Thos. Proctor & Son Limited
Company Profile
dissolved
Thos. Proctor & Son Limited
00161995•Private Limited With Share Capital
C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, M33EB
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Incorporated
22/12/1919
Company Age
106 years
Directors
4
Employees
—
SIC Code
46900
Risk
—
Company Overview
Registration, classification & business activity
Thos. Proctor & Son Limited (00161995) is a private limited with share capital incorporated on 22/12/1919 (106 years old) and registered in spinningfields, M33EB. The company operates under SIC code 46900 - non-specialised wholesale trade.
Private Limited With Share Capital
SIC: 46900
Incorporated 22/12/1919
M33EB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
22
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:06-10-2021
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:06-07-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-07-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-06-2019
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:09-05-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:20-12-2018
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:04-07-2018
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:19-06-2018
Liquidation In Administration Proposals
Category:Insolvency
Date:07-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2018
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:28-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Made Up Date
Category:Accounts
Date:08-11-2013
Legacy
Category:Mortgage
Date:31-01-2013
Accounts With Made Up Date
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Accounts With Made Up Date
Category:Accounts
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2010
Accounts With Made Up Date
Category:Accounts
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2009
Accounts With Made Up Date
Category:Accounts
Date:04-11-2009
Legacy
Category:Mortgage
Date:03-03-2009
Accounts With Made Up Date
Category:Accounts
Date:01-02-2009
Memorandum Articles
Category:Incorporation
Date:22-01-2009
Resolution
Category:Resolution
Date:22-01-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Mortgage
Date:22-03-2008
Legacy
Category:Mortgage
Date:22-03-2008
Legacy
Category:Mortgage
Date:18-03-2008
Legacy
Category:Annual Return
Date:19-02-2008
Accounts With Made Up Date
Category:Accounts
Date:07-01-2008
Legacy
Category:Annual Return
Date:04-01-2007
Accounts With Made Up Date
Category:Accounts
Date:22-12-2006
Legacy
Category:Annual Return
Date:19-12-2005
Accounts With Made Up Date
Category:Accounts
Date:15-12-2005
Legacy
Category:Annual Return
Date:13-12-2004
Accounts With Made Up Date
Category:Accounts
Date:09-12-2004
Legacy
Category:Annual Return
Date:19-01-2004
Accounts With Made Up Date
Category:Accounts
Date:25-11-2003
Legacy
Category:Officers
Date:23-01-2003
Legacy
Category:Annual Return
Date:18-12-2002
Accounts With Made Up Date
Category:Accounts
Date:06-11-2002
Legacy
Category:Officers
Date:05-05-2002
Legacy
Category:Annual Return
Date:13-12-2001
Accounts With Made Up Date
Category:Accounts
Date:19-11-2001
Legacy
Category:Annual Return
Date:18-12-2000
Accounts With Made Up Date
Category:Accounts
Date:24-11-2000
Legacy
Category:Annual Return
Date:14-12-1999
Accounts With Made Up Date
Category:Accounts
Date:26-11-1999
Accounts With Made Up Date
Category:Accounts
Date:23-12-1998
Legacy
Category:Annual Return
Date:09-12-1998
Legacy
Category:Annual Return
Date:12-12-1997
Accounts With Made Up Date
Category:Accounts
Date:25-11-1997
Legacy
Category:Annual Return
Date:03-12-1996
Accounts With Made Up Date
Category:Accounts
Date:22-10-1996
Legacy
Category:Mortgage
Date:16-10-1996
Legacy
Category:Annual Return
Date:23-11-1995
Accounts With Made Up Date
Category:Accounts
Date:17-11-1995
Legacy
Category:Officers
Date:16-08-1995
Legacy
Category:Officers
Date:30-04-1995
Legacy
Category:Officers
Date:06-04-1995
Legacy
Category:Officers
Date:06-04-1995
Legacy
Category:Officers
Date:06-04-1995
Legacy
Category:Officers
Date:06-04-1995
Accounts With Made Up Date
Category:Accounts
Date:22-01-1995
Legacy
Category:Annual Return
Date:22-01-1995
Legacy
Category:Officers
Date:03-06-1994
Legacy
Category:Annual Return
Date:20-12-1993
Accounts With Made Up Date
Category:Accounts
Date:02-09-1993
Legacy
Category:Mortgage
Date:14-07-1993
Legacy
Category:Annual Return
Date:24-01-1993
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date31/12/2018
Filing Date22/12/2017
Latest Accounts31/03/2017
Trading Addresses
Proctor House, Dukesway, Gateshead, Tyne And Wear, NE110NW
Boeing Way, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, TS183TE
Brunel Way, Durranhill Industrial Estate, Carlisle, Cumbria, CA13NQ
C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester M3 3Eb, M33EBRegistered
Related Companies
9
Contact
C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, M33EB