B & I THOMPSON CONSTRUCTION LIMITED

Overview

Company Name	B & I THOMPSON CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03986008
Jurisdiction	England/Wales
Date of Creation	May 04, 2000
Date of Cessation	Jul 11, 2012

Summary

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

What is the purpose of B & I THOMPSON CONSTRUCTION LIMITED?

(4521) /

Where is B & I THOMPSON CONSTRUCTION LIMITED located?

Registered Office Address	The Annexe The Manor House 260 Ecclesall Road South S11 9PS Sheffield
Undeliverable Registered Office Address	No

What are the latest accounts for B & I THOMPSON CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2008

What are the latest filings for B & I THOMPSON CONSTRUCTION LIMITED?

Filings

Date

Description

Document

Type

Jul 11, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 11, 2012

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Dec 01, 2011

Liquidators' statement of receipts and payments to Nov 15, 2011

5 pages

4.68

May 26, 2011

Liquidators' statement of receipts and payments to May 15, 2011

5 pages

4.68

Nov 29, 2010

Liquidators' statement of receipts and payments to Nov 15, 2010

6 pages

4.68

Nov 20, 2009

Statement of affairs with form 4.19

7 pages

4.20

Nov 20, 2009

Appointment of a voluntary liquidator

1 pages

600

Nov 20, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 16, 2009	LRESEX

Nov 20, 2009

Registered office address changed from 21 Coniscliffe Road Darlington County Durham DL3 7EE on Nov 20, 2009

1 pages

AD01

Jul 16, 2009

legacy

4 pages

363a

Apr 29, 2009

Total exemption small company accounts made up to Oct 31, 2008

7 pages

Aug 06, 2008

Total exemption small company accounts made up to Oct 31, 2007

7 pages

Aug 05, 2008

legacy

1 pages

288c

Aug 05, 2008

legacy

1 pages

288c

Jul 29, 2008

legacy

4 pages

363a

Aug 17, 2007

Total exemption small company accounts made up to Oct 31, 2006

7 pages

Jul 19, 2007

legacy

3 pages

395

Jun 13, 2007

legacy

7 pages

363s

Sep 08, 2006

legacy

3 pages

395

Aug 25, 2006

Total exemption small company accounts made up to Oct 31, 2005

7 pages

Jul 18, 2006

legacy

7 pages

363s

Jul 18, 2006

legacy

pages

363(288)

Apr 06, 2006

legacy

1 pages

288c

Apr 06, 2006

legacy

2 pages

288a

Sep 07, 2005

Total exemption small company accounts made up to Oct 31, 2004

4 pages

View All Filings

Who are the officers of B & I THOMPSON CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMPSON, Belinda Thorngate Wynd DL12 8PZ Barnard Castle 2 Co Durham	May 08, 2000		Secretary	Thorngate Wynd DL12 8PZ Barnard Castle 2 Co Durham		British		112015300003
THOMPSON, Belinda Thorngate Wynd DL12 8PZ Barnard Castle 2 Co Durham	Feb 28, 2006		Director	Thorngate Wynd DL12 8PZ Barnard Castle 2 Co Durham	United Kingdom	British	1962-10	112015300003
THOMPSON, Brian Ian Thorngate Wynd DL12 8PZ Barnard Castle 2 Co Durham	May 08, 2000		Director	Thorngate Wynd DL12 8PZ Barnard Castle 2 Co Durham	United Kingdom	British	1963-12	72679770003
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	May 04, 2000	May 04, 2000	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	May 04, 2000	May 04, 2000	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Does B & I THOMPSON CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 12, 2007 Delivered On Jul 19, 2007	Outstanding	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 plot 2 greta lodge middleton in teesdale barnard castle co durham.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 19, 2007Registration of a charge (395)
Legal charge	Created On Sep 01, 2006 Delivered On Sep 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit d, stainton grove industrial estate, barnard castle, co. Durham.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 08, 2006Registration of a charge (395)
Legal charge	Created On Aug 19, 2005 Delivered On Aug 24, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H greta lodge wesley terrace middleton in teesdale.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 24, 2005Registration of a charge (395)

View Detailed Information on Charges

Does B & I THOMPSON CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 11, 2012	Dissolved on
Nov 16, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Claire Louise Foster Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield	practitioner	Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield	Nov 16, 2009
Lisa Jane Hogg Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield	practitioner	Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield	Nov 16, 2009

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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