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R THOMPSON CONSTRUCTION LIMITED

R THOMPSON CONSTRUCTION LIMITED

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

    • Overview

    Company NameR THOMPSON CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI043493
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of R THOMPSON CONSTRUCTION LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is R THOMPSON CONSTRUCTION LIMITED located?

    Registered Office Address
    3 Old Station Lane
    Comber
    BT23 5XL Newtownards
    County Down
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R THOMPSON CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for R THOMPSON CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Jun 19, 2018 with no updates

    		3 pagesCS01

    Notification of William Robert Stephen Thompson as a person with significant control on Jul 27, 2017

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Jun 19, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Jun 19, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2016

    Statement of capital on Jul 15, 2016

    • Capital: GBP 10,001
    		SH01

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

    		5 pagesAA

    Annual return made up to Jun 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 10,001
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Jun 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 10,001
    		SH01

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

    		4 pagesAA

    Annual return made up to Jun 19, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Director's details changed for Mr William Robert Stephen Thompson on Aug 15, 2012

    		2 pagesCH01

    Registered office address changed from * 8 Old Distillery Court Killinchy Street Comber BT23 5AR* on Aug 15, 2012

    		1 pagesAD01

    Annual return made up to Jun 19, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		8 pagesAA

    Annual return made up to Jun 19, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA

    Annual return made up to Jun 19, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Wendy Thompson on Jun 19, 2010

    		2 pagesCH03
    View All Filings

    Who are the officers of R THOMPSON CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Wendy
    Old Station Lane
    BT23 5XL Comber
    3
    Northern Ireland
    		Secretary
    Old Station Lane
    BT23 5XL Comber
    3
    Northern Ireland
    		145757280001
    THOMPSON, William Robert Stephen
    Old Station Lane
    Comber
    BT23 5XL Newtownards
    3
    County Down
    		Director
    Old Station Lane
    Comber
    BT23 5XL Newtownards
    3
    County Down
    		Northern IrelandBritish145757290002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R THOMPSON CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Robert Stephen Thompson
    Old Station Lane
    Comber
    BT23 5XL Newtownards
    3
    County Down
    		Jul 27, 2017
    Old Station Lane
    Comber
    BT23 5XL Newtownards
    3
    County Down
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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 R THOMPSON CONSTRUCTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 14, 2007
    Delivered On Dec 18, 2007
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage debenture. 3 glen road, comber co down in folio DN149132 co down.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Dec 18, 2007Registration of a charge (402 NI)
    • Jun 07, 2010Statement of satisfaction of a charge in full or part (MG02)
    Mortgage or charge
    Created On Dec 21, 2004
    Delivered On Dec 23, 2004
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage/charge.. All that portion of lands more particularly described in an assignment of part dated 1 september 2003 and made between robin thompson of the one part and the company of the other part in relation to development lands at park way, comber in the county of down.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Dec 23, 2004Registration of a charge (402 NI)
    Mortgage or charge
    Created On Aug 27, 2004
    Delivered On Sep 10, 2004
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies letter of undertaking site at park way ,comber co down.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Sep 10, 2004Registration of a charge (402 NI)
    Mortgage or charge
    Created On Mar 07, 2003
    Delivered On Mar 18, 2003
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage. The hereditaments and premises comprised in an indenture of sub-lease dated 21ST june 1965 and made between william robinson macdonald of the one part and joseph brendan whyte of the other part and therein described as "all that piece of ground known as site nos. 11 and 12 situate on the south side of glen road in the town and parish of comber barony of lower castlereagh and county of down and more particularly described as to its shape dimensions and abuttals on the map or ground plan hereon endorsed ............................... see doc 9 for further details.
    Persons Entitled
    • Aib Group (UK) PLC
    • Belfast
    Transactions
    • Mar 18, 2003Registration of a charge (402 NI)
    View Detailed Information on Charges

    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