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ROLAND THOMPSON & CO LTD

ROLAND THOMPSON & CO LTD

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

    • Overview

    Company NameROLAND THOMPSON & CO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05422799
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROLAND THOMPSON & CO LTD?

    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is ROLAND THOMPSON & CO LTD located?

    Registered Office Address
    79 Caroline Street
    B3 1UP Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROLAND THOMPSON & CO LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for ROLAND THOMPSON & CO LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2023

    What are the latest filings for ROLAND THOMPSON & CO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Registered office address changed from Lombard House Cross Keys Lichfield Staffs WS13 6DN to 79 Caroline Street Birmingham B3 1UP on Apr 20, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 08, 2024

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Barbara Palmer as a director on Mar 01, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2023

    		11 pagesAA

    Confirmation statement made on Oct 26, 2023 with updates

    		3 pagesCS01

    Termination of appointment of Barbara Palmer as a secretary on Oct 23, 2023

    		1 pagesTM02

    Confirmation statement made on Apr 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		11 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		11 pagesAA

    Confirmation statement made on Apr 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		11 pagesAA

    Confirmation statement made on Apr 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		11 pagesAA

    Confirmation statement made on Apr 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		11 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		11 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    		11 pagesAA

    Current accounting period extended from Jun 30, 2016 to Sep 30, 2016

    		1 pagesAA01
    View All Filings

    Who are the officers of ROLAND THOMPSON & CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, Stephen
    Pipe Grange Farm
    Lichfield Road
    WS13 8JR Lichfield
    Staffordshire
    		Director
    Pipe Grange Farm
    Lichfield Road
    WS13 8JR Lichfield
    Staffordshire
    		United KingdomBritishDistributor Of Spray Equipment81560090001
    PALMER, Barbara
    Pipe Grange Farm
    Lichfield Road Pipehill
    WS13 8JR Lichfield
    Staffordshire
    		Secretary
    Pipe Grange Farm
    Lichfield Road Pipehill
    WS13 8JR Lichfield
    Staffordshire
    		British119491010001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    PALMER, Barbara
    Pipe Grange Farm
    Lichfield Road Pipehill
    WS13 8JR Lichfield
    Staffordshire
    		Director
    Pipe Grange Farm
    Lichfield Road Pipehill
    WS13 8JR Lichfield
    Staffordshire
    		United KingdomBritishAdministrator119491010001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROLAND THOMPSON & CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barbara Palmer
    Caroline Street
    B3 1UP Birmingham
    79
    		Apr 06, 2016
    Caroline Street
    B3 1UP Birmingham
    79
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steve Palmer
    Caroline Street
    B3 1UP Birmingham
    79
    		Apr 06, 2016
    Caroline Street
    B3 1UP Birmingham
    79
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ROLAND THOMPSON & CO LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 08, 2024Commencement of winding up
    Jul 28, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Roderick Graham Butcher
    Butcher Woods Limited
    79 Caroline Street
    B3 1UP Birmingham
    		practitioner
    Butcher Woods Limited
    79 Caroline Street
    B3 1UP 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