| Company Name | Thompsons Enterprises (1977) Limited |
|---|---|
| Director | Thomas Robertson Raeside |
| Company Status | Liquidation |
| Company Number | 00227026 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1928(96 years, 4 months ago) |
| Previous Name | Palladium(Middlesbrough)Limited(The) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Thomas Robertson Raeside |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2020(92 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Freelance Writer |
| Country of Residence | France |
| Correspondence Address | Villa Velasquez 21 Avenue De Mendiguren Nice 06000 |
| Director Name | George Richard Kitching |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1990(63 years after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 15 May 1991) |
| Role | Company Director |
| Correspondence Address | 8 Cookershill Close Greytowers Nunthorpe Middlesbrough Cleveland TS7 0LZ |
| Director Name | Mr George Thompson Kitching |
|---|---|
| Date of Birth | September 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1990(63 years after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 15 May 2002) |
| Role | Company Director |
| Correspondence Address | 8 Crookershill Close Nunthorpe Middlesbrough Cleveland TS7 0LZ |
| Director Name | Mrs Elizabeth Anne Wills |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1990(63 years after company formation) |
| Appointment Duration | 31 years, 2 months (resigned 28 February 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Matlock Avenue Marton In Cleveland Middlesbrough Cleveland TS7 8LW |
| Director Name | James Derek Wills |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(64 years after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 22 October 2012) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Matlock Avenue Marton In Cleveland Middlesbrough Cleveland TS7 8LW |
| Secretary Name | Mr Iain Parker Broom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1998(70 years, 7 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 26 June 2006) |
| Role | Company Director |
| Correspondence Address | 37 Sidmouth Close Middlesbrough Cleveland TS8 9DN |
| Secretary Name | Mrs Elizabeth Anne Wills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2006(78 years, 6 months after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 28 February 2022) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 14 Matlock Avenue Marton In Cleveland Middlesbrough Cleveland TS7 8LW |
Location
| Registered Address | 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 6k at £1 | Elizabeth Anne Wills 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £370,660 |
| Cash | £488,130 |
| Current Liabilities | £153,600 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 28 December 2023 (overdue) |
Charges
| 13 September 1991 | Delivered on: 24 September 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First legal charge over 8/10/12/14 cleveland street redcar cleveland. Outstanding |
|---|
Filing History
| 27 January 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
|---|---|
| 15 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 4 December 2020 | Appointment of Mr Thomas Robertson Raeside as a director on 25 November 2020 (2 pages) |
| 4 December 2020 | Registered office address changed from 33 Woodland Road Darlington County Durham DL3 7BJ to 51 Canberra Road Marton Middlesbrough TS7 8ES on 4 December 2020 (2 pages) |
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2020 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 2 January 2019 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 19 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 21 January 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 21 January 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 5 February 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 6 March 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-03-06
|
| 4 September 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 3 September 2014 | Registered office address changed from 14 Matlock Avenue Marton in Cleveland Middlesbrough TS7 8LW to 33 Woodland Road Darlington County Durham DL3 7BJ on 3 September 2014 (1 page) |
| 3 September 2014 | Registered office address changed from 14 Matlock Avenue Marton in Cleveland Middlesbrough TS7 8LW to 33 Woodland Road Darlington County Durham DL3 7BJ on 3 September 2014 (1 page) |
| 3 September 2014 | Registered office address changed from 14 Matlock Avenue Marton in Cleveland Middlesbrough TS7 8LW to 33 Woodland Road Darlington County Durham DL3 7BJ on 3 September 2014 (1 page) |
| 29 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-04-26
|
| 26 April 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-04-26
|
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 1 February 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 1 February 2013 | Termination of appointment of James Wills as a director (1 page) |
| 1 February 2013 | Termination of appointment of James Wills as a director (1 page) |
| 1 February 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 14 February 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 23 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for James Derek Wills on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for James Derek Wills on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Elizabeth Anne Wills on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Elizabeth Anne Wills on 21 December 2009 (2 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 19 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 19 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 26 November 2008 | Return made up to 15/12/07; full list of members (4 pages) |
| 26 November 2008 | Return made up to 15/12/07; full list of members (4 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 22 May 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 22 May 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 14 July 2006 | Secretary resigned (1 page) |
| 14 July 2006 | Secretary resigned (1 page) |
| 14 July 2006 | New secretary appointed (1 page) |
| 14 July 2006 | New secretary appointed (1 page) |
| 13 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 14 March 2006 | Return made up to 15/12/05; full list of members
|
| 14 March 2006 | Return made up to 15/12/05; full list of members
|
| 17 March 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 7 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 14 June 2004 | Partial exemption accounts made up to 30 September 2003 (7 pages) |
| 14 June 2004 | Partial exemption accounts made up to 30 September 2003 (7 pages) |
| 28 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 28 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 1 April 2003 | Partial exemption accounts made up to 30 September 2002 (7 pages) |
| 1 April 2003 | Partial exemption accounts made up to 30 September 2002 (7 pages) |
| 23 December 2002 | Return made up to 15/12/02; full list of members
|
| 23 December 2002 | Return made up to 15/12/02; full list of members
|
| 6 March 2002 | Partial exemption accounts made up to 30 September 2001 (7 pages) |
| 6 March 2002 | Partial exemption accounts made up to 30 September 2001 (7 pages) |
| 11 January 2002 | Return made up to 15/12/01; full list of members (7 pages) |
| 11 January 2002 | Return made up to 15/12/01; full list of members (7 pages) |
| 22 March 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 22 March 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 27 December 2000 | Return made up to 15/12/00; full list of members (7 pages) |
| 27 December 2000 | Return made up to 15/12/00; full list of members (7 pages) |
| 24 March 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 24 March 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 25 January 2000 | Return made up to 15/12/99; full list of members (7 pages) |
| 25 January 2000 | Return made up to 15/12/99; full list of members (7 pages) |
| 21 December 1998 | Return made up to 15/12/98; full list of members
|
| 21 December 1998 | Return made up to 15/12/98; full list of members
|
| 15 December 1998 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 15 December 1998 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 10 August 1998 | Secretary resigned (1 page) |
| 10 August 1998 | New secretary appointed (2 pages) |
| 10 August 1998 | Secretary resigned (1 page) |
| 10 August 1998 | New secretary appointed (2 pages) |
| 19 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
| 19 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
| 18 November 1997 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 18 November 1997 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 5 June 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 5 June 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 23 December 1996 | Return made up to 15/12/96; no change of members (4 pages) |
| 23 December 1996 | Return made up to 15/12/96; no change of members (4 pages) |
| 26 January 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 26 January 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 11 December 1995 | Return made up to 15/12/95; full list of members
|
| 11 December 1995 | Return made up to 15/12/95; full list of members
|
| 15 August 1986 | Return made up to 18/12/85; full list of members (4 pages) |
| 15 August 1986 | Return made up to 18/12/85; full list of members (4 pages) |
| 8 August 1986 | Full accounts made up to 30 September 1985 (9 pages) |
| 8 August 1986 | Full accounts made up to 30 September 1985 (9 pages) |
| 1 July 1983 | Accounts made up to 30 September 1982 (7 pages) |