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THOS. PROCTOR & SON LIMITED - C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, United Kingdom
Company Information
- Company registration number
- 00161995
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Grant Thornton Uk Llp
- 4 Hardman Square
- Spinningfields
- Manchester
- M3 3EB C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB UK
Management
- Managing Directors
- GILROY, John Michael
- HANCOCK, Timothy John Pennington
- PELLY, Richard Cecil
- SEARLE, Andrew Philip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1919-12-22
- Dissolved on
- 2021-10-06
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Mr Timothy John Pennington Hancock
- Miss Robin Sara Vivien Hancock
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
⚠
- Last Return Made Up To:
- 2012-12-06
- Annual Return
- Due Date: 2018-12-20
- Last Date: 2017-12-06
⚠
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THOS. PROCTOR & SON LIMITED Company Description
- THOS. PROCTOR & SON LIMITED is a ltd registered in United Kingdom with the Company reg no 00161995. Its current trading status is "closed". It was registered 1919-12-22. It has declared SIC or NACE codes as "46900". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-06.It can be contacted at C/o Grant Thornton Uk Llp .
Get THOS. PROCTOR & SON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thos. Proctor & Son Limited - C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, United Kingdom
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https://www.kompany.co.uk/p/uk/00161995#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00161995#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00161995#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-07-10) - LIQ03
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2019-05-09) - AM22
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liquidation-voluntary-appointment-of-liquidator (2019-06-03) - 600
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keyboard_arrow_right 2018
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liquidation-in-administration-result-creditors-meeting (2018-07-04) - AM07
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liquidation-in-administration-statement-of-affairs-with-form-attached (2018-06-19) - AM02
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liquidation-in-administration-proposals (2018-06-07) - AM03
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termination-secretary-company-with-name-termination-date (2018-05-31) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-30) - AD01
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liquidation-in-administration-appointment-of-administrator (2018-05-28) - AM01
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accounts-with-accounts-type-full (2018-01-03) - AA
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liquidation-in-administration-progress-report (2018-12-20) - AM10
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change-person-director-company-with-change-date (2017-12-07) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2017-12-20) - PSC09
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accounts-with-accounts-type-full (2017-01-11) - AA
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notification-of-a-person-with-significant-control (2017-12-20) - PSC01
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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confirmation-statement-with-updates (2016-12-20) - CS01
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mortgage-satisfy-charge-full (2016-03-03) - MR04
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appoint-person-secretary-company-with-name-date (2016-03-02) - AP03
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accounts-with-accounts-type-full (2016-02-02) - AA
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mortgage-charge-whole-release-with-charge-number (2016-01-18) - MR05
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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termination-secretary-company-with-name-termination-date (2015-12-18) - TM02
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mortgage-satisfy-charge-full (2015-03-10) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-20) - AA
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keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-11-08) - AA
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accounts-with-made-up-date (2013-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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legacy (2013-01-31) - MG01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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accounts-with-made-up-date (2011-10-27) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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change-person-director-company-with-change-date (2010-12-15) - CH01
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change-person-director-company-with-change-date (2010-12-14) - CH01
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accounts-with-made-up-date (2010-11-23) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-08) - 363a
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resolution (2009-01-22) - RESOLUTIONS
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memorandum-articles (2009-01-22) - MEM/ARTS
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accounts-with-made-up-date (2009-02-01) - AA
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legacy (2009-03-03) - 395
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accounts-with-made-up-date (2009-11-04) - AA
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change-person-director-company-with-change-date (2009-12-11) - CH01
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change-person-secretary-company-with-change-date (2009-12-11) - CH03
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keyboard_arrow_right 2008
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legacy (2008-02-19) - 363s
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legacy (2008-04-01) - 288a
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legacy (2008-03-18) - 395
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accounts-with-made-up-date (2008-01-07) - AA
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legacy (2007-01-04) - 363s
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legacy (1998-12-09) - 363s
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legacy (1996-12-03) - 363s
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legacy (1996-10-16) - 395
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keyboard_arrow_right 1995
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legacy (1995-01-22) - 363s
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accounts-with-made-up-date (1995-01-22) - AA
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legacy (1995-04-06) - 288
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legacy (1995-08-16) - 288
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legacy (1995-11-23) - 363s
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legacy (1995-04-30) - 288
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legacy (1994-06-03) - 288
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legacy (1993-12-20) - 363s
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legacy (1993-07-14) - 395
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accounts-with-made-up-date (1991-01-30) - AA
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legacy (1991-02-15) - 395
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legacy (1991-04-06) - 287
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legacy (1991-05-08) - 363a
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accounts-with-made-up-date (1991-11-07) - AA
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legacy (1991-05-08) - 288
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keyboard_arrow_right 1990
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legacy (1990-02-12) - 363
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accounts-with-made-up-date (1990-02-01) - AA
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legacy (1989-01-27) - 363
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legacy (1988-02-08) - 363
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legacy (1987-01-30) - 363
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keyboard_arrow_right 1919
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incorporation-company (1919-12-22) - NEWINC
