THORTEX SPECIALIST SERVICES LIMITED

Overview

Company Name	THORTEX SPECIALIST SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01816665
Jurisdiction	England/Wales
Date of Creation	May 16, 1984
Date of Cessation	Nov 03, 2011

Summary

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

What is the purpose of THORTEX SPECIALIST SERVICES LIMITED?

(2466) /

Where is THORTEX SPECIALIST SERVICES LIMITED located?

Registered Office Address	C/O Kpmg Llp 8 Princes Parade L3 1QH Liverpool Merseyside
Undeliverable Registered Office Address	No

What were the previous names of THORTEX SPECIALIST SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
TC SPECIALIST SYSTEMS LIMITED	Aug 28, 1990	Aug 28, 1990
THORTEX LIMITED	Aug 29, 1984	Aug 29, 1984
BOLLADON LIMITED	May 16, 1984	May 16, 1984

What are the latest accounts for THORTEX SPECIALIST SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for THORTEX SPECIALIST SERVICES LIMITED?

Filings

Date

Description

Document

Type

Nov 03, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 03, 2011

Liquidators' statement of receipts and payments to Jul 27, 2011

5 pages

4.68

Aug 03, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 01, 2011

Termination of appointment of Kenneth Brownlee as a director

2 pages

TM01

Mar 09, 2011

Liquidators' statement of receipts and payments to Feb 26, 2011

5 pages

4.68

Sep 24, 2010

Liquidators' statement of receipts and payments to Aug 26, 2010

7 pages

4.68

Mar 15, 2010

Liquidators' statement of receipts and payments to Feb 26, 2010

5 pages

4.68

Mar 21, 2009

legacy

1 pages

287

Mar 20, 2009

Declaration of solvency

3 pages

4.70

Mar 20, 2009

Appointment of a voluntary liquidator

1 pages

600

Mar 20, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 27, 2009	LRESSP

Jan 12, 2009

Resolutions

Resolutions

7 pages

RESOLUTIONS

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

Aug 12, 2008

legacy

4 pages

363a

Jul 16, 2008

legacy

1 pages

288b

Jan 11, 2008

legacy

1 pages

353

Jan 11, 2008

legacy

1 pages

287

Jan 11, 2008

legacy

1 pages

288a

Jan 11, 2008

legacy

1 pages

288b

Dec 17, 2007

legacy

1 pages

403a

Nov 08, 2007

legacy

1 pages

288a

Nov 08, 2007

legacy

1 pages

288a

Nov 08, 2007

legacy

1 pages

288b

Nov 01, 2007

Full accounts made up to Dec 31, 2006

13 pages

Jul 24, 2007

legacy

3 pages

363a

Jul 24, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of THORTEX SPECIALIST SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PIKETT, Christopher 3m Centre Cain Road RG12 8HT Bracknell Berkshire	Jan 01, 2008		Secretary	3m Centre Cain Road RG12 8HT Bracknell Berkshire		British		806830003
PIKETT, Christopher 3m Centre Cain Road RG12 8HT Bracknell Berkshire	Oct 31, 2007		Director	3m Centre Cain Road RG12 8HT Bracknell Berkshire	England	British	1952-10	806830003
MACKNESS, Donald Richard 90 High Street Great Broughton TS9 7HA Middlesbrough Cleveland	Dec 01, 1995	Dec 31, 2007	Secretary	90 High Street Great Broughton TS9 7HA Middlesbrough Cleveland		British		6546440001
SMITH, Andrew William 1 Abbey Crags Way HG5 8EF Knaresborough North Yorkshire		Dec 01, 1995	Secretary	1 Abbey Crags Way HG5 8EF Knaresborough North Yorkshire		British		3016090002
BROWNLEE, Kenneth Arthur 3m Centre Cain Road RG12 8HT Bracknell Berkshire	Oct 31, 2007	Apr 29, 2011	Director	3m Centre Cain Road RG12 8HT Bracknell Berkshire	United Kingdom	British	1951-12	114728660001
CROWNSHAW, Stephen 38 Landseer Avenue Tingley WF3 1UE Wakefield West Yorkshire	Dec 01, 1995	Apr 09, 1998	Director	38 Landseer Avenue Tingley WF3 1UE Wakefield West Yorkshire		British	1958-12	17418980001
HEALY, Robert Morgan Hollies 7 Foxhill Crescent LS16 5PD Leeds West Yorkshire		Dec 31, 1997	Director	Hollies 7 Foxhill Crescent LS16 5PD Leeds West Yorkshire		British	1949-5	3016100001
MCDONNELL, Christopher Robin Stack Butterwick Court Butterwick TS21 3ER Sedgefield Durham		Jun 30, 2008	Director	Butterwick Court Butterwick TS21 3ER Sedgefield Durham		British	1946-3	3016110004
MILLER, Paul James 8 Danes Court Riccall YO4 6NP York North Yorkshire	Sep 16, 1996	Apr 30, 2000	Director	8 Danes Court Riccall YO4 6NP York North Yorkshire		British	1963-10	71287370001
MORLEY, Anthony Kalithea Rosedale Abbey YO18 8RA Pickering North Yorkshire	Mar 21, 2001	Oct 31, 2007	Director	Kalithea Rosedale Abbey YO18 8RA Pickering North Yorkshire		British	1960-2	73637140002
NEIL, Donald 21 Burn Bridge Oval Burn Bridge HG3 1LP Harrogate North Yorkshire	Dec 01, 1995	Nov 04, 1998	Director	21 Burn Bridge Oval Burn Bridge HG3 1LP Harrogate North Yorkshire		British	1943-6	9869900001
QUEEN, Roger Charles The Old Rectory Dishforth YO7 3LP Thirsk North Yorkshire	Sep 07, 1998	Jul 02, 2003	Director	The Old Rectory Dishforth YO7 3LP Thirsk North Yorkshire	United Kingdom	British	1964-3	78822570002
SMITH, Andrew William 1 Abbey Crags Way HG5 8EF Knaresborough North Yorkshire		Sep 13, 1996	Director	1 Abbey Crags Way HG5 8EF Knaresborough North Yorkshire		British	1953-5	3016090002

View Detailed Information on Officers and People with Significant Control

Does THORTEX SPECIALIST SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 19, 2004 Delivered On Jul 23, 2004	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 National Westminster Bank PLC
	Transactions Jul 23, 2004Registration of a charge (395) Dec 17, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Aug 08, 2001 Delivered On Aug 17, 2001	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 (Including trade fixtures). 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 Aug 17, 2001Registration of a charge (395) Sep 09, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 12, 2001 Delivered On Apr 14, 2001	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 Hsbc Bank PLC
	Transactions Apr 14, 2001Registration of a charge (395) Sep 09, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THORTEX SPECIALIST SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 03, 2011	Dissolved on
Feb 27, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David John Crawshaw 8 Princes Parade L3 1QH Liverpool	practitioner	8 Princes Parade L3 1QH Liverpool	Feb 27, 2009
Brian Green Kpmg 8 Princes Parade L3 1QH Liverpool	practitioner	Kpmg 8 Princes Parade L3 1QH Liverpool	Feb 27, 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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