CHAS. THOMPSON & SON (NEWCASTLE) LIMITED

Overview

Company Name	CHAS. THOMPSON & SON (NEWCASTLE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00545031
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1955
Date of Cessation	Jan 18, 2011

Summary

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

What is the purpose of CHAS. THOMPSON & SON (NEWCASTLE) LIMITED?

(5222) /

Where is CHAS. THOMPSON & SON (NEWCASTLE) LIMITED located?

Registered Office Address	19 Segedunum Way Wallsend Forum NE28 8JP Tyne & Wear
Undeliverable Registered Office Address	No

What are the latest accounts for CHAS. THOMPSON & SON (NEWCASTLE) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for CHAS. THOMPSON & SON (NEWCASTLE) LIMITED?

Filings
Date	Description	Document	Type
Jan 18, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 14, 2010	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 21, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 17, 2010	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Mar 17, 2010	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Feb 16, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 09, 2010	Application to strike the company off the register	2 pages	DS01

Oct 19, 2009	Director's details changed for Mr Barry Michael Patterson on Oct 01, 2009	6 pages	CH01

Mar 19, 2009	legacy	3 pages	363a

Jan 09, 2009	Total exemption small company accounts made up to Mar 31, 2008	3 pages	AA

Jun 02, 2008	legacy	3 pages	363a

May 30, 2008	legacy	1 pages	353

Jan 29, 2008	Total exemption small company accounts made up to Mar 31, 2007	3 pages	AA
Feb 05, 2007	legacy	6 pages	363s
Nov 05, 2006	Total exemption small company accounts made up to Mar 31, 2006	3 pages	AA
Jan 10, 2006	legacy	6 pages	363s
Nov 25, 2005	Total exemption small company accounts made up to Mar 31, 2005	3 pages	AA
Jan 06, 2005	legacy	6 pages	363s
Nov 19, 2004	Total exemption small company accounts made up to Mar 31, 2004	3 pages	AA
Feb 24, 2004	legacy	6 pages	363s
Jan 22, 2004	Total exemption small company accounts made up to Mar 31, 2003	3 pages	AA
Dec 04, 2003	legacy	1 pages	287
Feb 17, 2003	legacy	6 pages	363s
Feb 17, 2003	legacy	pages	363(288)
Jan 21, 2003	Accounts made up to Mar 31, 2002	3 pages	AA

View All Filings

Who are the officers of CHAS. THOMPSON & SON (NEWCASTLE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
PATTERSON, Miriam 10 Barrons Way DH7 0DJ Burnhope County Durham	Dec 02, 1996		Secretary	10 Barrons Way DH7 0DJ Burnhope County Durham	British		49893490004
PATTERSON, Barry Michael Segedunum Way NE28 8JP Wallsend 19 Tyne And Wear	Mar 08, 1993		Director	Segedunum Way NE28 8JP Wallsend 19 Tyne And Wear	British	1941-8	23433270004
DAVISON, George 53 Low Stobhill NE61 2SG Morpeth Northumberland	Sep 11, 1991	Apr 24, 1992	Secretary	53 Low Stobhill NE61 2SG Morpeth Northumberland	British		19485030001
GILL, Colin Wilkie 3 St Albans Close Earsdon NE25 9LG Whitley Bay Tyne & Wear		Sep 11, 1991	Secretary	3 St Albans Close Earsdon NE25 9LG Whitley Bay Tyne & Wear	British		7542090001
GRIMES, Raymond 3 Gordon Terrace Shield Row DH9 0LF Stanley County Durham	Jun 08, 1992	Mar 06, 1993	Secretary	3 Gordon Terrace Shield Row DH9 0LF Stanley County Durham	British		29261280001
JACQUES, Joyce Urdeth Hall High Urpeth DH9 0SG Stanley Co Durham	Mar 08, 1993	Dec 02, 1996	Secretary	Urdeth Hall High Urpeth DH9 0SG Stanley Co Durham	British		23433240001
DODDS, Ian Campbell 1 Windsor Place Off Correction House Lane NE66 1SU Alnwick Northumberland		Mar 06, 1993	Director	1 Windsor Place Off Correction House Lane NE66 1SU Alnwick Northumberland	British	1921-5	29261300001
DODDS, Robert Alexander The Beacon Rectory Lane Whickham NE16 4PE Newcastle Upon Tyne Tyne & Wear		Mar 06, 1993	Director	The Beacon Rectory Lane Whickham NE16 4PE Newcastle Upon Tyne Tyne & Wear	British	1953-4	78503690001
JACQUES, Joseph Elliott Stron Say Millfield Road, NE16 4QA Whickham Newcastle Upon Tyne	Mar 08, 1993	Dec 02, 1996	Director	Stron Say Millfield Road, NE16 4QA Whickham Newcastle Upon Tyne	British	1949-4	72082970001
MINTO, John 9 Viewforth Villas Crossgate Moor DH1 4AF Durham	Mar 08, 1993	Dec 02, 1996	Director	9 Viewforth Villas Crossgate Moor DH1 4AF Durham	British	1993-9	36663220001
WHITELEY, Charles 2 Darley Court Plawsworth DH2 3LQ Chester Le Street County Durham	Mar 08, 1993	Dec 02, 1996	Director	2 Darley Court Plawsworth DH2 3LQ Chester Le Street County Durham	British	1944-9	23433260001

View Detailed Information on Officers and People with Significant Control

Does CHAS. THOMPSON & SON (NEWCASTLE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed relating to rent deposit	Created On Feb 17, 1997 Delivered On Feb 19, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 5TH august 1976 or the rent deposit deed
	Short particulars The deposit account in the sole name of the landlord at lloyds bank PLC and the deposit sum of £9,535 which expression includes such further moneys as shall be demanded pursuant to clause 1.7 or paid pursuant to clause 1.8 of the rent deposit deed. See the mortgage charge document for full details.
	Persons Entitled Eagle Pension Funds Limited
	Transactions Feb 19, 1997Registration of a charge (395)

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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