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Company Information for

AND THINKING LIMITED

BRIDGESTONES LIMITED, 125/127 UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE,
Company Registration Number
04395092
Private Limited Company
Liquidation

Company Overview

About And Thinking Ltd
AND THINKING LIMITED was founded on 2002-03-14 and has its registered office in Lancashire. The organisation's status is listed as "Liquidation". And Thinking Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AND THINKING LIMITED
 
Legal Registered Office
BRIDGESTONES LIMITED
125/127 UNION STREET
OLDHAM
LANCASHIRE
OL1 1TE
Other companies in OL1
 
Previous Names
AND ANOTHER LIMITED27/09/2010
AND PARTNERS LIMITED24/09/2010
Filing Information
Company Number 04395092
Company ID Number 04395092
Date formed 2002-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2009
Account next due 30/09/2011
Latest return 09/03/2010
Return next due 06/04/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-07 12:29:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AND THINKING LIMITED

Company Officers of AND THINKING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW EDWARD ALTY
Director 2002-03-14
ANDREW BROWN ALLAN
Director 2002-03-14
CLAIRE MARIE BROWN ALLAN
Company Secretary 2002-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
ONLINE NOMINEES LIMITED
Director 2002-03-14 2002-03-14
ONLINE CORPORATE SECRETARIES LIMITED
Company Secretary 2002-03-14 2002-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE MARIE BROWN ALLAN HOUSE OF COLOUR CHILTERN VALLEY LIMITED Company Secretary 2007-06-19 CURRENT 2005-06-21 Active - Proposal to Strike off

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
2013-06-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2013
2012-09-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2012
2011-05-314.20STATEMENT OF AFFAIRS/4.19
2011-05-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-05-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2011 FROM WAULK MILL BENGAL STREET MANCHESTER LANCASHIRE M4 6LN
2011-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-19AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-27RES15CHANGE OF NAME 03/09/2010
2010-09-27CERTNMCOMPANY NAME CHANGED AND ANOTHER LIMITED CERTIFICATE ISSUED ON 27/09/10
2010-09-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-24RES15CHANGE OF NAME 01/09/2010
2010-09-24CERTNMCOMPANY NAME CHANGED AND PARTNERS LIMITED CERTIFICATE ISSUED ON 24/09/10
2010-09-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-07LATEST SOC07/05/10 STATEMENT OF CAPITAL;GBP 2
2010-05-07AR0109/03/10 FULL LIST
2010-05-07CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MAIRE BROWN ALLAN / 01/11/2009
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BROWN ALLAN / 01/10/2009
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD ALTY / 01/11/2009
2009-10-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-06363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-12-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-24363sRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-16363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-08363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-15363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2003-08-28287REGISTERED OFFICE CHANGED ON 28/08/03 FROM: 3RD FLOOR THE TRIANGLE EXCHANGE SQUARE MANCHESTER GREATER MANCHESTER M4 3TR
2003-04-15363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-13225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-08-13287REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 2 HEDINGHAM CLOSE MACCLESFIELD CHESHIRE SK10 3LZ
2002-04-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-03287REGISTERED OFFICE CHANGED ON 03/04/02 FROM: 2 HEDINGHAM CLOSE MACCLESFIELD CHESHIRE SK10 3LZ
2002-03-27288bSECRETARY RESIGNED
2002-03-27287REGISTERED OFFICE CHANGED ON 27/03/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2002-03-27288bDIRECTOR RESIGNED
2002-03-27288aNEW SECRETARY APPOINTED
2002-03-27ELRESS366A DISP HOLDING AGM 14/03/02
2002-03-27288aNEW DIRECTOR APPOINTED
2002-03-27288aNEW DIRECTOR APPOINTED
2002-03-27ELRESS252 DISP LAYING ACC 14/03/02
2002-03-27ELRESS386 DISP APP AUDS 14/03/02
2002-03-2788(2)RAD 14/03/02--------- £ SI 1@1=1 £ IC 1/2
2002-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7440 - Advertising



Licences & Regulatory approval
We could not find any licences issued to AND THINKING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-06-25
Fines / Sanctions
No fines or sanctions have been issued against AND THINKING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-09 Outstanding BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE 2009-08-08 Outstanding VENTURE FINANCE PLC TRADING AS VENTURE FACTORS
Intangible Assets
Patents
We have not found any records of AND THINKING LIMITED registering or being granted any patents
Domain Names

AND THINKING LIMITED owns 5 domain names.

readitandreap.co.uk   whenigrowup.co.uk   introducingedenred.co.uk   touchfashion.co.uk   villagenewbalance.co.uk  

Trademarks
We have not found any records of AND THINKING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AND THINKING 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 (7440 - Advertising) as AND THINKING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AND THINKING 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 TypeFinal Meetings
Defending partyAND THINKING LIMITEDEvent Date2013-06-07
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that the final meetings of the members and creditors of the above named Company will be held at Bridgestones, 125/127 Union Street, Oldham OL1 1TE on 8 August 2013 at 10.00 am and 10.05 am respectively, for the purpose of laying before each of the meetings an account of the winding up showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt and (unless they are attending in person) proxies at the offices of Bridgestones, 125/127 Union Street, Oldham OL1 1TE, no later than 12 noon on the business day before the meeting. Jonathan Guy Lord Liquidator : Jonathan Guy Lord (IP Number 9041) of Bridgestones, 125/127 Union Street, Oldham OL1 1TE was appointed as Liquidator of the Company on 24 May 2011.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AND THINKING 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 AND THINKING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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