Thorpe Thewles
Stockton On Tees
Cleveland
TS21 3JU
Secretary Name | June Marjorie Taylor |
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Nationality | British |
Status | Closed |
Appointed | 17 May 2007(19 years, 8 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 23 July 2015) |
Role | Company Director |
Correspondence Address | Aislaby House Thorpe Thewles Stockton On Tees Cleveland TS21 3JU |
Director Name | James Colin Chapman Winspear |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(3 years, 9 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 17 May 2007) |
Role | Company Director |
Correspondence Address | 9 Scruton Close Hartburn Stockton On Tees Cleveland TS18 5LQ |
Secretary Name | James Colin Chapman Winspear |
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Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(3 years, 9 months after company formation) |
Appointment Duration | 15 years, 5 months (resigned 10 November 2006) |
Role | Company Director |
Correspondence Address | 9 Scruton Close Hartburn Stockton On Tees Cleveland TS18 5LQ |
Secretary Name | Mr Leslie George Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 2006(19 years, 2 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 17 May 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aislaby House Thorpe Thewles Stockton On Tees Cleveland TS21 3JU |
Registered Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Yarm |
Ward | Yarm |
Built Up Area | Yarm |
1000 at £1 | Leslie George Taylor 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£9,204 |
Cash | £255 |
Current Liabilities | £154,252 |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
23 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 July 2015 | Final Gazette dissolved following liquidation (1 page) |
23 July 2015 | Final Gazette dissolved following liquidation (1 page) |
23 April 2015 | Return of final meeting in a creditors' voluntary winding up (23 pages) |
23 April 2015 | Liquidators' statement of receipts and payments to 8 April 2015 (6 pages) |
23 April 2015 | Liquidators statement of receipts and payments to 8 April 2015 (6 pages) |
23 April 2015 | Return of final meeting in a creditors' voluntary winding up (23 pages) |
23 April 2015 | Liquidators statement of receipts and payments to 8 April 2015 (6 pages) |
23 April 2015 | Liquidators' statement of receipts and payments to 8 April 2015 (6 pages) |
24 March 2015 | Liquidators statement of receipts and payments to 3 March 2015 (28 pages) |
24 March 2015 | Liquidators' statement of receipts and payments to 3 March 2015 (28 pages) |
24 March 2015 | Liquidators statement of receipts and payments to 3 March 2015 (28 pages) |
24 March 2015 | Liquidators' statement of receipts and payments to 3 March 2015 (28 pages) |
24 June 2014 | Court order insolvency:court order - replacement of liquidator (14 pages) |
24 June 2014 | Court order insolvency:court order - replacement of liquidator (14 pages) |
13 June 2014 | Appointment of a voluntary liquidator (1 page) |
13 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
13 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
13 June 2014 | Appointment of a voluntary liquidator (1 page) |
9 April 2014 | Liquidators statement of receipts and payments to 3 March 2014 (21 pages) |
9 April 2014 | Liquidators' statement of receipts and payments to 3 March 2014 (21 pages) |
9 April 2014 | Liquidators statement of receipts and payments to 3 March 2014 (21 pages) |
9 April 2014 | Liquidators' statement of receipts and payments to 3 March 2014 (21 pages) |
27 March 2013 | Liquidators' statement of receipts and payments to 3 March 2013 (12 pages) |
27 March 2013 | Liquidators statement of receipts and payments to 3 March 2013 (12 pages) |
27 March 2013 | Liquidators statement of receipts and payments to 3 March 2013 (12 pages) |
27 March 2013 | Liquidators' statement of receipts and payments to 3 March 2013 (12 pages) |
28 March 2012 | Liquidators' statement of receipts and payments to 3 March 2012 (7 pages) |
28 March 2012 | Liquidators statement of receipts and payments to 3 March 2012 (7 pages) |
28 March 2012 | Liquidators' statement of receipts and payments to 3 March 2012 (7 pages) |
28 March 2012 | Liquidators statement of receipts and payments to 3 March 2012 (7 pages) |
15 March 2011 | Registered office address changed from 41-50 Earlsway Teesside Industrial Estate Stockton on Tees Cleveland TS17 9JU on 15 March 2011 (2 pages) |
15 March 2011 | Registered office address changed from 41-50 Earlsway Teesside Industrial Estate Stockton on Tees Cleveland TS17 9JU on 15 March 2011 (2 pages) |
11 March 2011 | Resolutions
|
11 March 2011 | Statement of affairs with form 4.19 (6 pages) |
11 March 2011 | Appointment of a voluntary liquidator (1 page) |
11 March 2011 | Appointment of a voluntary liquidator (1 page) |
11 March 2011 | Resolutions
|
11 March 2011 | Statement of affairs with form 4.19 (6 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
3 September 2010 | Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-09-03
|
3 September 2010 | Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-09-03
|
3 September 2010 | Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-09-03
|
6 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
6 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
18 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
18 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
18 October 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
18 October 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
17 October 2008 | Particulars of a mortgage or charge / charge no: 8 (4 pages) |
17 October 2008 | Particulars of a mortgage or charge / charge no: 8 (4 pages) |
16 October 2008 | Particulars of a mortgage or charge / charge no: 7 (4 pages) |
16 October 2008 | Particulars of a mortgage or charge / charge no: 7 (4 pages) |
17 September 2008 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
17 September 2008 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
23 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
23 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
23 July 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
23 July 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
3 July 2007 | Return made up to 14/06/07; full list of members (7 pages) |
3 July 2007 | Return made up to 14/06/07; full list of members (7 pages) |
2 July 2007 | New secretary appointed (2 pages) |
2 July 2007 | New secretary appointed (2 pages) |
31 May 2007 | Secretary resigned (1 page) |
31 May 2007 | Secretary resigned (1 page) |
31 May 2007 | Director resigned (1 page) |
31 May 2007 | Director resigned (1 page) |
21 November 2006 | Secretary resigned (1 page) |
21 November 2006 | New secretary appointed (2 pages) |
21 November 2006 | Secretary resigned (1 page) |
21 November 2006 | New secretary appointed (2 pages) |
27 June 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
27 June 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
21 June 2006 | Return made up to 14/06/06; full list of members
|
21 June 2006 | Return made up to 14/06/06; full list of members
|
8 July 2005 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
8 July 2005 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
16 June 2005 | Return made up to 14/06/05; full list of members
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16 June 2005 | Return made up to 14/06/05; full list of members
|
14 December 2004 | Particulars of mortgage/charge (3 pages) |
14 December 2004 | Particulars of mortgage/charge (3 pages) |
8 December 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
8 December 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
9 June 2004 | Return made up to 14/06/04; full list of members (7 pages) |
9 June 2004 | Return made up to 14/06/04; full list of members (7 pages) |
18 July 2003 | Accounts for a small company made up to 31 March 2003 (8 pages) |
18 July 2003 | Accounts for a small company made up to 31 March 2003 (8 pages) |
1 July 2003 | Return made up to 14/06/03; full list of members (7 pages) |
1 July 2003 | Return made up to 14/06/03; full list of members (7 pages) |
11 November 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
11 November 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
19 July 2002 | Return made up to 14/06/02; full list of members
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19 July 2002 | Return made up to 14/06/02; full list of members
|
12 June 2001 | Return made up to 14/06/01; full list of members (6 pages) |
12 June 2001 | Return made up to 14/06/01; full list of members (6 pages) |
6 June 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
6 June 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
18 July 2000 | Return made up to 14/06/00; full list of members (6 pages) |
18 July 2000 | Return made up to 14/06/00; full list of members (6 pages) |
30 June 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
30 June 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
17 September 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
17 September 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
21 June 1999 | Return made up to 14/06/99; no change of members (4 pages) |
21 June 1999 | Return made up to 14/06/99; no change of members (4 pages) |
10 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
10 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
22 July 1998 | Return made up to 14/06/98; no change of members (4 pages) |
22 July 1998 | Return made up to 14/06/98; no change of members (4 pages) |
23 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
23 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
20 June 1997 | Return made up to 14/06/97; full list of members (6 pages) |
20 June 1997 | Return made up to 14/06/97; full list of members (6 pages) |
29 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
29 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
16 August 1996 | Return made up to 14/06/96; no change of members
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16 August 1996 | Return made up to 14/06/96; no change of members
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4 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
4 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
13 June 1995 | Return made up to 14/06/95; no change of members (4 pages) |
13 June 1995 | Return made up to 14/06/95; no change of members (4 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (52 pages) |
22 April 1988 | Memorandum and Articles of Association (11 pages) |
22 April 1988 | Memorandum and Articles of Association (11 pages) |