Liquidation
Company Information for A.C. THOMAS LIMITED
JONES GILES AND CLAY LIMITED THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 6EZ,
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Company Registration Number
00481766
Private Limited Company
Liquidation |
Company Name | |
---|---|
A.C. THOMAS LIMITED | |
Legal Registered Office | |
JONES GILES AND CLAY LIMITED THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 6EZ Other companies in SA31 | |
Company Number | 00481766 | |
---|---|---|
Company ID Number | 00481766 | |
Date formed | 1950-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 29/09/2018 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-05 05:30:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A.C. THOMAS, INC. | 230 PITKIN HILL RD Broome JOHNSON CITY NY 13790 | Active | Company formed on the 2012-09-24 | |
A.C. THOMAS PTY. LTD. | SA 5038 | Dissolved | Company formed on the 1994-06-14 | |
A.C. THOMAS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JENNIFER JOY MELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAFYDD LEE THOMAS |
Director | ||
ILYAN HUGH THOMAS |
Director | ||
BETHAN SUYIN THOMAS |
Director | ||
ANN LOW THOMAS |
Company Secretary | ||
ANN LOW THOMAS |
Director | ||
MAI THOMAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JM WEALTH LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Dissolved 2018-02-13 | |
JENNIFER MELLY LAW LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 137 PRIORY STREET CARMARTHEN DYFED SA31 1LR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAFYDD THOMAS | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ILYAN THOMAS | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER JOY MELLY | |
AA01 | PREVSHO FROM 30/12/2015 TO 29/12/2015 | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 31/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 31/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAFYDD LEE THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETHAN THOMAS | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 31/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 31/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN THOMAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN THOMAS | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ILYAN HUGH THOMAS / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN LOW THOMAS / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BETHAN SUYIN THOMAS / 31/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/01/00 FROM: 37 TYN YR HEOL ROAD, BRYNCOCH, NEATH, SA10 7EB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363(288) | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363a | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/88 |
Notices to | 2017-09-20 |
Appointmen | 2017-09-20 |
Resolution | 2017-09-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.C. THOMAS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as A.C. THOMAS LIMITED are:
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TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | A.C. THOMAS LIMITED | Event Date | 2017-09-18 |
Notice is hereby given that Creditors of the Company are required, on or before 12 October 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ. If so required by notice in writing from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 18 September 2017 . Office Holder Details: Wilfred Vaughan Jones (IP No. 6769 ) and Susan Clay (IP No. 9191 ) both of Jones Giles & Clay Ltd , The Maltings, East Tyndall Street, Cardiff, CF24 5EZ For further details contact: The Joint Liquidators, Tel: 029 2035 1490 . Ag MF61033 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | A.C. THOMAS LIMITED | Event Date | 2017-09-18 |
Wilfred Vaughan Jones (IP No. 6769 ) and Susan Clay (IP No. 9191 ) both of Jones Giles & Clay Ltd , The Maltings, East Tyndall Street, Cardiff, CF24 5EZ : Ag MF61033 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | A.C. THOMAS LIMITED | Event Date | 2017-09-18 |
Notice is hereby given that the following resolutions were passed on 18 September 2017 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Wilfred Vaughan Jones (IP No. 6769 ) and Susan Clay (IP No. 9191 ) both of Jones Giles & Clay Ltd , The Maltings, East Tyndall Street, Cardiff, CF24 5EZ be appointed as Joint Liquidators for the purposes of such voluntary winding up." For further details contact: The Joint Liquidators, Tel: 029 2035 1490 . Ag MF61033 | |||
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. |