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THOMPSON & CO (GREAT HORTON) LIMITED

Learn more about THOMPSON & CO (GREAT HORTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 CARLTON COURT, BROWN LANE WEST, LEEDS, LS12 6LT

THOMPSON & CO (GREAT HORTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00380171
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1943.04.20
last member list: 2011.07.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering
Company THOMPSON & CO (GREAT HORTON) LIMITED is a Private Limited Company, registration number 00380171, established in United Kingdom on the 20. April 1943. The company being in liquidation. The company has been in business for 73 years and 7 months. The company is based on 4 CARLTON COURT, BROWN LANE WEST, LEEDS, LS12 6LT. Business of the company THOMPSON & CO (GREAT HORTON) LIMITED by SIC and NACE code is "4521 - General construction & civil engineering". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2015" from the 2015.07.17. The latest accounts are filed up to 2011.03.31. The latest annual return was filed up to 2011.07.03. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2012.12.31
overdue: OVERDUE
last made update: 2011.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2012.07.31
overdue: OVERDUE
last made update: 2011.07.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.02.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.08.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.08.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.03.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.03.03

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2015
Form type: 4.68
Date: 2015.07.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2014
Form type: 4.68
Date: 2014.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/2014 FROM, ST ANDREW HOUSE 119-121 THE HEADROW, LEEDS, LS1 5JW
Form type: AD01
Date: 2014.07.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2013
Form type: 4.68
Date: 2013.07.23
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.05.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.05.22
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.05.22
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REGISTERED OFFICE CHANGED ON 25/04/2012 FROM, 14 WARD STREET, GREAT HORTON, BRADFORD, BD7 3PS
Form type: AD01
Date: 2012.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.08
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.27
Form type: LATEST SOC
Document description: 27/07/11 STATEMENT OF CAPITAL;GBP 2380
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.11
£2.95
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG THOMPSON / 03/07/2010
Form type: CH01
Date: 2010.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MILNER
Form type: TM01
Date: 2010.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG THOMPSON / 25/01/2008
Form type: 288c
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.28
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.03.28
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£ IC 3030/2380, 07/03/06, £ SR [email protected]=650
Form type: 169
Date: 2006.03.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.16
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.03.16
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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NC DEC ALREADY ADJUSTED, 20/12/02
Form type: 122
Date: 2003.01.30
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£ IC 3055/3030, 20/12/02, £ SR [email protected]=25
Form type: 169
Date: 2003.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.28
£2.95
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AD 22/07/02---------, £ SI [email protected]=50, £ IC 3005/3055
Form type: 88(2)R
Date: 2002.08.08
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
Child documents:
Document type: ANNOTATION
Date: 2002.07.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
Child documents:
Document type: ANNOTATION
Date: 2001.07.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21

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Company directors and board members:

BARBARA RICHES (dissolve)
Secretary, COMPANY SECRETARY, 1998.07.01
100 SOUTHMERE DRIVE , BRADFORD
BD7 3NT, WEST YORKSHIRE
BARRY THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.03
17 MEADOW CLOSE HARDEN , BINGLEY
BD16 1JB, WEST YORKSHIRE
CRAIG THOMPSON (dissolve)
Director, BUILDER, 2002.06.01
3 MEADOW CLOSE HARDEN,BINGLEY , BRADFORD
BD16 1JB, YORKSHIRE
SUSAN PEDDER (dissolve)
Secretary, 1991.07.03 - 1998.07.01
14 OAKLEIGH CLOSE CLAYTON , BRADFORD
BD14 6QG, WEST YORKSHIRE
PETER FIRTH (dissolve)
Director, CONTRACTS MANAGER, 1991.07.03 - 2001.06.01
12 STONEY RIDGE COTTINGLEY , BINGLEY
BD16 1UG, WEST YORKSHIRE
PHILIP GLEDHILL (dissolve)
Director, CONTRACTS MANAGER, 2001.12.01 - 2002.12.20
3 LEE LANE MOORSIDE OXENHOPE , KEIGHLEY
BD22 9RB, WEST YORKSHIRE
PETER MILNER (dissolve)
Director, COMPANY DIRECTOR, 1997.01.20 - 2010.07.03
34 BROWNBERRIE LANE HORSFORTH , LEEDS
LS18 5SB, WEST YORKSHIRE
JOHN SMITH (dissolve)
Director, WORKS MANAGER, 1991.07.03 - 1996.08.23
13 MYRTLE DRIVE ILLINGWORTH , HALIFAX
HX2 8HQ, WEST YORKSHIRE

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Information about the Private Limited Company THOMPSON & CO (GREAT HORTON) 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: 2016.04.29. Reload the data