Dissolved
Dissolved 2017-06-09
Company Information for THOMPSON FACILITIES LTD
MERSEYSIDE, ENGLAND, L4,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-06-09 |
Company Name | |
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THOMPSON FACILITIES LTD | |
Legal Registered Office | |
MERSEYSIDE ENGLAND | |
Company Number | 09250019 | |
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Date formed | 2014-10-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-10-31 | |
Date Dissolved | 2017-06-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-02-01 20:14:06 |
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Registered address | Last known status | Formation date | ||
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THOMPSON FACILITIES MANAGEMENT LIMITED | 47 COMMERCIAL ROAD LERWICK SHETLAND ISLES ZE1 0NJ | Active | Company formed on the 2015-01-14 | |
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THOMPSON FACILITIES SERVICES LLC | 1741 BUSINESS CENTER DRIVE RESTON VA 20190 | Active | Company formed on the 2015-09-03 |
THOMPSON FACILITIES AND PROJECT MANAGEMENT SERVICES LTD | UNIT 5 WINCOMBLEE ROAD WALKER RIVERSIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE6 3PF | Active - Proposal to Strike off | Company formed on the 2015-11-12 | |
THOMPSON FACILITIES MANAGEMENT, LLC | 28901 TRAILS EDGE BLVD BONITA SPRINGS FL 34134 | Inactive | Company formed on the 2017-02-16 | |
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THOMPSON FACILITIES SERVICES LLC | 1741 BUSINESS CENTER DR STE 200 RESTON VA 20190 | Active | Company formed on the 2015-07-27 |
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THOMPSON FACILITIES AND EQUIPMENT GROUP LLC | Delaware | Unknown | |
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THOMPSON FACILITIES SERVICES LLC | Delaware | Unknown | |
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THOMPSON FACILITIES MANAGMENT CONSULTING LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
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CALLUM RICHARD THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STEPHEN THOMPSON PROPERTIES (NW) LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
M&S ALARMS LTD | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active | |
MAGHULL PROPERTY SOLUTIONS LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Dissolved 2018-02-20 | |
APPLEBY GREEN LTD | Director | 2014-11-01 | CURRENT | 2014-10-06 | Liquidation | |
MSA CATERING LTD | Director | 2014-03-14 | CURRENT | 2014-03-14 | Dissolved 2016-03-01 | |
HERMITAGE TAVERNS LTD | Director | 2013-07-18 | CURRENT | 2013-07-18 | Dissolved 2016-02-24 | |
THOMPSON ENTERPRISES LTD | Director | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2014-12-30 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ MISC | INSOLVENCY:FORM 4.40 CEASING TO ACT AS LIQ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/10/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 17 APPLEBY GREEN LIVERPOOL MERSEYSIDE L12 9LT | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/10/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM 10 COLLEGE STREET ST HELENS MERSEYSIDE WA10 1TD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALUM THOMPSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN THOMPSON | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM C/O HORNBY & CO, ACCOUNTANTS 10 BROADWAY ECCLESTON ST. HELENS MERSEYSIDE WA10 5DG UNITED KINGDOM | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Final Meetings | 2017-01-18 |
Final Meetings | 2017-01-18 |
Resolutions for Winding-up | 2016-12-02 |
Appointment of Liquidators | 2016-12-02 |
Meetings of Creditors | 2016-11-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
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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 FACILITIES LTD
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as THOMPSON FACILITIES LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | THOMPSON FACILITIES LIMITED | Event Date | 2016-11-25 |
At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 11:00 on 25 November 2016 at Chestnut House, 46 Halliwell Street, Chorley PR7 2AL , the following SPECIAL RESOLUTION was duly passed, viz: THAT it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily The following was passed as an ordinary resolution Stuart John Rathmell of Stuart Rathmell Insolvency , Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS be and is hereby appointed Contact details: Stuart Rathmell (IP: 10050 ) Stuart Rathmell Insolvency , Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS (t) 01204 867615 (e) stuart.rathmell.insolvency@outlook.com Stephen Thompson Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | THOMPSON FACILITIES LIMITED | Event Date | 2016-11-25 |
Stuart Rathmell , Stuart Rathmell Insolvency , Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS (t) 01204 867615 (e) stuart.rathmell.insolvency@outlook.com : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | STADIUM LIVERPOOL 2015 LIMITED | Event Date | 2016-11-25 |
Notice is hereby given pursuant to section 106 of the Insolvency Act 1986 , that final meetings of the members and creditors of the above named company will be held at Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS on 17 February 2017 at 12.00 and 12.05 respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and also of determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend instead of him and such proxy need not be a member or creditor. Proxy forms must be returned to the offices of Stuart Rathmell Insolvency , Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS , no later than 12.00 on the business day before the meeting. Office Holder details: Stuart Rathmell , (IP No. 10050 ) of Stuart Rathmell Insolvency , Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS , Date of appointment: 25 November 2016 . : Further details contact: Stuart Rathmell, Tel: 01204 867615 | |||
Initiating party | Event Type | Final Meetings | |
Defending party | THOMPSON FACILITIES LIMITED | Event Date | 2016-11-25 |
Notice is hereby given pursuant to section 106 of the Insolvency Act 1986 , that final meetings of the members and creditors of the above named company will be held at Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS on 17 February 2017 at 11.00 and 11.05 respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and also of determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend instead of him and such proxy need not be a member or creditor. Proxy forms must be returned to the offices of Stuart Rathmell Insolvency , Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS , no later than 12.00 on the business day before the meeting. Office Holder details: Stuart Rathmell , (IP No. 10050 ) of Stuart Rathmell Insolvency , Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS , Date of appointment: 25 November 2016 . : Further details contact: Stuart Rathmell, Tel: 01204 867615 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | THOMPSON FACILITIES LIMITED | Event Date | 2016-10-17 |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS at 11:05 on 16 November 2016 for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the aforementioned meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and resolutions in respect of the payment of other costs and expenses, including the basis on which these are charged or reimbursed. The meeting may also receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge a proof of the debt claimed and unless claiming personally, their proxy, together which must be lodged at Stuart Rathmell Insolvency , Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS not later than 12 noon on the business day before the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Stuart Rathmell (Office Holder no. 10050 ) is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS between 10.00 a.m. and 4.00 p.m. on the two business days preceding the date of the meeting stated above. Stuart Rathmell may be contacted on 01204 867615 or email stuart.rathmell.insolvency@outlook.com | |||
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. |