Thompson & Munroe Limited

Company Name	Thompson & Munroe Limited
Company Status	Liquidation
Company Number	00214595
Category	Private Limited Company
Incorporation Date	24 June 1926(97 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Thomas Duncan Hopkinson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 February 2015(88 years, 8 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beever And Struthers One Express 1 George Leigh Street Manchester M4 5DL

Director Name	Mr Bahram Jadidi
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 February 2015(88 years, 8 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beever And Struthers One Express 1 George Leigh Street Manchester M4 5DL

Director Name	Helen Catherine Williams
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 February 2015(88 years, 8 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beever And Struthers One Express 1 George Leigh Street Manchester M4 5DL

Director Name	Graham Louis Garnier
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(65 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 06 September 2002)
Role	Engineer
Correspondence Address	11 Formby Avenue Fixby Park Fixby Huddersfield West Yorkshire HD2 2NJ

Director Name	Robert Glynn Richards
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(65 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 02 November 1993)
Role	Engineer
Correspondence Address	Bar Hill Bungalow Stainland Road Stainland Halifax West Yorkshire HX4 9HJ

Director Name	Mr Paul Milnes Thompson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(65 years, 1 month after company formation)
Appointment Duration	23 years, 6 months (resigned 03 February 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Woodville 6 Heath Mount Road Brighouse West Yorkshire HD6 3RS

Director Name	Susan Thompson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(65 years, 1 month after company formation)
Appointment Duration	23 years, 6 months (resigned 03 February 2015)
Role	Director/Company Secretary
Correspondence Address	Woodville 6 Heath Mount Road Brighouse West Yorkshire HD6 3RS

Secretary Name	Susan Thompson
Nationality	British
Status	Resigned
Appointed	31 July 1991(65 years, 1 month after company formation)
Appointment Duration	23 years, 6 months (resigned 03 February 2015)
Role	Company Director
Correspondence Address	Woodville 6 Heath Mount Road Brighouse West Yorkshire HD6 3RS

Contact

Telephone	01484 715129
Telephone region	Huddersfield

Location

Registered Address	Beever And Struthers One Express 1 George Leigh Street Manchester M4 5DL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£257,000
Cash	£258,145
Current Liabilities	£93,095

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 July 2020 (3 years, 9 months ago)
Next Return Due	14 August 2021 (overdue)

Charges

13 April 1984	Delivered on: 18 April 1984 Satisfied on: 3 February 2015 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on book & other debts floating charge over undertaking and all property and assets present and future including book debts (exc those mentioned above) uncalled capital. Fully Satisfied
22 May 1975	Delivered on: 28 May 1975 Satisfied on: 3 February 2015 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Atlas iron works, atlas mill road, brighouse together with all fixtures. Fully Satisfied

13 April 1984

Delivered on: 18 April 1984
Satisfied on: 3 February 2015
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on book & other debts floating charge over undertaking and all property and assets present and future including book debts (exc those mentioned above) uncalled capital.
Fully Satisfied

22 May 1975

Delivered on: 28 May 1975
Satisfied on: 3 February 2015
Persons entitled: Midland Bank LTD

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Atlas iron works, atlas mill road, brighouse together with all fixtures.
Fully Satisfied

Filing History

31 January 2024	Return of final meeting in a creditors' voluntary winding up (21 pages)
9 May 2023	Liquidators' statement of receipts and payments to 11 April 2023 (25 pages)
18 December 2022	Registered office address changed from St Georges House 215-219 Chester Road Manchester M15 4JE to Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on 18 December 2022 (2 pages)
7 September 2022	Appointment of a voluntary liquidator (3 pages)
7 September 2022	Removal of liquidator by court order (7 pages)
7 June 2022	Liquidators' statement of receipts and payments to 11 April 2022 (26 pages)
4 May 2021	Registered office address changed from Atlas Ironworks Atlas Mill Road Brighouse West Yorkshire HD6 1ES to St Georges House 215-219 Chester Road Manchester M15 4JE on 4 May 2021 (2 pages)
30 April 2021	Statement of affairs (10 pages)
30 April 2021	Appointment of a voluntary liquidator (3 pages)
30 April 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-12 (1 page)
11 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
22 June 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
9 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
7 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
22 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
18 July 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
9 November 2017	Director's details changed for Helen Catherine Williams on 9 November 2017 (2 pages)
9 November 2017	Director's details changed for Helen Catherine Williams on 9 November 2017 (2 pages)
24 August 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
24 August 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
9 August 2017	Change of details for Bdh Limited as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Change of details for Bdh Limited as a person with significant control on 6 April 2016 (2 pages)
8 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
8 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
11 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2,000 (4 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2,000 (4 pages)
23 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 February 2015	Termination of appointment of Paul Milnes Thompson as a director on 3 February 2015 (1 page)
4 February 2015	Appointment of Mr Bahram Jadidi as a director on 3 February 2015 (2 pages)
4 February 2015	Termination of appointment of Susan Thompson as a director on 3 February 2015 (1 page)
4 February 2015	Appointment of Helen Catherine Williams as a director on 3 February 2015 (2 pages)
4 February 2015	Termination of appointment of Paul Milnes Thompson as a director on 3 February 2015 (1 page)
4 February 2015	Appointment of Helen Catherine Williams as a director on 3 February 2015 (2 pages)
4 February 2015	Appointment of Helen Catherine Williams as a director on 3 February 2015 (2 pages)
4 February 2015	Appointment of Mr Bahram Jadidi as a director on 3 February 2015 (2 pages)
4 February 2015	Appointment of Mr Bahram Jadidi as a director on 3 February 2015 (2 pages)
4 February 2015	Termination of appointment of Paul Milnes Thompson as a director on 3 February 2015 (1 page)
4 February 2015	Termination of appointment of Susan Thompson as a director on 3 February 2015 (1 page)
4 February 2015	Termination of appointment of Susan Thompson as a director on 3 February 2015 (1 page)
3 February 2015	Appointment of Mr Thomas Duncan Hopkinson as a director on 3 February 2015 (2 pages)
3 February 2015	Satisfaction of charge 1 in full (1 page)
3 February 2015	Appointment of Mr Thomas Duncan Hopkinson as a director on 3 February 2015 (2 pages)
3 February 2015	Satisfaction of charge 1 in full (1 page)
3 February 2015	Termination of appointment of Susan Thompson as a secretary on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of Susan Thompson as a secretary on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of Susan Thompson as a secretary on 3 February 2015 (1 page)
3 February 2015	Satisfaction of charge 2 in full (1 page)
3 February 2015	Appointment of Mr Thomas Duncan Hopkinson as a director on 3 February 2015 (2 pages)
3 February 2015	Satisfaction of charge 2 in full (1 page)
18 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2,000 (5 pages)
18 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2,000 (5 pages)
22 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 2,000 (5 pages)
2 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 2,000 (5 pages)
15 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
27 August 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
27 August 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
9 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
5 August 2009	Return made up to 31/07/09; full list of members (4 pages)
5 August 2009	Return made up to 31/07/09; full list of members (4 pages)
9 June 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
9 June 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
31 July 2008	Return made up to 31/07/08; full list of members (4 pages)
31 July 2008	Return made up to 31/07/08; full list of members (4 pages)
31 July 2007	Return made up to 31/07/07; full list of members (3 pages)
31 July 2007	Return made up to 31/07/07; full list of members (3 pages)
11 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 August 2006	Return made up to 31/07/06; full list of members (3 pages)
3 August 2006	Return made up to 31/07/06; full list of members (3 pages)
4 August 2005	Return made up to 31/07/05; full list of members (3 pages)
4 August 2005	Return made up to 31/07/05; full list of members (3 pages)
20 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 August 2004	Return made up to 31/07/04; full list of members (7 pages)
5 August 2004	Return made up to 31/07/04; full list of members (7 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
11 August 2003	Return made up to 31/07/03; full list of members (5 pages)
11 August 2003	Return made up to 31/07/03; full list of members (5 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
25 July 2002	Return made up to 31/07/02; full list of members (6 pages)
25 July 2002	Return made up to 31/07/02; full list of members (6 pages)
29 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 August 2001	Return made up to 31/07/01; no change of members (5 pages)
7 August 2001	Return made up to 31/07/01; no change of members (5 pages)
29 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
29 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
29 May 2001	Location of debenture register (1 page)
29 May 2001	Location of debenture register (1 page)
5 January 2001	Location of register of members (1 page)
5 January 2001	Location of register of members (1 page)
19 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
19 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
8 August 2000	Return made up to 31/07/00; full list of members (5 pages)
8 August 2000	Return made up to 31/07/00; full list of members (5 pages)
28 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
28 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
21 July 1999	Return made up to 31/07/99; full list of members (6 pages)
21 July 1999	Return made up to 31/07/99; full list of members (6 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
12 August 1998	Return made up to 31/07/98; no change of members (5 pages)
12 August 1998	Return made up to 31/07/98; no change of members (5 pages)
24 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
24 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
28 July 1997	Return made up to 31/07/97; no change of members (4 pages)
28 July 1997	Return made up to 31/07/97; no change of members (4 pages)
7 August 1996	Return made up to 31/07/96; full list of members (6 pages)
7 August 1996	Return made up to 31/07/96; full list of members (6 pages)
23 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
23 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
14 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
14 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
2 August 1995	Return made up to 31/07/95; no change of members (4 pages)
2 August 1995	Return made up to 31/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
5 October 1985	Annual return made up to 11/08/82 (7 pages)
5 October 1985	Annual return made up to 11/08/82 (7 pages)
27 June 1926	Incorporation (19 pages)
27 June 1926	Incorporation (19 pages)
24 June 1926	Certificate of incorporation (1 page)
24 June 1926	Certificate of incorporation (1 page)