A Thompson Holdings Limited

Company Registration Number: 05849013

Company registered in England and Wales

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A Thompson Holdings Limited is a Private Company Limited by Shares first registered on 16 June 2006. It was dissolved on 31 May 2016.

Registered Address

The Parade
Hendon
Sunderland
Tyne And Wear
SR2 8NT

There are 12 companies currently registered at this postcode, including this one.

All companies at SR2 8NT

Registration Data

Company Number

05849013

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

16 June 2006

Dissolution Date

31 May 2016

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

16 June 2014

Returns Next Due

14 July 2015

Mortgages

5 in total
5 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£208,202£156,264
Current Assets £351£3,653,195£759,611£1,367£679
of which Cash £351£79,337£1,892£1,367£679
Total Assets £351£3,653,195£759,611£209,569£156,943
Current Liabilities £1,645,832£6,412,882£506,729£183,396£100,975
Net Current Assets £-1,645,481£-2,759,687£252,882£-182,029£-100,296
Total Net Worth £-3,228,688£-3,069,806£-1,520,192£26,173£55,968

Previous Names

  • BHG (NORTH EAST) LIMITED, active until 1 February 2011
  • SANDCO 993 LIMITED, active until 10 November 2006

Company Officers

  • GANLEY, Anne

    Director

    Appointed on 15 November 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    The Parade
    Hendon
    Sunderland
    Tyne And Wear
    SR2 8NT

  • GANLEY, Gemma Rachel

    Director

    Appointed on 11 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1984

    16
    The Cedars
    Ashbrooke
    Sunderland
    Tyne And Wear
    SR2 7TW
    England

  • SKINNER, Pauline

    Secretary

    Appointed on 8 November 2006

    Resigned on 5 March 2013

    29 Gowland Square
    Murton
    Seaham
    County Durham
    SR7 9HE

  • WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 June 2006

    Resigned on 8 November 2006

    Sandgate House
    102 Quayside
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 3DX

  • GANLEY, Anne

    Director

    Appointed on 12 September 2013

    Resigned on 24 September 2013

    Nationality: British

    Occupation: Operations Manager

    Month of birth: November 1956

    The Parade
    Hendon
    Sunderland
    Tyne And Wear
    SR2 8NT

  • GANLEY, Anne

    Director

    Appointed on 8 November 2006

    Resigned on 23 July 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    14
    The Cedars
    Ashbrooke
    Sunderland
    Tyne & Wear
    SR2 7TW

  • GANLEY, Brent Anthony

    Director

    Appointed on 8 November 2006

    Resigned on 1 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1977

    The Sycamores
    Biddick Lane
    Washington
    Tyne & Wear
    NE38 8AB

  • WARD HADAWAY INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 16 June 2006

    Resigned on 8 November 2006

    Sandgate House
    102 Quayside
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 3DX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 31 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODkzODg3MWFkaXF6a2N4.

  2. 13 November 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzNTA2NTYxNGFkaXF6a2N4.

  3. 6 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTU5NTQ3OGFkaXF6a2N4.

  4. 17 March 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExOTIzNzA3N2FkaXF6a2N4.

  5. 3 February 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNjE0MjE5N2FkaXF6a2N4.

  6. 24 November 2014 Termination of appointment of Brent Anthony Ganley as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM01. Barcode: X3LCBZ4X. Transaction: MzExMTkzODg5NWFkaXF6a2N4.

  7. 24 November 2014 Appointment of Mrs Anne Ganley as a director on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: AP01. Barcode: X3LCBPVW. Transaction: MzExMTkzNjcxOWFkaXF6a2N4.

  8. 28 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3CYZRNR. Transaction: MzEwNDUwODg1MmFkaXF6a2N4.

  9. 28 July 2014 Termination of appointment of Anne Ganley as a director on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Officers. Type: TM01. Barcode: X3CYZRNF. Transaction: MzEwNDQ4NjM3NmFkaXF6a2N4.

  10. 28 July 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X3CYZRI0. Transaction: MzEwNDQ4NjM0OGFkaXF6a2N4.

  11. 24 July 2014 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X3CR9T76. Transaction: MzEwNDMwMTc1M2FkaXF6a2N4.

  12. 20 February 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A31OSY1M. Transaction: MzA5NDg1MzY2MmFkaXF6a2N4.

  13. 19 February 2014 Appointment of Miss Gemma Rachel Ganley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31OSY1E. Transaction: MzA5NDc5NTg4OGFkaXF6a2N4.

  14. 19 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NDcxNDA0N2FkaXF6a2N4.

  15. 19 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4ODYyODA1MGFkaXF6a2N4.

  16. 23 September 2013 Appointment of Mrs Anne Ganley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2H5269L. Transaction: MzA4NTU0OTAxNmFkaXF6a2N4.

  17. 20 September 2013 Registered office address changed from Thompson House Commercial Road Hendon Sunderland Tyne and Wear SR2 8QR England on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Address. Type: AD01. Barcode: A2H5269D. Transaction: MzA4NTQ0ODI1MmFkaXF6a2N4.

  18. 29 July 2013 Termination of appointment of Anne Ganley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2DFS0Y8. Transaction: MzA4MjMzNjU5NmFkaXF6a2N4.

  19. 5 April 2013 Termination of appointment of Pauline Skinner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25NM9QB. Transaction: MzA3NTcxNzkzNmFkaXF6a2N4.

  20. 14 January 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1ZOTRKG. Transaction: MzA3MTA1MDQyOGFkaXF6a2N4.

  21. 26 September 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZP5FM. Transaction: MzA2NDc4ODg5MWFkaXF6a2N4.

  22. 31 July 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1EBFZW2. Transaction: MzA2MTY4MDI0MWFkaXF6a2N4.

  23. 4 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A56Q3XY9. Transaction: MzA0NDg0MjMxOGFkaXF6a2N4.

  24. 1 August 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XCBG9W8D. Transaction: MzA0MTMwNDk0NWFkaXF6a2N4.

  25. 20 July 2011 Duplicate mortgage certificatecharge no:5

    Category: Mortgage. Type: MG01. Transaction: MzA0MDcxNDQxOWFkaXF6a2N4.

  26. 11 July 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AV99RVQZ. Transaction: MzA0MDUxNDY4OWFkaXF6a2N4.

  27. 12 March 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYUHQSDE. Transaction: MzAzMzg0ODIyNWFkaXF6a2N4.

  28. 7 March 2011 Statement of capital following an allotment of shares on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Capital. Type: SH01. Barcode: A1QVDS45. Transaction: MzAzMzM5MTI3OWFkaXF6a2N4.

  29. 7 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzM5MTE0OGFkaXF6a2N4.

  30. 7 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzM5MTAwOGFkaXF6a2N4.

  31. 1 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RQPIRR6C. Transaction: MzAzMTQ3MDg2MWFkaXF6a2N4.

  32. 28 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTI5NzgwNWFkaXF6a2N4.

  33. 28 January 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AGWSAR6L. Transaction: MzAzMTI5NzY0OGFkaXF6a2N4.

  34. 2 September 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: X558WN20. Transaction: MzAyMjU4NzUzM2FkaXF6a2N4.

  35. 21 July 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A295WLQX. Transaction: MzAxOTkyMjcyMGFkaXF6a2N4.

  36. 22 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMC1SE6L. Transaction: MzAwMTI3MzAxMWFkaXF6a2N4.

  37. 9 October 2009 Registered office address changed from New Road Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JU on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Address. Type: AD01. Barcode: XJH3NDYY. Transaction: MzAwMDQxMjc3N2FkaXF6a2N4.

  38. 24 June 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNGBFAZZ. Transaction: MjAzNTc0NTA4NGFkaXF6a2N4.

  39. 7 January 2009 Return made up to 16/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATT3962G. Transaction: MjAyMjcxNzY4N2FkaXF6a2N4.

  40. 29 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANLRH4C6. Transaction: MjAxNjcxMDE4MWFkaXF6a2N4.

  41. 14 July 2008 Accounting reference date shortened from 30/06/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: ABMIT1BU. Transaction: MjAwODk1MDU0M2FkaXF6a2N4.

  42. 1 July 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AIXP90YL. Transaction: MjAwODE2NDY3OGFkaXF6a2N4.

  43. 11 April 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZYSZYSO. Transaction: MjAwMzU1MjE3M2FkaXF6a2N4.

  44. 12 August 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDE5NTk0MGFkaXF6a2N4.

  45. 14 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDQwOTMzM2FkaXF6a2N4.

  46. 14 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDQwOTA4NmFkaXF6a2N4.

  47. 14 December 2006 Ad 04/12/06--------- £ si [email protected]=99999 £ ic 1/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MzY2MTI4NWFkaXF6a2N4.

  48. 14 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzY2MTI4MmFkaXF6a2N4.

  49. 14 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzY2MTI4NGFkaXF6a2N4.

  50. 14 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzY2MTI4M2FkaXF6a2N4.

  51. 13 December 2006 Registered office changed on 13/12/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzY2MTI5NmFkaXF6a2N4.

  52. 13 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg1NzI5MWFkaXF6a2N4.

  53. 13 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQxMzIzNWFkaXF6a2N4.

  54. 13 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTM0NzQ3MGFkaXF6a2N4.

  55. 13 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTAyOTczMWFkaXF6a2N4.

  56. 13 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTAwNzc0M2FkaXF6a2N4.

  57. 10 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTE0MDg5MWFkaXF6a2N4.

  58. 16 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mjg2MzkzMWFkaXF6a2N4.

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54.225.20.73 Sat, 21 Oct 2017 06:16:23 +0100