Liquidation
Company Information for THOMPSON & CO (GREAT HORTON) LIMITED
4 CARLTON COURT, BROWN LANE WEST, LEEDS, LS12 6LT,
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Company Registration Number
00380171
Private Limited Company
Liquidation |
Company Name | |
---|---|
THOMPSON & CO (GREAT HORTON) LIMITED | |
Legal Registered Office | |
4 CARLTON COURT BROWN LANE WEST LEEDS LS12 6LT Other companies in LS12 | |
Company Number | 00380171 | |
---|---|---|
Company ID Number | 00380171 | |
Date formed | 1943-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2011 | |
Account next due | 31/12/2012 | |
Latest return | 03/07/2011 | |
Return next due | 31/07/2012 | |
Type of accounts | SMALL |
Last Datalog update: | 2022-05-07 08:36:11 |
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Officer | Role | Date Appointed |
---|---|---|
BARBARA RICHES |
||
BARRY THOMPSON |
||
CRAIG THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER MILNER |
Director | ||
PHILIP JOHN GLEDHILL |
Director | ||
PETER FIRTH |
Director | ||
SUSAN PEDDER |
Company Secretary | ||
JOHN SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OAKDALE CONTRACTORS LIMITED | Director | 2012-05-21 | CURRENT | 1997-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
LRESEX | Resolutions passed:
| |
REST-CVL | Restoration by order of court - previously in Creditors' Voluntary Liquidation | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.72 | Voluntary liquidation creditors final meeting | |
4.68 | Liquidators' statement of receipts and payments to 2016-05-15 | |
4.68 | Liquidators' statement of receipts and payments to 2015-05-15 | |
4.68 | Liquidators' statement of receipts and payments to 2014-05-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/14 FROM St Andrew House 119-121 the Headrow Leeds LS1 5JW | |
4.68 | Liquidators' statement of receipts and payments to 2013-05-15 | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/12 FROM 14 Ward Street Great Horton Bradford BD7 3PS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
LATEST SOC | 27/07/11 STATEMENT OF CAPITAL;GBP 2380 | |
AR01 | 03/07/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 03/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Craig Thompson on 2010-07-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MILNER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
363a | Return made up to 03/07/09; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/08 | |
363a | Return made up to 03/07/08; full list of members | |
288c | Director's change of particulars / craig thompson / 25/01/2008 | |
363s | Return made up to 03/07/07; no change of members | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 3030/2380 07/03/06 £ SR 650@1=650 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
122 | NC DEC ALREADY ADJUSTED 20/12/02 | |
169 | £ IC 3055/3030 20/12/02 £ SR 25@1=25 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 22/07/02--------- £ SI 50@1=50 £ IC 3005/3055 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED |
Notices to Creditors | 2012-05-30 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD |
THOMPSON & CO (GREAT HORTON) LIMITED owns 1 domain names.
thompsonandco.co.uk
The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as THOMPSON & CO (GREAT HORTON) LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | THOMPSON & CO (GREAT HORTON) LIMITED | Event Date | |
Notice is hereby given that Creditors of the Company are required to prove their debts. Creditors must send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the Liquidator at Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW by 4 July 2012. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Stephen Hull (IP number 8321) of Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW was appointed as Liquidator of the Company on 16 May 2012. The Companys registered office is St Andrew House, 119-121 The Headrow, Leeds LS1 5JW and the Companys principal trading address was 14 Ward Street, Great Horton, Bradford BD7 3PS. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |