Dissolved
Dissolved 2016-11-24
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Company Information for M & W THOMAS & SONS LIMITED
SIDCUP, KENT, DA14 6NZ,
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Company Registration Number
 05209103 Private Limited Company
Dissolved 2016-11-24 |
Company Overview
About M & W Thomas & Sons Ltd
M & W THOMAS & SONS LIMITED was founded on 2004-08-18 and had its registered office in Sidcup. The company was dissolved on the 2016-11-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| M & W THOMAS & SONS LIMITED | |
| Legal Registered Office | |
| SIDCUP KENT DA14 6NZ Other companies in TN2 | |
Filing Information
| Company Number | 05209103 | |
|---|---|---|
| Date formed | 2004-08-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-08-31 | |
| Date Dissolved | 2016-11-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-25 06:25:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for M & W THOMAS & SONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PRONTO CLOCK COMPANY LIMITED RETAIN WEALTH LTD RSB MANAGEMENT LIMITED SARGESPACE LIMITED THE CREST PARTNERSHIP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PRONTO CLOCK COMPANY LIMITED RETAIN WEALTH LTD RSB MANAGEMENT LIMITED SARGESPACE LIMITED THE CREST PARTNERSHIP LIMITED
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Company Officers of M & W THOMAS & SONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL EDWARD THOMAS |
||
WARREN THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HILARY GRACE LYON |
Company Secretary | ||
WARREN THOMAS |
Company Secretary | ||
AARON BOTTING |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM UNIT 4 COLEBROOK INDUSTRIAL ESTATE LONGFIELD ROAD TUNBRIDGE WELLS KENT TN2 3DG | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 18/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 46 GOODS STATION ROAD TUNBRIDGE WELLS KENT TN1 2DD | |
| AR01 | 18/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN THOMAS / 17/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 18/08/09 FULL LIST | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 49 GOODS STATION ROAD TUNBRIDGEWELLS TN12DD | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: MACKENZIE HOUSE COACH AND HORSES PASSAGE THE PANTILES TUNBRIDGE WELLS KENT TN2 5NP | |
| 363s | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/09/05 | |
| 363(288) | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: MACKENZIE HOUSE COACH AND HORSES PASSAGE THE PANTILES, TUNBRIDGE WELLS KENT TN2 5NP | |
| 88(2)R | AD 18/08/04--------- £ SI 98@1=98 £ IC 2/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to M & W THOMAS & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-06-08 |
| Appointment of Liquidators | 2015-04-13 |
| Resolutions for Winding-up | 2015-04-13 |
| Meetings of Creditors | 2015-03-18 |
Fines / Sanctions
No fines or sanctions have been issued against M & W THOMAS & SONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
M & W THOMAS & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.54 | 93 |
| MortgagesNumMortOutstanding | 1.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Creditors
| Creditors Due Within One Year | 2011-09-01 | £ 83,477 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M & W THOMAS & SONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 10,018 |
| Current Assets | 2011-09-01 | £ 14,073 |
| Debtors | 2011-09-01 | £ 2,555 |
| Fixed Assets | 2011-09-01 | £ 9,637 |
| Shareholder Funds | 2011-09-01 | £ 59,767 |
| Stocks Inventory | 2011-09-01 | £ 1,500 |
| Tangible Fixed Assets | 2011-09-01 | £ 9,637 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of M & W THOMAS & SONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for M & W THOMAS & SONS LIMITED
Income
Government Income
We have not found government income sources for M & W THOMAS & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as M & W THOMAS & SONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where M & W THOMAS & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | M & W THOMAS & SONS LIMITED | Event Date | 2015-04-07 |
| Nedim Ailyan , of Abbott Fielding Limited , 142-148 Main Road, Sidcup, Kent, DA14 6NZ . : Further details contact: Nedim Ailyan, Email: info@abbottfielding.co.uk Tel: 0208 302 4344. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | M & W THOMAS & SONS LIMITED | Event Date | 2015-04-07 |
| At a General Meeting of the above-named Company held at 10.00am at 142/148 Main Road, Sidcup, Kent, DA14 6NZ on 07 April 2015 the following Resolutions were duly passed: That the Company be wound up voluntarily and that Nedim Ailyan , of Abbott Fielding Limited , 142-148 Main Road, Sidcup, Kent, DA14 6NZ , (IP No: 9072) is appointed Liquidator for the purposes of the voluntary winding up. Further details contact: Nedim Ailyan, Email: info@abbottfielding.co.uk Tel: 0208 302 4344. Warren Thomas , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | M & W THOMAS & SONS LIMITED | Event Date | 2015-03-12 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of creditors of the above named Company will be held at 142-148 Main Road, Sidcup, Kent, DA14 6NZ on 07 April 2015 at 10.30 am for the purposes of the nomination of a Liquidator and the appointment of a Liquidation Committee. Proxy forms to be used for the purposes of the above Meeting must be lodged, accompanied by a proof of debt form, at 142-148 Main Road, Sidcup, Kent, DA14 6NZ, not later than 12.00 noon on the business day prior to the date of the meeting. Notice is also hereby given that Nedim Ailyan (IP No 9072) of Abbott Fielding Limited , 142-148 Main Road, Sidcup, Kent, DA14 6NZ , is qualified to act as an Insolvency Practitioner in relation to the above Company, and will furnish creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. For further details contact: Nedim Ailyan, E-mail: info@abbottfielding.co.uk, Tel: 020 8302 4344. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M & W THOMAS & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded M & W THOMAS & SONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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