THULE LIMITED

Overview

Company Name	THULE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02476936
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1990
Date of Cessation	Dec 19, 2014

Summary

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

What is the purpose of THULE LIMITED?

Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THULE LIMITED located?

Registered Office Address	1 City Square LS1 2AL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of THULE LIMITED?

Previous Company Names
Company Name	From	Until
GAMEREALM LIMITED	Mar 05, 1990	Mar 05, 1990

What are the latest accounts for THULE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for THULE LIMITED?

Annual Return

Last Annual Return	Mar 05, 2013

What are the latest filings for THULE LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 19, 2014

Insolvency resolution

Resolution insolvency:resolution re. Liquidator's account

1 pages

LIQ MISC RES

Sep 19, 2014

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Oct 02, 2013

Registered office address changed from Unit 7 Centrovell Industrial Estate Caldwell Road Nuneaton Warwickshire CV11 4NG United Kingdom on Oct 02, 2013

2 pages

AD01

Oct 01, 2013

Appointment of a voluntary liquidator

1 pages

600

Oct 01, 2013

Declaration of solvency

3 pages

4.70

Oct 01, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jun 21, 2013

Annual return made up to Mar 05, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 21, 2013	Statement of capital on Jun 21, 2013 Capital: GBP 100,000	SH01

Jan 08, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 08, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 05, 2013

Accounts made up to Dec 31, 2011

6 pages

May 23, 2012

Annual return made up to Mar 05, 2012 with full list of shareholders

6 pages

AR01

May 01, 2012

Termination of appointment of Claire Louise Butler as a director on Dec 31, 2011

1 pages

TM01

May 01, 2012

Registered office address changed from 5 Concorde Drive 5C Business Centre Clevedon Bristol BS21 6UH on May 01, 2012

1 pages

AD01

Feb 07, 2012

Termination of appointment of Peter Royston Barker as a director on Jan 25, 2012

2 pages

TM01

Aug 08, 2011

Termination of appointment of Gerrit De Graaf as a director

1 pages

TM01

Aug 08, 2011

Termination of appointment of Christer Pettersson as a director

1 pages

TM01

May 12, 2011

Accounts made up to Dec 31, 2010

6 pages

May 12, 2011

Annual return made up to Mar 05, 2011 with full list of shareholders

9 pages

AR01

Apr 15, 2011

Termination of appointment of Nigel Ward as a director

1 pages

TM01

Apr 15, 2011

Termination of appointment of Jan Rengelink as a director

1 pages

TM01

Mar 01, 2011

Appointment of Peter Royston Barker as a director

2 pages

AP01

Mar 01, 2011

Appointment of Michael Derek Foster as a director

2 pages

AP01

Feb 14, 2011

Appointment of Michael Craig Torbitt as a director

2 pages

AP01

Feb 14, 2011

Appointment of Dean Graham Shanks as a director

2 pages

AP01

View All Filings

Who are the officers of THULE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARGIL MANAGEMENT SERVICES LIMITED Eastcastle Street W1W 8DH London 27/28 United Kingdom	Feb 09, 2004		Secretary	Eastcastle Street W1W 8DH London 27/28 United Kingdom				38636470004
FOSTER, Michael Derek City Square LS1 2AL Leeds 1 West Yorkshire	Feb 14, 2011		Director	City Square LS1 2AL Leeds 1 West Yorkshire	Uk	British	1965-1	158133110001
SHANKS, Dean Graham West Wickham Road CB21 4DZ Balsham Willowych House Cambs England	Jan 04, 2011		Director	West Wickham Road CB21 4DZ Balsham Willowych House Cambs England	England	British	1955-4	157723090001
TORBITT, Michael Craig City Square LS1 2AL Leeds 1 West Yorkshire	Jan 04, 2011		Director	City Square LS1 2AL Leeds 1 West Yorkshire	England	British	1968-6	157138090001
REYNOLDS PORTER CHAMBERLAIN Chichester House 278-282 High Holborn WC1V 7HA London		Feb 09, 2004	Secretary	Chichester House 278-282 High Holborn WC1V 7HA London				4427140001
BARKER, Peter Royston 5 Concorde Drive 5c Business Centre Clevedon BS21 6UH Bristol	Feb 14, 2011	Jan 25, 2012	Director	5 Concorde Drive 5c Business Centre Clevedon BS21 6UH Bristol	England	British	1958-10	87572020001
BRADBURY, Peter John 378 Ecclesall Road South Whirlow S11 9PY Sheffield South Yorkshire	Feb 01, 1998	Feb 27, 2004	Director	378 Ecclesall Road South Whirlow S11 9PY Sheffield South Yorkshire	England	British	1957-9	116945400001
BUTLER, Claire Louise Meadowgate Avenue Sothall S20 2PQ Sheffield 145 S Yorks	Jul 01, 2008	Dec 31, 2011	Director	Meadowgate Avenue Sothall S20 2PQ Sheffield 145 S Yorks	United Kingdom	British	1975-5	132500120001
DE GRAAF, Gerrit Broeksteeg 3 7957 Bz De Wijk Holland	Sep 26, 2007	Mar 31, 2011	Director	Broeksteeg 3 7957 Bz De Wijk Holland	Netherlands	Dutch	1963-9	51756190002
HAMBERT, Peter 5 Avenue De L'Ontario Waterloo 1410 FOREIGN Belgium	May 22, 1997	Feb 01, 1998	Director	5 Avenue De L'Ontario Waterloo 1410 FOREIGN Belgium		Swedish	1957-6	53566290002
KRAL, Peter Hans Berzeliigatan 23 Gothenburg S Y1253 Sweden	Aug 01, 2001	Sep 25, 2006	Director	Berzeliigatan 23 Gothenburg S Y1253 Sweden		American	1948-10	77303780002
KRAL, Peter Hans 4 Avenue Des Champs Braine L'Alleud B 1420 Belgium		Dec 23, 1999	Director	4 Avenue Des Champs Braine L'Alleud B 1420 Belgium		American	1948-10	77303780001
LAMB, Simon John Francis The White House Low Street Beckinghan DN10 4PS Doncaster S Yorks		May 22, 1997	Director	The White House Low Street Beckinghan DN10 4PS Doncaster S Yorks	England	British	1947-5	33289330001
MARSDEN, Richard William 41 Birkhead Close Highburton HD8 0GR Huddersfield	Sep 25, 2006	Sep 01, 2008	Director	41 Birkhead Close Highburton HD8 0GR Huddersfield	England	British	1972-8	112891370001
PETTERSSON, Christer Anders Ingemar Manchester Road S10 5PQ Sheffield 514 S Yorkshire	Jul 01, 2008	Mar 31, 2011	Director	Manchester Road S10 5PQ Sheffield 514 S Yorkshire		Swedish	1965-2	132500530001
RENGELINK, Jan Willem De Vos Van Steenwykstrat De Wyk 7957 Be Netherlands	Sep 26, 2007	Mar 04, 2011	Director	De Vos Van Steenwykstrat De Wyk 7957 Be Netherlands	Netherlands	Dutch	1954-8	126252410001
SHANKS, Dean Graham Humphreys Corner Haverhill Road Steeple Bumpstead CB9 7DN Haverhill Suffolk	Feb 01, 1998	Sep 25, 2006	Director	Humphreys Corner Haverhill Road Steeple Bumpstead CB9 7DN Haverhill Suffolk		British	1955-4	30925080002
SKEPPNER, Ake 333 Avenue Moliere 1180 Bruxelles Belgium		Feb 01, 1998	Director	333 Avenue Moliere 1180 Bruxelles Belgium		Swedish	1951-8	33870440002
VAN SMIRREN, Peter Richard Millstone House Main Street Norwell NG23 6JN Newark Nottinghamshire	Sep 25, 2006	Sep 26, 2007	Director	Millstone House Main Street Norwell NG23 6JN Newark Nottinghamshire		British	1961-3	66034970002
WARD, Nigel Paul Wisteria Drive Healing ON41 7JB Grimsby 8 N E Lincolnshire	Jul 01, 2008	Mar 04, 2011	Director	Wisteria Drive Healing ON41 7JB Grimsby 8 N E Lincolnshire	United Kingdom	British	1970-3	132500310001
YOUNGER, Geoffrey Alan Rangeworthy Court Hotel Church Lane Rangeworthy BS37 7ND Bristol		Sep 25, 2006	Director	Rangeworthy Court Hotel Church Lane Rangeworthy BS37 7ND Bristol		British	1952-12	56820900005

View Detailed Information on Officers and People with Significant Control

Does THULE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental debenture	Created On Jun 01, 2007 Delivered On Jun 13, 2007	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The Security Agent)
	Transactions Jun 13, 2007Registration of a charge (395) Aug 04, 2007Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Sep 06, 2006 Delivered On Sep 15, 2006	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The Security Agent)
	Transactions Sep 15, 2006Registration of a charge (395) Aug 04, 2007Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Oct 27, 2005 Delivered On Nov 08, 2005	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties'security Agent'
	Transactions Nov 08, 2005Registration of a charge (395) Aug 04, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 20, 2004 Delivered On Dec 24, 2004	Satisfied	Amount secured All money or liabilities due or to become due from any charging company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Including units 4,5 and 21 concorde drive,5C business centre,clevedon,bristol BS21 6UH. 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 The Royal Bank of Scotland PLC,London as Security Trustee for Itself and the Other Securedparties
	Transactions Dec 24, 2004Registration of a charge (395) Aug 04, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 05, 1995 Delivered On Jul 08, 1995	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 Svenska Handelsbanken
	Transactions Jul 08, 1995Registration of a charge (395) Dec 11, 2006Statement of satisfaction of a charge in full or part (403a)
Counter indemnity and charge on deposit	Created On May 16, 1991 Delivered On May 21, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The sums of £30,000 standing in or to be credited to a designated account with lloyds bank PLC (please see form 395 refm 569C.).
	Persons Entitled Lloyds Bank PLC
	Transactions May 21, 1991Registration of a charge Jan 06, 1996Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jan 08, 1991 Delivered On Jan 22, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the leases dated 25TH april 1990
	Short particulars The sum of £20,619 deposited in an account at barclays bank PLC of 15 great portland street, london W1.
	Persons Entitled Portsea Properties Limited
	Transactions Jan 22, 1991Registration of a charge Jan 22, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THULE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 24, 2013	Commencement of winding up
Dec 19, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London	Sep 24, 2013
Adrian Peter Berry Deloitte Llp 1 City Square LS1 2AL Leeds	practitioner	Deloitte Llp 1 City Square LS1 2AL Leeds	Sep 24, 2013

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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