THE THOMPSON RUDD GROUP LIMITED
Overview
| Company Name | THE THOMPSON RUDD GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02709278 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE THOMPSON RUDD GROUP LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE THOMPSON RUDD GROUP LIMITED located?
| Registered Office Address | Hardwick House Prospect Place SN1 3LJ Swindon Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE THOMPSON RUDD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAUL THOMPSON & COMPANY (INSURANCE BROKERS) LIMITED | Sep 30, 1992 | Sep 30, 1992 |
| PROMTRICK LIMITED | Apr 23, 1992 | Apr 23, 1992 |
What are the latest accounts for THE THOMPSON RUDD GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for THE THOMPSON RUDD GROUP LIMITED?
| Annual Return |
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|---|
What are the latest filings for THE THOMPSON RUDD GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Full accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Apr 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 30, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Termination of appointment of Phillipa Jane Sherman as a director on Mar 02, 2015 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2014 | 12 pages | AA | ||||||||||||||
Annual return made up to Apr 23, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||||||
Annual return made up to Apr 23, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Appointment of Mr Brian John Clements as a secretary | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Peake Company Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Director's details changed for Mr Carlo Domenica Marelli on Dec 17, 2012 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2012 | 14 pages | AA | ||||||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2011 | 13 pages | AA | ||||||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2010 | 15 pages | AA | ||||||||||||||
Who are the officers of THE THOMPSON RUDD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLEMENTS, Brian John | Secretary | Boundary Way HP2 7YU Hemel Hempstead Hemel One Hertfordshire England | 176882270001 | |||||||||||
| BRAY, Matthew David | Director | The Green LU7 0RJ Cheddington 1a Bedfordshire | England | British | 146906310001 | |||||||||
| MARELLI, Carlo | Director | Bedford Avenue EN5 2ES Barnet 69 Hertfordshire | United Kingdom | British | 327740810001 | |||||||||
| FIELDHOUSE, Paul Stanley | Secretary | 52 Chadbrook Crest Richmond Hill Road Edgbaston B15 3RL Birmingham | British | 22703400004 | ||||||||||
| HILL, Anthony John | Secretary | 56 Lea Green Lane Wythall B47 6HN Birmingham Worcestershire | British | 58236770001 | ||||||||||
| MCMAHON, Andrew Neil Mcintyre | Secretary | 39 Lynwood Grove BR6 0BD Orpington Kent | British | 75598460002 | ||||||||||
| THOMPSON, Baljit | Secretary | Langbourne Broad Lane Tanworth In Arden B94 5HR Solihull West Midlands | British | 25323820003 | ||||||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||||||
| PEAKE COMPANY SECRETARIES LIMITED | Secretary | Prospect Place SN1 3LJ Swindon Hardwick House Wiltshire United Kingdom |
| 55731680011 | ||||||||||
| PRIMARY GROUP SERVICES LIMITED | Secretary | 10 King William Street EC4N 7TW London | 107712310001 | |||||||||||
| BATTLE, David Charles | Director | 1 Bakers Close RH7 6HF Lingfield Surrey | Uk | British | 111477590001 | |||||||||
| BEAUMONT, Peter Stuart | Director | Badgers Hollow Rowhills GU9 9AU Farnham Surrey | British | 78770280001 | ||||||||||
| CHOTE, Amrik | Director | 130 Woodruff Way WS5 4RL Walsall West Midlands | British | 97148760001 | ||||||||||
| COOMBER, Karen Maria | Director | Moorhams Avenue Hatch Warren RG22 4YG Basingstoke 7 Hampshire | England | British | 100159270003 | |||||||||
| EDMANDS, David James Rosewall | Director | 16 Kings Chase TN24 0LQ Ashford Kent | United Kingdom | British | 118042260001 | |||||||||
| ELLSON, Douglas | Director | 38 Hazel Road Rednal B45 9DY Birmingham West Midlands | England | British | 22703390001 | |||||||||
| FIELDHOUSE, Paul Stanley | Director | Gable End Greys Hollow, Rickling Green CB11 3YB Saffron Walden Essex | British | 22703400005 | ||||||||||
| GILES, Stephen | Director | 99 Hawthorns Charvil RG10 9TT Reading Berkshire | England | British | 108158380001 | |||||||||
| HAWKINS, Sheila Mary | Director | 8 Hawthorn Drive Hollywood B47 5QT Birmingham West Midlands | British | 28777350002 | ||||||||||
| HILL, Anthony John | Director | 56 Lea Green Lane Wythall B47 6HN Birmingham Worcestershire | British | 58236770001 | ||||||||||
| HODES, Jonathan | Director | 81 Lauderdale Mansions Lauderdale Road W9 1LX London | British | 79523100001 | ||||||||||
| MARSHALL, Keith Malcolm | Director | 92 Higher Lane Rainford WA11 8AL St. Helens Merseyside | British | 67764820001 | ||||||||||
| MCKEOWN, Ronan Jeremy | Director | Valley Barn, Sandhurst Lane Sandhurst GL2 9NR Gloucester Gloucestershire | United Kingdom | British | 108155570001 | |||||||||
| MCMAHON, Andrew Neil Mcintyre | Director | 39 Lynwood Grove BR6 0BD Orpington Kent | England | British | 75598460002 | |||||||||
| SCREEN, Robert Charles | Director | Lye Hill Farm Compton Dando BS39 4LG Bristol Avon | United Kingdom | British | 92544740001 | |||||||||
| SHERMAN, Phillipa Jane | Director | Pennycroft AL5 2PB Harpenden 22 Hertfordshire United Kingdom | United Kingdom | British | 147080420001 | |||||||||
| THOMPSON, Baljit | Director | Langbourne Broad Lane Tanworth In Arden B94 5HR Solihull West Midlands | United Kingdom | British | 25323820003 | |||||||||
| THOMPSON, Paul | Director | Langbourne Broad Lane Tanworth In Arden B94 5HR Solihull West Midlands | United Kingdom | British | 45512830001 | |||||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Does THE THOMPSON RUDD GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A composite debenture | Created On Nov 14, 2008 Delivered On Nov 18, 2008 | Satisfied | Amount secured All monies due or to become due from each charging company to the finance parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 30, 2007 Delivered On Feb 15, 2007 | Satisfied | Amount secured All monies due or to become due from each obligor to the chargee and/or the finance parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars (For details of properties charged please refer to the form 395). 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
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Transactions
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| Fixed and floating charge | Created On Dec 03, 1992 Delivered On Dec 04, 1992 | 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 uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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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