THOMAS HOPKINSON & SON LIMITED

Key Data

Status

Dissolved

Company No.

00637168

Incorporation date

15/09/1959

Size

Total Exemption Small

Classification

Manufacture of basic iron and steel and of ferro-alloys (27.10 - SIC 2003);Manufacture of steel tubes (27.22 - SIC 2003);Manufacture of metal structures and parts of structures (28.11 - SIC 2003);Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/01/1987)

24/05/2014

Final Gazette dissolved following liquidation

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24/02/2014

Liquidators' statement of receipts and payments to 2014-02-19

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24/02/2014

Return of final meeting in a creditors' voluntary winding up

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17/01/2014

Receiver's abstract of receipts and payments to 2013-08-06

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17/01/2014

Notice of ceasing to act as receiver or manager

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17/01/2014

Notice of ceasing to act as receiver or manager

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16/09/2013

Liquidators' statement of receipts and payments to 2013-07-18

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22/02/2013

Notice of appointment of receiver or manager

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22/02/2013

Notice of ceasing to act as receiver or manager

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22/02/2013

Notice of appointment of receiver or manager

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22/02/2013

Notice of ceasing to act as receiver or manager

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14/09/2012

Liquidators' statement of receipts and payments to 2012-07-18

View PDF (10 pages)

19/08/2011

Notice of appointment of receiver or manager

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18/08/2011

Notice of appointment of receiver or manager

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16/08/2011

Registered office address changed from New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 2011-08-16

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04/08/2011

Statement of affairs with form 4.19

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04/08/2011

Appointment of a voluntary liquidator

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04/08/2011

Resolutions

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02/08/2011

Registered office address changed from Victor Works Bolton Hall Road Bradford West Yorkshire BD2 1BQ United Kingdom on 2011-08-02

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18/01/2011

Total exemption small company accounts made up to 2010-09-30

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13/01/2011

Particulars of a mortgage or charge / charge no: 15

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18/11/2010

Director's details changed for Daren Peers on 2010-09-23

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18/10/2010

Registered office address changed from Victor Works Bolton Hall Road Bradford 2 West Yorkshire BD2 1BQ on 2010-10-18

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03/09/2010

Register(s) moved to registered inspection location

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03/09/2010

Register inspection address has been changed

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03/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

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25/06/2010

Total exemption small company accounts made up to 2009-09-30

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05/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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05/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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05/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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05/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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05/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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05/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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05/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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05/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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05/02/2010

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

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05/02/2010

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

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05/02/2010

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

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05/02/2010

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

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01/02/2010

Director's details changed for Darren Peers on 2010-01-21

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20/09/2009

Return made up to 15/08/09; full list of members

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20/09/2009

Location of register of members

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21/12/2008

Total exemption small company accounts made up to 2008-09-30

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18/08/2008

Return made up to 15/08/08; full list of members

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17/12/2007

Total exemption small company accounts made up to 2007-09-30

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31/08/2007

Return made up to 15/08/07; no change of members

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04/08/2007

New director appointed

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15/12/2006

Total exemption small company accounts made up to 2006-09-30

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26/10/2006

Amended accounts made up to 2005-09-30

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13/10/2006

Particulars of mortgage/charge

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14/09/2006

Return made up to 15/08/06; full list of members

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13/12/2005

Total exemption small company accounts made up to 2005-09-30

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12/09/2005

Return made up to 15/08/05; full list of members

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15/12/2004

Total exemption small company accounts made up to 2004-09-30

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27/08/2004

Return made up to 20/08/04; full list of members

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20/04/2004

Accounts for a small company made up to 2003-09-30

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20/09/2003

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

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03/12/2002

Accounts for a small company made up to 2002-09-30

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07/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2002

Return made up to 17/09/02; full list of members

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05/08/2002

Location of register of members

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26/11/2001

Accounts for a small company made up to 2001-09-30

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20/09/2001

Return made up to 17/09/01; full list of members

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08/11/2000

Accounts for a small company made up to 2000-09-30

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05/10/2000

Return made up to 21/09/00; full list of members

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14/07/2000

Particulars of mortgage/charge

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22/03/2000

Accounts for a small company made up to 1999-09-30

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11/10/1999

Return made up to 30/09/99; full list of members

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20/01/1999

Accounts for a small company made up to 1998-09-30

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02/10/1998

Return made up to 30/09/98; full list of members

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05/12/1997

Accounts for a small company made up to 1997-09-30

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23/10/1997

Return made up to 03/10/97; full list of members

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22/11/1996

Accounts for a small company made up to 1996-09-30

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09/10/1996

Return made up to 03/10/96; full list of members

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15/01/1996

Memorandum and Articles of Association

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15/01/1996

Resolutions

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15/01/1996

Conve 18/12/95

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15/01/1996

£ nc 20000/100000 18/12/95

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18/12/1995

Accounts for a small company made up to 1995-09-30

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20/10/1995

Return made up to 03/10/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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18/12/1994

Accounts for a small company made up to 1994-09-30

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06/12/1994

£ ic 20000/15635 26/10/94 £ sr 4365@1=4365

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06/12/1994

Resolutions

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06/12/1994

Resolutions

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03/11/1994

Secretary resigned;director resigned

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03/11/1994

New secretary appointed

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07/10/1994

Return made up to 03/10/94; full list of members

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23/12/1993

Accounts for a small company made up to 1993-09-30

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06/10/1993

Return made up to 03/10/93; full list of members

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23/12/1992

Accounts for a small company made up to 1992-09-30

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27/10/1992

Return made up to 03/10/92; full list of members

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05/08/1992

Accounts for a small company made up to 1991-09-30

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11/12/1991

Return made up to 03/10/91; no change of members

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09/10/1991

Auditor's resignation

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12/02/1991

Full accounts made up to 1990-09-30

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11/10/1990

Return made up to 03/10/90; no change of members

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13/08/1990

Particulars of mortgage/charge

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13/08/1990

Particulars of mortgage/charge

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30/06/1990

Particulars of mortgage/charge

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30/06/1990

Particulars of mortgage/charge

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26/03/1990

Full accounts made up to 1989-09-30

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03/07/1989

Accounts for a small company made up to 1988-09-30

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03/07/1989

Return made up to 09/06/89; full list of members

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04/05/1988

Accounts for a small company made up to 1987-09-30

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04/05/1988

Return made up to 06/04/88; full list of members

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13/11/1987

Particulars of mortgage/charge

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27/01/1987

Accounts for a small company made up to 1986-09-30

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27/01/1987

Return made up to 26/01/87; full list of members

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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

30/09/2010

Last change occurred

30/09/2010

Accounts

Total Exemption Small

Last made up date

30/09/2010

Next account date

30/09/2011

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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
Peers, Daren	Director	25/07/2007 - Present	2
Peers, Audrey	Secretary	26/10/1994 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About THOMAS HOPKINSON & SON LIMITED

THOMAS HOPKINSON & SON LIMITED is an(a) Dissolved company incorporated on 15/09/1959 with the registered office located at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB. There are currently 2 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 THOMAS HOPKINSON & SON LIMITED?

THOMAS HOPKINSON & SON LIMITED is currently Dissolved. It was registered on 15/09/1959 and dissolved on 24/05/2014.

Where is THOMAS HOPKINSON & SON LIMITED located?

THOMAS HOPKINSON & SON LIMITED is registered at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB.

What does THOMAS HOPKINSON & SON LIMITED do?

THOMAS HOPKINSON & SON LIMITED operates in the Manufacture of basic iron and steel and of ferro-alloys (27.10 - SIC 2003) sector.

What is the latest filing for THOMAS HOPKINSON & SON LIMITED?

The latest filing was on 24/05/2014: Final Gazette dissolved following liquidation.