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THOMAS HOPKINSON & SON LIMITED

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

Company details

NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB

THOMAS HOPKINSON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00637168
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.09.15
dissolution date: 2014.05.24
last member list: 2010.08.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products
  • 2811 - Manufacture metal structures & parts
  • 2722 - Manufacture of steel tubes
  • 2710 - Manufacture of basic iron and steel including ferro alloys

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.15
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2000.07.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.10.13 Receiver Appointed
BRADFORD ENTERPRISE AGENCY LIMITED
LEGAL CHARGE - Outstanding on 2011.01.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.05.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2014
Form type: 4.68
Date: 2014.02.24
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.02.24
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2013
Form type: 3.6
Date: 2014.01.17
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003248
Form type: RM02
Date: 2014.01.17
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR000162
Form type: RM02
Date: 2014.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2013
Form type: 4.68
Date: 2013.09.16
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2013.02.22
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2013.02.22
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2013.02.22
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2013.02.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2012
Form type: 4.68
Date: 2012.09.14
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2011.08.19
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2011.08.18
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REGISTERED OFFICE CHANGED ON 16/08/2011 FROM, NEW CHARTFORD HOUSE CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB
Form type: AD01
Date: 2011.08.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.08.04
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.08.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.08.04
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REGISTERED OFFICE CHANGED ON 02/08/2011 FROM, VICTOR WORKS BOLTON HALL ROAD, BRADFORD, WEST YORKSHIRE, BD2 1BQ, UNITED KINGDOM
Form type: AD01
Date: 2011.08.02
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAREN PEERS / 23/09/2010
Form type: CH01
Date: 2010.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/2010 FROM, VICTOR WORKS, BOLTON HALL ROAD, BRADFORD 2, WEST YORKSHIRE, BD2 1BQ
Form type: AD01
Date: 2010.10.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.03
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.03
Form type: LATEST SOC
Document description: 03/09/10 STATEMENT OF CAPITAL;GBP 15037
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.02.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.02.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.02.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.02.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.02.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.02.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.02.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.02.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.02.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.02.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.02.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN PEERS / 21/01/2010
Form type: CH01
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.20
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.15
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AAMD
Date: 2006.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.14
Child documents:
Document type: ANNOTATION
Date: 2006.09.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03

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Company directors and board members:

AUDREY PEERS (dissolve)
Secretary, SECRETARY ACCOUNTS ADMINISTRAT, 1994.10.26 - 2014.05.24
4 BELMONT CLOSE BAILDON , SHIPLEY
BD17 5AL, WEST YORKSHIRE
DAREN PEERS (dissolve)
Director, COMPANY DIRECTOR, 2007.07.25 - 2014.05.24
16 HOYLE COURT AVENUE , BAILDON
BD17 6EU
IAN PEERS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.03 - 2014.05.24
4 BELMONT CLOSE BAILDON , SHIPLEY
BD17 5AL, WEST YORKSHIRE
DENIS HONORI PEERS (dissolve)
Secretary, 1991.10.03 - 1994.10.26
15 HEATHER COURT , BINGLEY
BD16 4BA, WEST YORKSHIRE
DENIS HONORI PEERS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.03 - 1994.10.26
15 HEATHER COURT , BINGLEY
BD16 4BA, WEST YORKSHIRE

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Information about the Private Limited Company THOMAS HOPKINSON & SON 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: 2016.05.24. Reload the data