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Company Information for

THOMAS BROTHERS NASH LIMITED

TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT,
Company Registration Number
05687195
Private Limited Company
Liquidation

Company Overview

About Thomas Brothers Nash Ltd
THOMAS BROTHERS NASH LIMITED was founded on 2006-01-25 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Thomas Brothers Nash 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
THOMAS BROTHERS NASH LIMITED
 
Legal Registered Office
TOWNSHEND HOUSE
CROWN ROAD
NORWICH
NR1 3DT
Other companies in NP20
 
Filing Information
Company Number 05687195
Company ID Number 05687195
Date formed 2006-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 08:12:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMAS BROTHERS NASH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADFORD HOUSE ACCOUNTANCY LIMITED   PETER SIMON & ACCOUNTANTS LIMITED
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Company Officers of THOMAS BROTHERS NASH LIMITED

Current Directors
Officer Role Date Appointed
PAUL KRISTIAN THOMAS
 Company Secretary 2006-01-25
GWILYM PAUL THOMAS
 Director 2006-01-25
PAUL KRISTIAN THOMAS
 Director 2006-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2006-01-25 2006-01-25
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2006-01-25 2006-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL KRISTIAN THOMAS THOMAS BROTHERS GROUP LIMITED Director 2016-06-22 CURRENT 2016-01-14 Active
PAUL KRISTIAN THOMAS LIME & FERTILISER SUPPLIES LIMITED Director 2013-03-06 CURRENT 2013-03-06 Active
PAUL KRISTIAN THOMAS ENVIRONERGY LIMITED Director 2012-02-23 CURRENT 2012-02-23 Dissolved 2017-04-04

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
2017-07-17LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/04/2017:LIQ. CASE NO.2
2016-08-251.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2016-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 21 GOLD TOPS NEWPORT NP20 4PG
2016-05-174.20STATEMENT OF AFFAIRS/4.19
2016-05-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-29AR0125/01/16 FULL LIST
2016-01-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-011.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-30AR0125/01/15 FULL LIST
2015-01-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-30AA31/03/13 TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-04AR0125/01/14 FULL LIST
2013-02-01AR0125/01/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-30AR0125/01/12 FULL LIST
2011-08-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-28AR0125/01/11 FULL LIST
2010-11-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-28AR0125/01/10 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GWILYM PAUL THOMAS / 01/12/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL KRISTIAN THOMAS / 01/12/2009
2010-01-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-12-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-30363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-19225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2007-03-09363sRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-03-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-01288bSECRETARY RESIGNED
2006-03-01288aNEW DIRECTOR APPOINTED
2006-03-01288bDIRECTOR RESIGNED
2006-03-0188(2)RAD 25/01/06--------- £ SI 1@1=1 £ IC 1/2
2006-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THOMAS BROTHERS NASH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-12-19
Appointment of Liquidators2016-05-09
Resolutions for Winding-up2016-05-09
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2016-05-05
Meetings of Creditors2016-04-22
Fines / Sanctions
No fines or sanctions have been issued against THOMAS BROTHERS NASH 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
DEBENTURE 2010-04-21 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 838,353
Creditors Due Within One Year 2012-04-01 £ 716,414
Provisions For Liabilities Charges 2012-04-01 £ 107,648

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 BROTHERS NASH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Current Assets 2012-04-01 £ 371,697
Debtors 2012-04-01 £ 221,357
Fixed Assets 2012-04-01 £ 1,238,355
Secured Debts 2012-04-01 £ 1,104,401
Shareholder Funds 2012-04-01 £ 52,363
Stocks Inventory 2012-04-01 £ 150,340
Tangible Fixed Assets 2012-04-01 £ 1,238,355

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THOMAS BROTHERS NASH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THOMAS BROTHERS NASH LIMITED
Trademarks
We have not found any records of THOMAS BROTHERS NASH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMAS BROTHERS NASH 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 (01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.) as THOMAS BROTHERS NASH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THOMAS BROTHERS NASH 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 TypeNotice of
Defending partyTHOMAS BROTHERS NASH LIMITEDEvent Date2018-12-19
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHOMAS BROTHERS NASH LIMITEDEvent Date2016-03-17
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 26 Bedford Square, London, WC1B 3HP on 29 April 2016 at 2.00 pm for the purposes provided for in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. A creditors guide to liquidators fees in a liquidation and this firms charging and disbursements policy can be found on our website www.mw-w.com by clicking on creditor information and then fees and costs or a copy can be requested from this office. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt or full statement of account at the offices of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT , not later than 12 noon on 28 April 2016. Notice is further given that Andrew McTear (IP No: 007242), of McTear Williams & Wood, will make available a list of the names and addresses of the companys creditors which may be inspected, free of charge, at the offices of McTear Williams & Wood 51 Cambridge Place, Cambridge, CB2 1NS, between 10.00 am and 4.00 pm on the two business days preceding the date. Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT by email to bethanpage@mw-w.com Tel: 01603 877540 or fax: 01603 877549.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THOMAS BROTHERS NASH 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 BROTHERS NASH 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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    Other companies at postcode NR1 3DT