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THOMPSON (BLACKPOOL) LIMITED

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

Company details

THE ZENITH BUILDING 5TH FLOOR, 26 SPRING GARDENS, MANCHESTER, M2 1AB

THOMPSON (BLACKPOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00775578
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.09.30
dissolution date: 2013.08.25
last member list: 2009.01.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5244 - Retail furniture household etc.
  • 5147 - Wholesale of other household goods
  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.07.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.01.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.11.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.08.16
KENSINGTON DEVELOPMENTS LIMITED
LEGAL CHARGE - Outstanding on 2002.08.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.07.31
JOHN THOMPSON
DEBENTURE - Outstanding on 2004.09.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.12.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.12.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.10.11
JOHN THOMPSON
LEGAL CHARGE - Outstanding on 2006.01.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.08.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.12.13
JOHN THOMPSON
DEBENTURE - Outstanding on 2008.07.31

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.25
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.05.25
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.07.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/02/2012
Form type: 2.24B
Date: 2012.03.29
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2011
Form type: 2.24B
Date: 2011.09.23
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.08.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2011
Form type: 2.24B
Date: 2011.03.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2010
Form type: 2.24B
Date: 2010.09.15
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.08.20
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REGISTERED OFFICE CHANGED ON 27/07/2010 FROM, C/O ZOLFO COOPER, THE OBSERVATORY CHAPEL WALKS, MANCHESTER, M2 1HL
Form type: AD01
Date: 2010.07.27
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2010
Form type: 2.24B
Date: 2010.03.23
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.10.27
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.10.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID THOMPSON
Form type: 288b
Date: 2009.09.30
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/2009 FROM, CLIFTON ROAD, MARTON, BLACKPOOL, LANCASHIRE, FY4 4QA
Form type: 287
Date: 2009.09.05
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMPSON / 01/09/2008
Form type: 288c
Date: 2009.03.26
£2.95
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APPOINTMENT TERMINATED SECRETARY MATTHEW THOMPSON
Form type: 288b
Date: 2009.01.19
£2.95
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SECRETARY APPOINTED MR MATTHEW THOMPSON
Form type: 288a
Date: 2008.10.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2008.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.21
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APPOINTMENT TERMINATED SECRETARY ANDREW MADIGAN
Form type: 288b
Date: 2008.06.24
£2.95
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SECRETARY APPOINTED MS GLENDA HORSFALL
Form type: 288a
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMPSON / 01/12/2007
Form type: 288c
Date: 2008.02.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.02
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REGISTERED OFFICE CHANGED ON 15/06/05 FROM:, 328/336 CHURCH STREET, BLACKPOOL, FY1 3QH
Form type: 287
Date: 2005.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.09
£2.95
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COMPANY NAME CHANGED, JOHN THOMPSON DESIGN CENTRE LIMI, TED, CERTIFICATE ISSUED ON 04/05/05
Form type: CERTNM
Date: 2005.05.04
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RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
Child documents:
Document type: ANNOTATION
Date: 2005.02.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.19

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Company directors and board members:

GLENDA HORSFALL (dissolve)
Secretary, 2008.06.24 - 2013.08.25
31 MOWBRAY ROAD , FLEETWOOD
FY7 7JB, LANCASHIRE
JOHN THOMPSON (dissolve)
Director, COY DIRECTOR, 2005.04.25 - 2013.08.25
MIRASOL ISLAY ROAD , LYTHAM ST ANNES
FY8 4AD, LANCASHIRE
ANDREW MADIGAN (dissolve)
Secretary, 2006.06.12 - 2008.06.24
25 SCOTT CLOSE , BLACKPOOL
FY4 4YA
ERIC GEOFFREY SAVILLE (dissolve)
Secretary, 1993.12.21 - 2004.07.06
21 RIBBY AVENUE KIRKHAM , PRESTON
PR4 2BU, LANCASHIRE
MATTHEW THOMPSON (dissolve)
Secretary, PROJECT MANAGER, 2008.09.16 - 2009.01.12
200 WEST PARK DRIVE , BLACKPOOL
FY3 9LW, LANCASHIRE
JANET MARY WROE (dissolve)
Secretary, 2004.07.06 - 2006.06.12
20 MILLERS CLOSE , LYTHAM ST. ANNES
FY8 4UJ, LANCASHIRE
JANET MARY WROE (dissolve)
Secretary, 1993.01.05 - 1993.12.21
22 HOLME HALL AVENUE CHEADLE HULME , CHEADLE
SK8 6LN, CHESHIRE
DAVID JOHN THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1993.01.05 - 2009.09.24
WARTON HALL LODGE LANE , LYTHAM ST ANNES
FY8 5RP, LANCASHIRE

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Information about the Private Limited Company THOMPSON (BLACKPOOL) 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