Thrislington Engineering Company Limited(The)

Company Name	Thrislington Engineering Company Limited(The)
Directors	Peter John Beecroft and David Alan Beecroft
Company Status	Liquidation
Company Number	00425105
Category	Private Limited Company
Incorporation Date	5 December 1946(77 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Peter John Beecroft
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 May 1992(45 years, 5 months after company formation)
Appointment Duration	31 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Orchard Bank Top Bishop Middleham Ferryhill County Durham DL17 9AW

Secretary Name	Mr Peter John Beecroft
Nationality	British
Status	Current
Appointed	14 April 1997(50 years, 4 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Orchard Bank Top Bishop Middleham Ferryhill County Durham DL17 9AW

Director Name	Mr David Alan Beecroft
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 March 2004(57 years, 3 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Skerningham Avenue Darlington DL2 2FF

Director Name	Alan Brian Beecroft
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(45 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 15 April 2004)
Role	Engineer/Company Director
Correspondence Address	The Tree House Windlestone Park, Windlestone Ferryhill County Durham DL17 0NF

Director Name	Mr David Alan Beecroft
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(45 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 July 1998)
Role	Engineer/Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Skerningham Avenue Darlington DL2 2FF

Director Name	Mr Thomas Denis Beecroft
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(45 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 06 October 2001)
Role	Engineer/Company Director
Correspondence Address	Vicarage Gardens East Green Heighington Durham DL5 6PP

Director Name	Mr Stephen Norman Coley
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(45 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1996)
Role	Production Manager
Correspondence Address	99 Stanhope Road South Darlington County Durham DL3 7SF

Director Name	David York
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(45 years, 5 months after company formation)
Appointment Duration	12 years (resigned 17 May 2004)
Role	Civil Engineer
Correspondence Address	The Thatch Crowle Green, Crowle Worcester Worcestershire WR7 4AA

Secretary Name	John Roderick Dowson
Nationality	British
Status	Resigned
Appointed	17 May 1992(45 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 April 1997)
Role	Company Director
Correspondence Address	28 Whitemeadows Darlington County Durham DL3 8SR

Director Name	John Roderick Dowson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(46 years after company formation)
Appointment Duration	4 years, 4 months (resigned 14 April 1997)
Role	Financial Director
Correspondence Address	28 Whitemeadows Darlington County Durham DL3 8SR

Location

Registered Address	C/O Kroll Limited The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£6,228,255
Gross Profit	£1,559,917
Net Worth	£3,302,874
Cash	£100,076
Current Liabilities	£2,127,651

Accounts

Next Accounts Due	30 September 2004 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Next Return Due	31 May 2017 (overdue)

Filing History

3 November 2017	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
3 November 2017	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
29 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2014	Compulsory strike-off action has been suspended (1 page)
29 July 2014	Compulsory strike-off action has been suspended (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
29 January 2013	Restoration by order of the court (5 pages)
29 January 2013	Restoration by order of the court (5 pages)
1 August 2008	Final Gazette dissolved following liquidation (1 page)
1 August 2008	Final Gazette dissolved following liquidation (1 page)
1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 March 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 December 2007	Liquidators' statement of receipts and payments (5 pages)
12 December 2007	Liquidators statement of receipts and payments (5 pages)
12 December 2007	Liquidators' statement of receipts and payments (5 pages)
20 September 2007	C/O replacement of liquidator (16 pages)
20 September 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
20 September 2007	C/O replacement of liquidator (16 pages)
20 September 2007	Appointment of a voluntary liquidator (1 page)
20 September 2007	Appointment of a voluntary liquidator (1 page)
20 September 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
20 June 2007	Liquidators' statement of receipts and payments (5 pages)
20 June 2007	Liquidators' statement of receipts and payments (5 pages)
20 June 2007	Liquidators statement of receipts and payments (5 pages)
4 January 2007	Liquidators' statement of receipts and payments (5 pages)
4 January 2007	Liquidators statement of receipts and payments (5 pages)
4 January 2007	Liquidators' statement of receipts and payments (5 pages)
15 December 2005	Registered office changed on 15/12/05 from: c/o ejk associates 2 church court morley leeds LS27 9TN (1 page)
15 December 2005	Registered office changed on 15/12/05 from: c/o ejk associates 2 church court morley leeds LS27 9TN (1 page)
8 December 2005	Appointment of a voluntary liquidator (1 page)
8 December 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 December 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 December 2005	Statement of affairs (10 pages)
8 December 2005	Appointment of a voluntary liquidator (1 page)
8 December 2005	Statement of affairs (10 pages)
21 July 2005	Result of meeting of creditors (2 pages)
21 July 2005	Result of meeting of creditors (2 pages)
20 July 2005	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
20 July 2005	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
18 October 2004	Result of meeting of creditors (3 pages)
18 October 2004	Result of meeting of creditors (3 pages)
13 October 2004	Statement of affairs (9 pages)
13 October 2004	Statement of affairs (9 pages)
17 August 2004	Registered office changed on 17/08/04 from: durham way south aycliffe industrial park newton aycliffe co durham DL5 6SW (1 page)
17 August 2004	Registered office changed on 17/08/04 from: durham way south aycliffe industrial park newton aycliffe co durham DL5 6SW (1 page)
23 July 2004	Appointment of an administrator (1 page)
23 July 2004	Appointment of an administrator (1 page)
14 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2004	Particulars of mortgage/charge (3 pages)
23 June 2004	Particulars of mortgage/charge (3 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
8 May 2004	Particulars of mortgage/charge (4 pages)
8 May 2004	Particulars of mortgage/charge (4 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
2 October 2003	Â£ sr 325@1 14/04/03 (1 page)
2 October 2003	Â£ sr 325@1 14/04/03 (1 page)
2 October 2003	Â£ sr 50@1 14/04/03 (1 page)
2 October 2003	Â£ sr 50@1 14/04/03 (1 page)
11 June 2003	Return made up to 17/05/03; full list of members (13 pages)
11 June 2003	Return made up to 17/05/03; full list of members (13 pages)
9 June 2003	Full accounts made up to 30 November 2002 (22 pages)
9 June 2003	Full accounts made up to 30 November 2002 (22 pages)
8 June 2003	Â£ ic 4384/3684 14/04/03 Â£ sr 700@1=700 (1 page)
8 June 2003	Â£ ic 4384/3684 14/04/03 Â£ sr 700@1=700 (1 page)
16 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2002	Full accounts made up to 30 November 2001 (25 pages)
13 May 2002	Full accounts made up to 30 November 2001 (25 pages)
10 May 2002	Return made up to 17/05/02; full list of members (13 pages)
10 May 2002	Return made up to 17/05/02; full list of members (13 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
14 September 2001	Full accounts made up to 30 November 2000 (25 pages)
14 September 2001	Full accounts made up to 30 November 2000 (25 pages)
24 May 2001	Return made up to 17/05/01; full list of members (13 pages)
24 May 2001	Return made up to 17/05/01; full list of members (13 pages)
12 June 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
12 June 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
29 March 2000	Full accounts made up to 30 November 1999 (23 pages)
29 March 2000	Full accounts made up to 30 November 1999 (23 pages)
23 August 1999	Full accounts made up to 30 November 1998 (22 pages)
23 August 1999	Full accounts made up to 30 November 1998 (22 pages)
22 May 1999	Return made up to 17/05/99; full list of members (6 pages)
22 May 1999	Return made up to 17/05/99; full list of members (6 pages)
13 November 1998	Amended full group accounts made up to 30 November 1997 (24 pages)
13 November 1998	Amended full group accounts made up to 30 November 1997 (24 pages)
27 October 1998	Particulars of mortgage/charge (3 pages)
27 October 1998	Particulars of mortgage/charge (3 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
8 July 1998	Full group accounts made up to 30 November 1997 (23 pages)
8 July 1998	Full group accounts made up to 30 November 1997 (23 pages)
23 September 1997	Full group accounts made up to 30 November 1996 (24 pages)
23 September 1997	Full group accounts made up to 30 November 1996 (24 pages)
21 May 1997	Return made up to 17/05/97; change of members (8 pages)
21 May 1997	Return made up to 17/05/97; change of members (8 pages)
9 May 1997	Secretary resigned;director resigned (1 page)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	Secretary resigned;director resigned (1 page)
18 March 1997	Registered office changed on 18/03/97 from: durham way south aycliffe industrial estate newton aycliffe co durham. DL5 6SW (1 page)
18 March 1997	Registered office changed on 18/03/97 from: durham way south aycliffe industrial estate newton aycliffe co durham. DL5 6SW (1 page)
30 January 1997	Director resigned (1 page)
30 January 1997	Director resigned (1 page)
12 November 1996	Full group accounts made up to 30 November 1995 (26 pages)
12 November 1996	Full group accounts made up to 30 November 1995 (26 pages)
29 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 October 1996	Particulars of mortgage/charge (3 pages)
17 October 1996	Particulars of mortgage/charge (3 pages)
17 October 1996	Particulars of mortgage/charge (3 pages)
17 October 1996	Particulars of mortgage/charge (3 pages)
17 October 1996	Particulars of mortgage/charge (3 pages)
17 October 1996	Particulars of mortgage/charge (3 pages)
14 October 1996	Particulars of mortgage/charge (3 pages)
14 October 1996	Particulars of mortgage/charge (3 pages)
12 September 1996	Full accounts made up to 30 November 1995 (19 pages)
12 September 1996	Full accounts made up to 30 November 1995 (19 pages)
24 July 1996	Delivery ext'd 3 mth 30/11/95 (2 pages)
24 July 1996	Delivery ext'd 3 mth 30/11/95 (2 pages)
25 June 1996	Return made up to 17/05/96; full list of members (8 pages)
25 June 1996	Return made up to 17/05/96; full list of members (8 pages)
14 February 1996	Full group accounts made up to 30 November 1994 (20 pages)
14 February 1996	Full group accounts made up to 30 November 1994 (20 pages)
22 September 1995	Delivery ext'd 3 mth 30/11/94 (2 pages)
22 September 1995	Delivery ext'd 3 mth 30/11/94 (2 pages)
31 July 1995	Particulars of mortgage/charge (8 pages)
31 July 1995	Particulars of mortgage/charge (8 pages)
19 May 1995	Return made up to 17/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 May 1995	Full accounts made up to 30 November 1994 (17 pages)
19 May 1995	Full accounts made up to 30 November 1994 (17 pages)
19 May 1995	Return made up to 17/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
9 May 1988	Full accounts made up to 30 November 1987 (31 pages)
9 May 1988	Full accounts made up to 30 November 1987 (31 pages)
18 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 May 1987	Memorandum and Articles of Association (13 pages)
18 May 1987	Memorandum and Articles of Association (13 pages)
22 April 1985	Accounts made up to 30 November 1984 (20 pages)
22 April 1985	Accounts made up to 30 November 1984 (20 pages)
5 December 1946	Certificate of incorporation (1 page)
5 December 1946	Certificate of incorporation (1 page)
5 December 1946	Incorporation (21 pages)
5 December 1946	Incorporation (21 pages)

Thrislington Engineering Company Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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