Dissolved
Dissolved 2014-08-28
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Company Information for JOHN THOMPSON DEVELOPMENTS LIMITED
HULL, EAST YORKSHIRE, HU1,
|
Company Registration Number
 02691748 Private Limited Company
Dissolved 2014-08-28 |
Company Overview
About John Thompson Developments Ltd
JOHN THOMPSON DEVELOPMENTS LIMITED was founded on 1992-02-27 and had its registered office in Hull. The company was dissolved on the 2014-08-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| JOHN THOMPSON DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| HULL EAST YORKSHIRE | |
Filing Information
| Company Number | 02691748 | |
|---|---|---|
| Date formed | 1992-02-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-09-30 | |
| Date Dissolved | 2014-08-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-04 10:46:18 |
| Companies House |
|
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Company Officers of JOHN THOMPSON DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON WILLIAM LUNT |
||
GLYN THOMAS BRITTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANE ELIZABETH THOMPSON |
Director | ||
JOHN WILLIAM GRAY THOMPSON |
Director | ||
GLYN THOMAS BRITTON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| A & K TIMBER SERVICES LIMITED | Company Secretary | 2008-11-25 | CURRENT | 1999-12-17 | Dissolved 2013-08-25 | |
| BISHOP BURTON DEVELOPMENTS LIMITED | Company Secretary | 2008-11-05 | CURRENT | 2008-10-01 | Dissolved 2015-03-31 | |
| VBP GROUP LIMITED | Company Secretary | 2007-04-30 | CURRENT | 1995-08-10 | Active | |
| PRIORY TEC PARK LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2007-03-16 | Active | |
| NORTH WOLD INNS LIMITED | Company Secretary | 2006-10-31 | CURRENT | 1975-09-24 | Active | |
| COOLSPEC LIMITED | Company Secretary | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
| MODULAR PLANT LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2005-08-23 | Active - Proposal to Strike off | |
| ADMORSPACE LIMITED | Company Secretary | 2004-12-30 | CURRENT | 2004-12-10 | Liquidation | |
| CANDLETREE HOLDINGS LIMITED | Company Secretary | 2004-02-23 | CURRENT | 2004-02-23 | Liquidation | |
| TECKNO PROPERTIES LIMITED | Company Secretary | 2003-06-10 | CURRENT | 2003-06-10 | Active | |
| URBANBRAND LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2002-02-20 | Liquidation | |
| ADAMS CONSTRUCTION LIMITED | Company Secretary | 2002-07-17 | CURRENT | 2002-07-17 | Liquidation | |
| RISBY HOMES LIMITED | Company Secretary | 1997-04-02 | CURRENT | 1993-04-23 | Active | |
| SELKIRK MECHANICAL HANDLING LIMITED | Company Secretary | 1996-09-16 | CURRENT | 1996-09-16 | Active | |
| R.G. WILLIAMS LIMITED | Company Secretary | 1994-12-23 | CURRENT | 1994-12-06 | Active | |
| FOODCHAIN INTERNATIONAL LIMITED | Company Secretary | 1992-07-17 | CURRENT | 1992-07-14 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2011 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM PRINCES HOUSE WRIGHT STREET HULL EAST YORKSHIRE HU2 8HX | |
| LATEST SOC | 09/03/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN THOMAS BRITTON / 02/10/2009 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AA01 | CURRSHO FROM 30/09/2010 TO 30/06/2010 | |
| 363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 31/03/2009 TO 30/09/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/03/2008 | |
| 363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 363a | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM: 20 WILTON STREET HULL NORTH HUMBERSIDE HU8 7LG | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/02/97; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
| 363s | RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/96 FROM: LAKESIDE 524 JAMES RECKITT AVENUE HULL HU8 OLQ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
| 363s | RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
| 363s | RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS | |
| MISC | AMENDING 882R. |
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer Licences & Regulatory approval
We could not find any licences issued to JOHN THOMPSON DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-03-25 |
Fines / Sanctions
No fines or sanctions have been issued against JOHN THOMPSON DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of JOHN THOMPSON DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JOHN THOMPSON DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for JOHN THOMPSON DEVELOPMENTS LIMITED. 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 (4521 - Gen construction & civil engineer) as JOHN THOMPSON DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JOHN THOMPSON DEVELOPMENTS LIMITED 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | JOHN THOMPSON DEVELOPMENTS LIMITED | Event Date | 2010-08-11 |
| Notice is hereby given that final meetings of the contributories and creditors of the above named Company have been summoned by the Liquidator for the purpose of receiving an account of how the winding-up has been conducted and the Company’s property disposed of and hearing any explanation that may be given by the Liquidators; and determining the release of the Liquidators. The meetings will be held at the offices of Baker Tilly Business Services Limited, 2 Humber Quays, Wellington Street West, Hull, HU1 2BN on 20 May 2014 at 10.00am and 10.30am respectively. A proxy form must be lodged with me not later than 19 May 2014 at 12.00 noon to entitle you to vote at the meetings. Date of Appointment: 11 August 2010. Office Holder details: William Duncan, (IP No. 6440) of Baker Tilly Business Services Limited, 2 Humber Quays, Wellington Street West, Hull, HU1 2BN. For further details contact: William Duncan, Tel: 01482 607200. Alternative contact: James Parkinson, Email: james.parkinson@bakertilly.co.uk, Tel: 01482 607200. William Duncan , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN THOMPSON DEVELOPMENTS LIMITED 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 JOHN THOMPSON DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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