THOMPSON TECHNIK (BRIDGEND) LIMITED

Overview

Company Name	THOMPSON TECHNIK (BRIDGEND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03889354
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1999
Date of Cessation	Feb 12, 2016

Summary

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

What is the purpose of THOMPSON TECHNIK (BRIDGEND) LIMITED?

(2524) /

Where is THOMPSON TECHNIK (BRIDGEND) LIMITED located?

Registered Office Address	1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of THOMPSON TECHNIK (BRIDGEND) LIMITED?

Previous Company Names
Company Name	From	Until
ARM PLASTICS LIMITED	Jan 13, 2000	Jan 13, 2000
TRM PLASTICS LIMITED	Jan 07, 2000	Jan 07, 2000
OFFICIAL DOMAIN LIMITED	Dec 06, 1999	Dec 06, 1999

What are the latest accounts for THOMPSON TECHNIK (BRIDGEND) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What is the status of the latest annual return for THOMPSON TECHNIK (BRIDGEND) LIMITED?

Annual Return

Last Annual Return	Dec 06, 2007

What are the latest filings for THOMPSON TECHNIK (BRIDGEND) LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 12, 2015	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Aug 19, 2015	Insolvency court order Court order insolvency:replacement of liquidator	34 pages	LIQ MISC OC

Aug 19, 2015	Appointment of a voluntary liquidator	1 pages	600

Aug 19, 2015	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jul 14, 2015	Liquidators' statement of receipts and payments to Jun 09, 2015	6 pages	4.68

Jan 07, 2015	Liquidators' statement of receipts and payments to Dec 09, 2014	5 pages	4.68

Jun 30, 2014	Liquidators' statement of receipts and payments to Jun 09, 2014	5 pages	4.68

Dec 31, 2013	Liquidators' statement of receipts and payments to Dec 09, 2013	6 pages	4.68

Jun 26, 2013	Liquidators' statement of receipts and payments to Jun 09, 2013	6 pages	4.68

Jun 03, 2013	Registered office address changed from * 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS* on Jun 03, 2013	2 pages	AD01

Dec 18, 2012	Liquidators' statement of receipts and payments to Dec 09, 2012	5 pages	4.68

Jun 27, 2012	Liquidators' statement of receipts and payments to Jun 09, 2012	5 pages	4.68

Jun 20, 2012	Insolvency court order Court order insolvency:removal of liquidator	34 pages	LIQ MISC OC

Jun 20, 2012	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

May 29, 2012	Registered office address changed from * Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW* on May 29, 2012	2 pages	AD01

Dec 22, 2011	Liquidators' statement of receipts and payments to Dec 09, 2011	5 pages	4.68

Jun 29, 2011	Liquidators' statement of receipts and payments to Jun 09, 2011	5 pages	4.68

Jan 07, 2011	Liquidators' statement of receipts and payments to Dec 09, 2010	5 pages	4.68

Sep 03, 2010	Registered office address changed from * 18 Park Place Cardiff CF10 3PD* on Sep 03, 2010	3 pages	AD01

Jul 12, 2010	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Dec 10, 2009	Administrator's progress report to Dec 04, 2009	12 pages	2.24B

Dec 10, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	12 pages	2.34B

Jul 22, 2009	Administrator's progress report to Jun 21, 2009	10 pages	2.24B

Mar 18, 2009	Statement of administrator's proposal	20 pages	2.17B

View All Filings

Who are the officers of THOMPSON TECHNIK (BRIDGEND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WRAY, Stephen John 20 Humber View HU13 0PY Hessle East Yorkshire	Jan 05, 2000		Secretary	20 Humber View HU13 0PY Hessle East Yorkshire		British		Director	22157620001
CLYNES, Richard 2 Flaxmoss Close Helmshore BB4 4PX Rossendale Lancashire	Oct 05, 2006		Director	2 Flaxmoss Close Helmshore BB4 4PX Rossendale Lancashire	England	British	1962-2	Company Director	67495210002
KHAN, Nabiel 4 Bartrams HU15 1LX Welton East Yorkshire	May 15, 2008		Director	4 Bartrams HU15 1LX Welton East Yorkshire	United Kingdom	British	1967-1	Director	82488000002
WRAY, Stephen John 20 Humber View HU13 0PY Hessle East Yorkshire	Jan 05, 2000		Director	20 Humber View HU13 0PY Hessle East Yorkshire	England	British	1953-1	Director	22157620001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Dec 06, 1999	Jan 05, 2000	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
BROPHY, Richard Patrick 1 Froscoles Close Manor Road North Cave HU15 2NS Brough East Yorkshire	Jan 05, 2000	Mar 31, 2003	Director	1 Froscoles Close Manor Road North Cave HU15 2NS Brough East Yorkshire		British	1950-10	Director	43841080003
EAVIS, Andrew James Tides Reach Redcliff Road HU13 0HA Hessle East Yorkshire	Jan 13, 2000	Mar 31, 2003	Director	Tides Reach Redcliff Road HU13 0HA Hessle East Yorkshire	United Kingdom	British	1948-1	Company Director	3952310001
ISAAC, Michael John White Walls 3 Highgate Cherry Burton HU17 7RR Beverley East Yorkshire	Aug 01, 2001	Mar 15, 2004	Director	White Walls 3 Highgate Cherry Burton HU17 7RR Beverley East Yorkshire	United Kingdom	British	1945-2	Director	26547510001
PASCOE, Nicholas Andrew Blake House Grassington Road BD23 6ER Skipton North Yorkshire	Mar 31, 2003	Jan 31, 2007	Director	Blake House Grassington Road BD23 6ER Skipton North Yorkshire	England	British	1960-8	Director	120819200001
THOMPSON, Noel Arthur Park House Creyke Lane HU15 1NQ Welton East Yorkshire	Jan 13, 2000	Mar 31, 2003	Director	Park House Creyke Lane HU15 1NQ Welton East Yorkshire		British	1953-12	Company Director	3952290001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Dec 06, 1999	Jan 05, 2000	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Does THOMPSON TECHNIK (BRIDGEND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite all assets guarantee and debenture	Created On Dec 16, 2008 Delivered On Dec 17, 2008	Outstanding	Amount secured All monies due or to become due from the company and the obligors to the chargee 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 Ge Heller Limited
	Transactions Dec 17, 2008Registration of a charge (395)
Legal mortgage	Created On Feb 17, 2006 Delivered On Feb 22, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land at victoria street pontycymmer bridgend t/no WA649792. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 22, 2006Registration of a charge (395) Jul 01, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed charge over book debts	Created On Apr 17, 2000 Delivered On Apr 20, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys payable to the company and all other rights the company may have under a business finance agreement dated 10TH march 2000...all right title property and interest (if any) that the company may have in and to the debts and to the related rights.
	Persons Entitled Nmb-Heller Limited
	Transactions Apr 20, 2000Registration of a charge (395)
Debenture	Created On Feb 17, 2000 Delivered On Feb 22, 2000	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 Feb 22, 2000Registration of a charge (395)

View Detailed Information on Charges

Does THOMPSON TECHNIK (BRIDGEND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 10, 2009	Administration ended
Dec 22, 2008	Administration started

In administration

Name	Role	Address	Ceased On
Charles William Anthony Escott Regent House Clinton Avenue NG5 1AZ Nottingham Nottinghamshire	practitioner	Regent House Clinton Avenue NG5 1AZ Nottingham Nottinghamshire	Dec 10, 2009
Keith R Morgan Pannell House 6 Queen Street LS1 2TW Leeds	practitioner	Pannell House 6 Queen Street LS1 2TW Leeds	Dec 10, 2009
Ian Christopher Schofield Pkf (Uk) Llp Pannell House LS1 2TW Queen Street Leeds	practitioner	Pkf (Uk) Llp Pannell House LS1 2TW Queen Street Leeds	Dec 10, 2009

Date	Type
Feb 12, 2016	Dissolved on
Dec 10, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Charles William Anthony Escott Regent House Clinton Avenue NG5 1AZ Nottingham Nottinghamshire	practitioner	Regent House Clinton Avenue NG5 1AZ Nottingham Nottinghamshire	Dec 10, 2009	Jun 01, 2012
Keith R Morgan Pkf (Uk) Llp 18 Park Place CF10 3PD Cardiff	practitioner	Pkf (Uk) Llp 18 Park Place CF10 3PD Cardiff	Dec 10, 2009	Jun 23, 2010
Ian Christopher Schofield Pkf (Uk) Llp Pannell House LS1 2TW 6 Queen Street Leeds	practitioner	Pkf (Uk) Llp Pannell House LS1 2TW 6 Queen Street Leeds	Dec 10, 2009	Jun 12, 2015
Edward Terence Kerr Pannell House 159 Charles Street LE1 1LD Leicester Leicestershire	practitioner	Pannell House 159 Charles Street LE1 1LD Leicester Leicestershire	Jun 12, 2015

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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