THOMPSON & MUNROE LIMITED
Overview
| Company Name | THOMPSON & MUNROE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00214595 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THOMPSON & MUNROE LIMITED?
- Machining (25620) / Manufacturing
Where is THOMPSON & MUNROE LIMITED located?
| Registered Office Address | Beever And Struthers One Express 1 George Leigh Street M4 5DL Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOMPSON & MUNROE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for THOMPSON & MUNROE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 11, 2023 | 25 pages | LIQ03 | ||||||||||
Registered office address changed from St Georges House 215-219 Chester Road Manchester M15 4JE to Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on Dec 18, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 7 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Apr 11, 2022 | 26 pages | LIQ03 | ||||||||||
Registered office address changed from Atlas Ironworks Atlas Mill Road Brighouse West Yorkshire HD6 1ES to St Georges House 215-219 Chester Road Manchester M15 4JE on May 04, 2021 | 2 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Director's details changed for Helen Catherine Williams on Nov 09, 2017 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 13 pages | AA | ||||||||||
Change of details for Bdh Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of THOMPSON & MUNROE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPKINSON, Thomas Duncan | Director | One Express 1 George Leigh Street M4 5DL Manchester Beever And Struthers | United Kingdom | British | 71862660002 | |||||
| JADIDI, Bahram | Director | One Express 1 George Leigh Street M4 5DL Manchester Beever And Struthers | United Kingdom | British | 194547980001 | |||||
| WILLIAMS, Helen Catherine | Director | One Express 1 George Leigh Street M4 5DL Manchester Beever And Struthers | United Kingdom | British | 194672290002 | |||||
| THOMPSON, Susan | Secretary | Woodville 6 Heath Mount Road HD6 3RS Brighouse West Yorkshire | British | 15023210001 | ||||||
| GARNIER, Graham Louis | Director | 11 Formby Avenue Fixby Park Fixby HD2 2NJ Huddersfield West Yorkshire | British | 93001060001 | ||||||
| RICHARDS, Robert Glynn | Director | Bar Hill Bungalow Stainland Road Stainland HX4 9HJ Halifax West Yorkshire | British | 14306850001 | ||||||
| THOMPSON, Paul Milnes | Director | Woodville 6 Heath Mount Road HD6 3RS Brighouse West Yorkshire | United Kingdom | British | 14306870001 | |||||
| THOMPSON, Susan | Director | Woodville 6 Heath Mount Road HD6 3RS Brighouse West Yorkshire | British | 15023210001 |
Who are the persons with significant control of THOMPSON & MUNROE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bdh Limited | Apr 06, 2016 | C/O Thompson & Hudson Atlas Mill Road HD6 1ES Brighouse Atlas Ironworks West Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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Does THOMPSON & MUNROE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Apr 13, 1984 Delivered On Apr 18, 1984 | 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 book & other debts floating charge over undertaking and all property and assets present and future including book debts (exc those mentioned above) uncalled capital. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On May 22, 1975 Delivered On May 28, 1975 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Atlas iron works, atlas mill road, brighouse together with all fixtures. | ||||
Persons Entitled
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Transactions
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Does THOMPSON & MUNROE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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