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Home > England & Wales Companies > THORSMAN & CO. (U.K.) LIMITED
Company Information for

THORSMAN & CO. (U.K.) LIMITED

9 BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2SN,
Company Registration Number
01362786
Private Limited Company
Liquidation

Company Overview

About Thorsman & Co. (u.k.) Ltd
THORSMAN & CO. (U.K.) LIMITED was founded on 1978-04-13 and has its registered office in West Yorkshire. The organisation's status is listed as "Liquidation". Thorsman & Co. (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THORSMAN & CO. (U.K.) LIMITED
 
Legal Registered Office
9 BOND COURT
LEEDS
WEST YORKSHIRE
LS1 2SN
Other companies in LS1
 
Filing Information
Company Number 01362786
Company ID Number 01362786
Date formed 1978-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/1999
Account next due 31/10/2001
Latest return 14/08/2000
Return next due 11/09/2001
Type of accounts FULL
Last Datalog update: 2018-10-04 06:45:52
Primary Source:Companies House
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Company Officers of THORSMAN & CO. (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
ROY STEPHEN HICKEY
 Company Secretary 1991-10-14
STEPHEN ROBERT POWELL
 Company Secretary 2002-02-12
JANOLOW CEDWALL
 Director 1991-10-14
ROY STEPHEN HICKEY
 Director 1991-10-14
WILLIAM ANTHONY LAMBE
 Director 1991-10-14
OLA JERKER NILSSON
 Director 1991-10-14
PAUL INGVAR OHLSSON
 Director 1996-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW STEPHEN DOWD
 Company Secretary 2002-01-01 2002-03-12
LARS ANDERS LINDAHL
 Director 1999-03-17 2000-03-23
THOMAS AKE STROM
 Director 1999-03-17 2000-03-23
STEFAN FALK
 Director 1991-06-13 1999-03-17
JONAS CRONQVIST
 Director 1991-10-14 1998-12-14
GOTE FERDINAND OSTLUND
 Director 1995-03-27 1998-03-31
JAN PEDER DAREUS
 Director 1996-03-19 1997-10-01
STANLEY DAVIS
 Director 1995-01-01 1997-01-13
GORDON EDWARD TAYLOR
 Director 1991-10-14 1996-08-31
STUART KIRKHAM
 Director 1991-10-14 1993-05-31
BRIAN ASTLEY
 Director 1991-10-14 1992-08-31

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.

DateDocument TypeDocument Description
2014-06-04AC92Restoration by order of the court
2003-08-28LIQDissolved
2003-05-284.71Return of final meeting in a members' voluntary winding up
2003-04-294.68Liquidators' statement of receipts and payments
2003-02-194.40Notice of ceasing to act as a voluntary liquidator
2003-02-19600Appointment of a voluntary liquidator
2003-02-19MISCO/C 30/12/02 rem/appt liqs
2002-10-294.68Liquidators' statement of receipts and payments
2002-04-234.68Liquidators' statement of receipts and payments
2002-03-15288aNew secretary appointed
2002-03-15288bSecretary resigned
2002-01-27288aNew secretary appointed
2001-11-054.68Liquidators' statement of receipts and payments
2000-10-20287Registered office changed on 20/10/00 from: stancliffe street building k blackburn lancs BB2 2QR
2000-10-18600APPOINTMENT OF LIQUIDATOR
2000-10-18600APPOINTMENT OF LIQUIDATOR
2000-10-05LRESSPResolutions passed:
  • Special resolution to wind up
2000-10-054.70Declaration of solvency
2000-09-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-06363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-09-06363sReturn made up to 14/08/00; no change of members
1999-09-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-08363(288)DIRECTOR RESIGNED
1999-09-08363sReturn made up to 14/08/99; change of members
1999-05-14288aNew director appointed
1999-05-05288aNew director appointed
1998-10-09363(288)DIRECTOR RESIGNED
1998-10-09363sRETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
1998-07-21AUDAUDITOR'S RESIGNATION
1997-12-08SRES01ADOPT MEM AND ARTS 24/11/97
1997-12-08SRES04NC INC ALREADY ADJUSTED 24/11/97
1997-12-08SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 24/11/97
1997-12-08SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/97
1997-12-08123£ NC 4500000/10000000 24/11/97
1997-12-0888(2)RAD 24/11/97--------- £ SI 5500000@1=5500000 £ IC 4500000/10000000
1997-10-29AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-09-01363sRETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
1996-10-14AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-09-08363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1996-09-08363sRETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
1996-06-12288NEW DIRECTOR APPOINTED
1996-06-01288NEW DIRECTOR APPOINTED
1995-08-22AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-08-22363sRETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
1995-04-06288NEW DIRECTOR APPOINTED
1995-02-17288NEW DIRECTOR APPOINTED
1994-09-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-09-19AAFULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-09-19363sRETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS
1993-10-01288DIRECTOR RESIGNED
1993-10-01AAFULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-10-01363sRETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS
1993-10-01363(288)DIRECTOR RESIGNED
1993-02-12SRES04£ NC 2000000/4500000
1993-02-12SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/92
1993-02-12123NC INC ALREADY ADJUSTED 15/12/92
1993-02-1288(2)RAD 15/12/92--------- £ SI 2500000@1=2500000 £ IC 2000000/4500000
1992-10-22288DIRECTOR RESIGNED
1992-10-22363sRETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS
1992-10-22AAFULL GROUP ACCOUNTS MADE UP TO 31/12/91
1991-10-31288NEW DIRECTOR APPOINTED
1991-10-23AAFULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-10-23363bRETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS
1991-06-25288NEW DIRECTOR APPOINTED
1990-11-06AAFULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-10-17363RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS
1990-02-21363RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS
1990-02-07AAFULL GROUP ACCOUNTS MADE UP TO 31/12/88
1990-01-09123£ NC 1500000/2000000 21/12/89
1990-01-09SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/89
1990-01-09SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/89
Industry Information
SIC/NAIC Codes
3162 - Manufacture other electrical equipment
5190 - Other wholesale


Licences & Regulatory approval
We could not find any licences issued to THORSMAN & CO. (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THORSMAN & CO. (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THORSMAN & CO. (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 3162 - Manufacture other electrical equipment

Intangible Assets
Patents
We have not found any records of THORSMAN & CO. (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THORSMAN & CO. (U.K.) LIMITED
Trademarks
We have not found any records of THORSMAN & CO. (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THORSMAN & CO. (U.K.) 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 (3162 - Manufacture other electrical equipment) as THORSMAN & CO. (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THORSMAN & CO. (U.K.) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THORSMAN & CO. (U.K.) 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 THORSMAN & CO. (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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