| Company Name | Thompson Performance Cars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04122366 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2000(23 years, 4 months ago) |
| Dissolution Date | 17 July 2019 (4 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Christopher Thompson |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodley Manor Madeley Park Wood Cheshire CW3 9PT |
| Director Name | Nicholas Thompson |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Field House Farm Hanchurch Stoke On Trent Staffordshire ST4 8SD |
| Secretary Name | Mr Christopher Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodley Manor Madeley Park Wood Cheshire CW3 9PT |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Scope House Weston Road Crewe Cheshire CW1 6DD |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £8,388 |
| Cash | £1,000 |
| Current Liabilities | £260,032 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 July 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 April 2019 | Return of final meeting in a creditors' voluntary winding up (23 pages) |
| 26 April 2018 | Liquidators' statement of receipts and payments to 15 February 2018 (21 pages) |
| 25 April 2017 | Liquidators' statement of receipts and payments to 15 February 2017 (32 pages) |
| 25 April 2017 | Liquidators' statement of receipts and payments to 15 February 2017 (32 pages) |
| 25 April 2016 | Liquidators statement of receipts and payments to 15 February 2016 (44 pages) |
| 25 April 2016 | Liquidators' statement of receipts and payments to 15 February 2016 (44 pages) |
| 25 April 2016 | Liquidators' statement of receipts and payments to 15 February 2016 (44 pages) |
| 27 April 2015 | Liquidators' statement of receipts and payments to 15 February 2015 (22 pages) |
| 27 April 2015 | Liquidators statement of receipts and payments to 15 February 2015 (22 pages) |
| 27 April 2015 | Liquidators' statement of receipts and payments to 15 February 2015 (22 pages) |
| 10 April 2014 | Liquidators' statement of receipts and payments to 15 February 2014 (20 pages) |
| 10 April 2014 | Liquidators statement of receipts and payments to 15 February 2014 (20 pages) |
| 10 April 2014 | Liquidators' statement of receipts and payments to 15 February 2014 (20 pages) |
| 18 April 2013 | Liquidators statement of receipts and payments to 15 February 2013 (8 pages) |
| 18 April 2013 | Liquidators' statement of receipts and payments to 15 February 2013 (8 pages) |
| 18 April 2013 | Liquidators' statement of receipts and payments to 15 February 2013 (8 pages) |
| 5 March 2012 | Registered office address changed from Whitebridge Garage Whitebridge Estates Stone Staffordshire ST15 8LQ on 5 March 2012 (2 pages) |
| 5 March 2012 | Registered office address changed from Whitebridge Garage Whitebridge Estates Stone Staffordshire ST15 8LQ on 5 March 2012 (2 pages) |
| 5 March 2012 | Registered office address changed from Whitebridge Garage Whitebridge Estates Stone Staffordshire ST15 8LQ on 5 March 2012 (2 pages) |
| 28 February 2012 | Statement of affairs with form 4.19 (10 pages) |
| 28 February 2012 | Resolutions
|
| 28 February 2012 | Statement of affairs with form 4.19 (10 pages) |
| 28 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 28 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 28 February 2012 | Resolutions
|
| 13 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders Statement of capital on 2011-01-13
|
| 13 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders Statement of capital on 2011-01-13
|
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 February 2010 | Director's details changed for Nicholas Thompson on 2 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Christopher Thompson on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Christopher Thompson on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Nicholas Thompson on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Christopher Thompson on 2 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Nicholas Thompson on 2 February 2010 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 4 February 2009 | Return made up to 11/12/08; full list of members (4 pages) |
| 4 February 2009 | Return made up to 11/12/08; full list of members (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 7 February 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 7 February 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 16 January 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 16 January 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 3 February 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 3 February 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 14 January 2005 | Return made up to 11/12/04; full list of members (7 pages) |
| 14 January 2005 | Return made up to 11/12/04; full list of members (7 pages) |
| 1 April 2004 | Particulars of mortgage/charge (3 pages) |
| 1 April 2004 | Particulars of mortgage/charge (3 pages) |
| 5 December 2003 | Return made up to 11/12/03; full list of members
|
| 5 December 2003 | Return made up to 11/12/03; full list of members
|
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 10 December 2002 | Return made up to 11/12/02; full list of members (7 pages) |
| 10 December 2002 | Return made up to 11/12/02; full list of members (7 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 8 July 2002 | Registered office changed on 08/07/02 from: whitebridge lane garage whitebridge industrial estate, stone staffordshire ST15 8LQ (1 page) |
| 8 July 2002 | Registered office changed on 08/07/02 from: whitebridge lane garage whitebridge industrial estate, stone staffordshire ST15 8LQ (1 page) |
| 7 January 2002 | Return made up to 11/12/01; full list of members
|
| 7 January 2002 | Return made up to 11/12/01; full list of members
|
| 22 January 2001 | Ad 21/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 January 2001 | Ad 21/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 December 2000 | Secretary resigned (2 pages) |
| 14 December 2000 | New director appointed (2 pages) |
| 14 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 December 2000 | Director resigned (2 pages) |
| 14 December 2000 | New director appointed (2 pages) |
| 14 December 2000 | Secretary resigned (2 pages) |
| 14 December 2000 | Registered office changed on 14/12/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page) |
| 14 December 2000 | Director resigned (2 pages) |
| 14 December 2000 | Registered office changed on 14/12/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page) |
| 14 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 11 December 2000 | Incorporation (11 pages) |
| 11 December 2000 | Incorporation (11 pages) |