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Home > England & Wales Companies > THANRATHER LTD
Company Information for

THANRATHER LTD

NETHER POPPLETON, YORK, YO26,
Company Registration Number
01748656
Private Limited Company
Dissolved

Dissolved 2016-06-09

Company Overview

About Thanrather Ltd
THANRATHER LTD was founded on 1983-08-30 and had its registered office in Nether Poppleton. The company was dissolved on the 2016-06-09 and is no longer trading or active.

Key Data
Company Name
THANRATHER LTD
 
Legal Registered Office
NETHER POPPLETON
YORK
 
Previous Names
AUTO GLASS YORK LTD.02/12/2014
Filing Information
Company Number 01748656
Date formed 1983-08-30
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2016-06-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of THANRATHER LTD

Current Directors
Officer Role Date Appointed
PAMELA CHILTON
Director 1991-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA POULTER
Company Secretary 2000-06-07 2014-07-01
PAUL ALAN CHILTON
Director 1983-08-30 2000-09-14
MARTIN SNOWDEN
Company Secretary 2000-05-03 2000-06-07
PAMELA CHILTON
Company Secretary 1991-07-09 2000-05-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-094.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 39 WILKINSONS COURT EASINGWOLD YORK YO61 3GH ENGLAND
2015-04-084.70DECLARATION OF SOLVENCY
2015-04-08LRESSPSPECIAL RESOLUTION TO WIND UP
2015-04-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-08LRESSPSPECIAL RESOLUTION TO WIND UP
2015-02-11AA30/04/14 TOTAL EXEMPTION SMALL
2014-12-02RES15CHANGE OF NAME 28/11/2014
2014-12-02CERTNMCOMPANY NAME CHANGED AUTO GLASS YORK LTD. CERTIFICATE ISSUED ON 02/12/14
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2014 FROM AUTO GLASS YORK LTD LAYERTHORPE YORK YO31 7YW
2014-08-18AA01PREVEXT FROM 31/03/2014 TO 30/04/2014
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 15000
2014-07-24AR0109/07/14 FULL LIST
2014-07-15TM02APPOINTMENT TERMINATED, SECRETARY SANDRA POULTER
2014-01-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-12AR0109/07/13 FULL LIST
2012-07-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-17AR0109/07/12 FULL LIST
2011-08-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-01AR0109/07/11 FULL LIST
2010-08-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-19AR0109/07/10 FULL LIST
2009-08-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2008-07-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-18363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2007-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-16363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2006-08-03363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-07-14363(288)SECRETARY'S PARTICULARS CHANGED
2005-07-14363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-21363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2003-07-19363(287)REGISTERED OFFICE CHANGED ON 19/07/03
2003-07-19363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-17363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-17363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2001-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-08363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2000-10-25288bDIRECTOR RESIGNED
2000-09-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-01363(288)SECRETARY'S PARTICULARS CHANGED
2000-08-01363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-07-19288aNEW DIRECTOR APPOINTED
2000-07-12288aNEW DIRECTOR APPOINTED
2000-07-03288bSECRETARY RESIGNED
2000-07-03288aNEW SECRETARY APPOINTED
2000-05-12288aNEW SECRETARY APPOINTED
2000-05-12288bSECRETARY RESIGNED
2000-02-14288bDIRECTOR RESIGNED
1999-09-07AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-27363sRETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
1999-03-17AUDAUDITOR'S RESIGNATION
1998-07-27363sRETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
1998-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-07-29363sRETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
1997-07-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-28AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-02363sRETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
1995-07-14363sRETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS
1995-05-22AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-07-19288DIRECTOR'S PARTICULARS CHANGED
1994-07-19288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-07-19363sRETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS
1994-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-07-05363sRETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS
1993-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-07-31363sRETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS
1992-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-27363aRETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to THANRATHER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-12-03
Appointment of Liquidators2015-03-31
Resolutions for Winding-up2015-03-31
Notice of Intended Dividends2015-03-31
Fines / Sanctions
No fines or sanctions have been issued against THANRATHER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THANRATHER LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 THANRATHER LTD

Intangible Assets
Patents
We have not found any records of THANRATHER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THANRATHER LTD
Trademarks
We have not found any records of THANRATHER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THANRATHER LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as THANRATHER LTD are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where THANRATHER LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTHANRATHER LIMITEDEvent Date2015-03-24
John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB . T: 01904 520 116 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHANRATHER LIMITEDEvent Date2015-03-24
Companies Act 2006 and Insolvency Act 1986 At a general meeting of the above named company duly convened and held at Westminster Business Centre, Nether Poppleton, York YO26 6RB at 3.30 pm on 24 March 2015 , the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. That the company be wound up voluntarily. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB be and are hereby appointed joint liquidators for the purpose of such winding up and that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company. Pamela Chilton , Chairman : Dated: 24 March 2015 Liquidators Details: John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB . T: 01904 520 116 Office Holder Numbers: 9591 and 8367
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyTHANRATHER LIMITEDEvent Date2015-03-24
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986, that it is my intention to declare a first and final dividend to the unsecured creditors of the above company, within the period of two months from the last date of proving. Creditors who have not done so are required, on or before 1 May 2015, to send their proofs of debt to John William Butler and Andrew James Nichols (IP Nos 9591 and 8367) of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB (T: 01904 520 116), the joint liquidators of the above company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to them to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. Note: This notice is formal: all known creditors have been paid or provided for in full. Liquidators details: J W Butler and A J Nichols , Westminster Business Centre, Nether Poppleton, York YO26 6RB . T: 01904 520 116. Office holder numbers: 9591 and 8367 , Date of appointment: 24 March 2015
 
Initiating party Event TypeFinal Meetings
Defending partyTHANRATHER LIMITEDEvent Date2015-03-24
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members will be held at the offices of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB on 29 February 2016 at 10.00 am for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the companys property disposed of and to receive any explanation which may be given by the Joint Liquidators and to pass certain resolutions. Any member wishing to vote at the meeting must lodge a duly completed proxy and statement of claim at the registered office by 12 noon on the last business day before the meeting in order to be entitled to vote at the meeting. Liquidators names and address: J W Butler and A J Nichols , Westminster Business Centre, Nether Poppleton, York YO26 6RB . T: 01904 520 116, Office holder numbers: 9591 and 8367 . Date of appointment: 24 March 2015 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THANRATHER LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THANRATHER LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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