THULE (KARRITE) LIMITED

Key Data

Status

Dissolved

Company No.

03437420

Incorporation date

21/09/1997

Size

Dormant

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1997)

17/12/2014

Final Gazette dissolved following liquidation

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17/09/2014

Return of final meeting in a members' voluntary winding up

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01/10/2013

Registered office address changed from Unit 7 Centrovell Trading Estate Caldwell Road Nuneaton CV11 4NG United Kingdom on 2013-10-02

View PDF (2 pages)

30/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

30/09/2013

Declaration of solvency

View PDF (3 pages)

30/09/2013

Resolutions

View PDF (2 pages)

15/09/2013

Termination of appointment of Jan Willen Dengelinle as a director on 2011-03-31

View PDF (1 pages)

04/02/2013

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (6 pages)

03/02/2013

Termination of appointment of Claire Louise Butler as a director on 2012-11-30

View PDF (1 pages)

03/02/2013

Registered office address changed from Units 1&2 Two Counties Estate Off Falconer Road Haverhill Suffolk CB9 7XZ on 2013-02-04

View PDF (1 pages)

07/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/01/2013

First Gazette notice for compulsory strike-off

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04/01/2013

Accounts made up to 2011-12-31

View PDF (6 pages)

06/02/2012

Termination of appointment of Peter Royston Barker as a director on 2012-01-25

View PDF (2 pages)

21/09/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (7 pages)

08/08/2011

Termination of appointment of a director

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07/08/2011

Termination of appointment of Nigel Ward as a director

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07/08/2011

Termination of appointment of Gerrit De Graaf as a director

View PDF (1 pages)

07/08/2011

Termination of appointment of Christer Pettersson as a director

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11/05/2011

Accounts made up to 2010-12-31

View PDF (6 pages)

28/02/2011

Appointment of Peter Royston Barker as a director

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28/02/2011

Appointment of Michael Derek Foster as a director

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13/02/2011

Appointment of Michael Craig Torbitt as a director

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13/02/2011

Appointment of Dean Graham Shanks as a director

View PDF (2 pages)

29/09/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (7 pages)

26/09/2010

Accounts made up to 2009-12-31

View PDF (6 pages)

04/11/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

18/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (7 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

29/10/2008

Appointment terminated director richard marsden

View PDF (1 pages)

27/10/2008

Return made up to 22/09/08; full list of members

View PDF (7 pages)

27/10/2008

Appointment terminated director peter van smirren

View PDF (1 pages)

10/08/2008

Director appointed christer anders ingemar pettersson

View PDF (1 pages)

10/08/2008

Director appointed nigel paul ward

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10/08/2008

Director appointed claire louise butler

View PDF (1 pages)

26/12/2007

New director appointed

View PDF (2 pages)

20/11/2007

New director appointed

View PDF (2 pages)

20/11/2007

Secretary resigned

View PDF (1 pages)

04/11/2007

Return made up to 22/09/07; full list of members

View PDF (7 pages)

03/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

13/06/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

12/06/2007

Particulars of mortgage/charge

View PDF (10 pages)

10/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

19/10/2006

New director appointed

View PDF (1 pages)

09/10/2006

Director resigned

View PDF (1 pages)

09/10/2006

Director resigned

View PDF (1 pages)

09/10/2006

Director resigned

View PDF (1 pages)

09/10/2006

New director appointed

View PDF (2 pages)

01/10/2006

Return made up to 22/09/06; full list of members

View PDF (6 pages)

14/09/2006

Particulars of mortgage/charge

View PDF (10 pages)

12/09/2006

Declaration of assistance for shares acquisition

View PDF (33 pages)

22/08/2006

Location of register of members

View PDF (1 pages)

07/11/2005

Particulars of mortgage/charge

View PDF (12 pages)

04/10/2005

Return made up to 22/09/05; full list of members

View PDF (6 pages)

18/08/2005

Auditor's resignation

View PDF (1 pages)

15/08/2005

Director's particulars changed

View PDF (1 pages)

20/06/2005

Location of register of members

View PDF (1 pages)

31/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

19/04/2005

Registered office changed on 20/04/05 from: units 1 & 2 falconer road haverhill suffolk CB9 7XU

View PDF (1 pages)

09/01/2005

Resolutions

View PDF (1 pages)

04/01/2005

Memorandum and Articles of Association

View PDF (6 pages)

03/01/2005

Declaration of assistance for shares acquisition

View PDF (19 pages)

03/01/2005

Declaration of assistance for shares acquisition

View PDF (18 pages)

03/01/2005

Declaration of assistance for shares acquisition

View PDF (18 pages)

28/12/2004

Resolutions

View PDF (2 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (11 pages)

11/10/2004

Return made up to 22/09/04; full list of members

View PDF (6 pages)

31/08/2004

Location of register of members

View PDF (1 pages)

10/03/2004

Secretary resigned;director resigned

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25/02/2004

New secretary appointed

View PDF (1 pages)

25/02/2004

Secretary resigned

View PDF (1 pages)

15/02/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

24/11/2003

Auditor's resignation

View PDF (1 pages)

29/09/2003

Return made up to 22/09/03; full list of members

View PDF (9 pages)

17/09/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

02/02/2003

New secretary appointed

View PDF (1 pages)

17/10/2002

Return made up to 22/09/02; full list of members

View PDF (8 pages)

30/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

04/10/2001

Return made up to 22/09/01; full list of members

View PDF (7 pages)

05/08/2001

New director appointed

View PDF (2 pages)

05/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

13/09/2000

Return made up to 22/09/00; full list of members

View PDF (7 pages)

01/08/2000

Certificate of change of name

View PDF (2 pages)

11/04/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

11/01/2000

Director resigned

View PDF (1 pages)

11/11/1999

Return made up to 22/09/99; no change of members

View PDF (6 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

23/09/1998

Return made up to 22/09/98; full list of members

View PDF (8 pages)

17/02/1998

New secretary appointed

View PDF (2 pages)

17/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

Resolutions

View PDF (2 pages)

09/02/1998

Resolutions

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09/02/1998

Resolutions

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09/02/1998

Ad 10/01/98--------- £ si 149998@1=149998 £ ic 2/150000

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09/02/1998

£ nc 100/150000 10/01/98

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09/02/1998

Accounting reference date extended from 30/09/98 to 31/12/98

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08/02/1998

New director appointed

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08/02/1998

New director appointed

View PDF (2 pages)

05/02/1998

Registered office changed on 06/02/98 from: barbot hall industrial estate mangham road rotherham yorkshire S62 6EF

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04/02/1998

Director resigned

View PDF (1 pages)

04/02/1998

Director resigned

View PDF (1 pages)

04/02/1998

Secretary resigned

View PDF (1 pages)

04/02/1998

New secretary appointed

View PDF (2 pages)

02/02/1998

Particulars of mortgage/charge

View PDF (10 pages)

21/12/1997

New director appointed

View PDF (2 pages)

01/12/1997

Certificate of change of name

View PDF (2 pages)

01/12/1997

Registered office changed on 02/12/97 from: st peters house hartshead sheffield south yorkshire S1 2EL

View PDF (1 pages)

01/12/1997

Secretary resigned

View PDF (1 pages)

01/12/1997

Director resigned

View PDF (1 pages)

01/12/1997

New secretary appointed

View PDF (2 pages)

01/12/1997

New director appointed

View PDF (2 pages)

21/09/1997

Incorporation

View PDF (18 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	09/02/2004 - 26/09/2007	449
Barker, Peter Royston	Director	14/02/2011 - 25/01/2012	7
Torbitt, Michael Craig	Director	04/01/2011 - Present	9
Clark, Ross Mckenzie	Nominee Director	22/09/1997 - 14/11/1997	88
Marsden, Richard William	Director	25/09/2006 - 01/09/2008	12

Persons with Significant Control

No PSC data available.

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Description

About THULE (KARRITE) LIMITED

THULE (KARRITE) LIMITED is an(a) Dissolved company incorporated on 21/09/1997 with the registered office located at 1 City Square, Leeds, West Yorkshire LS1 2AL. 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 THULE (KARRITE) LIMITED?

THULE (KARRITE) LIMITED is currently Dissolved. It was registered on 21/09/1997 and dissolved on 17/12/2014.

Where is THULE (KARRITE) LIMITED located?

THULE (KARRITE) LIMITED is registered at 1 City Square, Leeds, West Yorkshire LS1 2AL.

What does THULE (KARRITE) LIMITED do?

THULE (KARRITE) LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for THULE (KARRITE) LIMITED?

The latest filing was on 17/12/2014: Final Gazette dissolved following liquidation.