THYSSENKRUPP BODY STAMPINGS LIMITED

Key Data

Status

Liquidation

Company No.

00024190

Incorporation date

31/03/1887

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1887)

04/05/2023

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

View PDF (2 pages)

27/10/2020

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/08/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2020

Declaration of solvency

View PDF (0 pages)

10/07/2019

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

View PDF (3 pages)

10/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/04/2013

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

02/07/2012

Registered office address changed from C/O Thyssenkrupp Uk Plc Block 2 Durham Way North Aycliffe Business Park Newton Aycliffe County Durham DL5 6HW England on 2012-07-02

View PDF (2 pages)

28/06/2012

Appointment of a voluntary liquidator

View PDF (3 pages)

28/06/2012

Resolutions

View PDF (1 pages)

28/06/2012

Declaration of solvency

View PDF (3 pages)

23/03/2012

Full accounts made up to 2011-09-30

View PDF (9 pages)

11/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (5 pages)

04/10/2011

Appointment of Mr Simon Flunder as a director

View PDF (2 pages)

11/03/2011

Appointment of Mr Malcolm Whetton as a secretary

View PDF (1 pages)

11/03/2011

Termination of appointment of Leslie Lees as a secretary

View PDF (1 pages)

11/03/2011

Termination of appointment of Leslie Lees as a director

View PDF (1 pages)

11/03/2011

Termination of appointment of Brian Francis as a director

View PDF (1 pages)

11/03/2011

Termination of appointment of Ian Middleton as a director

View PDF (1 pages)

11/03/2011

Appointment of Mr Malcolm Whetton as a director

View PDF (2 pages)

11/03/2011

Registered office address changed from Quadrant Point, Wolverhampton Road, Cannock Staffordshire WS11 1LY on 2011-03-11

View PDF (1 pages)

10/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (7 pages)

27/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (7 pages)

05/07/2010

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

View PDF (3 pages)

05/07/2010

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

View PDF (3 pages)

15/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (8 pages)

23/02/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Ian Middleton on 2009-10-02

View PDF (2 pages)

15/12/2009

Resolutions

View PDF (4 pages)

07/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (11 pages)

20/01/2009

Return made up to 10/01/09; full list of members

View PDF (4 pages)

18/04/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

23/01/2008

Return made up to 10/01/08; full list of members

View PDF (3 pages)

19/07/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

12/01/2007

Return made up to 10/01/07; full list of members

View PDF (3 pages)

12/01/2007

Registered office changed on 12/01/07 from: wolverhampton road cannock staffordshire WS11 1LY

View PDF (1 pages)

08/08/2006

New director appointed

View PDF (1 pages)

21/07/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

22/02/2006

Return made up to 10/01/06; full list of members

View PDF (7 pages)

17/02/2006

Director resigned

View PDF (1 pages)

25/07/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

13/01/2005

Return made up to 10/01/05; full list of members

View PDF (7 pages)

07/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (17 pages)

16/01/2004

Return made up to 10/01/04; full list of members

View PDF (7 pages)

18/10/2003

Director resigned

View PDF (1 pages)

08/07/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

29/01/2003

Return made up to 10/01/03; full list of members

View PDF (8 pages)

26/09/2002

Miscellaneous

View PDF (1 pages)

20/08/2002

Certificate of change of name

View PDF (2 pages)

05/02/2002

Return made up to 10/01/02; full list of members

View PDF (7 pages)

04/02/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

24/07/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

15/06/2001

Auditor's resignation

View PDF (1 pages)

16/01/2001

Return made up to 10/01/01; full list of members

View PDF (7 pages)

16/10/2000

Director resigned

View PDF (1 pages)

05/06/2000

Certificate of change of name

View PDF (2 pages)

18/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

Full accounts made up to 1999-09-25

View PDF (16 pages)

25/04/2000

Director resigned

View PDF (1 pages)

20/01/2000

Return made up to 10/01/00; full list of members

View PDF (7 pages)

22/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

Full accounts made up to 1998-09-26

View PDF (16 pages)

12/07/1999

Director resigned

View PDF (1 pages)

26/01/1999

Return made up to 10/01/99; full list of members

View PDF (8 pages)

10/09/1998

Director resigned

View PDF (1 pages)

23/07/1998

Full accounts made up to 1997-09-27

View PDF (19 pages)

06/02/1998

Return made up to 10/01/98; change of members

View PDF (8 pages)

14/10/1997

New director appointed

View PDF (2 pages)

25/06/1997

Full accounts made up to 1996-09-28

View PDF (16 pages)

15/01/1997

Return made up to 10/01/97; no change of members

View PDF (6 pages)

21/06/1996

Full accounts made up to 1995-09-30

View PDF (19 pages)

17/01/1996

Return made up to 10/01/96; full list of members

View PDF (8 pages)

01/06/1995

Full accounts made up to 1994-09-24

View PDF (15 pages)

14/01/1995

Return made up to 10/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (264 pages)

08/07/1994

Full accounts made up to 1993-09-25

View PDF (0 pages)

20/01/1994

Return made up to 10/01/94; no change of members

View PDF (0 pages)

24/08/1993

Full accounts made up to 1992-09-26

View PDF (0 pages)

24/02/1993

Director resigned

View PDF (0 pages)

21/01/1993

Return made up to 10/01/93; full list of members

View PDF (0 pages)

04/08/1992

Full accounts made up to 1991-09-28

View PDF (0 pages)

19/01/1992

Return made up to 10/01/92; no change of members

View PDF (0 pages)

15/07/1991

Full accounts made up to 1990-09-29

View PDF (0 pages)

19/02/1991

New director appointed

View PDF (0 pages)

19/02/1991

New director appointed

View PDF (0 pages)

07/02/1991

Return made up to 24/01/91; no change of members

View PDF (0 pages)

01/08/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

23/05/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/04/1990

New director appointed

View PDF (0 pages)

18/04/1990

Director resigned

View PDF (0 pages)

18/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/04/1990

Resolutions

View PDF (11 pages)

28/02/1990

Return made up to 29/01/90; full list of members

View PDF (0 pages)

29/01/1990

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

09/01/1990

New director appointed

View PDF (0 pages)

11/11/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/08/1989

Return made up to 09/08/89; full list of members

View PDF (0 pages)

01/08/1989

Full accounts made up to 1988-09-24

View PDF (0 pages)

20/07/1989

Declaration of assistance for shares acquisition

View PDF (0 pages)

13/01/1989

New director appointed

View PDF (0 pages)

28/09/1988

Return made up to 02/08/88; full list of members

View PDF (0 pages)

03/08/1988

Accounts made up to 1987-09-26

View PDF (0 pages)

08/07/1988

Declaration of assistance for shares acquisition

View PDF (0 pages)

30/10/1987

Accounts made up to 1985-09-28

View PDF (0 pages)

08/10/1987

Return made up to 04/08/87; full list of members

View PDF (0 pages)

02/10/1987

Particulars of mortgage/charge

View PDF (0 pages)

02/10/1987

Particulars of mortgage/charge

View PDF (0 pages)

06/08/1987

Declaration of assistance for shares acquisition

View PDF (0 pages)

28/11/1986

New director appointed

View PDF (0 pages)

05/11/1986

Return made up to 30/07/86; full list of members

View PDF (0 pages)

30/10/1985

Certificate of change of name

View PDF (2 pages)

10/07/1985

Memorandum and Articles of Association

View PDF (17 pages)

28/02/1969

Certificate of change of name

View PDF (3 pages)

31/03/1887

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THYSSENKRUPP BODY STAMPINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2011

Next confirmation date

10/01/2017

Last change occurred

30/09/2011

Accounts

Full

Last made up date

30/09/2011

Next account date

30/09/2012

Next due on

30/06/2013

See more events →

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
Whetton, Malcolm	Director	11/03/2011 - Present	24
Armitage, Jeffrey Peter	Director	27/01/1997 - 01/07/2003	10
Middleton, Ian	Director	01/08/2006 - 11/03/2011	7
Fletcher, David Henry	Director	03/06/1999 - 31/01/2006	2
Whetton, Malcolm	Secretary	11/03/2011 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

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

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

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

Turnover:

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 THYSSENKRUPP BODY STAMPINGS LIMITED

THYSSENKRUPP BODY STAMPINGS LIMITED is an(a) Liquidation company incorporated on 31/03/1887 with the registered office located at KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH. 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 THYSSENKRUPP BODY STAMPINGS LIMITED?

THYSSENKRUPP BODY STAMPINGS LIMITED is currently Liquidation. It was registered on 31/03/1887 and dissolved on 27/10/2020.

Where is THYSSENKRUPP BODY STAMPINGS LIMITED located?

THYSSENKRUPP BODY STAMPINGS LIMITED is registered at KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH.

What does THYSSENKRUPP BODY STAMPINGS LIMITED do?

THYSSENKRUPP BODY STAMPINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THYSSENKRUPP BODY STAMPINGS LIMITED?

The latest filing was on 04/05/2023: Restoration by order of court - previously in Members' Voluntary Liquidation.