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Company Information for

T.J.THOMAS ESTATES COMPANY LIMITED

1 DERBY BUILDINGS, WAVERTREE ROAD, LIVERPOOL, L7 3ES,

Company Registration Number

00439100

Private Limited Company

Active - Proposal to Strike off

Company Overview

About T.j.thomas Estates Company Ltd

T.J.THOMAS ESTATES COMPANY LIMITED was founded on 1947-07-17 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". T.j.thomas Estates Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
T.J.THOMAS ESTATES COMPANY LIMITED

1 DERBY BUILDINGS WAVERTREE ROAD LIVERPOOL L7 3ES Other companies in L7

Filing Information

Company Number		00439100
Company ID Number		00439100
Date formed		1947-07-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2021
Account next due		30/06/2023
Latest return		13/05/2016
Return next due		10/06/2017
Type of accounts		DORMANT

Last Datalog update:	2023-02-05 07:03:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for T.J.THOMAS ESTATES COMPANY LIMITED

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Company Officers of T.J.THOMAS ESTATES COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
ERIC MAHONEY	Company Secretary	1993-05-13
ERIC MAHONEY	Director	1993-05-13
ALFRED TERENCE WORTHINGTON	Director	1993-05-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ERIC MAHONEY	BPS MANAGEMENT (PROPERTY) LIMITED	Company Secretary	1997-01-23	CURRENT	1996-10-04	Liquidation
ERIC MAHONEY	BPS DEVELOPMENTS LIMITED	Company Secretary	1994-09-22	CURRENT	1994-09-21	Active
ERIC MAHONEY	HOPE STREET DEVELOPMENTS LIMITED	Company Secretary	1994-06-13	CURRENT	1994-05-05	Active
ERIC MAHONEY	THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED	Company Secretary	1994-04-29	CURRENT	1993-04-14	Active
ERIC MAHONEY	POVEN DEVELOPMENTS LIMITED	Company Secretary	1991-12-31	CURRENT	1986-02-07	Active
ERIC MAHONEY	T J THOMAS LIMITED	Company Secretary	1991-06-18	CURRENT	1981-10-13	Active
ERIC MAHONEY	COPELARE LIMITED	Company Secretary	1990-12-31	CURRENT	1982-10-29	Active
ERIC MAHONEY	HSP INN LIMITED	Director	2013-04-12	CURRENT	2013-04-12	Active
ERIC MAHONEY	ERIC MAHONEY FINANCE LIMITED	Director	2012-04-12	CURRENT	2012-04-12	Active
ERIC MAHONEY	IMPERIAL PROPERTY MANAGEMENT COMPANY 2011 LTD	Director	2011-06-01	CURRENT	2011-06-01	Active - Proposal to Strike off
ERIC MAHONEY	BPS MANAGEMENT (PROPERTY) LIMITED	Director	1997-01-23	CURRENT	1996-10-04	Liquidation
ERIC MAHONEY	BPS DEVELOPMENTS LIMITED	Director	1994-09-22	CURRENT	1994-09-21	Active
ERIC MAHONEY	HOPE STREET DEVELOPMENTS LIMITED	Director	1994-05-06	CURRENT	1994-05-05	Active
ERIC MAHONEY	THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED	Director	1993-04-30	CURRENT	1993-04-14	Active
ERIC MAHONEY	HOPE STREET PROPERTIES LIMITED	Director	1992-03-31	CURRENT	1982-10-28	Active
ERIC MAHONEY	POVEN DEVELOPMENTS LIMITED	Director	1991-12-31	CURRENT	1986-02-07	Active
ERIC MAHONEY	T J THOMAS LIMITED	Director	1991-06-18	CURRENT	1981-10-13	Active
ERIC MAHONEY	COPELARE LIMITED	Director	1990-12-31	CURRENT	1982-10-29	Active
ALFRED TERENCE WORTHINGTON	NORTH WALES CRUISING CLUB LTD.	Director	2004-07-30	CURRENT	1996-04-15	Active
ALFRED TERENCE WORTHINGTON	THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED	Director	1993-04-30	CURRENT	1993-04-14	Active
ALFRED TERENCE WORTHINGTON	HOPE STREET PROPERTIES LIMITED	Director	1992-03-31	CURRENT	1982-10-28	Active
ALFRED TERENCE WORTHINGTON	T J THOMAS LIMITED	Director	1991-06-18	CURRENT	1981-10-13	Active
ALFRED TERENCE WORTHINGTON	COPELARE LIMITED	Director	1990-12-31	CURRENT	1982-10-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-02-07		SECOND GAZETTE not voluntary dissolution
2023-02-07	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-11-22		FIRST GAZETTE notice for voluntary strike-off
2022-11-22		FIRST GAZETTE notice for voluntary strike-off
2022-11-22	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-11-10		Application to strike the company off the register
2022-11-10		Application to strike the company off the register
2022-11-10	DS01	Application to strike the company off the register
2022-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-05-13	CS01	CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-05-13	CS01	CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-01-05	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14	CS01	CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-11-08	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13	CS01	CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-06-21	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21	CS01	CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-06-27	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-26	LATEST SOC	26/05/17 STATEMENT OF CAPITAL;GBP 28148
2017-05-26	CS01	CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-06-07	LATEST SOC	07/06/16 STATEMENT OF CAPITAL;GBP 28148
2016-06-07	AR01	13/05/16 ANNUAL RETURN FULL LIST
2015-12-07	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27	LATEST SOC	27/05/15 STATEMENT OF CAPITAL;GBP 28148
2015-05-27	AR01	13/05/15 ANNUAL RETURN FULL LIST
2014-12-01	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22	LATEST SOC	22/05/14 STATEMENT OF CAPITAL;GBP 28148
2014-05-22	AR01	13/05/14 ANNUAL RETURN FULL LIST
2013-06-27	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22	AR01	13/05/13 ANNUAL RETURN FULL LIST
2012-08-03	AR01	13/05/12 ANNUAL RETURN FULL LIST
2012-07-03	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13	AR01	13/05/11 ANNUAL RETURN FULL LIST
2011-04-12	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20	AR01	13/05/10 ANNUAL RETURN FULL LIST
2010-05-18	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-24	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-01	363a	Return made up to 13/05/09; full list of members
2008-07-16	AA	30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-04	363a	Return made up to 13/05/08; full list of members
2007-07-24	AA	30/09/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-01	363a	RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2006-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-06	363a	RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-07-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-13	363s	RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-05-19	363s	RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-05-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-06-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-05-17	363s	RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-07-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-31	363s	RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2001-07-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-06-13	363s	RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2000-10-17	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-06-14	363s	RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
1999-09-02	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1999-06-29	363s	RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS
1999-01-11	363s	RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS
1999-01-05	DISS40	STRIKE-OFF ACTION DISCONTINUED
1998-12-30	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1998-12-15	GAZ1	FIRST GAZETTE
1997-08-01	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1997-06-18	363s	RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS
1996-07-25	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1996-06-10	363s	RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS
1995-05-17	363s	RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS
1995-03-10	AA	FULL ACCOUNTS MADE UP TO 30/09/94
1994-07-22	AA	FULL ACCOUNTS MADE UP TO 30/09/93
1994-05-18	363s	RETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS
1993-07-22	363b	RETURN MADE UP TO 13/05/93; NO CHANGE OF MEMBERS
1993-06-27	AA	FULL ACCOUNTS MADE UP TO 30/09/92
1992-09-11	AA	FULL ACCOUNTS MADE UP TO 30/09/91
1992-07-01	363b	RETURN MADE UP TO 13/05/92; FULL LIST OF MEMBERS
1992-02-26	AA	FULL ACCOUNTS MADE UP TO 30/09/90
1991-11-28	287	REGISTERED OFFICE CHANGED ON 28/11/91 FROM: 15 MERTON ROAD LIVERPOOL L20 3BG
1989-01-17	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1989-01-17	AUD	AUDITOR'S RESIGNATION
1989-01-13	SRES01	ALTER MEM AND ARTS 161288
1989-01-12	288	NEW DIRECTOR APPOINTED
1989-01-12	287	REGISTERED OFFICE CHANGED ON 12/01/89 FROM: 104 BELMONT ROAD LIVERPOOL 6
1989-01-12	395	PARTICULARS OF MORTGAGE/CHARGE
1989-01-12	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-12-21	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to T.J.THOMAS ESTATES COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

1998-12-15

Fines / Sanctions

No fines or sanctions have been issued against T.J.THOMAS ESTATES COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	27
Mortgages/Charges outstanding	27
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1988-12-21	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1988-12-21	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1988-12-21	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1988-12-21	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1988-12-21	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1988-12-21	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1988-12-21	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1988-12-21	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1988-12-21	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1976-04-21	Outstanding	LIVERPOOL CITY COUNCIL
LEGAL CHARGE	1949-01-31	Outstanding	EDITH PARRY
MORTGAGE	1947-08-15	Outstanding	A S HUGHS
MORTGAGE	1947-08-15	Outstanding	JOHN PARRY.
MORTGAGE	1947-08-15	Outstanding	F. W. DAVIES
MORTGAGE	1947-08-15	Outstanding	F. W. DAVIES
MORTGAGE	1947-08-15	Outstanding	M. L. HARRIS.
LEGAL CHARGE	1947-08-15	Outstanding	R. THOMAS
LEGAL CHARGE	1947-08-15	Outstanding	A EVANS
LEGAL CHARGE	1947-08-15	Outstanding	EDITH PARY
MORTGAGE	1947-08-15	Outstanding	F. W. DAVIES.
MORTGAGE	1947-08-15	Outstanding	J. K. ATKINSON
MORTGAGE	1947-08-15	Outstanding	A G JARVIS
MORTGAGE	1947-08-15	Outstanding	D. M. THOMAS
MORTGAGE	1947-08-15	Outstanding	J. E. PARRY
LEGAL CHARGE	1947-08-15	Outstanding	THOMAS PARRY
MORTGAGE	1947-08-15	Outstanding	THOMAS PARRY
MORTGAGE	1947-08-15	Outstanding	J. K. ATKINSON

Creditors

Creditors Due Within One Year	2012-09-30	£ 3,804
Creditors Due Within One Year	2011-09-30	£ 3,066

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on T.J.THOMAS ESTATES COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-09-30	£ 28,148
Called Up Share Capital	2011-09-30	£ 28,148
Cash Bank In Hand	2012-09-30	£ 5,233
Cash Bank In Hand	2011-09-30	£ 10,282
Current Assets	2012-09-30	£ 129,951
Current Assets	2011-09-30	£ 129,349
Debtors	2012-09-30	£ 124,718
Debtors	2011-09-30	£ 119,067
Shareholder Funds	2012-09-30	£ 126,147
Shareholder Funds	2011-09-30	£ 126,283

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of T.J.THOMAS ESTATES COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for T.J.THOMAS ESTATES COMPANY LIMITED

Trademarks

We have not found any records of T.J.THOMAS ESTATES COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for T.J.THOMAS ESTATES COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as T.J.THOMAS ESTATES COMPANY LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where T.J.THOMAS ESTATES COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	T.J.THOMAS ESTATES COMPANY LIMITED	Event Date	1998-12-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded T.J.THOMAS ESTATES COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded T.J.THOMAS ESTATES COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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