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THOMAS DAY MOTORS LIMITED

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

Company details

THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN

THOMAS DAY MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00773958
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1963.09.12
last member list: 2008.03.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.12
next due date: 2009.10.31
overdue: OVERDUE
last made update: 2007.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2009.04.11
overdue: OVERDUE
last made update: 2008.03.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1976.11.05
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1977.08.23
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.13
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.02.01
RFS LIMITED
LEGAL CHARGE - Outstanding on 2006.04.29
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2007.03.02
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.06.30
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.06.30

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2016
Form type: 4.68
Date: 2016.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2015
Form type: 4.68
Date: 2015.08.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2015
Form type: 4.68
Date: 2015.02.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2014
Form type: 4.68
Date: 2014.08.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2014
Form type: 4.68
Date: 2014.01.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2013
Form type: 4.68
Date: 2013.08.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.05.25
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.05.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2013
Form type: 4.68
Date: 2013.02.01
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REGISTERED OFFICE CHANGED ON 23/11/2012 FROM, THE CLOCK HOUSE 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW
Form type: AD01
Date: 2012.11.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2012
Form type: 4.68
Date: 2012.07.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2012
Form type: 4.68
Date: 2012.02.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2011
Form type: 4.68
Date: 2011.08.26
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAYLE
Form type: TM01
Date: 2011.03.03
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2010
Form type: 2.24B
Date: 2010.08.10
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.07.26
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.07.26
£2.95
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STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS
Form type: 2.22B
Date: 2010.07.02
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/01/2010
Form type: 2.24B
Date: 2010.02.26
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.10.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/07/2009
Form type: 2.24B
Date: 2009.08.20
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.04.23
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.03.21
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.03.19
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REGISTERED OFFICE CHANGED ON 10/02/2009 FROM, 66 ALBERT STREET, FLEET, HAMPSHIRE, GU51 3RN
Form type: 287
Date: 2009.02.10
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.02.04
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
£2.95
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NC INC ALREADY ADJUSTED, 28/12/06
Form type: 123
Date: 2007.07.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.24
Child documents:
Document type: ANNOTATION
Date: 2007.07.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.07.24
Form type: RES04
Document description: £ NC 100000/1000000
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/06 FROM:, 66 ALBERT STREET, FLEET, HANTS, GU13 9RN
Form type: 287
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.06
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AD 18/10/05---------, £ SI [email protected]=20000, £ IC 80000/100000
Form type: 88(2)R
Date: 2006.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.27
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
Child documents:
Document type: ANNOTATION
Date: 2005.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.08

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Company directors and board members:

NICOLA ANN BEST (dissolve)
Secretary, CHARTERED CERTIFIED ACCOUNTANT, 2005.10.18
254 MYTCHETT ROAD MYTCHETT , CAMBERLEY
GU16 6AF, SURREY
GRAHAM ROY BEST (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.10.18
254 MYTCHETT ROAD MYTCHETT , CAMBERLEY
GU16 6AF, SURREY
THOMAS WILLIAM DAY (dissolve)
Director, 1992.03.14
THE LODGE CHASEMOOR CORNER KINGSWOOD LANE , HINHEAD
GU26 6DQ, SURREY
ADRIAN MILES OLSSON (dissolve)
Director, SALES DIRECTOR, 2004.02.02
2 DANSES CLOSE , GUILDFORD
GU4 7EE, SURREY
MERCIA MARGARET DAY (dissolve)
Secretary, 1992.03.14 - 2005.10.18
CHASEMOOR CORNER KINGSWOOD LANE , HINDHEAD
GU26 6DQ, SURREY
ALAN WILLIAM FREDERICK ACOURT (dissolve)
Director, COMPANY DIRECTOR, 1992.03.14 - 1998.09.18
FLAT 1 ROCKDALE HOUSE ROCKDALE DRIVE , GRAYSHOTT
HANTS
MERCIA MARGARET DAY (dissolve)
Director, 1992.03.14 - 2005.10.18
CHASEMOOR CORNER KINGSWOOD LANE , HINDHEAD
GU26 6DQ, SURREY
CHRISTOPHER MAYLE (dissolve)
Director, FINANCE DIRECTOR, 2005.10.18 - 2011.02.18
15 MCNAUGHTON CLOSE , FARNBOROUGH
GU14 0PX, HAMPSHIRE

Companies near to THOMAS DAY MOTORS ltd.

Information about the Private Limited Company THOMAS DAY MOTORS 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: 2016.06.04. Reload the data