RICHARD THACKER & COMPANY LIMITED

Overview

Company Name	RICHARD THACKER & COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00728936
Jurisdiction	England/Wales
Date of Creation	Jul 05, 1962
Date of Cessation	Dec 02, 2019

Summary

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

What is the purpose of RICHARD THACKER & COMPANY LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is RICHARD THACKER & COMPANY LIMITED located?

Registered Office Address	71 Fenchurch Street EC3M 4BS London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RICHARD THACKER & COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for RICHARD THACKER & COMPANY LIMITED?

Filings

Date

Description

Document

Type

Dec 02, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 02, 2019

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

May 22, 2019

Termination of appointment of Peter John Burton as a director on May 22, 2019

1 pages

TM01

May 22, 2019

Termination of appointment of Peter John Burton as a secretary on May 22, 2019

1 pages

TM02

Feb 12, 2019

Appointment of Mrs Katherine Anne Cross as a director on Feb 12, 2019

2 pages

AP01

Feb 12, 2019

Termination of appointment of Claire Victoria Clough as a director on Feb 12, 2019

1 pages

TM01

Oct 25, 2018

Liquidators' statement of receipts and payments to Aug 16, 2018

8 pages

LIQ03

Nov 21, 2017

Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on Nov 21, 2017

2 pages

PSC05

Nov 21, 2017

Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on Nov 21, 2017

1 pages

AD01

Nov 09, 2017

Director's details changed for Mrs Claire Victoria Clough on Nov 09, 2017

2 pages

CH01

Sep 04, 2017

Appointment of a voluntary liquidator

1 pages

600

Sep 04, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 17, 2017	LRESSP

Sep 04, 2017

Declaration of solvency

6 pages

LIQ01

Aug 01, 2017

Appointment of Mr Peter John Burton as a director on Aug 01, 2017

2 pages

AP01

Aug 01, 2017

Termination of appointment of William Frederick Goldstein as a director on Aug 01, 2017

1 pages

TM01

Jun 27, 2017

legacy

1 pages

SH20

Jun 27, 2017

Statement of capital on Jun 27, 2017

Capital: GBP 1

5 pages

SH19

Jun 27, 2017

legacy

1 pages

CAP-SS

Jun 27, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
resolution		Resolution of capitalisation or a bonus issue of shares Share premium a/c & capital redemption reserve 07/06/2017	RES14

Nov 28, 2016

Confirmation statement made on Nov 28, 2016 with updates

6 pages

CS01

Oct 26, 2016

Statement of company's objects

2 pages

CC04

Oct 26, 2016

Resolutions

Resolutions

26 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 05, 2016

Full accounts made up to Dec 31, 2015

24 pages

Jun 06, 2016

Appointment of Mrs Claire Victoria Clough as a director on Jun 01, 2016

2 pages

AP01

Jun 06, 2016

Termination of appointment of John Gerard Owens as a director on Jun 01, 2016

1 pages

TM01

View All Filings

Who are the officers of RICHARD THACKER & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROSS, Katherine Anne Fenchurch Street EC3M 4BS London 71 United Kingdom	Feb 12, 2019		Director	Fenchurch Street EC3M 4BS London 71 United Kingdom	England	British	1984-5	Accountant	177177850002
BURTON, Peter John c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	Apr 24, 2014	May 22, 2019	Secretary	c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England					187355930001
GEMMELL, Patricia Ann 9 Hartington Road SK7 2DZ Bramhall Cheshire	Apr 04, 1997	Mar 21, 2007	Secretary	9 Hartington Road SK7 2DZ Bramhall Cheshire		British			52318090002
MCNULTY, Timothy Michael 32 Walton Road M33 4AB Sale Cheshire	Mar 21, 2007	Apr 24, 2014	Secretary	32 Walton Road M33 4AB Sale Cheshire		British			79872500002
THACKER, Sheila 12 Pownall Avenue Bramhall SK7 2HE Stockport Cheshire		Apr 04, 1997	Secretary	12 Pownall Avenue Bramhall SK7 2HE Stockport Cheshire		British			25738860001
BURTON, Peter John Fenchurch Street EC3M 4BS London 71 United Kingdom	Aug 01, 2017	May 22, 2019	Director	Fenchurch Street EC3M 4BS London 71 United Kingdom	England	British	1956-1	Compliance Officer	146524930001
CLAYTON, Neil Martin c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	Apr 24, 2014	Nov 11, 2015	Director	c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	United Kingdom	British	1966-8	Insurance Broker	99557160001
CLOUGH, Claire Victoria Fenchurch Street EC3M 4BS London 71 United Kingdom	Jun 01, 2016	Feb 12, 2019	Director	Fenchurch Street EC3M 4BS London 71 United Kingdom	England	British	1978-5	Accountant	204772630002
COSTANTINI, William Paul c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	Apr 24, 2014	Oct 30, 2015	Director	c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	Usa	American	1947-7	Lawyer	178911040001
GEMMELL, Ian James 9 Hartington Road SK7 2DZ Bramhall Cheshire		Aug 05, 2009	Director	9 Hartington Road SK7 2DZ Bramhall Cheshire		British	1953-4	Insurance Broker	3853190002
GOLDSTEIN, William Frederick c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	Apr 24, 2014	Aug 01, 2017	Director	c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	United States	American	1971-3	Accountant	166350360001
HUMPHREYS, Toby James c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	Apr 24, 2014	Nov 11, 2015	Director	c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	England	British	1963-9	Insurance Broker	73028700001
LAPPIN, Kenneth Norman 33 Sevenoaks Avenue SK4 4AP Stockport Cheshire	Oct 01, 2002	Sep 30, 2005	Director	33 Sevenoaks Avenue SK4 4AP Stockport Cheshire	England	British	1948-11	Director	120356220001
MARSHALL, Leslie James c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	Apr 24, 2014	Nov 11, 2015	Director	c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	England	British	1963-11	Accountant	22439710004
MAYHEW, Howard Thomas 2 The Mall SK15 2TN Stalybridge Cheshire	Oct 01, 1997	Apr 24, 2014	Director	2 The Mall SK15 2TN Stalybridge Cheshire	United Kingdom	British	1960-12	Insurance Broker	55802310002
MCNULTY, Timothy Michael c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	Oct 01, 2001	Nov 11, 2015	Director	c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	England	British	1968-1	Insurance Broker	79872500002
OWENS, John Gerard c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	Apr 24, 2014	Jun 01, 2016	Director	c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	England	British	1959-4	Accountant	15448210002
SUTTON, John David c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	Apr 24, 2014	Nov 11, 2015	Director	c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	England	British	1961-9	Insurance Broker	40087870007
THACKER, Richard William 12 Pownall Avenue Bramhall SK7 2HE Stockport Cheshire	Apr 07, 1997	Oct 31, 2002	Director	12 Pownall Avenue Bramhall SK7 2HE Stockport Cheshire		British	1935-2	Insurance Broker	3782470001
THACKER, Richard William 12 Pownall Avenue Bramhall SK7 2HE Stockport Cheshire		Apr 04, 1997	Director	12 Pownall Avenue Bramhall SK7 2HE Stockport Cheshire		British	1935-2	Insurance Broker	3782470001
THACKER, Sheila 12 Pownall Avenue Bramhall SK7 2HE Stockport Cheshire		Apr 04, 1997	Director	12 Pownall Avenue Bramhall SK7 2HE Stockport Cheshire		British	1936-8	Secretary	25738860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RICHARD THACKER & COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Integro Insurance Brokers Holdings Ltd

Apr 06, 2016

Fenchurch Street

EC3M 4BS London

United Kingdom

Legal Form	Limited Liability Company
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	United Kingdom Companies Register
Registration Number	04016527

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does RICHARD THACKER & COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 22, 2014 Delivered On May 30, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Coutts & Company
	Transactions May 30, 2014Registration of a charge (MR01) Dec 10, 2014Satisfaction of a charge (MR04)
Debenture	Created On Mar 21, 2007 Delivered On Mar 30, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Clydesdale Bank PLC
	Transactions Mar 30, 2007Registration of a charge (395) Aug 01, 2013Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Mar 21, 2007 Delivered On Mar 29, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charges over all its f/h and l/h property, goodwill and intellectual property rights, contracts of insurance and a floating charge over all the undertaking property assets. See the mortgage charge document for full details.
	Persons Entitled Ian James Gemmell and Patricia Ann Gemmell
	Transactions Mar 29, 2007Registration of a charge (395) Aug 01, 2013Satisfaction of a charge (MR04)
Debenture	Created On Jan 26, 1998 Delivered On Feb 05, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Midland Bank PLC
	Transactions Feb 05, 1998Registration of a charge (395) Feb 09, 2007Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jun 25, 1992 Delivered On Jun 30, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge dated 06/08/76
	Short particulars First fixed charge on all goodwill and uncalled capital all patents inventions trade marks (see form 395).
	Persons Entitled Midland Bank PLC
	Transactions Jun 30, 1992Registration of a charge (395) Aug 01, 1998Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Aug 06, 1976 Delivered On Aug 13, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over the undertaking and all property present and future including uncalled capital. (See doc M32 for detalils).
	Persons Entitled Midland Bank PLC
	Transactions Aug 13, 1976Registration of a charge Aug 01, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RICHARD THACKER & COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 17, 2017	Commencement of winding up
Dec 02, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Aug 17, 2017
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Aug 17, 2017

View Detailed Information on Insolvency Cases

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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