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Home > England & Wales Companies > THOMAS (BISHOP'S TAWTON) LIMITED
Company Information for

THOMAS (BISHOP'S TAWTON) LIMITED

100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
04762765
Private Limited Company
Liquidation

Company Overview

About Thomas (bishop's Tawton) Ltd
THOMAS (BISHOP'S TAWTON) LIMITED was founded on 2003-05-13 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Thomas (bishop's Tawton) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THOMAS (BISHOP'S TAWTON) LIMITED
 
Legal Registered Office
100 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in EX32
 
Previous Names
BASHELFCO 2804 LIMITED16/09/2003
Filing Information
Company Number 04762765
Company ID Number 04762765
Date formed 2003-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 13:29:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMAS (BISHOP'S TAWTON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AURELIOPA LTD   BLUE CUBE BUSINESS LTD   DAVID SAUNDERS LIMITED   GRAVITY ACCOUNTING LTD   IVENSCO LIMITED   JOHN THAME LIMITED   NOVATAX LIMITED   ROBCONSULT LIMITED
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Company Officers of THOMAS (BISHOP'S TAWTON) LIMITED

Current Directors
Officer Role Date Appointed
HUGH ROBERT THOMAS
 Company Secretary 2003-09-12
HUGH ROBERT THOMAS
 Director 2003-09-12
RACHEL MARY THOMAS
 Director 2003-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
BA CORPSEC LIMITED
 Nominated Secretary 2003-05-13 2003-09-12
BA CORPDIRECT LIMITED
 Nominated Director 2003-05-13 2003-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH ROBERT THOMAS BADGWORTHY LAND COMPANY LIMITED Director 2015-12-14 CURRENT 1926-12-23 Active

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
2021-07-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-29
2021-05-26LIQ10Removal of liquidator by court order
2021-05-26LRESSP
  • Special resolution to wind up on 2020-04-30
  • Special resolution to wind up on 2020-04-30
  • Special resolution to wind up on 2020-04-30'>Resolutions passed:
    • Special resolution to wind up on 2020-04-30
    • Special resolution to wind up on 2020-04-30
    • Special resolution to wind up on 2020-04-30
    • 2021-04-30600Appointment of a voluntary liquidator
    2021-04-09CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
    2021-03-29LIQ MISCInsolvency:LIQ12 - secretary of state's release of liquidator
    2021-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
    2020-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/20 FROM Elm House Office Bishops Tawton Barnstaple Devon EX32 0EJ
    2020-06-02LIQ01Voluntary liquidation declaration of solvency
    2020-06-02600Appointment of a voluntary liquidator
    2020-06-02LRESSP
  • Special resolution to wind up on 2020-04-30'>Resolutions passed:
    • Special resolution to wind up on 2020-04-30
    • 2020-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
    2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
    2019-04-01CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
    2018-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
    2018-04-06CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
    2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
    2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 998
    2017-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
    2016-12-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 998
    2016-06-07AR0113/05/16 ANNUAL RETURN FULL LIST
    2015-08-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 998
    2015-05-29AR0113/05/15 ANNUAL RETURN FULL LIST
    2014-09-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 998
    2014-05-13AR0113/05/14 ANNUAL RETURN FULL LIST
    2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-05-14AR0113/05/13 ANNUAL RETURN FULL LIST
    2012-05-21AR0113/05/12 ANNUAL RETURN FULL LIST
    2012-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
    2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
    2011-05-17AR0113/05/11 ANNUAL RETURN FULL LIST
    2010-11-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
    2010-06-30AR0113/05/10 ANNUAL RETURN FULL LIST
    2010-06-30AD02Register inspection address has been changed
    2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL MARY THOMAS / 01/04/2010
    2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROBERT THOMAS / 01/04/2010
    2009-12-09AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
    2009-05-13363aReturn made up to 13/05/09; full list of members
    2008-09-17AA31/03/08 TOTAL EXEMPTION SMALL
    2008-05-13363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
    2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
    2007-07-12363sRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
    2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
    2006-05-30363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
    2006-02-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
    2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
    2005-05-10363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
    2004-12-11225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
    2004-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
    2004-06-18363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
    2003-10-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
    2003-10-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
    2003-10-0688(2)RAD 30/09/03--------- £ SI 998@1=998 £ IC 2/1000
    2003-09-27288aNEW DIRECTOR APPOINTED
    2003-09-27288bSECRETARY RESIGNED
    2003-09-27287REGISTERED OFFICE CHANGED ON 27/09/03 FROM: CURZON HOUSE SOUTHERNHAY WEST EXETER DEVON EX1 1AB
    2003-09-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
    2003-09-27288bDIRECTOR RESIGNED
    2003-09-16CERTNMCOMPANY NAME CHANGED BASHELFCO 2804 LIMITED CERTIFICATE ISSUED ON 16/09/03
    2003-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    41 - Construction of buildings
    411 - Development of building projects
    41100 - Development of building projects




    Licences & Regulatory approval
    We could not find any licences issued to THOMAS (BISHOP'S TAWTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Resolutions for Winding-up2020-05-07
    Appointment of Liquidators2020-05-07
    Notices to Creditors2020-05-07
    Fines / Sanctions
    No fines or sanctions have been issued against THOMAS (BISHOP'S TAWTON) LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 0
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    THOMAS (BISHOP'S TAWTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

      Average Max
    MortgagesNumMortCharges3.9199
    MortgagesNumMortOutstanding2.0097
    MortgagesNumMortPartSatisfied0.006
    MortgagesNumMortSatisfied1.9099

    This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

    Filed Financial Reports
    Annual Accounts
    2017-03-31
    Annual Accounts
    2018-03-31
    Annual Accounts
    2020-03-31

    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 THOMAS (BISHOP'S TAWTON) LIMITED

    Intangible Assets
    Patents
    We have not found any records of THOMAS (BISHOP'S TAWTON) LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for THOMAS (BISHOP'S TAWTON) LIMITED
    Trademarks
    We have not found any records of THOMAS (BISHOP'S TAWTON) LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for THOMAS (BISHOP'S TAWTON) 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 (41100 - Development of building projects) as THOMAS (BISHOP'S TAWTON) LIMITED are:

    WILLMOTT DIXON LIMITED £ 8,920,310
    WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
    WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
    CONTRACT TRADING SERVICES LIMITED £ 1,477,168
    THOMAS SINDEN LIMITED £ 1,420,566
    APEX HOUSING SOLUTIONS LTD £ 1,051,661
    WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
    TOLENT SOLUTIONS LIMITED £ 1,008,574
    LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
    THAMESWEY HOUSING LIMITED £ 774,657
    LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
    GB BUILDING SOLUTIONS LIMITED £ 128,108,942
    NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
    NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
    BY DEVELOPMENT LIMITED £ 78,318,285
    MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
    WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
    KENT LEP 1 LIMITED £ 70,310,711
    INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
    INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
    LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
    GB BUILDING SOLUTIONS LIMITED £ 128,108,942
    NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
    NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
    BY DEVELOPMENT LIMITED £ 78,318,285
    MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
    WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
    KENT LEP 1 LIMITED £ 70,310,711
    INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
    INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
    LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
    GB BUILDING SOLUTIONS LIMITED £ 128,108,942
    NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
    NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
    BY DEVELOPMENT LIMITED £ 78,318,285
    MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
    WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
    KENT LEP 1 LIMITED £ 70,310,711
    INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
    INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
    Outgoings
    Business Rates/Property Tax
    No properties were found where THOMAS (BISHOP'S TAWTON) 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 TypeResolutions for Winding-up
    Defending partyTHOMAS (BISHOP'S TAWTON) LIMITEDEvent Date2020-04-30
    Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 30 April 2020 that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Hugh Thomas, Director Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. : Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. :
     
    Initiating party Event TypeAppointment of Liquidators
    Defending partyTHOMAS (BISHOP'S TAWTON) LIMITEDEvent Date2020-04-30
    Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. : Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. :
     
    Initiating party Event TypeNotices to Creditors
    Defending partyTHOMAS (BISHOP'S TAWTON) LIMITEDEvent Date2020-04-30
    Final Date For Submission: 28 May 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. : Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. :
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded THOMAS (BISHOP'S TAWTON) 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 THOMAS (BISHOP'S TAWTON) 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.
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