MIKE THOMPSON (STAFFORD) LIMITED

Overview

Company Name	MIKE THOMPSON (STAFFORD) LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	03625952
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1998

Summary

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

What is the purpose of MIKE THOMPSON (STAFFORD) LIMITED?

(5010) /
(5020) /
(5030) /

Where is MIKE THOMPSON (STAFFORD) LIMITED located?

Registered Office Address	St Philips Point Temple Row B2 5AF Birmingham
Undeliverable Registered Office Address	No

What were the previous names of MIKE THOMPSON (STAFFORD) LIMITED?

Previous Company Names
Company Name	From	Until
INGLEBY (1142) LIMITED	Sep 03, 1998	Sep 03, 1998

What are the latest accounts for MIKE THOMPSON (STAFFORD) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2008
Next Accounts Due On	Oct 31, 2009
Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest confirmation statement for MIKE THOMPSON (STAFFORD) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 03, 2016
Next Confirmation Statement Due	Sep 17, 2016
Overdue	Yes

What is the status of the latest annual return for MIKE THOMPSON (STAFFORD) LIMITED?

Annual Return

Last Annual Return	Sep 03, 2008
Overdue	Yes

What are the latest filings for MIKE THOMPSON (STAFFORD) LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2009	Administrator's progress report to Nov 27, 2009	14 pages	2.24B

Jun 29, 2009	Administrator's progress report to May 27, 2009	14 pages	2.24B

Feb 07, 2009	Statement of affairs with form 2.14B	14 pages	2.16B

Jan 22, 2009	Statement of administrator's proposal	21 pages	2.17B

Jan 22, 2009	legacy	1 pages	288b

Dec 05, 2008	Appointment of an administrator	1 pages	2.12B

Dec 04, 2008	legacy	1 pages	287

Sep 09, 2008	legacy	3 pages	363a

Aug 07, 2008	Accounts for a small company made up to Dec 31, 2007	8 pages	AA

Oct 29, 2007	legacy	2 pages	363a
Aug 01, 2007	Total exemption small company accounts made up to Dec 31, 2006	8 pages	AA
Sep 27, 2006	Accounts for a small company made up to Dec 31, 2005	8 pages	AA
Sep 26, 2006	legacy	3 pages	363a
Sep 05, 2006	legacy	3 pages	395
Oct 11, 2005	Accounts for a small company made up to Dec 31, 2004	8 pages	AA
Sep 21, 2005	legacy	3 pages	363a
Jan 06, 2005	legacy	1 pages	288b
Dec 24, 2004	legacy	1 pages	288b
Dec 24, 2004	legacy	1 pages	288b
Dec 24, 2004	legacy	1 pages	287
Dec 24, 2004	legacy	2 pages	288a
Dec 07, 2004	legacy	3 pages	395
Nov 23, 2004	legacy	1 pages	288a
Nov 09, 2004	legacy	1 pages	288b
Oct 30, 2004	Full accounts made up to Dec 31, 2003	19 pages	AA

View All Filings

Who are the officers of MIKE THOMPSON (STAFFORD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMPSON, Michael The Gables Harley Lane Abbots Bromley WS15 3EU Rugeley Staffordshire	Nov 11, 1998		Director	The Gables Harley Lane Abbots Bromley WS15 3EU Rugeley Staffordshire	England	British	1961-2	61522530002
LAWRENCE, Simon David 23 Orchard Crescent CV3 6HJ Coventry West Midlands	Dec 01, 2000	Mar 05, 2001	Secretary	23 Orchard Crescent CV3 6HJ Coventry West Midlands		British		73716790001
LEWIS, Roger Andrew Home Farm Hoar Cross DE13 8RA Burton On Trent Staffordshire	Mar 05, 2001	Dec 01, 2004	Secretary	Home Farm Hoar Cross DE13 8RA Burton On Trent Staffordshire		British		3966980001
LILLEY, Rosalyn Avril 7 Cherry Lane Bearley Green CV37 0SX Bearley Warwickshire	Nov 11, 1998	Nov 30, 2000	Secretary	7 Cherry Lane Bearley Green CV37 0SX Bearley Warwickshire		British		37490670002
ROWLEY, Kathleen 1 Cedar Grove Codsall WV8 1NS Wolverhampton West Midlands	Dec 01, 2004	Nov 28, 2008	Secretary	1 Cedar Grove Codsall WV8 1NS Wolverhampton West Midlands		British		122539310001
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	Sep 03, 1998	Sep 08, 1998	Nominee Secretary	55 Colmore Row B3 2AS Birmingham				900007860001
HARRISON, James David 59 Moreall Meadows Gibbet Hill CV4 7HL Coventry West Midlands	Oct 29, 2004	Dec 01, 2004	Director	59 Moreall Meadows Gibbet Hill CV4 7HL Coventry West Midlands		British	1954-9	101512960001
MANNING, Roger Francis 6 Queens Court Foxgrove Road BR3 5AX Beckenham Kent	Nov 11, 1998	Jul 31, 2000	Director	6 Queens Court Foxgrove Road BR3 5AX Beckenham Kent		British	1941-6	50872080001
MARCH, David John 71 Durrell Drive Cawston CV22 7GW Rugby Warwickshire	May 12, 2004	Dec 01, 2004	Director	71 Durrell Drive Cawston CV22 7GW Rugby Warwickshire		British	1966-9	97873270001
PHILLIPS, Brian The Cedars Headley Road GU26 6TL Hindhead Surrey	Jul 31, 2000	Oct 29, 2004	Director	The Cedars Headley Road GU26 6TL Hindhead Surrey		British	1944-5	70592410001
THOMAS, Bryn Richard 2 Station Road Alvechurch B48 7SD Birmingham Worcestershire	Mar 05, 2001	May 12, 2004	Director	2 Station Road Alvechurch B48 7SD Birmingham Worcestershire		British	1967-7	74901220001
WALLIS, Ivan Arthur California Farm California Ashley TF9 4NN Market Drayton Shropshire	Nov 11, 1998	Mar 05, 2001	Director	California Farm California Ashley TF9 4NN Market Drayton Shropshire		British	1936-2	55918460001
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Sep 03, 1998	Sep 08, 1998	Nominee Director	55 Colmore Row B3 2AS Birmingham				900007850001

View Detailed Information on Officers and People with Significant Control

Does MIKE THOMPSON (STAFFORD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 30, 2006 Delivered On Sep 05, 2006	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. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 05, 2006Registration of a charge (395)
Debenture	Created On Dec 01, 2004 Delivered On Dec 07, 2004	Outstanding	Amount secured All monies due or to become due from the company to wholesale as agent & trustee for the secured parties to each and any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All f/h and l/h properties & all other immobable properties both present & future,specific charge all stocks,shares & other securities of any kind together with any assets derived therefrom both present & future,all book debts,other debts & other sums. See the mortgage charge document for full details.
	Persons Entitled Psa Wholesale Limited
	Transactions Dec 07, 2004Registration of a charge (395)
Charge	Created On Jan 31, 2000 Delivered On Feb 03, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of this charge
	Short particulars Full title guarantee and as a continuing security to secure present and future advances for the payment and discharge in full of the secured obligations all the rights title and interest of the dealer and insurances and moneys by way of floating charge all stokcs of used vehicles.
	Persons Entitled Psa Wholesale Limited
	Transactions Feb 03, 2000Registration of a charge (395)
Charge	Created On Jan 31, 2000 Delivered On Feb 03, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed charge all the book debts of the dealer present and future arising from the sale lease or disposal of all vehicles of all descriptions together with all securities for the same.
	Persons Entitled Psa Wholesale Limited
	Transactions Feb 03, 2000Registration of a charge (395)

View Detailed Information on Charges

Does MIKE THOMPSON (STAFFORD) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 28, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Bruce Alexander Mackay 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London
Graham Paul Bushby St. Philips Point Temple Row B2 5AF Birmingham	practitioner	St. Philips Point Temple Row B2 5AF Birmingham

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.
license: CC0