Active - Proposal to Strike off
Company Information for WILLIAM THOMPSON GROUP HOLDINGS LTD
WILLIAM THOMPSON GROUP HOLDINGS LIMITED MAIN STREET, AMOTHERBY, MALTON, NORTH YORKSHIRE, YO17 6TA,
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Company Registration Number
06045349
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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WILLIAM THOMPSON GROUP HOLDINGS LTD | ||
Legal Registered Office | ||
WILLIAM THOMPSON GROUP HOLDINGS LIMITED MAIN STREET AMOTHERBY MALTON NORTH YORKSHIRE YO17 6TA Other companies in YO17 | ||
Previous Names | ||
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Company Number | 06045349 | |
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Company ID Number | 06045349 | |
Date formed | 2007-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/06/2020 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB797268366 |
Last Datalog update: | 2019-04-06 05:41:33 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW MARK RICHARDSON |
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ALAN CHARLES BRADER |
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ANDREW MARK RICHARDSON |
||
ROBERT CHARLES ROOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MICHAEL DRURY |
Company Secretary | ||
STEVEN HENRY CLARKE |
Director | ||
JOHN MICHAEL DRURY |
Director | ||
PETER ANDERSON HARTLEY |
Director | ||
NEIL HUGH RONKSLEY JOHNSON |
Director | ||
CHRISTOPHER LYTH |
Director | ||
JAMES PHILIP LEWIS OGDEN |
Company Secretary | ||
JESSICA PENELOPE ROBERTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLIAM THOMPSON (YORK) LIMITED | Director | 2014-07-03 | CURRENT | 1926-02-12 | Active | |
JUBILEE MILLING LIMITED | Director | 2014-07-03 | CURRENT | 1984-03-01 | Active - Proposal to Strike off | |
WILLIAM THOMPSON PROPERTIES LIMITED | Director | 2014-07-03 | CURRENT | 2002-02-25 | Active | |
MURTON FEEDS LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
AGRICULTURAL INDUSTRIES CONFEDERATION LIMITED | Director | 2017-07-05 | CURRENT | 1936-07-23 | Active | |
JUBILEE MILLING LIMITED | Director | 2007-07-03 | CURRENT | 1984-03-01 | Active - Proposal to Strike off | |
WILLIAM THOMPSON PROPERTIES LIMITED | Director | 2007-07-03 | CURRENT | 2002-02-25 | Active | |
WILLIAM THOMPSON (YORK) LIMITED | Director | 1998-07-21 | CURRENT | 1926-02-12 | Active | |
WILLIAM THOMPSON (YORK) LIMITED | Director | 2014-07-03 | CURRENT | 1926-02-12 | Active | |
JUBILEE MILLING LIMITED | Director | 2014-07-03 | CURRENT | 1984-03-01 | Active - Proposal to Strike off | |
WILLIAM THOMPSON PROPERTIES LIMITED | Director | 2014-07-03 | CURRENT | 2002-02-25 | Active | |
MURTON FEEDS LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060453490004 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060453490003 | |
SH19 | Statement of capital on 2018-11-12 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/10/18 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 185725 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AP03 | Appointment of Mr Andrew Mark Richardson as company secretary on 2017-01-04 | |
TM02 | Termination of appointment of John Michael Drury on 2017-01-04 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 185725 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 185725 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HENRY CLARKE | |
AA01 | Current accounting period extended from 30/04/14 TO 30/09/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060453490004 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/14 FROM Jubilee Mill Murton York North Yorkshire YO19 5UT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DRURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSON | |
AP01 | DIRECTOR APPOINTED ALAN CHARLES BRADER | |
AP01 | DIRECTOR APPOINTED ROBERT CHARLES ROOK | |
AP01 | DIRECTOR APPOINTED STEVEN HENRY CLARKE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060453490003 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HUGH RONKSLEY JOHNSON / 29/05/2014 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 185725 | |
AR01 | 30/04/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 30/04/13 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 21/02/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 09/01/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDERSON HARTLEY / 24/05/2012 | |
AR01 | 09/01/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 09/01/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 09/01/10 NO CHANGES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 09/01/09; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363s | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HARROWELL SHAFTOE (NO. 137) LIMI TED CERTIFICATE ISSUED ON 26/11/07 | |
287 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: MOORGATE HOUSE CLIFTON MOORGATE YORK NORTH YORKSHIRE YO30 4WY | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/04/08 | |
123 | NC INC ALREADY ADJUSTED 29/06/07 | |
RES04 | £ NC 100/200000 29/06 | |
88(2)R | AD 03/07/07--------- £ SI 185724@1=185724 £ IC 1/185725 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ANDREW MARK RICHARDSON | ||
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE WITH FIXED AND FLOATING CHARGES | Satisfied | MICHAEL W BAINBRIDGE, MAUREEN A CLARK, CHRISTINE M CLARKE & DAVID W THOMPSON |
The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as WILLIAM THOMPSON GROUP HOLDINGS LTD are:
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. |