KEN THOMAS LIMITED

Key Data

Status

Dissolved

Company No.

00743132

Incorporation date

05/12/1962

Size

Small

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1962)

10/03/2016

Final Gazette dissolved following liquidation

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10/12/2015

Liquidators' statement of receipts and payments to 2015-12-01

View PDF (13 pages)

10/12/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

13/01/2015

Registered office address changed from C/O C/O Seafield Logistics Seafield House Claylands Avenue Worksop Nottinghamshire S81 7BQ to 14Th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on 2015-01-13

View PDF (2 pages)

12/01/2015

Statement of affairs with form 4.19

View PDF (6 pages)

12/01/2015

Resolutions

View PDF (1 pages)

12/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

17/12/2014

Appointment of Mr Mark Andrew Kirkman as a director on 2014-12-17

View PDF (2 pages)

06/08/2014

Termination of appointment of Bridge House Secretaries Limited as a secretary on 2014-08-06

View PDF (1 pages)

07/06/2014

Termination of appointment of Mark Kirkman as a director

View PDF (1 pages)

07/06/2014

Termination of appointment of Mark Strong as a director

View PDF (1 pages)

31/03/2014

Accounts for a small company made up to 2013-06-30

View PDF (6 pages)

18/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (5 pages)

26/11/2013

Registered office address changed from Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom on 2013-11-26

View PDF (1 pages)

09/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

18/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (5 pages)

17/04/2012

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (17 pages)

04/04/2012

Annual return made up to 2007-03-14 with full list of shareholders

View PDF (10 pages)

26/03/2012

Annual return made up to 2009-03-14 with full list of shareholders

View PDF (10 pages)

26/03/2012

Annual return made up to 2008-03-14 with full list of shareholders

View PDF (10 pages)

23/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (5 pages)

14/03/2012

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (17 pages)

23/01/2012

Full accounts made up to 2011-06-30

View PDF (10 pages)

25/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (7 pages)

24/11/2010

Full accounts made up to 2010-06-30

View PDF (11 pages)

15/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (6 pages)

15/04/2010

Secretary's details changed for Bridge House Secretaries Limited on 2010-03-14

View PDF (2 pages)

11/02/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

01/06/2009

Return made up to 14/03/09; full list of members

View PDF (4 pages)

15/05/2009

Return made up to 14/03/08; full list of members

View PDF (4 pages)

04/05/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

08/01/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

17/12/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-12-11

View PDF (3 pages)

17/12/2008

Notice of completion of voluntary arrangement

View PDF (6 pages)

28/11/2008

Accounting reference date extended from 31/03/2008 to 30/06/2008

View PDF (1 pages)

09/06/2008

Registered office changed on 09/06/2008 from, 4TH floor mitre house, 177 regent street, london, W1B 4JN

View PDF (1 pages)

09/04/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-03-09

View PDF (10 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

16/05/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-03-09

View PDF (11 pages)

29/03/2007

Return made up to 14/03/07; full list of members

View PDF (2 pages)

14/03/2007

Full accounts made up to 2006-03-31

View PDF (21 pages)

24/01/2007

Registered office changed on 24/01/07 from: claylands avenue, worksop, nottinghamshire S81 7BQ

View PDF (1 pages)

09/01/2007

Director resigned

View PDF (1 pages)

14/12/2006

Registered office changed on 14/12/06 from: the barns whitestitch lane, great packington, meriden, west midlands CV7 7JE

View PDF (1 pages)

27/10/2006

Secretary's particulars changed

View PDF (1 pages)

16/05/2006

Return made up to 14/03/06; full list of members

View PDF (7 pages)

12/05/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-03-09

View PDF (10 pages)

27/01/2006

Full accounts made up to 2005-03-31

View PDF (21 pages)

01/12/2005

Ad 13/05/04--------- £ si 150000@1

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01/12/2005

Nc inc already adjusted 13/05/04

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01/12/2005

Resolutions

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01/12/2005

Resolutions

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01/12/2005

Resolutions

View PDF (1 pages)

02/07/2005

Full accounts made up to 2004-03-31

View PDF (19 pages)

18/05/2005

Return made up to 14/03/05; full list of members

View PDF (8 pages)

18/05/2005

Registered office changed on 18/05/05 from: wisbech fen, guyhirn, wisbech, PE13 4AE

View PDF (1 pages)

29/04/2005

Secretary's particulars changed

View PDF (1 pages)

14/03/2005

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

10/06/2004

New director appointed

View PDF (2 pages)

10/06/2004

New director appointed

View PDF (5 pages)

01/06/2004

Secretary resigned

View PDF (1 pages)

01/06/2004

Director resigned

View PDF (1 pages)

01/06/2004

Director resigned

View PDF (1 pages)

01/06/2004

Director resigned

View PDF (1 pages)

01/06/2004

New secretary appointed

View PDF (2 pages)

01/06/2004

New director appointed

View PDF (2 pages)

19/05/2004

Particulars of mortgage/charge

View PDF (6 pages)

16/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/04/2004

Director resigned

View PDF (1 pages)

06/03/2004

Return made up to 14/03/04; full list of members

View PDF (9 pages)

06/03/2004

New secretary appointed

View PDF (2 pages)

04/03/2004

Full accounts made up to 2003-03-31

View PDF (19 pages)

06/12/2003

Secretary resigned

View PDF (1 pages)

27/11/2003

Director's particulars changed

View PDF (1 pages)

29/10/2003

New director appointed

View PDF (2 pages)

19/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2003

Return made up to 14/03/03; full list of members

View PDF (7 pages)

03/05/2003

New director appointed

View PDF (2 pages)

23/04/2003

New director appointed

View PDF (2 pages)

17/02/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

01/08/2002

New secretary appointed

View PDF (2 pages)

01/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

10/04/2002

Return made up to 14/03/02; full list of members

View PDF (7 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

16/01/2002

New secretary appointed

View PDF (2 pages)

30/10/2001

Secretary resigned

View PDF (1 pages)

17/07/2001

New director appointed

View PDF (2 pages)

09/05/2001

Return made up to 14/03/01; full list of members

View PDF (7 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (18 pages)

28/03/2000

Return made up to 14/03/00; full list of members

View PDF (7 pages)

12/11/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

08/04/1999

Return made up to 14/03/99; full list of members

View PDF (6 pages)

22/03/1999

Particulars of mortgage/charge

View PDF (6 pages)

20/01/1999

Full accounts made up to 1998-03-31

View PDF (17 pages)

26/03/1998

Return made up to 14/03/98; no change of members

View PDF (0 pages)

29/12/1997

Full accounts made up to 1997-03-31

View PDF (17 pages)

04/04/1997

Return made up to 14/03/97; no change of members

View PDF (4 pages)

05/11/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

11/04/1996

Return made up to 14/03/96; full list of members

View PDF (6 pages)

27/09/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

26/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

28/03/1995

Return made up to 14/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

01/11/1994

Full accounts made up to 1994-03-31

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23/03/1994

Return made up to 14/03/94; no change of members

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10/02/1994

Full accounts made up to 1993-03-31

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17/09/1993

Particulars of mortgage/charge

View PDF (4 pages)

02/04/1993

Return made up to 14/03/93; full list of members

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04/02/1993

Full accounts made up to 1992-03-31

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25/03/1992

Return made up to 14/03/92; no change of members

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30/01/1992

Full accounts made up to 1991-03-31

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09/05/1991

Full accounts made up to 1990-03-31

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09/05/1991

Return made up to 14/03/91; no change of members

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14/03/1990

Full accounts made up to 1989-03-31

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14/03/1990

Return made up to 14/03/90; full list of members

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28/07/1989

Full accounts made up to 1988-03-31

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28/07/1989

Full accounts made up to 1987-03-31

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28/07/1989

Return made up to 15/06/89; full list of members

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28/07/1989

Secretary resigned;new secretary appointed

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12/06/1989

Return made up to 23/12/88; full list of members

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27/09/1988

Return made up to 24/12/87; full list of members

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19/09/1988

Full accounts made up to 1986-03-31

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14/07/1987

Full accounts made up to 1985-03-31

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12/03/1987

Return made up to 22/12/86; full list of members

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05/12/1962

Incorporation

View PDF (11 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

30/06/2013

Last change occurred

30/06/2013

Accounts

Small

Last made up date

30/06/2013

Next account date

30/06/2014

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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
Thomas, John	Secretary	26/10/2001 - 25/07/2002	-
Scarber, Keith Frederick	Secretary	25/07/2002 - 28/11/2003	-
Howlett, Ricky Paul	Director	01/04/2003 - 13/05/2004	3
Ford, Peter Jonathan	Director	13/05/2004 - 01/01/2007	20
Kirkman, Mark Andrew	Director	17/12/2014 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About KEN THOMAS LIMITED

KEN THOMAS LIMITED is an(a) Dissolved company incorporated on 05/12/1962 with the registered office located at 14th Floor Dukes Keep, Marsh Lane, Southampton, Hampshire SO14 3EX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KEN THOMAS LIMITED?

KEN THOMAS LIMITED is currently Dissolved. It was registered on 05/12/1962 and dissolved on 10/03/2016.

Where is KEN THOMAS LIMITED located?

KEN THOMAS LIMITED is registered at 14th Floor Dukes Keep, Marsh Lane, Southampton, Hampshire SO14 3EX.

What does KEN THOMAS LIMITED do?

KEN THOMAS LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for KEN THOMAS LIMITED?

The latest filing was on 10/03/2016: Final Gazette dissolved following liquidation.