THULE (KARRITE) LIMITED

Overview

Company Name	THULE (KARRITE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03437420
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1997
Date of Cessation	Dec 18, 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 (KARRITE) LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is THULE (KARRITE) 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 (KARRITE) LIMITED?

Previous Company Names
Company Name	From	Until
KARRITE LIMITED	Dec 02, 1997	Dec 02, 1997
IMCO (3497) LIMITED	Sep 22, 1997	Sep 22, 1997

What are the latest accounts for THULE (KARRITE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

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

Annual Return

Last Annual Return	Sep 22, 2012

What are the latest filings for THULE (KARRITE) LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 18, 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 Trading Estate Caldwell Road Nuneaton 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

Sep 16, 2013

Termination of appointment of Jan Willen Dengelinle as a director on Mar 31, 2011

1 pages

TM01

Feb 05, 2013

Annual return made up to Sep 22, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2013	Statement of capital on Feb 05, 2013 Capital: GBP 150,000	SH01

Feb 04, 2013

Termination of appointment of Claire Louise Butler as a director on Nov 30, 2012

1 pages

TM01

Feb 04, 2013

Registered office address changed from Units 1&2 Two Counties Estate Off Falconer Road Haverhill Suffolk CB9 7XZ on Feb 04, 2013

1 pages

AD01

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

Feb 07, 2012

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

2 pages

TM01

Sep 22, 2011

Annual return made up to Sep 22, 2011 with full list of shareholders

7 pages

AR01

Aug 09, 2011

Termination of appointment of a director

1 pages

TM01

Aug 08, 2011

Termination of appointment of Nigel Ward as a director

1 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

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

Sep 30, 2010

Annual return made up to Sep 22, 2010 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of THULE (KARRITE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
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
BRADBURY, Peter John 378 Ecclesall Road South Whirlow S11 9PY Sheffield South Yorkshire	Nov 01, 2002	Feb 27, 2004	Secretary	378 Ecclesall Road South Whirlow S11 9PY Sheffield South Yorkshire		British		116945400001
BRADBURY, Peter John 378 Ecclesall Road South Whirlow S11 9PY Sheffield South Yorkshire	Nov 14, 1997	Feb 01, 1998	Secretary	378 Ecclesall Road South Whirlow S11 9PY Sheffield South Yorkshire		British		116945400001
BROWN, Andrew David 13 Moat Way Swavesey CB4 5TR Cambridge	Feb 01, 1998	Oct 04, 2002	Secretary	13 Moat Way Swavesey CB4 5TR Cambridge		British		51644500001
UPRICHARD, Andrew 1 Alexandra Road SK17 9NQ Buxton Derbyshire	Sep 22, 1997	Nov 14, 1997	Nominee Secretary	1 Alexandra Road SK17 9NQ Buxton Derbyshire		British		900006640001
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street NW1 2BW London	Feb 09, 2004	Sep 26, 2007	Secretary	22 Melton Street NW1 2BW London				38636470004
REYNOLDS PORTER CHAMBERLAIN Chichester House 278-282 High Holborn WC1V 7HA London	Feb 01, 1998	Feb 09, 2004	Secretary	Chichester House 278-282 High Holborn WC1V 7HA London				4427140001
BARKER, Peter Royston Units 1&2 Two Counties Estate Off Falconer Road CB9 7XZ Haverhill Suffolk	Feb 14, 2011	Jan 25, 2012	Director	Units 1&2 Two Counties Estate Off Falconer Road CB9 7XZ Haverhill Suffolk	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	Nov 30, 2012	Director	Meadowgate Avenue Sothall S20 2PQ Sheffield 145 S Yorks	United Kingdom	British	1975-5	132500120001
CLARK, Ross Mckenzie 15 Hall Farm Grove Hoylandswaine S36 7LJ Barnsley South Yorkshire	Sep 22, 1997	Nov 14, 1997	Nominee Director	15 Hall Farm Grove Hoylandswaine S36 7LJ Barnsley South Yorkshire		British	1963-6	900016690001
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
DENGELINLE, Jan Willen De Vos Van Steen Wylestraat 35 De Wigle 7957 Be Netherlands	Sep 26, 2007	Mar 31, 2011	Director	De Vos Van Steen Wylestraat 35 De Wigle 7957 Be Netherlands		Dutch	1954-8	126024500001
HAMBERT, Peter 5 Avenue De L'Ontario Waterloo 1410 FOREIGN Belgium	Nov 14, 1997	Feb 01, 1998	Director	5 Avenue De L'Ontario Waterloo 1410 FOREIGN Belgium		Swedish	1957-6	53566290002
HUFF, Steven 123 Woodridge Avenue 06432 Fairfield Connecticut Usa	Nov 20, 1997	Feb 01, 1998	Director	123 Woodridge Avenue 06432 Fairfield Connecticut Usa		American	1954-3	56154450001
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	Feb 01, 1998	Dec 23, 1999	Director	4 Avenue Des Champs Braine L'Alleud B 1420 Belgium		American	1948-10	77303780001
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
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
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 31, 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	Feb 01, 1998	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 (KARRITE) 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 1,2 and 5 two counties estate,falcner rd,haverhill suffolk CB6 7XU. 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 Securedarties
	Transactions Dec 24, 2004Registration of a charge (395) Aug 04, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 03, 1998 Delivered On Feb 03, 1998	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. See the mortgage charge document for full details.
	Persons Entitled Svenska Handelsbanken
	Transactions Feb 03, 1998Registration of a charge (395) Dec 11, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THULE (KARRITE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 24, 2013	Commencement of winding up
Dec 18, 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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