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Home > England & Wales Companies > THOMPSON FACILITIES LTD
Company Information for

THOMPSON FACILITIES LTD

MERSEYSIDE, ENGLAND, L4,
Company Registration Number
09250019
Private Limited Company
Dissolved

Dissolved 2017-06-09

Company Overview

About Thompson Facilities Ltd
THOMPSON FACILITIES LTD was founded on 2014-10-06 and had its registered office in Merseyside. The company was dissolved on the 2017-06-09 and is no longer trading or active.

Key Data
Company Name
THOMPSON FACILITIES LTD
 
Legal Registered Office
MERSEYSIDE
ENGLAND
 
Filing Information
Company Number 09250019
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
Primary Source:Companies House
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Companies with same name THOMPSON FACILITIES LTD
The following companies were found which have the same name as THOMPSON FACILITIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THOMPSON FACILITIES MANAGEMENT LIMITED 47 COMMERCIAL ROAD LERWICK SHETLAND ISLES ZE1 0NJ Active Company formed on the 2015-01-14
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
THOMPSON FACILITIES SERVICES LLC 1741 BUSINESS CENTER DR STE 200 RESTON VA 20190 Active Company formed on the 2015-07-27
THOMPSON FACILITIES AND EQUIPMENT GROUP LLC Delaware Unknown
THOMPSON FACILITIES SERVICES LLC Delaware Unknown
THOMPSON FACILITIES MANAGMENT CONSULTING LLC North Carolina Unknown

Company Officers of THOMPSON FACILITIES LTD

Current Directors
Officer Role Date Appointed
STEPHEN THOMPSON
Director 2015-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
CALLUM RICHARD THOMPSON
Director 2014-10-06 2015-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN THOMPSON STEPHEN THOMPSON PROPERTIES (NW) LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
STEPHEN THOMPSON M&S ALARMS LTD Director 2016-10-07 CURRENT 2016-10-07 Active
STEPHEN THOMPSON MAGHULL PROPERTY SOLUTIONS LIMITED Director 2016-07-13 CURRENT 2016-07-13 Dissolved 2018-02-20
STEPHEN THOMPSON APPLEBY GREEN LTD Director 2014-11-01 CURRENT 2014-10-06 Liquidation
STEPHEN THOMPSON MSA CATERING LTD Director 2014-03-14 CURRENT 2014-03-14 Dissolved 2016-03-01
STEPHEN THOMPSON HERMITAGE TAVERNS LTD Director 2013-07-18 CURRENT 2013-07-18 Dissolved 2016-02-24
STEPHEN THOMPSON THOMPSON ENTERPRISES LTD Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2014-12-30

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
2017-06-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-09LIQ MISCINSOLVENCY:FORM 4.40 CEASING TO ACT AS LIQ
2017-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-01-244.20STATEMENT OF AFFAIRS/4.19
2017-01-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-27GAZ1FIRST GAZETTE
2016-12-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-28AA31/10/15 TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-31AR0107/10/15 FULL LIST
2016-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 17 APPLEBY GREEN LIVERPOOL MERSEYSIDE L12 9LT
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-29AR0106/10/15 FULL LIST
2015-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2015 FROM 10 COLLEGE STREET ST HELENS MERSEYSIDE WA10 1TD
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR CALUM THOMPSON
2015-02-05AP01DIRECTOR APPOINTED MR STEPHEN THOMPSON
2014-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2014 FROM C/O HORNBY & CO, ACCOUNTANTS 10 BROADWAY ECCLESTON ST. HELENS MERSEYSIDE WA10 5DG UNITED KINGDOM
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-10-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to THOMPSON FACILITIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-18
Final Meetings2017-01-18
Resolutions for Winding-up2016-12-02
Appointment of Liquidators2016-12-02
Meetings of Creditors2016-11-15
Fines / Sanctions
No fines or sanctions have been issued against THOMPSON FACILITIES 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 FACILITIES LTD 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 56302 - Public houses and bars

Filed Financial Reports
Annual Accounts
2015-10-31

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 FACILITIES LTD

Intangible Assets
Patents
We have not found any records of THOMPSON FACILITIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THOMPSON FACILITIES LTD
Trademarks
We have not found any records of THOMPSON FACILITIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMPSON FACILITIES 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 (56302 - Public houses and bars) as THOMPSON FACILITIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THOMPSON FACILITIES 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 TypeResolutions for Winding-up
Defending partyTHOMPSON FACILITIES LIMITEDEvent Date2016-11-25
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 TypeAppointment of Liquidators
Defending partyTHOMPSON FACILITIES LIMITEDEvent Date2016-11-25
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 TypeFinal Meetings
Defending partySTADIUM LIVERPOOL 2015 LIMITEDEvent Date2016-11-25
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 TypeFinal Meetings
Defending partyTHOMPSON FACILITIES LIMITEDEvent Date2016-11-25
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 TypeMeetings of Creditors
Defending partyTHOMPSON FACILITIES LIMITEDEvent Date2016-10-17
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THOMPSON FACILITIES 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 FACILITIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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