ALLTHREAD HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00350063

Incorporation date

01/03/1939

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1983)

08/08/2014

Final Gazette dissolved following liquidation

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08/05/2014

Return of final meeting in a members' voluntary winding up

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06/09/2013

Declaration of solvency

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06/09/2013

Appointment of a voluntary liquidator

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06/09/2013

Resolutions

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22/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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22/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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22/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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06/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

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15/01/2013

Accounts for a dormant company made up to 2012-12-31

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06/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

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19/01/2012

Accounts for a dormant company made up to 2011-12-31

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21/07/2011

Director's details changed for David White on 2011-07-21

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21/07/2011

Secretary's details changed for Martyn Richard Powell on 2011-07-21

View PDF (1 pages)

21/07/2011

Director's details changed for Martyn Richard Powell on 2011-07-21

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09/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

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21/01/2011

Accounts for a dormant company made up to 2010-12-31

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25/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

20/01/2010

Accounts for a dormant company made up to 2009-12-31

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25/07/2009

Appointment terminated director mark dixon

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06/04/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

22/01/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

13/03/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

16/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

11/04/2007

Return made up to 01/03/07; full list of members

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16/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

04/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

04/12/2006

New secretary appointed

View PDF (2 pages)

04/12/2006

New director appointed

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29/11/2006

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

09/05/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (3 pages)

09/03/2006

Return made up to 01/03/06; full list of members

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13/05/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (3 pages)

21/03/2005

Return made up to 01/03/05; full list of members

View PDF (3 pages)

22/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

24/06/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (3 pages)

04/03/2004

Return made up to 01/03/04; full list of members

View PDF (8 pages)

04/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

New secretary appointed

View PDF (2 pages)

04/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

04/03/2004

Director resigned

View PDF (1 pages)

11/05/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (3 pages)

11/04/2003

Return made up to 01/03/03; full list of members

View PDF (8 pages)

16/05/2002

Accounts for a dormant company made up to 2002-04-30

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04/04/2002

Return made up to 01/03/02; no change of members

View PDF (7 pages)

12/06/2001

Accounting reference date extended from 31/12/01 to 30/04/02

View PDF (1 pages)

12/06/2001

Registered office changed on 12/06/01 from: old drummers house 18 northcroft lane newbury berkshire RG14 1BU

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11/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

New director appointed

View PDF (4 pages)

11/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

11/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

09/04/2001

Return made up to 01/03/01; full list of members

View PDF (7 pages)

29/03/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

09/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/06/2000

New secretary appointed

View PDF (2 pages)

28/04/2000

Accounts for a dormant company made up to 1999-12-31

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31/03/2000

Return made up to 01/03/00; no change of members

View PDF (6 pages)

19/05/1999

Accounts for a dormant company made up to 1998-12-31

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17/03/1999

Return made up to 01/03/99; no change of members

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20/04/1998

Nc inc already adjusted 20/12/90

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16/04/1998

Resolutions

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16/04/1998

Resolutions

View PDF (1 pages)

23/03/1998

Return made up to 01/03/98; full list of members

View PDF (7 pages)

20/03/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

08/05/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

17/03/1997

Return made up to 01/03/97; no change of members

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04/06/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

27/03/1996

Return made up to 01/03/96; no change of members

View PDF (5 pages)

20/06/1995

Director resigned;new director appointed

View PDF (2 pages)

16/03/1995

Accounts for a dormant company made up to 1994-12-31

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10/03/1995

Return made up to 01/03/95; full list of members

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24/10/1994

Accounts for a dormant company made up to 1993-12-31

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04/05/1994

New director appointed

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04/05/1994

Director resigned

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04/05/1994

Director resigned

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03/05/1994

Return made up to 01/03/94; no change of members

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03/05/1994

Ad 20/12/90--------- £ si 1000000@1

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13/12/1993

Resolutions

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08/11/1993

Full accounts made up to 1992-12-31

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17/05/1993

Return made up to 01/03/93; no change of members; amend

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19/03/1993

Director resigned

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11/03/1993

Return made up to 01/03/93; full list of members

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02/10/1992

Full accounts made up to 1991-12-31

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18/05/1992

Resolutions

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18/05/1992

Resolutions

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12/03/1992

Return made up to 01/03/92; full list of members

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24/09/1991

Director resigned

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22/08/1991

Full accounts made up to 1990-12-31

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20/08/1991

Nc inc already adjusted 20/12/90

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20/08/1991

Resolutions

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20/08/1991

Return made up to 01/03/91; no change of members

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31/07/1991

Secretary resigned;new secretary appointed

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17/03/1991

Return made up to 23/03/90; no change of members

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26/10/1990

Full accounts made up to 1989-12-31

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12/12/1989

Full accounts made up to 1988-12-31

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12/12/1989

Return made up to 31/03/89; full list of members

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12/12/1989

Secretary resigned;new secretary appointed

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12/12/1989

Director resigned

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12/12/1989

New director appointed

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12/12/1989

Director resigned

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06/03/1989

Certificate of change of name

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30/01/1989

Wd 06/01/89 ad 28/12/88--------- £ si 483260@1=483260 £ ic 16740/500000

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30/01/1989

£ nc 24000/1000000

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05/12/1988

Director resigned

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09/11/1988

Registered office changed on 09/11/88 from: steel house bristol road gloucester GL1 5TF

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17/10/1988

Declaration of satisfaction of mortgage/charge

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29/09/1988

New director appointed

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13/09/1988

Full accounts made up to 1987-12-31

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22/08/1988

New director appointed

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26/07/1988

Return made up to 10/05/88; full list of members

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21/04/1988

Full accounts made up to 1986-12-31

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06/08/1987

Return made up to 08/05/87; full list of members

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25/02/1987

Secretary resigned;new secretary appointed

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27/12/1986

Full accounts made up to 1985-12-31

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18/07/1986

Return made up to 08/05/86; full list of members

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16/05/1986

Particulars of mortgage/charge

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12/05/1986

Director resigned

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28/12/1984

Particulars of mortgage/charge

View PDF (3 pages)

19/03/1983

Particulars of mortgage/charge

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lyne, Colin Andrew	Director	26/03/2001 - 19/03/2004	70
Cook, Jonathan Charles	Director	19/03/2004 - 15/11/2006	94
Powell, Martyn Richard	Director	26/03/2001 - Present	49
Lyne, Colin Andrew	Secretary	23/12/2003 - 19/03/2004	64
Powell, Martyn Richard	Secretary	15/11/2006 - Present	60

Persons with Significant Control

No PSC data available.

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Description

About ALLTHREAD HOLDINGS LIMITED

ALLTHREAD HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/03/1939 with the registered office located at Amber Way, Halesowen, West Midlands B62 8WG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLTHREAD HOLDINGS LIMITED?

ALLTHREAD HOLDINGS LIMITED is currently Dissolved. It was registered on 01/03/1939 and dissolved on 08/08/2014.

Where is ALLTHREAD HOLDINGS LIMITED located?

ALLTHREAD HOLDINGS LIMITED is registered at Amber Way, Halesowen, West Midlands B62 8WG.

What does ALLTHREAD HOLDINGS LIMITED do?

ALLTHREAD HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALLTHREAD HOLDINGS LIMITED?

The latest filing was on 08/08/2014: Final Gazette dissolved following liquidation.