Thompson & Cooke Limited

Company Name	Thompson & Cooke Limited
Company Status	Active
Company Number	07819372
Category	Private Limited Company
Incorporation Date	21 October 2011(12 years, 6 months ago)
Previous Name	T & C Solicitors Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Nigel John Ashworth
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Stamford Street Stalybridge Cheshire SK15 1LA

Director Name	Mr Craig Emerson Maher
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Stamford Street Stalybridge Cheshire SK15 1LA

Director Name	Mr Zagam Ahmed Hayat
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	24 November 2023(12 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Stamford Street Stalybridge Cheshire SK15 1LA

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Mr John Hadfield Maltby
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Stamford Street Stalybridge Cheshire SK15 1LA

Director Name	Mr Peter Edward Holden
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2012(5 months, 1 week after company formation)
Appointment Duration	11 years, 6 months (resigned 30 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Stamford Street Stalybridge Cheshire SK15 1LA

Director Name	Miss Sharon Jill Kelly
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(7 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 March 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Stamford Street Stalybridge Cheshire SK15 1LA

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 October 2011(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	thompsonandcooke.co.uk
Telephone	0161 3382614
Telephone region	Manchester

Location

Registered Address	12 Stamford Street Stalybridge Cheshire SK15 1LA
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Stalybridge South
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£755,883
Cash	£22,188
Current Liabilities	£299,231

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 November 2023 (5 months, 2 weeks ago)
Next Return Due	17 November 2024 (7 months from now)

Charges

14 August 2014	Delivered on: 1 September 2014 Persons entitled: Nigel John Ashworth John Hadfield Maltby Craig Emerson Maher Classification: A registered charge Outstanding
15 March 2013	Delivered on: 19 March 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

14 August 2014

Delivered on: 1 September 2014
Persons entitled:
Nigel John Ashworth
John Hadfield Maltby
Craig Emerson Maher

Classification: A registered charge
Outstanding

15 March 2013

Delivered on: 19 March 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

24 November 2023	Appointment of Mr Zagam Ahmed Hayat as a director on 24 November 2023 (2 pages)
13 November 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
6 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
28 November 2022	Confirmation statement made on 3 November 2022 with updates (4 pages)
24 November 2022	Cancellation of shares. Statement of capital on 1 November 2022 GBP 20,004 (6 pages)
29 March 2022	Termination of appointment of Sharon Jill Kelly as a director on 25 March 2022 (1 page)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
2 December 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
17 March 2021	Satisfaction of charge 1 in full (1 page)
30 November 2020	Cessation of John Hadfield Maltby as a person with significant control on 1 January 2019 (1 page)
30 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
25 November 2020	Second filing of Confirmation Statement dated 3 November 2019 (4 pages)
23 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
10 December 2019	Unaudited abridged accounts made up to 31 March 2019 (12 pages)
15 November 2019	Confirmation statement made on 3 November 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/11/2020 (4 pages)
9 April 2019	Satisfaction of charge 078193720002 in full (1 page)
2 January 2019	Appointment of Miss Sharon Jill Kelly as a director on 1 January 2019 (2 pages)
2 January 2019	Termination of appointment of John Hadfield Maltby as a director on 1 January 2019 (1 page)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
7 March 2018	Compulsory strike-off action has been discontinued (1 page)
28 February 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 December 2016	Confirmation statement made on 21 October 2016 with updates (8 pages)
5 December 2016	21/10/16 Statement of Capital gbp 20005 (8 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 20,005 (6 pages)
27 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 20,005 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 20,005 (6 pages)
17 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 20,005 (6 pages)
1 September 2014	Registration of charge 078193720002, created on 14 August 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (39 pages)
1 September 2014	Registration of charge 078193720002, created on 14 August 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (39 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 November 2013	Statement of capital following an allotment of shares on 22 October 2012 GBP 20,005 (5 pages)
17 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-17 GBP 20,005 (6 pages)
17 November 2013	Statement of capital following an allotment of shares on 22 October 2012 GBP 20,005 (5 pages)
17 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-17 GBP 20,005 (6 pages)
15 October 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 October 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 July 2013	Current accounting period shortened from 31 March 2013 to 31 March 2012 (1 page)
16 July 2013	Current accounting period shortened from 31 March 2013 to 31 March 2012 (1 page)
12 June 2013	Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
12 June 2013	Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
13 May 2013	Registered office address changed from Melbourne House 44-46 Grosvenor Square Stalybridge Cheshire SK15 2JN United Kingdom on 13 May 2013 (2 pages)
13 May 2013	Registered office address changed from Melbourne House 44-46 Grosvenor Square Stalybridge Cheshire SK15 2JN United Kingdom on 13 May 2013 (2 pages)
24 April 2013	Company name changed t & c solicitors LIMITED\certificate issued on 24/04/13 CONNOT ‐ (3 pages)
24 April 2013	Company name changed t & c solicitors LIMITED\certificate issued on 24/04/13 CONNOT ‐ (3 pages)
18 April 2013	Resolutions RES15 ‐ Change company name resolution on 2013-04-10 (1 page)
18 April 2013	Resolutions RES15 ‐ Change company name resolution on 2013-04-10 (1 page)
19 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 February 2013	Statement of capital following an allotment of shares on 1 April 2012 GBP 20,001 (3 pages)
11 February 2013	Statement of capital following an allotment of shares on 1 April 2012 GBP 20,001 (3 pages)
11 February 2013	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
11 February 2013	Statement of capital following an allotment of shares on 1 April 2012 GBP 20,001 (3 pages)
8 May 2012	Appointment of Peter Edward Holden as a director (3 pages)
8 May 2012	Appointment of Peter Edward Holden as a director (3 pages)
2 November 2011	Appointment of Mr John Hadfield Maltby as a director (3 pages)
2 November 2011	Appointment of Mr Craig Emerson Maher as a director (3 pages)
2 November 2011	Appointment of Nigel John Ashworth as a director (3 pages)
2 November 2011	Appointment of Mr John Hadfield Maltby as a director (3 pages)
2 November 2011	Appointment of Mr Craig Emerson Maher as a director (3 pages)
2 November 2011	Appointment of Nigel John Ashworth as a director (3 pages)
26 October 2011	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
26 October 2011	Termination of appointment of Dunstana Davies as a director (2 pages)
26 October 2011	Termination of appointment of Dunstana Davies as a director (2 pages)
26 October 2011	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
21 October 2011	Incorporation (49 pages)
21 October 2011	Incorporation (49 pages)