D.A. THOMAS (NORTHERN) LIMITED

Overview

Company Name	D.A. THOMAS (NORTHERN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00202667
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1924
Date of Cessation	Apr 24, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of D.A. THOMAS (NORTHERN) LIMITED?

(7499) /

Where is D.A. THOMAS (NORTHERN) LIMITED located?

Registered Office Address	Bescot Crescent Walsall WS1 4DL West Midlands
Undeliverable Registered Office Address	No

What were the previous names of D.A. THOMAS (NORTHERN) LIMITED?

Previous Company Names
Company Name	From	Until
THEW'S LIMITED	Dec 24, 1924	Dec 24, 1924

What are the latest accounts for D.A. THOMAS (NORTHERN) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for D.A. THOMAS (NORTHERN) LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 10, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 31, 2011

Application to strike the company off the register

3 pages

DS01

Dec 23, 2011

legacy

1 pages

SH20

Dec 23, 2011

Statement of capital on Dec 23, 2011

Capital: GBP 1

4 pages

SH19

Dec 23, 2011

legacy

2 pages

CAP-SS

Dec 23, 2011

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 22, 2011

Accounts for a dormant company made up to Dec 31, 2010

2 pages

Mar 14, 2011

Annual return made up to Mar 11, 2011 with full list of shareholders

5 pages

AR01

Mar 14, 2011

Appointment of Mrs. Mihaela Cristea as a secretary

2 pages

AP03

Feb 17, 2011

Termination of appointment of Denis May as a director

1 pages

TM01

Feb 17, 2011

Termination of appointment of Denis May as a secretary

1 pages

TM02

Mar 16, 2010

Annual return made up to Mar 11, 2010 with full list of shareholders

6 pages

AR01

Jan 27, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

Jun 29, 2009

Accounts made up to Dec 31, 2008

2 pages

Mar 24, 2009

legacy

4 pages

363a

Apr 23, 2008

Accounts made up to Dec 31, 2007

3 pages

Apr 10, 2008

legacy

4 pages

363a

Aug 09, 2007

Accounts made up to Dec 31, 2006

3 pages

May 23, 2007

legacy

3 pages

363a

May 23, 2007

legacy

1 pages

288c

Nov 04, 2006

Accounts made up to Dec 31, 2005

3 pages

Jun 02, 2006

legacy

3 pages

363a

Mar 23, 2005

legacy

3 pages

363s

Feb 02, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of D.A. THOMAS (NORTHERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRISTEA, Mihaela, Mrs. c/o Ingersoll-Rand Plc Lakeview Drive Airside Business Park Swords 170-175 Co. Dublin Ireland	Jan 12, 2011		Secretary	c/o Ingersoll-Rand Plc Lakeview Drive Airside Business Park Swords 170-175 Co. Dublin Ireland					158508530001
STANLEY, John Derek, Mr. Willow Barn Barthomley CW2 5PQ Crewe Cheshire	Mar 12, 2004		Director	Willow Barn Barthomley CW2 5PQ Crewe Cheshire	England	British	1973-3	General Sales Manager	94660210002
MAY, Denis Christopher 33 Westfield Close Dorridge B93 8DY Solihull West Midlands		Jan 12, 2011	Secretary	33 Westfield Close Dorridge B93 8DY Solihull West Midlands		British			913970001
BUCKETT, Cecil John Vectis House 10 Cherry Hill Drive Barnt Green B45 8JY Birmingham West Midlands		Mar 31, 1992	Director	Vectis House 10 Cherry Hill Drive Barnt Green B45 8JY Birmingham West Midlands		British	1940-6	Company Director	690420001
HARDY, Paul Kevin Manor Cottage Manor Park CW10 0LG Middlewich Cheshire		Nov 27, 1992	Director	Manor Cottage Manor Park CW10 0LG Middlewich Cheshire		British	1947-3	Chartered Accountant	49290950001
HILTON, Kevin 4 Catherine Drive B73 6AX Sutton Coldfield West Midlands	Apr 30, 1998	Feb 01, 2005	Director	4 Catherine Drive B73 6AX Sutton Coldfield West Midlands	England	British	1958-12	Finance Director	58239960001
KEEGAN, Nicholas Francis Alderminster Lodge Alderminster CV37 8NY Stratford-Upon-Avon Warwickshire	Nov 27, 1992	May 31, 1997	Director	Alderminster Lodge Alderminster CV37 8NY Stratford-Upon-Avon Warwickshire	England	British	1955-9	Company Director	103638150001
LEDBURY-MOORE, Michael Courtney Devereux 68 Darnick Road B73 6PF Sutton Coldfield West Midlands	Mar 31, 1992	Apr 30, 1998	Director	68 Darnick Road B73 6PF Sutton Coldfield West Midlands		British	1943-6	Director	62693370001
MAY, Denis Christopher 33 Westfield Close Dorridge B93 8DY Solihull West Midlands	May 31, 1997	Jan 12, 2011	Director	33 Westfield Close Dorridge B93 8DY Solihull West Midlands	England	British	1948-3	Chartered Secretary	913970001

View Detailed Information on Officers and People with Significant Control

Does D.A. THOMAS (NORTHERN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 06, 1984 Delivered On Jun 20, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H k/a 45/61 duke st city of liverpool and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 20, 1984Registration of a charge
Supplemental legal charge	Created On Sep 15, 1983 Delivered On Sep 28, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on the l/h property premises known as 75 renshaw street, liverpool.
	Persons Entitled Investors in Industry PLC
	Transactions Sep 28, 1983Registration of a charge
Charge	Created On Jun 24, 1983 Delivered On Jun 30, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 13/06/72
	Short particulars A specific charge over the benefit of all book debts and other debts now and from time to time due or owing to the company. (Please see doc M107 for further details).
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 30, 1983Registration of a charge
Debenture	Created On May 31, 1983 Delivered On Jun 04, 1983	Satisfied	Amount secured All monies due or to become due from quiggin brothers limited to the chargee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Ffi (UK Finance) Public Limited Company
	Transactions Jun 04, 1983Registration of a charge
Legal charge	Created On Apr 08, 1982 Delivered On Apr 23, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 209 seaview road, wallasey, wirral, merseyside, ch 73885. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 23, 1982Registration of a charge
Legal mortgage	Created On Dec 03, 1979 Delivered On Feb 15, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 246,248,250,252 and 254 rake lane, wallasey,merseyside.
	Persons Entitled National Westminster Limited
	Transactions Feb 15, 1980Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0