THOMAS CORK SM LIMITED

Overview

Company Name	THOMAS CORK SM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00866401
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1965
Date of Cessation	Jan 16, 2013

Summary

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

What is the purpose of THOMAS CORK SM LIMITED?

(7499) /

Where is THOMAS CORK SM LIMITED located?

Registered Office Address	32 Cornhill EC3V 3BT London
Undeliverable Registered Office Address	No

What were the previous names of THOMAS CORK SM LIMITED?

Previous Company Names
Company Name	From	Until
THOMAS CORK (SERVICE MERCHANTS ERS) LIMITED	Dec 13, 1965	Dec 13, 1965

What are the latest accounts for THOMAS CORK SM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What are the latest filings for THOMAS CORK SM LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 16, 2012	Liquidators' statement of receipts and payments to Oct 10, 2012	5 pages	4.68

Oct 16, 2012	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Aug 14, 2012	Liquidators' statement of receipts and payments to Jul 11, 2012	5 pages	4.68

Feb 15, 2012	Liquidators' statement of receipts and payments to Jan 11, 2012	5 pages	4.68

Aug 17, 2011	Liquidators' statement of receipts and payments to Jul 11, 2011	6 pages	4.68

Apr 06, 2011	Certificate that Creditors have been paid in full	2 pages	4.51

Feb 15, 2011	Liquidators' statement of receipts and payments to Jan 11, 2011	5 pages	4.68

Aug 16, 2010	Liquidators' statement of receipts and payments to Jul 11, 2010	5 pages	4.68

Jan 26, 2010	Liquidators' statement of receipts and payments to Jan 11, 2010	5 pages	4.68

Jan 21, 2010	Registered office address changed from C/O Begbies Traynor (South) Llp Chiltern House 24 to 30 King Street Watford WD18 0BP on Jan 21, 2010	2 pages	AD01

Sep 04, 2009	Insolvency court order Court order insolvency:- replacement of liquidator	7 pages	LIQ MISC OC

Aug 19, 2009	Appointment of a voluntary liquidator	1 pages	600

Aug 19, 2009	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jul 28, 2009	Liquidators' statement of receipts and payments to Jul 11, 2009	5 pages	4.68

Jan 23, 2009	Liquidators' statement of receipts and payments to Jan 11, 2009	5 pages	4.68

Sep 19, 2008	Liquidators' statement of receipts and payments to Jul 11, 2008	5 pages	4.68

Sep 18, 2008	Liquidators' statement of receipts and payments to Jan 11, 2008	5 pages	4.68

Aug 24, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Aug 23, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jan 29, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Aug 02, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Nov 02, 2005	legacy	1 pages	652C
Jul 26, 2005	legacy	1 pages	287
Jul 21, 2005	Statement of affairs	5 pages	4.20

View All Filings

Who are the officers of THOMAS CORK SM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CALLAGHAN, Peter William Emerys Bucks Lane Little Eversden CB3 7HL Cambridge Cambridgeshire	Mar 07, 2005		Secretary	Emerys Bucks Lane Little Eversden CB3 7HL Cambridge Cambridgeshire		British		Director	8093260001
CALLAGHAN, Peter William Emerys Bucks Lane Little Eversden CB3 7HL Cambridge Cambridgeshire	Dec 14, 2004		Director	Emerys Bucks Lane Little Eversden CB3 7HL Cambridge Cambridgeshire	England	British	1951-6	Businessman	8093260001
SEEL, Ian Crawford 32 College Street East Bridgford NG13 8LF Nottingham Nottinghamshire	Dec 14, 2004		Director	32 College Street East Bridgford NG13 8LF Nottingham Nottinghamshire	United Kingdom	British	1934-5	Managing Director	15130770001
BISHOP, Denis Charles 14 Raeburn Drive Beeston NG9 6LF Nottingham Nottinghamshire		Feb 10, 1998	Secretary	14 Raeburn Drive Beeston NG9 6LF Nottingham Nottinghamshire		British			15130760001
HENWOOD, Julian Richard 8 Brickyard Close CV7 7EN Balsall Common Warwickshire	May 11, 2001	Jul 30, 2004	Secretary	8 Brickyard Close CV7 7EN Balsall Common Warwickshire		British			65188860002
IRISH, Roy Bury House 58 Fairfield Lane DY11 5QJ Wolverley Worcestershire	Feb 10, 1998	May 11, 2001	Secretary	Bury House 58 Fairfield Lane DY11 5QJ Wolverley Worcestershire		British		Finance Director	80088130001
BISHOP, Denis Charles 14 Raeburn Drive Beeston NG9 6LF Nottingham Nottinghamshire		Sep 30, 1999	Director	14 Raeburn Drive Beeston NG9 6LF Nottingham Nottinghamshire		British	1940-9	Director	15130760001
CHILDS, Ian Stewart 1 Barndale Close West Bridgford NG2 7QL Nottingham Nottinghamshire	Aug 01, 1992	Nov 01, 1999	Director	1 Barndale Close West Bridgford NG2 7QL Nottingham Nottinghamshire		British	1959-4	Managing Director	29758140001
GREENFIELD, Edward Stanley Lydden South Road Sonning Eye Reading Berkshire		Sep 30, 1991	Director	Lydden South Road Sonning Eye Reading Berkshire		British	1929-9	Director	15347850001
GREENWOOD, Gillian Kay 5 Rectory Road West Bridgford NG2 6BE Nottingham	Aug 01, 1992	Apr 11, 1995	Director	5 Rectory Road West Bridgford NG2 6BE Nottingham		British	1952-3	Director Of Warehousing And Hu	54614190002
MUSGROVE, Christopher 5 Meadowsweet Hill Millers Rise Bingham NG13 8TS Nottingham		Jul 31, 1992	Director	5 Meadowsweet Hill Millers Rise Bingham NG13 8TS Nottingham		British	1951-12	Sales Director	48603010001
SEEL, Ian Crawford 32 College Street East Bridgford NG13 8LF Nottingham Nottinghamshire		Jul 30, 2004	Director	32 College Street East Bridgford NG13 8LF Nottingham Nottinghamshire	United Kingdom	British	1934-5	Chairman	15130770001
WILMOT, Robert Oskar 8 Croft Road Edwalton NG12 4BW Nottingham Nottinghamshire		Dec 31, 2002	Director	8 Croft Road Edwalton NG12 4BW Nottingham Nottinghamshire		British	1948-7	Commercial Director	19013850002

View Detailed Information on Officers and People with Significant Control

Does THOMAS CORK SM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Apr 13, 1995 Delivered On Apr 25, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 25, 1995Registration of a charge (395) Feb 04, 2003Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Mar 24, 1989 Delivered On Apr 05, 1989	Satisfied	Amount secured Securing moneys due or to become due from hartz holdings limited and/or hartz international limited and/or harmon savory limited to the governor and company of the bank of scotland on any account whatsoever.
	Short particulars All monies now or at any time standing to the credit of any account(s) of the company in the banks books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 05, 1989Registration of a charge
Letter of charge	Created On Aug 26, 1988 Delivered On Sep 09, 1988	Satisfied	Amount secured All monies due or to become due from hartz international LTD and/or hartz holdings LTD to the chargee on any account whatsoever.
	Short particulars All monies now or at any time hereafter standing to the credit of any account (s) of the company in the banks books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 09, 1988Registration of a charge Feb 04, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 15, 1982 Delivered On Apr 02, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on the undertaking and all property and assets present and future including bookdebts uncalled capital.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 02, 1982Registration of a charge May 02, 1995Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Dec 06, 1979 Delivered On Dec 13, 1979	Satisfied	Amount secured All monies due or to become due from hartz international limited to the chargee on any account whatsoever.
	Short particulars All moneys now at any time hereafter standing to the credit of any existing a/c or a/cs with the bank either current/deposit.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 13, 1979Registration of a charge Feb 04, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THOMAS CORK SM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 12, 2005	Commencement of winding up
Jan 16, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul M Davis Macintyre Hudson Llp New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	practitioner	Macintyre Hudson Llp New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	Jul 12, 2005	Jun 26, 2009
Christopher Morris Begbies Traynor (South) Llp 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor (South) Llp 32 Cornhill EC3V 3BT London	Jul 12, 2005
Gary Paul Shankland The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea Essex	practitioner	The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea Essex	Jun 26, 2009

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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