Thorpebrook Limited

Company Name	Thorpebrook Limited
Directors	William Leonard Kennedy and Alfreda Maud Kennedy
Company Status	Liquidation
Company Number	01539477
Category	Private Limited Company
Incorporation Date	16 January 1981(43 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	William Leonard Kennedy
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 November 1991(10 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Southward Close Seaton Sluice Whitely Bay Tyne & Wear NE26 4EA

Secretary Name	William Leonard Kennedy
Nationality	British
Status	Current
Appointed	29 November 1991(10 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Southward Close Seaton Sluice Whitely Bay Tyne & Wear NE26 4EA

Director Name	Alfreda Maud Kennedy
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 November 1995(14 years, 9 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Southward Close Seaton Sluice Whitley Bay Tyne & Wear NE26 4EA

Director Name	Mr Benjamin Ronald Haddon
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(10 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Sandringham Drive Whitley Bay Tyne & Wear NE25 9PE

Contact

Telephone	01670 712111
Telephone region	Morpeth

Location

Registered Address	Ground Floor Portland House New Bridge Street West Newcastle Upon Tyne NE1 8AL
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

6 at £1	W.l. Kennedy 100.00% Ordinary

Financials

Year	2014
Net Worth	-£782
Cash	£75
Current Liabilities	£10,143

Accounts

Latest Accounts	31 May 2020 (3 years, 11 months ago)
Next Accounts Due	28 February 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	29 January 2022 (2 years, 3 months ago)
Next Return Due	12 February 2023 (overdue)

Charges

7 September 1982	Delivered on: 10 September 1982 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts, (excluding those mentioned above) uncalled capital. Outstanding

7 September 1982

Delivered on: 10 September 1982
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all book debts and other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts, (excluding those mentioned above) uncalled capital.
Outstanding

Filing History

8 June 2023	Liquidators' statement of receipts and payments to 6 April 2023 (17 pages)
30 March 2023	Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 30 March 2023 (2 pages)
29 April 2022	Statement of affairs (8 pages)
14 April 2022	Registered office address changed from Unit 23B Spencer Court Blyth Riverside Business Park Blyth Northumberland NE24 5TW United Kingdom to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 14 April 2022 (2 pages)
14 April 2022	Appointment of a voluntary liquidator (3 pages)
14 April 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-07 (1 page)
29 January 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
16 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
25 May 2021	Total exemption full accounts made up to 31 May 2020 (2 pages)
14 January 2021	Confirmation statement made on 12 November 2020 with no updates (3 pages)
20 February 2020	Total exemption full accounts made up to 31 May 2019 (2 pages)
26 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
23 October 2019	Registered office address changed from Unit 59G South Nelson Industrial Estate South Nelson Road Cramlington Northumberland NE23 1WF to Unit 23B Spencer Court Blyth Riverside Business Park Blyth Northumberland NE24 5TW on 23 October 2019 (1 page)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (5 pages)
14 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
20 February 2018	Total exemption full accounts made up to 31 May 2017 (5 pages)
14 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (2 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (2 pages)
29 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (2 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (2 pages)
18 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 6 (5 pages)
18 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 6 (5 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (2 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (2 pages)
17 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 6 (5 pages)
17 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 6 (5 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
9 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 6 (5 pages)
9 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 6 (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
10 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
16 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
16 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
21 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
15 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
9 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Alfreda Maud Kennedy on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for William Leonard Kennedy on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for William Leonard Kennedy on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Alfreda Maud Kennedy on 8 December 2009 (2 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
19 November 2008	Return made up to 12/11/08; full list of members (3 pages)
19 November 2008	Return made up to 12/11/08; full list of members (3 pages)
29 March 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
29 March 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
10 December 2007	Registered office changed on 10/12/07 from: 10 southward close seaton sluice whitley bay tyne and wear NE26 4ED (1 page)
10 December 2007	Registered office changed on 10/12/07 from: 10 southward close seaton sluice whitley bay tyne and wear NE26 4ED (1 page)
30 November 2007	Return made up to 12/11/07; no change of members (7 pages)
30 November 2007	Return made up to 12/11/07; no change of members (7 pages)
1 April 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
1 April 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
21 November 2006	Return made up to 12/11/06; full list of members (7 pages)
21 November 2006	Return made up to 12/11/06; full list of members (7 pages)
3 April 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
3 April 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
29 November 2005	Return made up to 12/11/05; full list of members (7 pages)
29 November 2005	Return made up to 12/11/05; full list of members (7 pages)
17 March 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
17 March 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
16 November 2004	Return made up to 12/11/04; full list of members (7 pages)
16 November 2004	Return made up to 12/11/04; full list of members (7 pages)
29 March 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
29 March 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
17 November 2003	Return made up to 12/11/03; full list of members (7 pages)
17 November 2003	Return made up to 12/11/03; full list of members (7 pages)
31 March 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
31 March 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
21 November 2002	Return made up to 12/11/02; full list of members (7 pages)
21 November 2002	Return made up to 12/11/02; full list of members (7 pages)
28 February 2002	Partial exemption accounts made up to 31 May 2001 (8 pages)
28 February 2002	Partial exemption accounts made up to 31 May 2001 (8 pages)
20 November 2001	Return made up to 12/11/01; full list of members (6 pages)
20 November 2001	Return made up to 12/11/01; full list of members (6 pages)
14 March 2001	Full accounts made up to 31 May 2000 (8 pages)
14 March 2001	Full accounts made up to 31 May 2000 (8 pages)
6 November 2000	Return made up to 12/11/00; full list of members (6 pages)
6 November 2000	Return made up to 12/11/00; full list of members (6 pages)
20 March 2000	Full accounts made up to 31 May 1999 (8 pages)
20 March 2000	Full accounts made up to 31 May 1999 (8 pages)
10 December 1999	Return made up to 12/11/99; full list of members (6 pages)
10 December 1999	Return made up to 12/11/99; full list of members (6 pages)
22 December 1998	Return made up to 29/11/98; full list of members (6 pages)
22 December 1998	Return made up to 29/11/98; full list of members (6 pages)
7 October 1998	Full accounts made up to 31 May 1998 (8 pages)
7 October 1998	Full accounts made up to 31 May 1998 (8 pages)
24 November 1997	Return made up to 29/11/97; no change of members (4 pages)
24 November 1997	Return made up to 29/11/97; no change of members (4 pages)
29 September 1997	Full accounts made up to 31 May 1997 (8 pages)
29 September 1997	Full accounts made up to 31 May 1997 (8 pages)
18 December 1996	Return made up to 29/11/96; no change of members (4 pages)
18 December 1996	Return made up to 29/11/96; no change of members (4 pages)
29 October 1996	Full accounts made up to 31 May 1996 (8 pages)
29 October 1996	Full accounts made up to 31 May 1996 (8 pages)
29 November 1995	Return made up to 29/11/95; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 29/11/95 (6 pages)
29 November 1995	287 (2 pages)
29 November 1995	Return made up to 29/11/95; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 29/11/95 (6 pages)
29 November 1995	287 (2 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	New director appointed (2 pages)
11 October 1995	Accounts for a small company made up to 31 May 1995 (3 pages)
11 October 1995	Accounts for a small company made up to 31 May 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)