THULE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03210690

Incorporation date

10/06/1996

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1996)

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 Warwickshire England and Wales CV11 4NG United Kingdom on 2013-10-02

View PDF (2 pages)

30/09/2013

Resolutions

View PDF (2 pages)

30/09/2013

Declaration of solvency

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30/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

30/09/2013

Declaration of solvency

View PDF (3 pages)

20/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (6 pages)

17/03/2013

Statement of company's objects

View PDF (2 pages)

13/03/2013

Statement by directors

View PDF (1 pages)

13/03/2013

Statement of capital on 2013-03-14

View PDF (4 pages)

13/03/2013

Solvency statement dated 04/03/13

View PDF (1 pages)

13/03/2013

Resolutions

View PDF (1 pages)

20/02/2013

Termination of appointment of a director

View PDF (1 pages)

20/02/2013

Termination of appointment of Christer Anders Ingemar Pettersson as a director on 2010-12-06

View PDF (1 pages)

20/02/2013

Termination of appointment of Nigel Paul Ward as a director on 2010-12-06

View PDF (1 pages)

20/02/2013

Termination of appointment of Jan Willem Rengelink as a director on 2010-12-06

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

View PDF (1 pages)

04/01/2013

Full accounts made up to 2011-12-31

View PDF (15 pages)

11/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (6 pages)

30/04/2012

Termination of appointment of Claire Louise Butler as a director on 2011-12-31

View PDF (1 pages)

06/02/2012

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

View PDF (2 pages)

27/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (7 pages)

27/06/2011

Registered office address changed from Barbot Hall Industrial Estate Mangham Road Parkgate Rotherham South Yorkshire S62 6EF on 2011-06-28

View PDF (1 pages)

11/05/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

28/02/2011

Appointment of Michael Derek Foster as a director

View PDF (2 pages)

28/02/2011

Appointment of Peter Royston Barker as a director

View PDF (2 pages)

13/02/2011

Appointment of Michael Craig Torbitt as a director

View PDF (2 pages)

13/02/2011

Appointment of Dean Graham Shanks as a director

View PDF (2 pages)

12/08/2010

Secretary's details changed for Cargil Management Services Limited on 2010-08-10

View PDF (2 pages)

28/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (6 pages)

01/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

23/06/2009

Return made up to 11/06/09; full list of members

View PDF (7 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

29/10/2008

Appointment terminated director richard marsden

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

View PDF (1 pages)

10/08/2008

Director appointed claire louise butler

View PDF (1 pages)

10/06/2008

Return made up to 11/06/08; full list of members

View PDF (6 pages)

29/11/2007

New director appointed

View PDF (2 pages)

29/11/2007

New director appointed

View PDF (2 pages)

22/11/2007

Location of register of members

View PDF (1 pages)

19/11/2007

Director resigned

View PDF (1 pages)

08/08/2007

Return made up to 11/06/07; no change 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 (12 pages)

13/06/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

13/06/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

13/06/2007

Declaration of assistance for shares acquisition

View PDF (14 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 (12 pages)

09/10/2006

New director appointed

View PDF (2 pages)

09/10/2006

Director resigned

View PDF (1 pages)

25/09/2006

Declaration of assistance for shares acquisition

View PDF (44 pages)

14/09/2006

Particulars of mortgage/charge

View PDF (10 pages)

12/09/2006

Declaration of assistance for shares acquisition

View PDF (32 pages)

12/09/2006

Declaration of assistance for shares acquisition

View PDF (32 pages)

12/09/2006

Declaration of assistance for shares acquisition

View PDF (32 pages)

05/07/2006

Return made up to 11/06/06; full list of members

View PDF (5 pages)

06/06/2006

Director's particulars changed

View PDF (1 pages)

07/11/2005

Particulars of mortgage/charge

View PDF (12 pages)

18/08/2005

Auditor's resignation

View PDF (1 pages)

18/08/2005

Ad 12/04/05--------- £ si 100@1

View PDF (2 pages)

20/06/2005

Return made up to 11/06/05; full list of members

View PDF (6 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 (11 pages)

04/01/2005

Memorandum and Articles of Association

View PDF (11 pages)

03/01/2005

Declaration of assistance for shares acquisition

View PDF (24 pages)

03/01/2005

Declaration of assistance for shares acquisition

View PDF (23 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 (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 (35 pages)

03/01/2005

Declaration of assistance for shares acquisition

View PDF (34 pages)

03/01/2005

Resolutions

View PDF (2 pages)

28/12/2004

Resolutions

View PDF (2 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (11 pages)

16/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

New director appointed

View PDF (2 pages)

31/08/2004

New director appointed

View PDF (2 pages)

21/06/2004

Return made up to 11/06/04; full list of members

View PDF (6 pages)

18/03/2004

Director resigned

View PDF (1 pages)

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 (11 pages)

13/10/2003

Auditor's resignation

View PDF (1 pages)

18/09/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

16/06/2003

Return made up to 11/06/03; full list of members

View PDF (7 pages)

07/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

23/06/2002

Return made up to 11/06/02; full list of members

View PDF (7 pages)

04/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

14/06/2001

Return made up to 11/06/01; full list of members

View PDF (6 pages)

30/10/2000

Full group accounts made up to 1999-12-31

View PDF (19 pages)

09/07/2000

Certificate of change of name

View PDF (2 pages)

20/06/2000

Return made up to 11/06/00; no change of members

View PDF (4 pages)

21/10/1999

Full group accounts made up to 1998-12-31

View PDF (18 pages)

23/06/1999

Return made up to 11/06/99; full list of members

View PDF (5 pages)

25/10/1998

Full group accounts made up to 1997-12-31

View PDF (19 pages)

21/06/1998

Return made up to 11/06/98; full list of members

View PDF (5 pages)

16/11/1997

New director appointed

View PDF (2 pages)

04/11/1997

Full group accounts made up to 1996-12-31

View PDF (19 pages)

29/10/1997

Director resigned

View PDF (1 pages)

17/06/1997

Return made up to 11/06/97; full list of members

View PDF (6 pages)

17/06/1997

Location of register of members

View PDF (1 pages)

17/12/1996

Ad 01/07/96--------- £ si 14999@1=14999 £ ic 350001/365000

View PDF (2 pages)

01/11/1996

Accounting reference date shortened from 30/06/97 to 31/12/96

View PDF (1 pages)

18/09/1996

Ad 01/07/96--------- £ si 350000@1=350000 £ ic 1/350001

View PDF (2 pages)

12/09/1996

Particulars of mortgage/charge

View PDF (7 pages)

09/09/1996

New director appointed

View PDF (2 pages)

20/07/1996

Resolutions

View PDF (1 pages)

20/07/1996

Resolutions

View PDF (1 pages)

09/07/1996

Director resigned

View PDF (1 pages)

09/07/1996

New secretary appointed

View PDF (1 pages)

30/06/1996

Secretary resigned

View PDF (1 pages)

30/06/1996

New director appointed

View PDF (2 pages)

10/06/1996

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THULE (UK) LIMITED

THULE (UK) LIMITED is an(a) Dissolved company incorporated on 10/06/1996 with the registered office located at 1 City Square, Leeds, West Yorkshire LS1 2AL. There are currently 5 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 (UK) LIMITED?

THULE (UK) LIMITED is currently Dissolved. It was registered on 10/06/1996 and dissolved on 17/12/2014.

Where is THULE (UK) LIMITED located?

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

What does THULE (UK) LIMITED do?

THULE (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

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

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