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THOMAS WILLIAM LENCH HOLDINGS LIMITED

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

Company details

BEGBIES TRAYNOR, NEWATER HHOUSE, 11 NEWHALL STREET, BIRMINGHAM, B3 3NY

THOMAS WILLIAM LENCH HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00589619
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1957.08.30
last member list: 2005.11.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
next due date: 2005.10.31
overdue: OVERDUE
last made update: 2003.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2006.12.12
overdue: OVERDUE
last made update: 2005.11.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1973.10.10
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1980.06.19
LANGTREE GROUP PLC
RENT DEPOSIT DEED - Outstanding on 2004.05.11
LANGTREE GROUP PLC
RENT DEPOSIT DEED - Outstanding on 2004.05.12
LANGTREE GROUP PLC
RENT DEPOSIT DEED - Outstanding on 2005.02.15

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.08.17
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.10
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.12.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2008
Form type: 4.68
Date: 2008.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2008
Form type: 4.68
Date: 2008.09.10
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CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL
Form type: 4.51
Date: 2008.05.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2008
Form type: 4.68
Date: 2008.03.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.25
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.08.25
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.08.25
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.08.08
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.04.26
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.03.31
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REGISTERED OFFICE CHANGED ON 09/02/06 FROM:, EXCELSIOR WORKS UNIT 4, 72 CAKEMORE ROAD, ROWLEY REGIS, WEST MIDLANDS B65 0QT
Form type: 287
Date: 2006.02.09
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/04 FROM:, EXCELSIOR WORKS, CARNEGIE ROAD, ROWLEY REGIS, WEST MIDLANDS B65 8BZ
Form type: 287
Date: 2004.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/00
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 14/11/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.18

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Company directors and board members:

TREVOR CHARLES HALL (dissolve)
Secretary, 1997.01.01
39 WOODMAN CLOSE , HALESOWEN
B63 3EH, WEST MIDLANDS
ROBERT HARRY LENCH (dissolve)
Director, COMPANY EXECUTIVE, 1992.11.14
10 COLLEGE ROAD , BROMSGROVE
B60 2NE, WORCESTERSHIRE
JANET NEWMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.11.14
WALTON HOUSE CLENT , STOURBRIDGE
DY9 9RN, WEST MIDLANDS
ARTHUR EDWARD TOTNEY (dissolve)
Secretary, 1992.11.14 - 1996.12.31
STEEPHILL WORCESTER ROAD HACKMANS GATE CLENT , STOURBRIDGE
DY9 0ER, WEST MIDLANDS
PETER JOHN COLEMAN (dissolve)
Director, FINANCIAL DIRECTOR, 1992.11.14 - 1993.05.06
20 SAINT PETERS ROAD PEDMORE , STOURBRIDGE
DY9 0TY, WEST MIDLANDS
KEITH NIGEL HARRISON (dissolve)
Director, ACCOUNTANT, 2003.09.04 - 2005.02.08
26 WOODBRIDGE CLOSE , WORCESTER
WR5 3BJ, WORCESTERSHIRE
RICHARD GEOFFREY NOAKE (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.12.20 - 2004.11.17
36 ST MARYS ROAD , HARBORNE
B17 0HA, WEST MIDLANDS
ROY PERCIVAL CHARLES STAINES (dissolve)
Director, FINANCIAL DIRECTOR, 1993.06.02 - 1995.08.31
KAY SIANG BROAD STREET , KINGSWINFORD
DY6 9LP, WEST MIDLANDS
CEDRIC MARSHALL THOMAS (dissolve)
Director, COMPANY CHAIRMAN, 1992.11.14 - 2004.08.12
PARKFIELDS HOUSE TITTENSOR , STOKE ON TRENT
ST12 9HQ, STAFFORDSHIRE
ARTHUR EDWARD TOTNEY (dissolve)
Director, COMPANY SECRETARY, 1992.11.14 - 2001.11.30
STEEPHILL WORCESTER ROAD HACKMANS GATE CLENT , STOURBRIDGE
DY9 0ER, WEST MIDLANDS

Companies near to THOMAS WILLIAM LENCH HOLDINGS ltd.

Information about the Private Limited Company THOMAS WILLIAM LENCH HOLDINGS 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: 2016.05.19. Reload the data