G. THOMPSON (PROVISION MERCHANTS) LIMITED

Overview

Company Name	G. THOMPSON (PROVISION MERCHANTS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00283943
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1934
Date of Cessation	Mar 13, 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 G. THOMPSON (PROVISION MERCHANTS) LIMITED?

(5139) /
(5211) /

Where is G. THOMPSON (PROVISION MERCHANTS) LIMITED located?

Registered Office Address	Equity House Irthlingborough Road NN8 1LT Wellingborough Northamptonshire
Undeliverable Registered Office Address	No

What are the latest accounts for G. THOMPSON (PROVISION MERCHANTS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for G. THOMPSON (PROVISION MERCHANTS) LIMITED?

Filings

Date

Description

Document

Type

Mar 13, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 29, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 21, 2011

Application to strike the company off the register

3 pages

DS01

Dec 22, 2010

Annual return made up to Nov 30, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2010	Statement of capital on Dec 22, 2010 Capital: GBP 7,000	SH01

Nov 24, 2010

Appointment of Laura Taylor as a director

2 pages

AP01

Nov 24, 2010

Termination of appointment of Charles Wilson as a director

1 pages

TM01

Nov 24, 2010

Appointment of Laura Taylor as a secretary

2 pages

AP03

Nov 24, 2010

Termination of appointment of Jonathan Prentis as a director

1 pages

TM01

Nov 24, 2010

Termination of appointment of Mark Chilton as a secretary

1 pages

TM02

Jul 30, 2010

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

4 pages

Dec 01, 2009

Annual return made up to Nov 30, 2009 with full list of shareholders

5 pages

AR01

Dec 01, 2009

Director's details changed for Jonathan Paul Prentis on Oct 01, 2009

2 pages

CH01

Dec 01, 2009

Secretary's details changed for Mark Chilton on Oct 01, 2009

1 pages

CH03

Aug 06, 2009

Accounts made up to Mar 31, 2009

4 pages

Dec 05, 2008

legacy

3 pages

363a

Jul 03, 2008

Accounts made up to Mar 31, 2008

4 pages

Dec 07, 2007

legacy

2 pages

363a

Dec 07, 2007

legacy

1 pages

288c

Nov 23, 2007

Accounts made up to Mar 31, 2007

4 pages

Aug 30, 2007

legacy

1 pages

288a

Aug 30, 2007

legacy

1 pages

288b

Jan 12, 2007

Accounts made up to Mar 31, 2006

4 pages

Dec 05, 2006

legacy

2 pages

363a

Jun 02, 2006

legacy

2 pages

288a

Jun 01, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of G. THOMPSON (PROVISION MERCHANTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Laura Irthlingborough Road NN8 1LT Wellingborough Equity House Northants United Kingdom	Nov 15, 2010		Secretary	Irthlingborough Road NN8 1LT Wellingborough Equity House Northants United Kingdom				155913670001
TAYLOR, Laura Irthlingborough Road NN8 1LT Wellingborough Equity House Northants United Kingdom	Nov 15, 2010		Director	Irthlingborough Road NN8 1LT Wellingborough Equity House Northants United Kingdom	United Kingdom	British	1980-5	155913200001
ATTWOOD, Paul Gerard 12 Holborn Drive L39 3QL Ormskirk Lancashire	Oct 13, 2000	Jun 30, 2002	Secretary	12 Holborn Drive L39 3QL Ormskirk Lancashire		British		72538660001
BELTON, Doris Valerie 49 Drayton Road Irthlingborough NN9 5TA Wellingborough Northamptonshire	Jan 10, 2000	Oct 16, 2000	Secretary	49 Drayton Road Irthlingborough NN9 5TA Wellingborough Northamptonshire		British		67694030001
BLUNDELL, Anthony Thomas 35 Woodlands Road Handforth SK9 3AU Wilmslow Cheshire	Oct 25, 1992	May 13, 1996	Secretary	35 Woodlands Road Handforth SK9 3AU Wilmslow Cheshire		British		20781850001
CHASE, Suzanne Gabrielle 68 Linden Gardens Chiswick W4 2EW London	Jun 30, 2002	Mar 04, 2005	Secretary	68 Linden Gardens Chiswick W4 2EW London		British		78255980001
CHILTON, Mark Equity House Irthlingborough Road NN8 1LT Wellingborough Northamptonshire	May 10, 2006	Nov 15, 2010	Secretary	Equity House Irthlingborough Road NN8 1LT Wellingborough Northamptonshire		British		109675640001
DAWSON, Jeffrey George 14b Clare Street PE16 6EJ Chatteris Cambridgeshire	Dec 12, 1996	Mar 31, 1997	Secretary	14b Clare Street PE16 6EJ Chatteris Cambridgeshire		British		4976790001
JOHNSON, Shirley Elizabeth 25 Stoney Common CM24 8NF Stansted Essex	Mar 31, 1997	Jan 10, 2000	Secretary	25 Stoney Common CM24 8NF Stansted Essex		British		52701320001
LAMB, Robin 1 Huntford Lodge 20 Albert Drive SW20 0SS London	May 13, 1996	Dec 12, 1996	Secretary	1 Huntford Lodge 20 Albert Drive SW20 0SS London		British		47795300001
PRENTIS, Jonathan Paul 11 Ollerbarrow Road Altrincham WA15 9PW Hale Cintra Lodge Cheshire	Mar 04, 2005	May 10, 2006	Secretary	11 Ollerbarrow Road Altrincham WA15 9PW Hale Cintra Lodge Cheshire		British		48949090001
THOMPSON, William John 1 Broomhey Avenue WN1 2RA Wigan Lancashire		Oct 25, 1992	Secretary	1 Broomhey Avenue WN1 2RA Wigan Lancashire		British		20781800001
APPLEBY, Geoffrey 18 Briar Garth YO25 7UL Driffield North Humberside		Aug 06, 1993	Director	18 Briar Garth YO25 7UL Driffield North Humberside		British	1942-3	20781860001
BLUNDELL, Anthony Thomas 35 Woodlands Road Handforth SK9 3AU Wilmslow Cheshire		Jun 13, 1997	Director	35 Woodlands Road Handforth SK9 3AU Wilmslow Cheshire		British	1940-1	20781850001
BUSBY, Adrian John 22 Woodside Avenue HP9 1JJ Beaconsfield Buckinghamshire	Dec 20, 1996	Nov 09, 1998	Director	22 Woodside Avenue HP9 1JJ Beaconsfield Buckinghamshire		British	1951-4	3445300001
CAMP, Michael James Heath Cottage Marriotts Avenue, South Heath HP16 9QW Great Missenden Buckinghamshire	Dec 20, 1996	Jan 25, 2002	Director	Heath Cottage Marriotts Avenue, South Heath HP16 9QW Great Missenden Buckinghamshire	England	British	1960-2	12204760003
CHASE, Suzanne Gabrielle Linden Gardens Chiswick W4 2EW London 68 United Kingdom	Jan 21, 2002	Mar 04, 2005	Director	Linden Gardens Chiswick W4 2EW London 68 United Kingdom	United Kingdom	British	1962-7	135246350001
DYE, Simon John 46 Albany Road NN1 5LZ Northampton Northamptonshire	Jan 04, 2000	Nov 30, 2001	Director	46 Albany Road NN1 5LZ Northampton Northamptonshire		British	1969-7	67908930001
FLEXEN, John Michael Ochre Cottage Church Lane Wroxton OX15 6QT Banbury Oxfordshire	Dec 20, 1996	Jan 04, 2000	Director	Ochre Cottage Church Lane Wroxton OX15 6QT Banbury Oxfordshire		British	1961-8	984380003
HOSKINS, William John 3 Homewood Road AL1 4BE St. Albans Hertfordshire	Jul 16, 2001	Jun 08, 2005	Director	3 Homewood Road AL1 4BE St. Albans Hertfordshire		British	1953-1	49295070002
HUSTAD, Hans Kristian Nygaards Alle 5, FOREIGN Oslo 0871 Norway	Mar 07, 2005	Jun 04, 2007	Director	Nygaards Alle 5, FOREIGN Oslo 0871 Norway		Norwegian	1949-5	103594230001
PRENTIS, Jonathan Paul Equity House Irthlingborough Road NN8 1LT Wellingborough Northamptonshire	Jun 08, 2005	Nov 15, 2010	Director	Equity House Irthlingborough Road NN8 1LT Wellingborough Northamptonshire	United Kingdom	British	1961-8	48949090001
RENTOUL, James Alexander 1a Dartmouth Place W4 2RH London	Apr 10, 1996	Sep 16, 1996	Director	1a Dartmouth Place W4 2RH London		British	1952-6	58897290002
RUSSELL, Michael John Holly Cottage The Old Orchard Calcot RG31 7RF Reading Berkshire	Jun 19, 1996	Dec 20, 1996	Director	Holly Cottage The Old Orchard Calcot RG31 7RF Reading Berkshire	United Kingdom	British	1951-1	48183050001
SIMS, David John Beech House Main Street Scarrington NG13 9BQ Nottingham Nottinghamshire	May 20, 1996	Dec 20, 1996	Director	Beech House Main Street Scarrington NG13 9BQ Nottingham Nottinghamshire	United Kingdom	British	1948-8	52926050001
THOMPSON, David George Astley Farm House Pendlebury Lane Haigh WN2 1LU Wigan Lancashire		Oct 28, 1994	Director	Astley Farm House Pendlebury Lane Haigh WN2 1LU Wigan Lancashire		British	1952-11	78518860001
THOMPSON, Geoffrey William Heyes Farm Grimshaw Road Upholland WN8 6BH Skelmersdale Lancashire		Jun 13, 1997	Director	Heyes Farm Grimshaw Road Upholland WN8 6BH Skelmersdale Lancashire		British	1943-6	20781820001
THOMPSON, Harry The Laurels Meadowcroft Lane Storrs Park LA23 3JJ Bowness-On-Windermere Cumbria		Apr 01, 1996	Director	The Laurels Meadowcroft Lane Storrs Park LA23 3JJ Bowness-On-Windermere Cumbria		British	1921-12	20781810001
THOMPSON, John Malcolm Hillcourt 72 The Common Parbold WN8 7EA Wigan Lancashire		Oct 28, 1994	Director	Hillcourt 72 The Common Parbold WN8 7EA Wigan Lancashire		British	1947-7	20781830001
THOMPSON, Keith Norman Winstanley House Haigh WN2 1LX Wigan Lancashire		Jun 13, 1997	Director	Winstanley House Haigh WN2 1LX Wigan Lancashire		British	1940-10	5258940001
THOMPSON, William John 1 Broomhey Avenue WN1 2RA Wigan Lancashire		Oct 25, 1992	Director	1 Broomhey Avenue WN1 2RA Wigan Lancashire		British	1914-4	20781800001
TUTT, Trevor Bankside 41a Crookham Road GU13 8DT Fleet Hampshire	Apr 10, 1996	Jan 10, 1997	Director	Bankside 41a Crookham Road GU13 8DT Fleet Hampshire		British	1949-4	47665580001
WILSON, Charles Equity House Irthlingborough Road NN8 1LT Wellingborough Northants	Jun 04, 2007	Nov 15, 2010	Director	Equity House Irthlingborough Road NN8 1LT Wellingborough Northants	United Kingdom	British	1965-7	123998480001

View Detailed Information on Officers and People with Significant Control

Does G. THOMPSON (PROVISION MERCHANTS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 04, 1991 Delivered On Jan 17, 1991	Satisfied	Amount secured £300,000
	Short particulars Land and buildings at stephens way, goose green, wigan in the county of greater manchester.
	Persons Entitled Burtonwood Brewery PLC
	Transactions Jan 17, 1991Registration of a charge Apr 16, 1996Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 16, 1987 Delivered On Mar 04, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H - 1 penrose place, pimbo industrial area skelmersdale lancashire and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 04, 1987Registration of a charge Jun 22, 1996Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 14, 1986 Delivered On Dec 29, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H - land & buildings at sutton fields industrial estate, kingston upon hull. Humberside 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 Dec 29, 1986Registration of a charge Apr 16, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 14, 1986 Delivered On Dec 22, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 22, 1986Registration of a charge Jul 25, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 16, 1986 Delivered On Sep 25, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H enterprise buildings poolstock wigan, greater manchester.. 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 Girobank PLC
	Transactions Sep 25, 1986Registration of a charge
Fixed and floating charge	Created On Jan 02, 1986 Delivered On Jan 16, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First charge over all book debts & all rights relating thereto inc. Negotiable instruments legal & equitable charges second the goodwill & un-called capital of the company both present and future third the undertaking and all property and assets present and future including heritable and all other property & assets in scotland.
	Persons Entitled Girobank PLC
	Transactions Jan 16, 1986Registration 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.
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