Dissolved
Dissolved 2016-01-19
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Company Information for THOMAS SMITH JUNR. LIMITED
4 ATLANTIC QUAY 70 YORK STREET, GLASGOW, G2,
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Company Registration Number
 SC023131 Private Limited Company
Dissolved 2016-01-19 |
Company Overview
About Thomas Smith Junr. Ltd
THOMAS SMITH JUNR. LIMITED was founded on 1945-02-13 and had its registered office in 4 Atlantic Quay 70 York Street. The company was dissolved on the 2016-01-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THOMAS SMITH JUNR. LIMITED | |
| Legal Registered Office | |
| 4 ATLANTIC QUAY 70 YORK STREET GLASGOW | |
Filing Information
| Company Number | SC023131 | |
|---|---|---|
| Date formed | 1945-02-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-01-19 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-04-29 07:44:23 |
| Companies House |
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Company Officers of THOMAS SMITH JUNR. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LYNDSAY NAVID LANE |
||
GAULTIER DE LA ROCHEBROCHARD |
||
LYNDSAY GILLIAN NAVID LANE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID PAUL LYNCH |
Director | ||
TDG DIRECTORS NO1 LIMITED |
Director | ||
TDG DIRECTORS NO2 LIMITED |
Director | ||
TDG SECRETARIES LIMITED |
Company Secretary | ||
RUPERT HENRY CONQUEST NICHOLS |
Director | ||
JOHN KINLEY |
Company Secretary | ||
ALAN JACK COLE |
Director | ||
JOHN KINLEY |
Director | ||
MICHAEL ALAN COX |
Director | ||
KATHERINE ANNA HUTCHINSON |
Company Secretary | ||
JAMES WISHART |
Director | ||
ROBERT GRAYSTON |
Company Secretary | ||
THOMAS SMITH |
Director | ||
DUNCAN MARTIN |
Director | ||
JAMES BLAIR DUNCAN |
Director | ||
JAMES LOCKHART |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PINNACLE STORAGE LIMITED | Director | 2011-05-10 | CURRENT | 1895-06-27 | Liquidation | |
| TDG DAGENHAM LIMITED | Director | 2011-05-10 | CURRENT | 2010-06-10 | Dissolved 2014-04-15 | |
| TDG LOGISTICS LIMITED | Director | 2011-05-10 | CURRENT | 1998-10-01 | Dissolved 2015-02-03 | |
| CLEVELAND TANKERS LIMITED | Director | 2011-05-10 | CURRENT | 1931-02-11 | Liquidation | |
| TDG DIRECTORS NO.1 LIMITED | Director | 2011-03-28 | CURRENT | 1957-08-20 | Dissolved 2014-04-15 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 16 CHARLOTTE SQUARE EDINBURGH SCOTLAND EH2 4DF | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 40400 | |
| AR01 | 08/05/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 08/05/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS LYNDSAY GILLIAN NAVID LANE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYNCH | |
| AR01 | 08/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAULTIER MARIE ALAIN XAVIER DE LA ROCHEBROCHARD D'AUZAY / 05/04/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TDG DIRECTORS NO1 LIMITED | |
| AP03 | SECRETARY APPOINTED LYNDSAY NAVID LANE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TDG DIRECTORS NO2 LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM MOSSEND DISTRIBUTION CENTRE CONDOR GLEN, EUROCENTRAL MOTHERWELL ML1 4UY | |
| AP01 | DIRECTOR APPOINTED DAVID PAUL LYNCH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TDG SECRETARIES LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 08/05/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED GAULTIER DE LA ROCHEBROCHARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT NICHOLS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED RUPERT HENRY CONQUEST NICHOLS | |
| AR01 | 08/05/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO2 LIMITED / 08/05/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO1 LIMITED / 08/05/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TDG SECRETARIES LIMITED / 08/05/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO2 LIMITED / 21/04/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO1 LIMITED / 21/04/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / TDG SECRETARIES LIMITED / 21/04/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: C/O TDG (UK) LIMITED CLARK STREET PAISLEY RENFREWSHIRE PA3 1QY | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
| RES13 | CHANGE R/O 07/05/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/05/02 FROM: C/O TDG BECEK & POLLITZER CLARK STREET PAISLEY RENFREWSHIRE PA3 1QY | |
| 363a | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363a | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363a | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to THOMAS SMITH JUNR. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-09-11 |
| Appointment of Liquidators | 2014-10-28 |
| Resolutions for Winding-up | 2014-10-28 |
| Notices to Creditors | 2014-10-28 |
Fines / Sanctions
No fines or sanctions have been issued against THOMAS SMITH JUNR. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THOMAS SMITH JUNR. LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 THOMAS SMITH JUNR. LIMITED
Intangible Assets
Patents
We have not found any records of THOMAS SMITH JUNR. LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THOMAS SMITH JUNR. LIMITED
Income
Government Income
We have not found government income sources for THOMAS SMITH JUNR. 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 (99999 - Dormant Company) as THOMAS SMITH JUNR. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THOMAS SMITH JUNR. 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | THOMAS SMITH JUNR. LIMITED | Event Date | 2015-09-03 |
| Registered Office: BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX Former Trading Address: Drovers Road, East Mains Industrial Estate, Broxburn, West Lothian EH52 5AU Christopher Kim Rayment (insolvency practitioner number 6775) of BDO LLP , 125 Colmore Row, Birmingham B3 3SD was appointed Liquidator of the above company on 14 October 2014 by Written Resolution. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of Messrs BDO LLP, 125 Colmore Row, Birmingham B3 3SD , on 12 October 2015 at 1000 hours, for the purposes of having an account laid before the meeting and to receive the Liquidators report, showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. C K Rayment , Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | THOMAS SMITH JUNR. LIMITED | Event Date | 2014-10-14 |
| Company Number: SC023131 Name of Company: THOMAS SMITH JUNR. LIMITED . Nature of Business: Dormant. Type of Liquidation: Members Voluntary Liquidation. Address of Registered Office: 16 Charlotte Square, Edinburgh, EH2 4DF, to be changed to the offices of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX and trading address Drovers Road, East Mains Industrial Estate, Broxburn, W Lothian EH52 5AU. Liquidator's Name and Address: Christopher Kim Rayment of BDO LLP, 125 Colmore Row, Birmingham B3 3SD. Further information about this case is available from Anne Moore at the offices of BDO LLP on 0121 352 6399 or email at ann.moore@bdo.co.uk Office Holder Number: 6775. Date of Appointment: 14 October 2014. By whom Appointed: Members. | |||
| Initiating party | Event Type | Appointment of Administrative Receivers | |
| Defending party | Event Date | 2004-05-05 | |
| (Reg No 03547417) Previous Names of Company: Atlantic Electric and Gas Plc, Atlantic Energy (UK) Plc, Imperial Power Plc and Eyelectricity Plc. Nature of Business: Retail Supply of Electricity and Gas. Date of Appointment of Joint Administrative Receivers: 28 April 2004. Name of Person Appointing the Joint Administrative Receivers: Sempra Energy Europe Limited. Joint Administrative Receivers: Michael Vincent McLoughlin and Michael Robert Pink (Office Holder Nos 6418 and 8004), both of KPMG Corporate Recovery, 8 Salisbury Square, London EC4Y 8BB. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | THOMAS SMITH JUNR. LIMITED | Event Date | |
| THOMAS SMITH JUNR. LIMITED Company Number: SC023131 Registered Office: 16 Charlotte Square, Edinburgh EH2 4DF The following resolutions were passed on 14 October 2014 as written resolutions of the Company pursuant to Sections 288-300 of the Companies Act 2006. 1 THAT the Company be wound-up voluntarily and Christopher Kim Rayment (Insolvency Practitioner number 6775) of Messrs BDO LLP, 125 Colmore Row, Birmingham, B3 3SD be and is hereby appointed Liquidator for the purposes of such winding-up. 2 THAT the Liquidator be and is hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. 3 THAT the Liquidator be authorised under the provisions of Section 165(2) of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4, Part 1 of the Insolvency Act 1986. For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or by email at Ann.Moore@bdo.co.uk. Christopher Kim Rayment (IP Number 6775) of BDO LLP, 125 Colmore Row, Birmingham B3 3SD was appointed Liquidator of the Company on 14 October 2014. Lyndsay Navid Lane | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | Notices to Creditors | Event Date | |
| THOMAS SMITH JUNR. LIMITED Company Number: SC023131 Registered Office: 16 Charlotte Square, Edinburgh, EH2 4DF, to be changed to the offices of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX. Principal Trading Address: Drovers Road, East Mains Industrial Estate, Broxburn, W Lothian, EH52 5AU. NOTICE IS GIVEN that Christopher Kim Rayment (office holder number 6775) of BDO LLP, 125 Colmore Row, Birmingham, B3 3SD, was appointed Liquidator of the above named Company by written resolution on 14 October 2014. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at BDO LLP, 125 Colmore Row, Birmingham, B3 3SD, by 30 November 2014. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 30 November 2014 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full inquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of twelve months from the commencement of the winding-up. For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. Christopher Kim Rayment Liquidator 22 October 2014. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THOMAS SMITH JUNR. 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 THOMAS SMITH JUNR. 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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