This company is commonly known as Thos. Proctor & Son Limited. The company was founded 104 years ago and was given the registration number 00161995. The firm's registered office is in SPINNINGFIELDS. You can find them at C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | THOS. PROCTOR & SON LIMITED |
|---|---|---|
| Company Number | : | 00161995 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 22 December 1919 |
| End of financial year | : | 31 March 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, M3 3EB | Director | 20 January 1995 | Active |
| C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, M3 3EB | Director | - | Active |
| C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, M3 3EB | Director | 09 December 1994 | Active |
| C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, M3 3EB | Director | 14 March 2008 | Active |
| C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, M3 3EB | Secretary | 29 February 2016 | Active |
| Proctor House, Dukesway,, Team Valley Trading Estate, Gateshead, NE11 0NW | Secretary | 01 June 1994 | Active |
| 40 Moss Crescent, Crawcrook, Ryton, NE40 4XL | Secretary | - | Active |
| 2 Northwood, Sharpthorne, East Grinstead, RH19 4HX | Director | - | Active |
| 2 Northwood, Sharpthorne, East Grinstead, RH19 4HX | Director | - | Active |
| 38 Ryder Court, Newton Aycliffe, DL5 4PB | Director | - | Active |
| Stonehouse, Potten End, Berkhamsted, HP4 2QZ | Director | - | Active |
| 17 Narrow Hill Woodgreen, Witney, OX28 1DF | Director | 04 March 2002 | Active |
| 40 Moss Crescent, Crawcrook, Ryton, NE40 4XL | Director | - | Active |
| Miss Robin Sara Vivien Hancock | ||
| Notified on | : | 20 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | British |
| Address | : | C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, M3 3EB |
| Nature of control | : |
|
| Mr Timothy John Pennington Hancock | ||
| Notified on | : | 20 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1955 |
| Nationality | : | British |
| Address | : | C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, M3 3EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-10-06 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-07-06 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2020-07-10 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-06-03 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-05-09 | Insolvency | Liquidation in administration move to creditors voluntary liquidation. | Download |
| 2018-12-20 | Insolvency | Liquidation in administration progress report. | Download |
| 2018-07-04 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2018-06-19 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2018-06-07 | Insolvency | Liquidation in administration proposals. | Download |
| 2018-05-31 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-28 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-12-07 | Officers | Change person director company with change date. | Download |
| 2017-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-03-02 | Officers | Appoint person secretary company with name date. | Download |
| 2016-02-02 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-18 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2015-12-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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