THOMPSON BUSINESS EQUIPMENT LIMITED

THOMPSON BUSINESS EQUIPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTHOMPSON BUSINESS EQUIPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01481204
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THOMPSON BUSINESS EQUIPMENT LIMITED?

    • Retail sale of newspapers and stationery in specialised stores (47620) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THOMPSON BUSINESS EQUIPMENT LIMITED located?

    Registered Office Address
    9 Lintonville Terrace
    Ashington
    NE63 9UN Northumberland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THOMPSON BUSINESS EQUIPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for THOMPSON BUSINESS EQUIPMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THOMPSON BUSINESS EQUIPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    9 pagesAA

    Micro company accounts made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Sep 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Sep 01, 2013 with full list of shareholders

    4 pagesAR01

    Annual return made up to Sep 01, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Sep 01, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of John Paul Dyer as a director on Sep 01, 2011

    1 pagesTM01

    Termination of appointment of Eileen Patricia Ann Dyer as a director on Sep 01, 2011

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Sep 01, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr John Paul Dyer on Sep 01, 2010

    2 pagesCH01

    Director's details changed for Ian Dyer on Sep 01, 2010

    2 pagesCH01

    Director's details changed for Eileen Patricia Ann Dyer on Sep 01, 2010

    2 pagesCH01

    Annual return made up to Sep 01, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for John Paul Dyer on Nov 13, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Who are the officers of THOMPSON BUSINESS EQUIPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYER, Ian
    13 Hareside
    Whitelea Glade
    NE23 6BH Cramlington
    Northumberland
    Secretary
    13 Hareside
    Whitelea Glade
    NE23 6BH Cramlington
    Northumberland
    British39072930001
    DYER, Ian
    13 Hareside
    Whitelea Glade
    NE23 6BH Cramlington
    Northumberland
    Director
    13 Hareside
    Whitelea Glade
    NE23 6BH Cramlington
    Northumberland
    United KingdomBritish39072930001
    THOMPSON, Alan Mark
    15 Front Street
    NE64 6NU Newbiggin By The Sea
    Northumberland
    Secretary
    15 Front Street
    NE64 6NU Newbiggin By The Sea
    Northumberland
    British9433530001
    DYER, Eileen Patricia Ann
    13 Hareside
    Whitelea Glade
    NE23 6BH Cramlington
    Northumberland
    Director
    13 Hareside
    Whitelea Glade
    NE23 6BH Cramlington
    Northumberland
    United KingdomBritish39072760001
    DYER, John Paul
    Eatsdon View, Dukesfield
    Shiremoor
    NE27 0DR Newcastle Upon Tyne
    103
    Director
    Eatsdon View, Dukesfield
    Shiremoor
    NE27 0DR Newcastle Upon Tyne
    103
    United KingdomBritish39072660005
    THOMPSON, Adrian
    51 Cropley Street
    N1 7JB London
    Director
    51 Cropley Street
    N1 7JB London
    EnglandBritish108387910001
    THOMPSON, Alan Mark
    15 Front Street
    NE64 6NU Newbiggin By The Sea
    Northumberland
    Director
    15 Front Street
    NE64 6NU Newbiggin By The Sea
    Northumberland
    United KingdomBritish9433530001
    THOMPSON, James Alan
    15 Front Street
    NE64 6NU Newbiggin By The Sea
    Northumberland
    Director
    15 Front Street
    NE64 6NU Newbiggin By The Sea
    Northumberland
    United KingdomBritish9433540001

    Does THOMPSON BUSINESS EQUIPMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Feb 23, 1988
    Delivered On Mar 14, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    9 lintonville terrace ashington northumberland t/no nd 26004.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 14, 1988Registration of a charge
    • Apr 21, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 23, 1988
    Delivered On Mar 14, 1988
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    152 & 152A station road ashington northumberland t/no nd 32715.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 14, 1988Registration of a charge
    Legal charge
    Created On Jul 15, 1985
    Delivered On Jul 26, 1985
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    9 lintonville terrace ashington northumberland.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jul 26, 1985Registration of a charge
    • Jun 17, 1993Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Dec 22, 1982
    Delivered On Dec 29, 1982
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold, 152 & 152A station road, ashington, northumberland title no wd 32715.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Dec 29, 1982Registration of a charge

    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.
    • license: CC0