JAMES THOMAS ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

01414664

Incorporation date

13/02/1979

Size

Total Exemption Small

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1979)

11/08/2018

Final Gazette dissolved following liquidation

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11/05/2018

Return of final meeting in a creditors' voluntary winding up

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06/03/2017

Liquidators' statement of receipts and payments to 2017-01-05

View PDF (15 pages)

27/09/2016

Insolvency court order

View PDF (4 pages)

14/09/2016

Registered office address changed from Harrisons Business Recovery and Incolvency Limited 28 Foregate Street Worcester Worcestershire WR1 1DS to 2nd Floor 33 Blagrave Street Reading RG1 1PW on 2016-09-14

View PDF (2 pages)

12/09/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

12/09/2016

Appointment of a voluntary liquidator

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25/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

06/01/2016

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

21/08/2015

Administrator's progress report to 2015-07-10

View PDF (20 pages)

20/02/2015

Administrator's progress report to 2015-01-10

View PDF (23 pages)

22/10/2014

Result of meeting of creditors

View PDF (5 pages)

11/09/2014

Statement of administrator's proposal

View PDF (31 pages)

28/08/2014

Statement of affairs with form 2.14B

View PDF (13 pages)

24/07/2014

Registered office address changed from Suite 1a Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA to Harrisons Business Recovery and Incolvency Limited 28 Foregate Street Worcester Worcestershire WR1 1DS on 2014-07-24

View PDF (2 pages)

23/07/2014

Appointment of an administrator

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12/12/2013

Annual return made up to 2013-10-23

View PDF (8 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

31/10/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (8 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

16/11/2011

Annual return made up to 2011-10-23

View PDF (8 pages)

26/10/2011

Appointment of Mr Paul John Young as a director

View PDF (2 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

17/11/2010

Annual return made up to 2010-10-23

View PDF (7 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

27/08/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

19/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (6 pages)

19/11/2009

Director's details changed for Mr John Robert Hickinbotham on 2009-11-16

View PDF (2 pages)

19/11/2009

Director's details changed for Mr Graham Thomas on 2009-11-16

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19/11/2009

Director's details changed for Mr John Charles Walters on 2009-11-16

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19/11/2009

Director's details changed for Paul Mark Clarke on 2009-11-16

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03/11/2009

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

View PDF (7 pages)

08/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

08/01/2009

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

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08/01/2009

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

View PDF (1 pages)

05/12/2008

Return made up to 23/10/08; full list of members

View PDF (4 pages)

03/11/2008

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

View PDF (7 pages)

10/12/2007

Return made up to 23/10/07; full list of members

View PDF (3 pages)

10/12/2007

Location of debenture register

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10/12/2007

Location of register of members

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10/12/2007

Registered office changed on 10/12/07 from: navigation complex navigation road diglis trading estate worcester WR5 3DE

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03/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (9 pages)

09/11/2006

Return made up to 23/10/06; full list of members

View PDF (3 pages)

01/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

07/12/2005

Return made up to 23/10/05; full list of members

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02/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

15/07/2005

New director appointed

View PDF (2 pages)

15/07/2005

New director appointed

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26/01/2005

Director resigned

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03/11/2004

Return made up to 23/10/04; full list of members

View PDF (7 pages)

31/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (18 pages)

01/11/2003

Return made up to 23/10/03; full list of members

View PDF (7 pages)

21/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (18 pages)

04/11/2002

Return made up to 23/10/02; full list of members

View PDF (7 pages)

17/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (19 pages)

16/11/2001

Return made up to 23/10/01; full list of members

View PDF (7 pages)

12/10/2001

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

View PDF (17 pages)

31/08/2001

Director resigned

View PDF (1 pages)

14/11/2000

Return made up to 23/10/00; full list of members

View PDF (7 pages)

01/11/2000

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

View PDF (17 pages)

01/11/2000

Registered office changed on 01/11/00 from: station approach pershore trad est pinvin nr pershore worcs WR10 2DB

View PDF (1 pages)

19/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

22/11/1999

Return made up to 23/10/99; full list of members

View PDF (7 pages)

30/07/1999

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

View PDF (17 pages)

05/03/1999

Accounts for a medium company made up to 1998-03-31

View PDF (17 pages)

16/12/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

16/12/1998

Return made up to 23/10/98; no change of members

View PDF (4 pages)

29/12/1997

Full accounts made up to 1997-03-31

View PDF (17 pages)

29/12/1997

Return made up to 23/10/97; full list of members

View PDF (12 pages)

05/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/01/1997

Full accounts made up to 1996-03-31

View PDF (19 pages)

15/12/1996

Return made up to 23/10/96; no change of members

View PDF (4 pages)

11/06/1996

New director appointed

View PDF (2 pages)

15/01/1996

Accounts for a medium company made up to 1995-03-31

View PDF (19 pages)

15/01/1996

Return made up to 23/10/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

05/11/1994

Accounts for a medium company made up to 1994-03-31

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05/11/1994

Return made up to 23/10/94; full list of members

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16/01/1994

Accounts for a medium company made up to 1993-03-31

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30/11/1993

Return made up to 23/10/93; no change of members

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21/12/1992

Accounts for a medium company made up to 1992-03-31

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25/11/1992

Return made up to 23/10/92; no change of members

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23/12/1991

Accounts for a medium company made up to 1991-03-31

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13/11/1991

Return made up to 23/10/91; full list of members

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13/11/1991

Registered office changed on 13/11/91

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02/05/1991

Return made up to 23/10/90; full list of members

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22/04/1991

Accounts for a medium company made up to 1990-03-31

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27/02/1990

Accounts for a medium company made up to 1989-03-31

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27/02/1990

Return made up to 23/10/89; full list of members

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15/05/1989

Accounts for a small company made up to 1988-03-31

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15/05/1989

Return made up to 14/01/89; full list of members

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12/05/1989

Auditor's resignation

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09/02/1988

Accounts for a small company made up to 1987-03-31

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09/02/1988

Return made up to 31/10/87; full list of members

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10/01/1987

Full accounts made up to 1986-03-31

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10/01/1987

Return made up to 25/10/86; full list of members

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10/01/1987

New director appointed

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13/02/1979

Incorporation

View PDF (15 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

Total Exemption Small

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
Young, Paul John	Director	15/09/2011 - Present	3
Clarke, Paul Mark	Director	04/07/2005 - Present	1
Hickinbotham, John Robert	Director	04/07/2005 - Present	-
Thomas, Mervyn Harvey	Director	02/05/1996 - 14/01/2005	4

Persons with Significant Control

No PSC data available.

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Description

About JAMES THOMAS ENGINEERING LIMITED

JAMES THOMAS ENGINEERING LIMITED is an(a) Dissolved company incorporated on 13/02/1979 with the registered office located at 2nd Floor 33 Blagrave Street, Reading RG1 1PW. 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 JAMES THOMAS ENGINEERING LIMITED?

JAMES THOMAS ENGINEERING LIMITED is currently Dissolved. It was registered on 13/02/1979 and dissolved on 11/08/2018.

Where is JAMES THOMAS ENGINEERING LIMITED located?

JAMES THOMAS ENGINEERING LIMITED is registered at 2nd Floor 33 Blagrave Street, Reading RG1 1PW.

What does JAMES THOMAS ENGINEERING LIMITED do?

JAMES THOMAS ENGINEERING LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for JAMES THOMAS ENGINEERING LIMITED?

The latest filing was on 11/08/2018: Final Gazette dissolved following liquidation.