DERREYK THORPE LIMITED

Overview

Company Name	DERREYK THORPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04440381
Jurisdiction	England/Wales
Date of Creation	May 16, 2002
Date of Cessation	Mar 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 DERREYK THORPE LIMITED?

(7020) /
(9304) /

Where is DERREYK THORPE LIMITED located?

Registered Office Address	Moore Stephen 6 Ridge House Ridgehouse Drive Festival Park ST1 5TL Stoke On Trent Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for DERREYK THORPE LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2006

What are the latest filings for DERREYK THORPE LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 18, 2013	Liquidators' statement of receipts and payments to Dec 12, 2013	5 pages	4.68

Dec 18, 2013	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jun 18, 2013	Liquidators' statement of receipts and payments to Jun 10, 2013	5 pages	4.68

Feb 05, 2013	Liquidators' statement of receipts and payments to Dec 10, 2012	5 pages	4.68

Feb 05, 2013	Liquidators' statement of receipts and payments to Jun 10, 2012	5 pages	4.68

Feb 05, 2013	Liquidators' statement of receipts and payments to Dec 10, 2011	5 pages	4.68

Feb 05, 2013	Liquidators' statement of receipts and payments to Jun 10, 2011	5 pages	4.68

Dec 22, 2010	Liquidators' statement of receipts and payments to Dec 10, 2010	5 pages	4.68

Aug 10, 2010	Liquidators' statement of receipts and payments to Jun 10, 2010	5 pages	4.68

Aug 09, 2010	Liquidators' statement of receipts and payments to Dec 10, 2009	5 pages	4.68

Jan 19, 2010	Liquidators' statement of receipts and payments to Dec 10, 2009	5 pages	4.68

Jan 12, 2010	legacy	3 pages	MG02

Jan 12, 2010	legacy	3 pages	MG02

Jan 12, 2010	legacy	3 pages	MG02

Jan 12, 2010	legacy	3 pages	MG02

Jan 12, 2010	legacy	3 pages	MG02

Jan 12, 2010	legacy	3 pages	MG02

Aug 01, 2009	Liquidators' statement of receipts and payments to Jun 10, 2009	5 pages	4.68

Jul 22, 2009	Appointment of a voluntary liquidator	1 pages	600

Jul 22, 2009	Statement of affairs with form 4.18	8 pages	4.20

Jun 19, 2009	Liquidators' statement of receipts and payments to Jun 10, 2009	5 pages	4.68

Jan 22, 2009	Receiver's abstract of receipts and payments to Jan 12, 2009	2 pages	3.6

Jan 22, 2009	legacy	1 pages	405(2)

Jan 22, 2009	legacy	1 pages	405(2)

View All Filings

Who are the officers of DERREYK THORPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BREARLEY, Lesley 21 Neville Court Sulgrave NE37 3DY Washington Tyne & Wear	May 09, 2003		Secretary	21 Neville Court Sulgrave NE37 3DY Washington Tyne & Wear		English		Company Director	79692470001
SHEAF, Raymond Leonard 65 Albert Street CV21 2SN Rugby Warwickshire	Nov 04, 2008		Director	65 Albert Street CV21 2SN Rugby Warwickshire		British	1960-6	Driver	90107880001
CONWAY, Richard 72 Highfield Drive NE34 6JE South Shields Tyne And Wear	May 16, 2002	May 09, 2003	Secretary	72 Highfield Drive NE34 6JE South Shields Tyne And Wear		British		Financial Adviser	82041290001
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	May 16, 2002	May 16, 2002	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff					900017290001
BATES, Carron Jane 43 Hereford Avenue ST5 3EJ Newcastle Staffordshire	Nov 22, 2007	Feb 13, 2008	Director	43 Hereford Avenue ST5 3EJ Newcastle Staffordshire	United Kingdom	British	1966-8	Administrator	160272070001
BUTTERWORTH, Stephen Martyn 23 Whitebridge Parkway Gosforth NE3 5LU Newcastle Upon Tyne Tyne And Wear	May 16, 2002	Jun 03, 2002	Director	23 Whitebridge Parkway Gosforth NE3 5LU Newcastle Upon Tyne Tyne And Wear		British	1948-1	Director	54726660001
CONWAY, Richard 72 Highfield Drive NE34 6JE South Shields Tyne And Wear	May 16, 2002	Jun 01, 2004	Director	72 Highfield Drive NE34 6JE South Shields Tyne And Wear		British	1948-10	Financial Adviser	82041290001
O'WELLEN, Patrick Terence 8 Neville Court NE37 3DY Washington Tyne And Wear	Apr 04, 2007	Jul 29, 2007	Director	8 Neville Court NE37 3DY Washington Tyne And Wear		British	1969-1	Property Manager	119640180001
PETTIGREW, Stewart Douglas Meadow Lodge Albion Road NE70 9SJ Gateshead Tyne And Wear	Jun 06, 2002	May 09, 2003	Director	Meadow Lodge Albion Road NE70 9SJ Gateshead Tyne And Wear		British	1947-7	Import Export	82656990002
SHEAF, Raymond Leonard 65 Albert Street CV21 2SN Rugby Warwickshire	May 01, 2003	Apr 21, 2007	Director	65 Albert Street CV21 2SN Rugby Warwickshire		British	1960-6	Pcv Driver	90107880001
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	May 16, 2002	May 16, 2002	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff					900017280001

View Detailed Information on Officers and People with Significant Control

Does DERREYK THORPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 09, 2003 Delivered On Apr 22, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 116 kenilworth court washington tyne & wear. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 22, 2005Registration of a charge (395) Jan 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 09, 2003 Delivered On Apr 22, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 12 neville court washington tyne & wear. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 22, 2005Registration of a charge (395) Jan 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 09, 2003 Delivered On Apr 22, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 75 neville court washington tyne & wear. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 22, 2005Registration of a charge (395) Jan 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 09, 2003 Delivered On Apr 22, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 19 coolingwood court washington tyne & wear. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 22, 2005Registration of a charge (395) Jan 04, 2007Appointment of a receiver or manager (405 (1))
Case Number 2
Legal charge	Created On Sep 09, 2003 Delivered On Apr 22, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 53 collingwood court washington tyne & wear. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 22, 2005Registration of a charge (395) Jan 04, 2007Appointment of a receiver or manager (405 (1))
Case Number 3
Legal charge	Created On Sep 09, 2003 Delivered On Apr 22, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 56 collingwood court washington tyne & wear. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 22, 2005Registration of a charge (395) Jan 04, 2007Appointment of a receiver or manager (405 (1))
Case Number 4
Legal charge	Created On Sep 09, 2003 Delivered On Apr 22, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 70 collingwood court washington tyne & wear. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 22, 2005Registration of a charge (395) Jan 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Aug 20, 2003 Delivered On Apr 22, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 11 waterloo court washington tyne & wear. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 22, 2005Registration of a charge (395) Jan 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Aug 20, 2003 Delivered On Sep 02, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 21 wellington court, sulgrave, washington, tyne and wear t/no. TY126988. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 02, 2003Registration of a charge (395) Jan 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Aug 20, 2003 Delivered On Sep 02, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 18 collingwood court and garage, washington, tyne and wear t/no. TY187846. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 02, 2003Registration of a charge (395) Jan 04, 2007Appointment of a receiver or manager (405 (1))
Case Number 1

View Detailed Information on Charges

Does DERREYK THORPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 20, 2003	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Kenneth Harrap Sanderson Weatheralls 25 Wellington Street LS1 4WG Leeds	practitioner	Sanderson Weatheralls 25 Wellington Street LS1 4WG Leeds	Nov 22, 2006	Jan 12, 2009
Mark Daniel Worsley Hardy Sanderson Weatherall 25 Wellington Street LS1 5BD Leeds	practitioner	Sanderson Weatherall 25 Wellington Street LS1 5BD Leeds	Nov 22, 2006	Jan 12, 2009

Date	Type
Sep 09, 2003	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Kenneth Harrap Sanderson Weatheralls 25 Wellington Street LS1 4WG Leeds	practitioner	Sanderson Weatheralls 25 Wellington Street LS1 4WG Leeds	Nov 22, 2006	Jan 12, 2009
Mark Daniel Worsley Hardy Sanderson Weatherall 25 Wellington Street LS1 5BD Leeds	practitioner	Sanderson Weatherall 25 Wellington Street LS1 5BD Leeds	Nov 22, 2006	Jan 12, 2009

Date	Type
Sep 09, 2003	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Kenneth Harrap Sanderson Weatheralls 25 Wellington Street LS1 4WG Leeds	practitioner	Sanderson Weatheralls 25 Wellington Street LS1 4WG Leeds	Nov 22, 2006	Jan 12, 2009
Mark Daniel Worsley Hardy Sanderson Weatherall 25 Wellington Street LS1 5BD Leeds	practitioner	Sanderson Weatherall 25 Wellington Street LS1 5BD Leeds	Nov 22, 2006	Jan 12, 2009

Date	Type
Sep 09, 2003	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Mark Daniel Worsley Hardy Sanderson Weatherall 25 Wellington Street LS1 5BD Leeds	practitioner	Sanderson Weatherall 25 Wellington Street LS1 5BD Leeds	Nov 22, 2006	Jan 12, 2009
Kenneth Harrap Sanderson Weatheralls 25 Wellington Street LS1 4WG Leeds	practitioner	Sanderson Weatheralls 25 Wellington Street LS1 4WG Leeds	Nov 22, 2006	Jan 12, 2009

Date	Type
Dec 11, 2007	Commencement of winding up
Mar 18, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mustafa Abdulali Moore Stephens 6 Ridge House ST1 5TL Ridgehouse Drive Festival Park Stoke On Trent	practitioner	Moore Stephens 6 Ridge House ST1 5TL Ridgehouse Drive Festival Park Stoke On Trent	Dec 11, 2007
Neil James Dingley Moore Stephens 6 Ridge House Ridge House Drive, Festival Park ST1 5TL Stoke On Trent	practitioner	Moore Stephens 6 Ridge House Ridge House Drive, Festival Park ST1 5TL Stoke On Trent	Dec 11, 2007

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