THOMAS HARDIE GROUP LIMITED
Overview
| Company Name | THOMAS HARDIE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03472772 |
| 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 THOMAS HARDIE GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THOMAS HARDIE GROUP LIMITED located?
| Registered Office Address | Newstet Road Knowsley Industrial Park North L33 7TJ Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THOMAS HARDIE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (1420) LIMITED | Nov 28, 1997 | Nov 28, 1997 |
What are the latest accounts for THOMAS HARDIE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for THOMAS HARDIE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
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 Nov 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Nov 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Nov 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Nov 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of Paul Manning as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Nov 28, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Nov 28, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Paul Joseph Manning on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
Who are the officers of THOMAS HARDIE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENYON, Stephen Bernard | Secretary | 6 Steadings Rise Mere WA16 0WB Knutsford Cheshire | British | Director | 65221240002 | |||||
| KENYON, Stephen Bernard | Director | 6 Steadings Rise Mere WA16 0WB Knutsford Cheshire | England | British | Accountant | 65221240002 | ||||
| WOOSNAM, Mark Owen | Director | 13 Poplar Crescent Bayston Hill SY3 0QB Shrewsbury Salop | United Kingdom | British | Company Director | 73808920001 | ||||
| BLYSNIUK, John | Secretary | 445 Whalley Road Clayton Le Moors BB5 5RP Accrington Lancashire | British | 61371950001 | ||||||
| KENYON, Stephen Bernard | Secretary | 26 Meadow Drive WA16 0DT Knutsford Cheshire | British | 65221240001 | ||||||
| STROLIN, Kenneth John | Secretary | 4 Sands Road Mossley Hill L18 8ED Liverpool Merseyside | British | Company Director | 41124980001 | |||||
| WOOD, Edward Ivor | Secretary | 84 Rockbourne Avenue Gateacre L25 4TL Liverpool | British | Director | 26246050002 | |||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 | |||||||
| DEWHURST, David Joseph | Director | Bank Hall Farm 461 Garstang Road, Broughton PR3 5JA Preston Lancashire | British | Company Director | 73808860001 | |||||
| JOHNSON, Stephen Andrew | Director | Hasty Leys Farm Brailes OX15 5AF Banbury Oxfordshire | United Kingdom | British | Company Director | 31861840002 | ||||
| MANNING, Paul Joseph | Director | 26 Hill Rise View L39 3RG Aughton Lancashire | United Kingdom | British | Company Director | 175467650001 | ||||
| SMITH, Graham Malcolm | Director | Orchard House 5 Hefferston Rise Gorstage CW8 2GD Northwich Cheshire | England | British | Company Director | 41124990002 | ||||
| STROLIN, Kenneth John | Director | 4 Sands Road Mossley Hill L18 8ED Liverpool Merseyside | British | Company Director | 41124980001 | |||||
| TIMMINS, Anthony | Director | 39 Grappenhall Road Stockton Heath WA4 2AH Warrington Cheshire | British | Company Director | 41125000001 | |||||
| WOOD, Edward Ivor | Director | 84 Rockbourne Avenue Gateacre L25 4TL Liverpool | British | Company Director | 26246050002 | |||||
| DLA NOMINEES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146610001 | |||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 |
Does THOMAS HARDIE GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 21, 1998 Delivered On May 27, 1998 | Outstanding | 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
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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