THOMPSON SPENCER LTD

Company Number		03619526
Date formed		1998-08-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-12-31
Date Dissolved		2015-09-01
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of THOMPSON SPENCER LTD

Current Directors

Officer	Role	Date Appointed
SUSAN ROBINSON	Company Secretary	1999-04-01
CHRISTOPHER NORMAN JAQUES	Director	1998-09-08
DAVID THOMAS ROBINSON	Director	1998-09-08
PHILIP LESLIE WARE	Director	2006-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NIGEL PAUL PILKINGTON	Director	2006-01-01	2007-06-30
ANDREW SCOWCROFT	Director	1999-04-01	2007-06-22
DAVID THOMAS ROBINSON	Company Secretary	1998-09-08	1999-04-01
PETER BROTTON	Director	1998-09-08	1999-03-08
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1998-08-21	1999-01-01
COMPANY DIRECTORS LIMITED	Nominated Director	1998-08-21	1999-01-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUSAN ROBINSON	HRP DEVELOPMENTS LIMITED	Company Secretary	2008-04-11	CURRENT	2008-04-11	Dissolved 2014-08-26
CHRISTOPHER NORMAN JAQUES	GREENDOWN TRUST	Director	2006-03-21	CURRENT	1989-12-07	Active
DAVID THOMAS ROBINSON	HRP DEVELOPMENTS LIMITED	Director	2008-04-11	CURRENT	2008-04-11	Dissolved 2014-08-26

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
2015-09-01	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-01	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-03-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2015
2014-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/2014 FROM GROUND FLOOR 90 NEW NORTH ROAD HUDDERSFIELD WEST YORKSHIRE HD1 5NE
2014-04-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2014
2013-04-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2013
2012-03-02	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-02-06	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-02-06	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-01-18	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2012-01-05	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 10TH FLOOR TOWER NORTH CENTRAL MERRION WAY LEEDS WEST YORKSHIRE LS2 8PA
2011-11-09	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-09-23	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-09-01	LATEST SOC	01/09/11 STATEMENT OF CAPITAL;GBP 100
2011-09-01	AR01	31/08/11 FULL LIST
2010-10-02	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-03	AR01	31/08/10 FULL LIST
2010-09-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE WARE / 31/08/2010
2009-10-15	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-14	363a	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-09-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JACQUES / 01/01/1999
2009-09-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WARE / 01/06/2009
2008-11-02	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WARE / 25/09/2008
2008-09-25	363a	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2007-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-20	363a	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-08-15	288b	DIRECTOR RESIGNED
2007-06-27	288b	DIRECTOR RESIGNED
2007-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/07 FROM: TOWER HOUSE CENTRAL MERRION WAY LEEDS WEST YORKSHIRE LS2 8PA
2007-01-17	287	REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 3RD FLOOR CALLS LANDING 36-38 THE CALLS LEEDS YORKSHIRE LS2 7EW
2006-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-04	363a	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-02-01	288a	NEW DIRECTOR APPOINTED
2006-02-01	288a	NEW DIRECTOR APPOINTED
2005-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-16	363a	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2004-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-10	363s	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 3RD FLOOR CALLS LANDING 36-38 THE CALLS LEEDS LS2 7EW
2004-09-10	363(287)	REGISTERED OFFICE CHANGED ON 10/09/04
2003-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-13	363s	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2002-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-04	363s	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2001-10-02	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-02	363s	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-09-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-07	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-09-07	363s	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-02-24	288c	SECRETARY'S PARTICULARS CHANGED
2000-02-24	288c	DIRECTOR'S PARTICULARS CHANGED
2000-01-19	225	ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99
1999-11-29	288c	SECRETARY'S PARTICULARS CHANGED
1999-11-29	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-06	363s	RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-07-13	288c	DIRECTOR'S PARTICULARS CHANGED
1999-03-24	288a	NEW SECRETARY APPOINTED
1999-03-24	288a	NEW DIRECTOR APPOINTED
1999-03-24	288b	DIRECTOR RESIGNED
1998-12-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-30	288a	NEW DIRECTOR APPOINTED
1998-12-30	288a	NEW DIRECTOR APPOINTED
1998-09-25	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7420 - Architectural, technical consult

Licences & Regulatory approval

We could not find any licences issued to THOMPSON SPENCER LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-03-17
Meetings of Creditors	2011-12-30
Appointment of Administrators	2011-11-09

Fines / Sanctions

No fines or sanctions have been issued against THOMPSON SPENCER LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

THOMPSON SPENCER LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.71	9
MortgagesNumMortOutstanding	0.53	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.18	9

This shows the max and average number of mortgages for companies with the same SIC code of 7420 - Architectural, technical consult

Filed Financial Reports

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

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 THOMPSON SPENCER LTD

Intangible Assets

Patents

We have not found any records of THOMPSON SPENCER LTD registering or being granted any patents

Domain Names

THOMPSON SPENCER LTD owns 1 domain names.

tsarchitects.co.uk

Trademarks

We have not found any records of THOMPSON SPENCER LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THOMPSON SPENCER LTD. 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 (7420 - Architectural, technical consult) as THOMPSON SPENCER LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where THOMPSON SPENCER LTD 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	Final Meetings
Defending party	THOMPSON SPENCER LTD	Event Date	2015-02-06
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final General Meetings of the members and creditors of Thompson Spencer Ltd will be held at the offices of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW on 14 May 2015 at 10.00 am and 10.15 am respectively for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted, to receive any explanation which may be given by the Joint Liquidators and to pass certain resolutions. Any Creditor wishing to vote at the meeting must lodge a completed Proof of Debt form, (together, if it is desired to vote by proxy, with a completed Proxy Form) at the offices of DL Partnership LLP, DLP House, 46 Prescott Street, Halifax, HX1 2QW(email: advice@dlpartnership.co.uk) no later than 12.00 noon on 13 May 2015. Date of Appointment: 06 February 2015 Office Holder details: Sarah Long , (IP No. 9615) and Antony Denham , (IP No. 9613) both of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW . Further details contact: Sarah Long or Antony Denham, Email: advice@dlpartnership.co.uk. Sarah Long and Antony Denham , Joint Liquidators :

Initiating party		Event Type	Meetings of Creditors
Defending party	THOMPSON SPENCER LIMITED	Event Date	2011-12-22
In the Leeds District Registry case number 1609 Notice is hereby given pursuant to Paragraph 51 of Schedule B1 of the Insolvency Act 1986 that an initial Meeting of the Creditors of the above-named Company will be held at DL Partnership LLP, 90 New North Road, Huddersfield, HD1 5NE on 11 January 2012 at 10.00 am for the purpose of approving the Joint Administrators proposals and establishing a creditors committee, if appropriate. The Resolutions to be considered at this Meeting include Resolutions specifying the terms on which the Joint Administrators are to be remunerated. Any Creditor wishing to vote at the meeting must lodge a completed Proof of Debt form, (together, if it is desired to vote by proxy, with a completed Proxy Form) at the offices of DL Partnership LLP, Ground Floor, 90 New North Road, Huddersfield, HD1 5NE (email: advice@dlpartnership.co.uk), no later than 12.00 noon on 10 January 2012. Sarah Long and Antony Denham , Joint Administrators (IP Nos 9615 and 9613) :

Initiating party		Event Type	Appointment of Administrators
Defending party	THOMPSON SPENCER LTD	Event Date	2011-11-02
In the High Court of Justice, Chancery Division Leeds District Registry case number 1609 Antony Denham and Sarah Long (IP Nos 9613 and 9615 ), both of DL Partnership LLP , Ground Floor, 90 New North Road, Huddersfield, HD1 5NE Further details contact: Email: advice@dlpartnership.co.uk. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THOMPSON SPENCER LTD 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 THOMPSON SPENCER LTD 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.
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Last Datalog update:	2016-04-29 07:45:21
Primary Source:	Companies House

Company Overview

Company Officers of THOMPSON SPENCER LTD

Related Directorships