THOMPSON TECHNIK (NEWCASTLE) LIMITED

Key Data

Status

Liquidation

Company No.

02796500

Incorporation date

05/03/1993

Size

Full

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1993)

03/09/2024

Restoration by order of court - previously in Creditors' Voluntary Liquidation

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23/05/2014

Final Gazette dissolved following liquidation

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23/02/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

28/01/2014

Liquidators' statement of receipts and payments to 2014-01-10

View PDF (5 pages)

18/07/2013

Liquidators' statement of receipts and payments to 2013-07-10

View PDF (5 pages)

02/06/2013

Registered office address changed from 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 2013-06-03

View PDF (2 pages)

23/01/2013

Liquidators' statement of receipts and payments to 2013-01-10

View PDF (7 pages)

26/07/2012

Liquidators' statement of receipts and payments to 2012-07-10

View PDF (5 pages)

19/06/2012

Insolvency court order

View PDF (34 pages)

19/06/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

28/05/2012

Registered office address changed from C/O Pkf Uk Llp Pannell House 6 Queen Street Leeds LS1 2TW on 2012-05-29

View PDF (2 pages)

31/01/2012

Liquidators' statement of receipts and payments to 2012-01-10

View PDF (5 pages)

26/07/2011

Liquidators' statement of receipts and payments to 2011-07-10

View PDF (5 pages)

01/02/2011

Liquidators' statement of receipts and payments to 2011-01-10

View PDF (5 pages)

10/01/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (17 pages)

17/08/2009

Administrator's progress report to 2009-07-15

View PDF (18 pages)

13/04/2009

Result of meeting of creditors

View PDF (22 pages)

24/03/2009

Statement of administrator's proposal

View PDF (27 pages)

16/03/2009

Statement of affairs with form 2.14B

View PDF (23 pages)

28/01/2009

Appointment of an administrator

View PDF (1 pages)

27/01/2009

Registered office changed on 28/01/2009 from bridge works ferry road hessle east yorkshire HU13 0TP

View PDF (1 pages)

01/06/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

20/05/2008

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

View PDF (2 pages)

20/05/2008

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

View PDF (2 pages)

20/05/2008

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

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20/05/2008

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

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19/05/2008

Appointment terminated director andrew eavis

View PDF (1 pages)

19/05/2008

Director appointed nabiel khan

View PDF (2 pages)

19/05/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/05/2008

Resolutions

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05/05/2008

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

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05/05/2008

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

View PDF (2 pages)

24/01/2008

Full accounts made up to 2007-03-31

View PDF (21 pages)

25/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2007

Return made up to 05/03/07; full list of members

View PDF (8 pages)

12/03/2007

Director resigned

View PDF (1 pages)

07/02/2007

Accounts made up to 2006-03-31

View PDF (19 pages)

22/10/2006

New director appointed

View PDF (3 pages)

21/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2006

Return made up to 05/03/06; full list of members

View PDF (7 pages)

08/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2006

Accounts made up to 2005-03-31

View PDF (18 pages)

21/12/2005

Director resigned

View PDF (1 pages)

05/04/2005

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

View PDF (8 pages)

08/03/2005

Certificate of change of name

View PDF (2 pages)

02/02/2005

Accounts made up to 2004-03-31

View PDF (18 pages)

04/04/2004

Return made up to 05/03/04; full list of members

View PDF (9 pages)

27/11/2003

Accounts made up to 2003-03-31

View PDF (18 pages)

06/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/10/2003

New director appointed

View PDF (2 pages)

11/09/2003

Director resigned

View PDF (1 pages)

10/04/2003

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

View PDF (8 pages)

16/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2002

Accounts for a medium company made up to 2001-10-31

View PDF (18 pages)

26/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

16/06/2002

Accounting reference date extended from 30/10/02 to 31/03/03

View PDF (1 pages)

29/04/2002

New director appointed

View PDF (3 pages)

29/04/2002

New director appointed

View PDF (2 pages)

29/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

29/04/2002

Secretary resigned

View PDF (1 pages)

29/04/2002

Registered office changed on 30/04/02 from: unit 15 dubmire industrial estate fencehouses houghton le spring DH4 5RJ

View PDF (1 pages)

18/03/2002

Return made up to 05/03/02; full list of members

View PDF (6 pages)

23/10/2001

Accounts for a medium company made up to 2000-10-31

View PDF (17 pages)

09/05/2001

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

View PDF (6 pages)

05/07/2000

Accounts made up to 1999-10-31

View PDF (18 pages)

19/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2000

Return made up to 05/03/00; full list of members

View PDF (6 pages)

14/02/2000

Ad 31/10/99--------- £ si 85000@1=85000 £ ic 400000/485000

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14/02/2000

Resolutions

View PDF (1 pages)

14/02/2000

£ nc 400000/485000 31/10/99

View PDF (1 pages)

07/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/03/1999

Accounts made up to 1998-10-31

View PDF (16 pages)

13/03/1999

Return made up to 05/03/99; full list of members

View PDF (6 pages)

21/02/1999

Ad 31/10/98--------- £ si 30000@1=30000 £ ic 370000/400000

View PDF (2 pages)

21/02/1999

Resolutions

View PDF (1 pages)

21/02/1999

£ nc 370000/400000 31/10/98

View PDF (1 pages)

01/07/1998

Accounts made up to 1997-10-31

View PDF (15 pages)

06/04/1998

Return made up to 05/03/98; full list of members

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26/02/1998

Ad 31/10/97--------- £ si 50000@1=50000 £ ic 320000/370000

View PDF (2 pages)

26/02/1998

Resolutions

View PDF (1 pages)

26/02/1998

£ nc 320000/370000 31/10/97

View PDF (1 pages)

29/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/09/1997

Accounts made up to 1996-10-31

View PDF (13 pages)

20/04/1997

Return made up to 05/03/97; full list of members

View PDF (6 pages)

18/11/1996

Ad 28/10/96--------- £ si 80@1=80 £ ic 240000/240080

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18/11/1996

Nc inc already adjusted 28/10/96

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18/11/1996

Resolutions

View PDF (1 pages)

19/09/1996

Accounts made up to 1995-10-31

View PDF (13 pages)

15/06/1996

Ad 23/05/96--------- £ si 120000@1=120000 £ ic 120000/240000

View PDF (2 pages)

15/06/1996

Resolutions

View PDF (1 pages)

15/06/1996

£ nc 120000/240000 23/05/96

View PDF (1 pages)

02/04/1996

Return made up to 05/03/96; full list of members

View PDF (6 pages)

17/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

11/12/1995

Ad 04/12/95--------- £ si 40000@1=40000 £ ic 2/40002

View PDF (2 pages)

11/12/1995

Resolutions

View PDF (2 pages)

11/12/1995

£ nc 80000/120000 04/12/95

View PDF (1 pages)

19/07/1995

Accounts made up to 1994-10-31

View PDF (14 pages)

27/03/1995

Ad 03/03/95--------- £ si 79998@1

View PDF (2 pages)

27/03/1995

Return made up to 05/03/95; full list of members

View PDF (8 pages)

29/01/1995

Resolutions

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29/01/1995

£ nc 1000/80000 13/01/95

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (38 pages)

17/04/1994

Return made up to 05/03/94; full list of members

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02/03/1994

Registered office changed on 03/03/94 from: dubmire industrial estate fence houses houghton le spring tyne & wear DH4 5RF

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11/11/1993

Accounts for a dormant company made up to 1993-10-31

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11/11/1993

Resolutions

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11/11/1993

Registered office changed on 12/11/93 from: carmelite 50 victoria embankment london EC4Y odx

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11/11/1993

Director resigned

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11/11/1993

Secretary resigned;director resigned

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11/11/1993

New director appointed

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11/11/1993

New secretary appointed

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09/11/1993

Accounting reference date notified as 30/10

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27/10/1993

Certificate of change of name

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31/03/1993

Registered office changed on 01/04/93 from: 180 fleet street london EC4A 2NT

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04/03/1993

Incorporation

View PDF (32 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

31/03/2007

Next confirmation date

05/03/2017

Last change occurred

31/03/2007

Accounts

Full

Last made up date

31/03/2007

Next account date

31/03/2008

Next due on

31/01/2009

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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
HUNTSMOOR NOMINEES LIMITED	Nominee Secretary	04/03/1993 - 30/10/1993	567
HUNTSMOOR NOMINEES LIMITED	Nominee Director	04/03/1993 - 30/10/1993	567
Pascoe, Nicholas Andrew	Director	03/09/2003 - 30/01/2007	15
Thompson, Noel Arthur	Director	22/04/2002 - 13/12/2005	6
Thompson, Noel Arthur	Secretary	22/04/2002 - 29/09/2003	-

Persons with Significant Control

No PSC data available.

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

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No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About THOMPSON TECHNIK (NEWCASTLE) LIMITED

THOMPSON TECHNIK (NEWCASTLE) LIMITED is an(a) Liquidation company incorporated on 05/03/1993 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5RU. There are currently 4 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 THOMPSON TECHNIK (NEWCASTLE) LIMITED?

THOMPSON TECHNIK (NEWCASTLE) LIMITED is currently Liquidation. It was registered on 05/03/1993 .

Where is THOMPSON TECHNIK (NEWCASTLE) LIMITED located?

THOMPSON TECHNIK (NEWCASTLE) LIMITED is registered at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5RU.

What does THOMPSON TECHNIK (NEWCASTLE) LIMITED do?

THOMPSON TECHNIK (NEWCASTLE) LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for THOMPSON TECHNIK (NEWCASTLE) LIMITED?

The latest filing was on 03/09/2024: Restoration by order of court - previously in Creditors' Voluntary Liquidation.