THORPE BROS.(RHYL)LIMITED

Overview

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

Registered Office Address	C/O Grant Thornton Royal Liver Building L3 1PS Liverpool Merseyside
Undeliverable Registered Office Address	No

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 23, 2016
Next Confirmation Statement Due	Dec 07, 2016
Overdue	Yes

Annual Return

Last Annual Return	Nov 23, 2002
Overdue	Yes

Filings
Date	Description	Document	Type
Nov 10, 2015	Restoration by order of the court	4 pages	AC92

Dec 12, 2006	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72
Jun 22, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Dec 19, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 30, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 10, 2004	Appointment of a voluntary liquidator	1 pages	600
Jun 03, 2004	Notice of move from Administration case to Creditors Voluntary Liquidation	6 pages	2.34B
Mar 15, 2004	Result of meeting of creditors	31 pages	2.23B
Feb 25, 2004	Statement of affairs	14 pages	2.16B
Jan 22, 2004	Statement of administrator's proposal	9 pages	2.17B
Jan 06, 2004	legacy	1 pages	287
Dec 04, 2003	Appointment of an administrator	1 pages	2.12B
Apr 02, 2003	Accounts for a medium company made up to May 31, 2002	18 pages	AA
Nov 26, 2002	legacy	7 pages	363s
Nov 26, 2002	legacy	pages	363(288)
Feb 02, 2002	legacy	2 pages	288a
Jan 17, 2002	Accounts for a medium company made up to May 31, 2001	17 pages	AA
Dec 04, 2001	legacy	6 pages	363s
Apr 02, 2001	Accounts for a medium company made up to May 31, 2000	17 pages	AA
Nov 28, 2000	legacy	6 pages	363s
Nov 28, 2000	legacy	pages	363(288)
Apr 04, 2000	Accounts for a medium company made up to May 31, 1999	16 pages	AA
Dec 23, 1999	legacy	6 pages	363s
Dec 23, 1999	legacy	pages	363(353)
Mar 30, 1999	Accounts for a medium company made up to May 31, 1998	19 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Norman Charles 9 Ffordd Derwen LL18 2LT Rhyl Clwyd			Secretary	9 Ffordd Derwen LL18 2LT Rhyl Clwyd		British		48190250001
FOSTER, Glyn 10 Counrty Rose Estate Souni FOREIGN Limassol 4717 Cyprus			Director	10 Counrty Rose Estate Souni FOREIGN Limassol 4717 Cyprus		British	1939-3	3601400003
JONES, Brian, Mr. 17 Avondale Drive LL18 4EL Rhyl Denbighshire	Feb 01, 2002		Director	17 Avondale Drive LL18 4EL Rhyl Denbighshire	Wales	British	1956-12	80108570001
KILPATRICK, Wayne Richard Southcroft Glascoed Road LL17 0LH St Asaph Clwyd			Director	Southcroft Glascoed Road LL17 0LH St Asaph Clwyd		British	1946-10	3601390001
THORPE, Frank Maxwell 270 Brooklands Road KT13 0QX Weybridge Surrey		Mar 05, 1996	Director	270 Brooklands Road KT13 0QX Weybridge Surrey		British	1921-2	23205180001
THORPE, John Frederick Harold Copperkins Highfield Road KT14 6QX West Byfleet Surrey		Mar 05, 1996	Director	Copperkins Highfield Road KT14 6QX West Byfleet Surrey		British	1931-3	2821470001
THORPE, Peter Silvertrees Westcar Lane KT12 Walton On Thames Surrey		Mar 05, 1996	Director	Silvertrees Westcar Lane KT12 Walton On Thames Surrey		British	1929-7	23205190002

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 04, 1996 Delivered On Mar 12, 1996	Satisfied	Amount secured £204,000 due or to become due from the company to the chargees
	Short particulars F/H land off ffordd derwen rhyl clwyd. 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 John Frederick Harold Thorpe, Sheila Thorpe, Frank Maxwell Thorpe, Molly Thorpe and Peterthorpe
	Transactions Mar 12, 1996Registration of a charge (395) Feb 24, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 20, 1996 Delivered On Mar 06, 1996	Outstanding	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 Barclays Bank PLC
	Transactions Mar 06, 1996Registration of a charge (395)
Legal charge	Created On Jul 15, 1981 Delivered On Jul 28, 1981	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land of ffordd derwen, rhyl, clwyd.
	Persons Entitled Barclays Bank LTD
	Transactions Jul 28, 1981Registration of a charge

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 01, 2003	Administration started
Jun 03, 2004	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton 1st Floor Royal Liver Building L3 1PS Liverpool	practitioner	Grant Thornton 1st Floor Royal Liver Building L3 1PS Liverpool		Jun 02, 2004
Leslie Ross Grant Thornton Uk Llp 1st Floor L3 1PS Royal Liver Building Liverpool	practitioner	Grant Thornton Uk Llp 1st Floor L3 1PS Royal Liver Building Liverpool		Jun 02, 2004

Date	Type
Jun 03, 2004	Commencement of winding up
Dec 12, 2006	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton 1st Floor Royal Liver Building L3 1PS Liverpool	practitioner	Grant Thornton 1st Floor Royal Liver Building L3 1PS Liverpool	Dec 01, 2003
Sean Kenneth Croston Grant Thornton 1st Floor Royal Liver Building L3 1PS Liverpool	practitioner	Grant Thornton 1st Floor Royal Liver Building L3 1PS Liverpool	Jun 02, 2004

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