Liquidation
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Company Information for THISTLE CONSTRUCTION LIMITED
C/O GEOFFREY MARTIN & CO 3RD FLOOR, ONE PARK ROW, LEEDS, LS1 5HN,
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Company Registration Number
 03322808 Private Limited Company
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Company Overview
About Thistle Construction Ltd
THISTLE CONSTRUCTION LIMITED was founded on 1997-02-24 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Thistle Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM Key Data
| Company Name | |
|---|---|
| THISTLE CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| C/O GEOFFREY MARTIN & CO 3RD FLOOR ONE PARK ROW LEEDS LS1 5HN Other companies in LS12 | |
Filing Information
| Company Number | 03322808 | |
|---|---|---|
| Company ID Number | 03322808 | |
| Date formed | 1997-02-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2011 | |
| Account next due | 31/05/2013 | |
| Latest return | 24/02/2012 | |
| Return next due | 24/03/2013 | |
| Type of accounts | MEDIUM | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-04-06 08:16:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THISTLE CONSTRUCTION LIMITED
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Companies with same name THISTLE CONSTRUCTION LIMITED
The following companies were found which have the same name as THISTLE CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| THISTLE CONSTRUCTION (BURTON-ON-TRENT) LTD | 260 TUTBURY ROAD BURTON-ON-TRENT DE13 0NY | Active | Company formed on the 2010-09-09 | |
 |
THISTLE CONSTRUCTION, INC. | 14325 E LAKE GOODWIN RD STANWOOD WA 98292 | Dissolved | Company formed on the 2004-04-15 |
| THISTLE CONSTRUCTION FORMWORK SPECIALISTS LIMITED | 400 GREAT WESTERN ROAD GLASGOW G4 9HZ | Active - Proposal to Strike off | Company formed on the 2015-08-13 | |
|
THISTLE CONSTRUCTION, INC. | 4850 BYZANTINE CT LAS VEGAS NV 89149 | Active | Company formed on the 1988-11-23 |
| THISTLE CONSTRUCTION, INC. | 441 W VINE STREET KISSIMMEE FL 34741 | Inactive | Company formed on the 2004-01-27 | |
|
THISTLE CONSTRUCTION COMPANY OF ALABAMA INC | Georgia | Unknown | |
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THISTLE CONSTRUCTION COMPANY OF ALABAMA INC | North Carolina | Unknown | |
| THISTLE CONSTRUCTION SERVICES LTD | 5 THE SQUARE BAGSHOT GU19 5AX | Active | Company formed on the 2019-10-07 | |
|
THISTLE CONSTRUCTION COMPANY OF ALABAMA INC | Georgia | Unknown | |
|
THISTLE CONSTRUCTION COMPANY OF ALABAMA INC | Tennessee | Unknown | |
| THISTLE CONSTRUCTION LTD | Tugby Orchards Wood Lane Tugby LEICESTER LE7 9WE | Liquidation | Company formed on the 2021-04-27 | |
|
THISTLE CONSTRUCTION LLC | 3826 MERIDIAN AVE N SEATTLE WA 981038345 | Active | Company formed on the 2022-04-08 |
Company Officers of THISTLE CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID GARBIAK |
||
MICHAEL SCOTT ERVINE |
||
DAVID GARBIAK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW MCNICHOLAS |
Director | ||
KATHERINE LINDA ERVINE |
Company Secretary | ||
RICHARD MATTHEW LEE |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THISTLE ROOFING SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1996-12-17 | Dissolved 2016-02-20 | |
| THE THISTLE GROUP LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2000-07-27 | Liquidation | |
| DNK DEVELOPMENTS LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
| PROJECT & CONSTRUCTION MANAGEMENT LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Active - Proposal to Strike off | |
| LEEHAMPTON DEVELOPMENTS (CAVENDISH SQUARE) LIMITED | Director | 2012-06-18 | CURRENT | 2005-11-07 | Active - Proposal to Strike off | |
| THISTLE GROUP HOLDINGS LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Dissolved 2015-06-16 | |
| LD (EDISON PARK) LIMITED | Director | 2005-09-06 | CURRENT | 2005-09-06 | Dissolved 2016-02-16 | |
| ADDINGHAM DEVELOPMENTS LIMITED | Director | 2005-03-22 | CURRENT | 2005-03-19 | Active | |
| LEEHAMPTON DEVELOPMENTS LIMITED | Director | 2000-11-06 | CURRENT | 1988-11-18 | Dissolved 2018-07-10 | |
| THISTLE PROPERTIES LIMITED | Director | 2000-07-27 | CURRENT | 2000-07-27 | Dissolved 2015-10-06 | |
| THE THISTLE GROUP LIMITED | Director | 2000-07-27 | CURRENT | 2000-07-27 | Liquidation | |
| THISTLE ROOFING SERVICES LIMITED | Director | 1996-12-17 | CURRENT | 1996-12-17 | Dissolved 2016-02-20 | |
| THISTLE ROOFING SERVICES LIMITED | Director | 2006-09-01 | CURRENT | 1996-12-17 | Dissolved 2016-02-20 |
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 |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/19 FROM 4 Carlton Court Brown Lane West Leeds LS12 6LT | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-25 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-10-25 | |
| 2.24B | Administrator's progress report to 2016-10-26 | |
| 600 | Appointment of a voluntary liquidator | |
| 2.34B | Notice of move from Administration to creditors voluntary liquidation | |
| 2.24B | Administrator's progress report to 2016-05-26 | |
| 2.24B | Administrator's progress report to 2015-11-26 | |
| 2.31B | Notice of extension of period of Administration | |
| 2.24B | Administrator's progress report to 2015-05-26 | |
| 2.24B | Administrator's progress report to 2014-11-26 | |
| 2.31B | Notice of extension of period of Administration | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/14 FROM St Andrew House 119-121 the Headrow Leeds LS1 5JW | |
| 2.24B | Administrator's progress report to 2014-05-26 | |
| 2.24B | Administrator's progress report to 2013-11-26 | |
| 2.39B | Notice of vacation of office by administrator | |
| 2.40B | Notice of vacation of appointment of replacement additional administrator | |
| 2.31B | Notice of extension of period of Administration | |
| 2.24B | Administrator's progress report to 2013-05-26 | |
| 2.16B | Statement of affairs with form 2.14B | |
| 2.23B | Result of meeting of creditors | |
| 2.17B | Statement of administrator's proposal | |
| 2.17B | Statement of administrator's proposal | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/12/12 FROM Thistle House Wistons Lane Elland West Yorkshire HX5 9DT | |
| 2.12B | Appointment of an administrator | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCNICHOLAS | |
| LATEST SOC | 28/02/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/02/12 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 | |
| AR01 | 24/02/11 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARBIAK / 22/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCOTT ERVINE / 22/04/2010 | |
| AR01 | 24/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCNICHOLAS / 24/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCNICHOLAS / 22/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GARBIAK / 22/04/2010 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/08/07 | |
| 363s | RETURN MADE UP TO 24/02/07; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/04 | |
| 363s | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 27A LIDGET HILL PUDSEY LEEDS WEST YORKSHIRE LS28 7LG | |
| 363s | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | |
| 363s | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to THISTLE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-11-01 |
| Appointment of Liquidators | 2016-11-01 |
| Meetings of Creditors | 2013-01-22 |
| Appointment of Administrators | 2012-12-07 |
Fines / Sanctions
No fines or sanctions have been issued against THISTLE CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER A DEPOSIT | Outstanding | YORKSHIRE BANK PLC | |
| CHARGE OVER A DEPOSIT | Outstanding | YORKSHIRE BANK PLC | |
| DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
Filed Financial Reports
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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 THISTLE CONSTRUCTION LIMITED
Intangible Assets
Patents
We have not found any records of THISTLE CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THISTLE CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for THISTLE CONSTRUCTION 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 (41201 - Construction of commercial buildings) as THISTLE CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THISTLE CONSTRUCTION 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | THISTLE CONSTRUCTION LIMITED | Event Date | 2016-10-26 |
| Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 15 December 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at 4 Carlton Court, Brown Lane West, Leeds, LS12 6LT and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Office Holder Details: John Twizell and James Sleight (IP numbers 7822 and 9648 ) of PKF Geoffrey Martin & Co , 4 Carlton Court, Brown Lane West, Leeds LS12 6LT . Date of Appointment: 26 October 2016 . Further information about this case is available from Diane Borges at the offices of PKF Geoffrey Martin & Co on 0113 2445141 or at info@geoffreymartin.co.uk. John Twizell and James Sleight , Joint Liquidators | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | THISTLE CONSTRUCTION LIMITED | Event Date | 2016-10-26 |
| Liquidator's name and address: John Twizell and James Sleight of PKF Geoffrey Martin & Co , 4 Carlton Court, Brown Lane West, Leeds LS12 6LT : Further information about this case is available from Diane Borges at the offices of PKF Geoffrey Martin & Co on 0113 2445141 or at info@geoffreymartin.co.uk. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | THISTLE CONSTRUCTION LIMITED | Event Date | 2012-11-27 |
| In the High Court of Justice, Chancery Division Leeds District Registry case number 1569 Notice is hereby given, as required by Legislation section: Rule 2.35(4) of the Legislation: Insolvency Rules 1986 (as amended), that a Meeting of Creditors of the Company is to take place. The Meeting will be held at Cedar Court Hotel, Ainley Top, Lindley Moor Road, Huddersfield, West Yorkshire HD33RH on 4 February 2013 at 10.30 am . The meeting is Legislation: Paragraph 22 of Schedule B1 to the Legislation section: Insolvency Act 1986 . A proxy form is available which should be completed and returned to me by the dateof the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me,not later than 12.00 hours on the business day before the day fixed for the meeting,details in writing of your claim. John Twizell (IP number 7822) and Geoffrey Martin (IP number 2207) of Geoffrey Martin & Co , St Andrew House, 119-121 The Headrow, Leeds LS1 5JW were appointed as Joint Administrators of the Company on 27 November 2012 . The Company’s registered office is St Andrew House, 119-121 The Headrow, LeedsLS1 5JW and the Company’s principal trading address is Thistle House, Wistons Lane, Elland, West Yorkshire, HX5 9DT . | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | THISTLE CONSTRUCTION LIMITED | Event Date | 2012-11-27 |
| In the The High Court of Justice (Chancery Division) Leeds District Registry County Court case number 1569 John Twizell and Geoffrey Martin (IP Nos 7822 and 2207 ) both of Geoffrey Martin & Co , St Andrew House, 119-121 The Headrow, Leeds LS1 5JW : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THISTLE CONSTRUCTION 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 THISTLE CONSTRUCTION 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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