DAVID THACKWRAY & SONS LTD

DAVID THACKWRAY & SONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDAVID THACKWRAY & SONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05348739
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAVID THACKWRAY & SONS LTD?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DAVID THACKWRAY & SONS LTD located?

    Registered Office Address
    Bond Gate Garage
    Bond Gate
    LS21 3AB Otley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID THACKWRAY & SONS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for DAVID THACKWRAY & SONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Director's details changed for Mr David Thackwray on Dec 04, 2017

    2 pagesCH01

    Appointment of Mr Robert David Thackwray as a director on Mar 21, 2017

    2 pagesAP01

    Confirmation statement made on Feb 01, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2016

    2 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Total exemption full accounts made up to May 31, 2014

    14 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Feb 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2013

    4 pagesAA

    Who are the officers of DAVID THACKWRAY & SONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THACKWRAY, David
    Bond Gate Garage
    Bond Gate
    LS21 3AB Otley
    Director
    Bond Gate Garage
    Bond Gate
    LS21 3AB Otley
    EnglandBritish107639210001
    THACKWRAY, Robert David
    Bond Gate Garage
    Bond Gate
    LS21 3AB Otley
    Director
    Bond Gate Garage
    Bond Gate
    LS21 3AB Otley
    EnglandBritish228410730001
    DOLBY, Freda
    88 The Crossways
    LS21 2DA Otley
    West Yorkshire
    Secretary
    88 The Crossways
    LS21 2DA Otley
    West Yorkshire
    British107639130001
    LORD, John George Raymond
    1 Cross Green
    LS21 1HD Otley
    West Yorkshire
    Secretary
    1 Cross Green
    LS21 1HD Otley
    West Yorkshire
    British2613930002
    SLINGO, Michelle
    48 Nursery Road
    LS20 9DQ Guiseley
    West Yorkshire
    Secretary
    48 Nursery Road
    LS20 9DQ Guiseley
    West Yorkshire
    British120005920001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of DAVID THACKWRAY & SONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Thackwray
    Bond Gate Garage
    Bond Gate
    LS21 3AB Otley
    Feb 01, 2017
    Bond Gate Garage
    Bond Gate
    LS21 3AB Otley
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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