Company NameThomas Hooley & Co.,Limited
Company StatusDissolved
Company Number00106543
CategoryPrivate Limited Company
Incorporation Date18 December 1909 (109 years, 7 months ago)
Dissolution Date25 September 2014 (4 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameMr John Malcolm Weldon Lockyear
Date of BirthFebruary 1960 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed25 October 1992(82 years, 11 months after company formation)
Appointment Duration21 years, 11 months (closed 25 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Bank Quay House
Sankey Street
Warrington
Cheshire
WA1 1NN
Director NameMr Jeremy James Nutter
Date of BirthApril 1960 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed25 October 1992(82 years, 11 months after company formation)
Appointment Duration21 years, 11 months (closed 25 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Bank Quay House
Sankey Street
Warrington
Cheshire
WA1 1NN
Director NameMr Derek Price
Date of BirthNovember 1957 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed25 October 1992(82 years, 11 months after company formation)
Appointment Duration21 years, 11 months (closed 25 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor Bank Quay House
Sankey Street
Warrington
Cheshire
WA1 1NN
Director NameMr Peter John Smith
Date of BirthMay 1952 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed25 October 1992(82 years, 11 months after company formation)
Appointment Duration21 years, 11 months (closed 25 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Bank Quay House
Sankey Street
Warrington
Cheshire
WA1 1NN
Director NameMr Mark Howard Lockyear
Date of BirthApril 1961 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed15 February 2000(90 years, 2 months after company formation)
Appointment Duration14 years, 7 months (closed 25 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Bank Quay House
Sankey Street
Warrington
Cheshire
WA1 1NN
Secretary NamePeter Hedley Connah
NationalityBritish
StatusClosed
Appointed31 January 2003(93 years, 2 months after company formation)
Appointment Duration11 years, 7 months (closed 25 September 2014)
RoleCompany Director
Correspondence Address1st Floor Bank Quay House
Sankey Street
Warrington
Cheshire
WA1 1NN
Director NameRoy Cairns
Date of BirthJuly 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1992(82 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 July 1997)
RoleCompany Director
Correspondence Address12 Crompton Close
Marple
Stockport
Cheshire
SK6 6PU
Director NameJohn Lawrence Lockyear
Date of BirthMarch 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1992(82 years, 11 months after company formation)
Appointment Duration5 years, 4 months (resigned 26 February 1998)
RoleCompany Director
Correspondence Address11 Warbreck Close
Breightmet
Bolton
Lancashire
BL2 6GY
Director NameGraeme Wallace
Date of BirthDecember 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1992(82 years, 11 months after company formation)
Appointment Duration10 years, 2 months (resigned 25 December 2002)
RoleCompany Director
Correspondence Address8 Beech Rise
Taxal Park Whaley Bridge
High Peak
Derbyshire
SK23 7EQ
Secretary NameGraeme Wallace
NationalityBritish
StatusResigned
Appointed25 October 1992(82 years, 11 months after company formation)
Appointment Duration10 years, 2 months (resigned 25 December 2002)
RoleCompany Director
Correspondence Address8 Beech Rise
Taxal Park Whaley Bridge
High Peak
Derbyshire
SK23 7EQ
Director NamePaul Darryl Holland
Date of BirthJuly 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1995(85 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 11 October 1996)
RoleCompany Director
Correspondence Address67 Turnstone Road
Offerton
Stockport
Cheshire
SK2 5XT

Contact

Websitemurphyandson.co.uk
Email address[email protected]
Telephone0115 9785494
Telephone regionNottingham

Location

Registered Address1st Floor Bank Quay House
Sankey Street
Warrington
Cheshire
WA1 1NN
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington

Shareholders

3k at £1Lancaster Partners (Holdings) LTD
99.90%
Ordinary
1 at £1Executor Of James Clarney
0.03%
Ordinary
1 at £1Executor Of John Marsden
0.03%
Ordinary
1 at £1Executors Of Claude Skelton
0.03%
Ordinary

Financials

Year2014
Net Worth-£2,279,000
Current Liabilities£2,309,000

Accounts

Latest Accounts31 December 2011 (7 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

25 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2014Final Gazette dissolved following liquidation (1 page)
25 June 2014Return of final meeting in a creditors' voluntary winding up (6 pages)
10 July 2013Registered office address changed from 239/245 London Road Hazel Grove Stockport Cheshire SK7 4HU England on 10 July 2013 (2 pages)
9 July 2013Statement of affairs with form 4.19 (5 pages)
9 July 2013Appointment of a voluntary liquidator (1 page)
9 July 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
1 November 2012Annual return made up to 21 October 2012 with a full list of shareholders
Statement of capital on 2012-11-01
  • GBP 3,000
(6 pages)
28 September 2012Accounts for a small company made up to 31 December 2011 (5 pages)
25 October 2011Annual return made up to 21 October 2011 with a full list of shareholders (6 pages)
12 October 2011Accounts for a small company made up to 31 December 2010 (6 pages)
12 November 2010Annual return made up to 21 October 2010 with a full list of shareholders (6 pages)
2 October 2010Accounts for a small company made up to 31 December 2009 (6 pages)
30 October 2009Annual return made up to 21 October 2009 with a full list of shareholders (8 pages)
30 October 2009Register(s) moved to registered inspection location (1 page)
30 October 2009Director's details changed for Mr Peter John Smith on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Derek Price on 30 October 2009 (2 pages)
30 October 2009Register inspection address has been changed (1 page)
30 October 2009Director's details changed for Jeremy James Nutter on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Mark Howard Lockyear on 30 October 2009 (2 pages)
30 October 2009Director's details changed for John Malcolm Weldon Lockyear on 30 October 2009 (2 pages)
30 October 2009Secretary's details changed for Peter Hedley Connah on 30 October 2009 (1 page)
30 October 2009Registered office address changed from 239/245 London Road, Hazel Grove, Stockport, Cheshire on 30 October 2009 (1 page)
22 October 2009Accounts for a small company made up to 31 December 2008 (6 pages)
4 November 2008Return made up to 21/10/08; full list of members (5 pages)
27 October 2008Accounts for a small company made up to 31 December 2007 (6 pages)
1 November 2007Return made up to 21/10/07; full list of members (3 pages)
27 October 2007Accounts for a small company made up to 31 December 2006 (6 pages)
2 February 2007Director's particulars changed (1 page)
3 November 2006Return made up to 21/10/06; full list of members (3 pages)
2 November 2006Accounts for a small company made up to 31 December 2005 (6 pages)
28 October 2005Accounts for a small company made up to 31 December 2004 (5 pages)
21 October 2005Return made up to 21/10/05; full list of members (3 pages)
8 November 2004Accounts for a small company made up to 31 December 2003 (4 pages)
8 November 2004Return made up to 25/10/04; full list of members (9 pages)
28 October 2003Accounts for a small company made up to 31 December 2002 (4 pages)
28 October 2003Return made up to 25/10/03; full list of members (9 pages)
24 May 2003New secretary appointed (2 pages)
24 May 2003Secretary resigned;director resigned (1 page)
31 October 2002Accounts for a small company made up to 31 December 2001 (4 pages)
31 October 2002Return made up to 25/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
30 October 2001Accounts for a small company made up to 31 December 2000 (4 pages)
30 October 2001Return made up to 25/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
31 October 2000Return made up to 25/10/00; full list of members (9 pages)
14 March 2000New director appointed (2 pages)
29 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
29 October 1999Return made up to 25/10/99; full list of members (8 pages)
29 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
5 March 1998Director resigned (1 page)
29 October 1997Return made up to 25/10/97; full list of members (8 pages)
29 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
6 August 1997Director resigned (1 page)
31 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
31 October 1996Return made up to 25/10/96; no change of members (6 pages)
24 October 1996Director resigned (1 page)
7 October 1996Secretary's particulars changed;director's particulars changed (1 page)
1 November 1995Accounts for a small company made up to 31 December 1994 (5 pages)
1 November 1995Return made up to 25/10/95; no change of members (6 pages)
7 August 1995New director appointed (2 pages)