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THOMAS CARR LIMITED

Learn more about THOMAS CARR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST ANDREW HOUSE, 119-121 THE HEADROW, LEEDS, LS1 5JW

THOMAS CARR LIMITED on the map

Company type: Private Limited Company
Company number: 00095456
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1907.10.29
dissolution date: 2011.10.12
last member list: 2002.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1712 - Prepare & spin woollen-type fibres

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.29
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 1999.10.30
JOHN RICHARD WARD
CHATTEL MORTGAGE - Outstanding on 2002.08.30
STATE SECURITIES PLC
MORTGAGE DEBENTURE - Outstanding on 2003.03.15
STATE SECURITIES PLC
CHATTEL MORTGAGE - Outstanding on 2003.03.15
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.06.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.10.12
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2011
Form type: 4.68
Date: 2011.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2011
Form type: 4.68
Date: 2011.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2010
Form type: 4.68
Date: 2010.08.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2010
Form type: 4.68
Date: 2010.02.18
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REGISTERED OFFICE CHANGED ON 18/09/2009 FROM, ST JAMES'S HOUSE, 28 PARK PLACE, LEEDS, LS1 2SP
Form type: 287
Date: 2009.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2009
Form type: 4.68
Date: 2009.08.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2009
Form type: 4.68
Date: 2009.02.13
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NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2008.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2008
Form type: 4.68
Date: 2008.08.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.26
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2006.10.23
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.01.10
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.01.10
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.08.16
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.02.09
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2005.01.10
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2004.08.25
£2.95
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2004.04.27
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2004.04.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.06
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.03.04
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REGISTERED OFFICE CHANGED ON 11/02/04 FROM:, HIGHFIELD MILL, STAINCLIFFE, NR DEWSBURY
Form type: 287
Date: 2004.02.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.02
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.01.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.15
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
Child documents:
Document type: ANNOTATION
Date: 2003.02.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.27
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RETURN MADE UP TO 29/12/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.07

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Company directors and board members:

JOHN WHITFIELD (dissolve)
Secretary, SOLICITOR, 2002.02.11 - 2011.10.12
7 KING STREET , MIRFIELD
WF14 8AP, WEST YORKSHIRE
DAVID CHARLES LIDDELL (dissolve)
Director, MICRO ELECTRONIC ENGINEER, 1990.12.27 - 2011.10.12
47 PRINCESS MARY COURT JESMOND , NEWCASTLE UPON TYNE
NE2 3BG
JOHN RICHARD WARD (dissolve)
Director, TEXTILE YARN MANUFACTURER, 1990.12.27 - 2011.10.12
9 HIGH WHEATLEY BEN RHYDDING , ILKLEY
LS29 8RX, W YORKSHIRE
JOHN WHITFIELD (dissolve)
Director, SOLICITOR, 1990.12.27 - 2011.10.12
HAUGH TOP FARM BARKISLAND , HALIFAX
HX4 0EL, WEST YORKSHIRE
DAVID COOK (dissolve)
Secretary, ACCOUNTANT, 2002.05.31 - 2004.01.27
8 SANDMEAD WAY MORLEY , LEEDS
LS27 9SF
NICHOLAS JOHN DEWHIRST (dissolve)
Secretary, 2001.12.21 - 2002.02.28
14 THE CRESCENT , PUDSEY
LS28 9AB, WEST YORKSHIRE
PAUL ANDREW LUSH (dissolve)
Secretary, 1995.07.29 - 2001.12.21
12 PARK LANE , BURN
YO8 8LW, NORTH YORKSHIRE
DAVID RICHARD PRESTON (dissolve)
Secretary, 1990.12.27 - 1995.07.28
24 GANTON WAY FIXBY , HUDDERSFIELD
HD2 2ND, WEST YORKSHIRE
ALAN CAINE (dissolve)
Director, SALES DIRECTOR, 1990.12.27 - 2001.12.31
BROOM HOUSE BROOMHILL ROAD SOWOOD , HALIFAX
HX4 9LF, WEST YORKSHIRE
BERNARD KAYE (dissolve)
Director, PRODUCTION DIRECTOR, 1990.12.27 - 2002.10.28
92 OLD BANK ROAD , DEWSBURY
WF12, WEST YORKSHIRE
PAUL ANDREW LUSH (dissolve)
Director, ACCOUNTANT, 1997.07.01 - 2001.12.21
12 PARK LANE , BURN
YO8 8LW, NORTH YORKSHIRE
PATRICK JOHN PARNELL (dissolve)
Director, BUILDER MERCHANT, 1990.12.27 - 2000.09.05
29 BENTLEY COURT UPPER GORDON ROAD , CAMBERLEY
GU15 2EH, SURREY
DAVID RICHARD PRESTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.27 - 1995.07.28
24 GANTON WAY FIXBY , HUDDERSFIELD
HD2 2ND, WEST YORKSHIRE

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Information about the Private Limited Company THOMAS CARR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data