Thomas Carr Limited

Company Name	Thomas Carr Limited
Company Status	Liquidation
Company Number	00095456
Category	Private Limited Company
Incorporation Date	29 October 1907(115 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	Mr David Charles Liddell
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 December 1990(83 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Micro Electronic Engineer
Country of Residence	England
Correspondence Address	47 Princess Mary Court Jesmond Newcastle Upon Tyne NE2 3BG

Director Name	John Richard Ward
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	27 December 1990(83 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Textile Yarn Manufacturer
Correspondence Address	9 High Wheatley Ben Rhydding Ilkley W Yorkshire LS29 8RX

Director Name	Mr John Whitfield
Date of Birth	October 1941 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	27 December 1990(83 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Haugh Top Farm Barkisland Halifax West Yorkshire HX4 0EL

Secretary Name	John Whitfield
Nationality	British
Status	Current
Appointed	11 February 2002(94 years, 4 months after company formation)
Appointment Duration	21 years, 4 months
Role	Solicitor
Correspondence Address	7 King Street Mirfield West Yorkshire WF14 8AP

Director Name	Mr Alan Caine
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(83 years, 2 months after company formation)
Appointment Duration	11 years (resigned 31 December 2001)
Role	Sales Director
Country of Residence	England
Correspondence Address	Broom House Broomhill Road Sowood Halifax West Yorkshire HX4 9LF

Director Name	Bernard Kaye
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(83 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 28 October 2002)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	92 Old Bank Road Dewsbury West Yorkshire Wf12

Director Name	Patrick John Parnell
Date of Birth	December 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(83 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 05 September 2000)
Role	Builder Merchant
Correspondence Address	29 Bentley Court Upper Gordon Road Camberley Surrey GU15 2EH

Director Name	David Richard Preston
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(83 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 July 1995)
Role	Chartered Accountant
Correspondence Address	24 Ganton Way Fixby Huddersfield West Yorkshire HD2 2ND

Secretary Name	David Richard Preston
Nationality	British
Status	Resigned
Appointed	27 December 1990(83 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 July 1995)
Role	Company Director
Correspondence Address	24 Ganton Way Fixby Huddersfield West Yorkshire HD2 2ND

Secretary Name	Mr Paul Andrew Lush
Nationality	British
Status	Resigned
Appointed	29 July 1995(87 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Park Lane Burn North Yorkshire YO8 8LW

Director Name	Mr Paul Andrew Lush
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(89 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 December 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Park Lane Burn North Yorkshire YO8 8LW

Secretary Name	Nicholas John Dewhirst
Nationality	British
Status	Resigned
Appointed	21 December 2001(94 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 February 2002)
Role	Company Director
Correspondence Address	14 The Crescent Pudsey West Yorkshire LS28 9AB

Secretary Name	David Cook
Nationality	British
Status	Resigned
Appointed	31 May 2002(94 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 January 2004)
Role	Accountant
Correspondence Address	8 Sandmead Way Morley Leeds LS27 9SF

Location

Registered Address	St Andrew House 119-121 The Headrow Leeds LS1 5JW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£17,634,000
Net Worth	£3,161,000
Cash	£99,000
Current Liabilities	£8,716,000

Accounts

Latest Accounts	31 December 2002 (20 years, 5 months ago)
Next Accounts Due	31 October 2004 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Next Return Due	12 January 2017 (overdue)

Filing History

29 January 2019	Restoration by order of court - previously in Creditors' Voluntary Liquidation (2 pages)
12 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2011	Final Gazette dissolved following liquidation (1 page)
12 July 2011	Liquidators statement of receipts and payments to 4 July 2011 (6 pages)
12 July 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
12 July 2011	Liquidators statement of receipts and payments to 4 July 2011 (6 pages)
12 July 2011	Liquidators' statement of receipts and payments to 4 July 2011 (6 pages)
28 January 2011	Liquidators statement of receipts and payments to 9 January 2011 (5 pages)
28 January 2011	Liquidators statement of receipts and payments to 9 January 2011 (5 pages)
28 January 2011	Liquidators' statement of receipts and payments to 9 January 2011 (5 pages)
18 August 2010	Liquidators statement of receipts and payments to 9 July 2010 (5 pages)
18 August 2010	Liquidators statement of receipts and payments to 9 July 2010 (5 pages)
18 August 2010	Liquidators' statement of receipts and payments to 9 July 2010 (5 pages)
18 February 2010	Liquidators statement of receipts and payments to 9 January 2010 (5 pages)
18 February 2010	Liquidators statement of receipts and payments to 9 January 2010 (5 pages)
18 February 2010	Liquidators' statement of receipts and payments to 9 January 2010 (5 pages)
18 September 2009	Registered office changed on 18/09/2009 from st james's house 28 park place leeds LS1 2SP (1 page)
18 August 2009	Liquidators statement of receipts and payments to 9 July 2009 (5 pages)
18 August 2009	Liquidators statement of receipts and payments to 9 July 2009 (5 pages)
18 August 2009	Liquidators' statement of receipts and payments to 9 July 2009 (5 pages)
13 February 2009	Liquidators statement of receipts and payments to 9 January 2009 (5 pages)
13 February 2009	Liquidators statement of receipts and payments to 9 January 2009 (5 pages)
13 February 2009	Liquidators' statement of receipts and payments to 9 January 2009 (5 pages)
17 December 2008	Notice of Constitution of Liquidation Committee (2 pages)
11 August 2008	Liquidators statement of receipts and payments to 9 July 2008 (5 pages)
11 August 2008	Liquidators statement of receipts and payments to 9 July 2008 (5 pages)
11 August 2008	Liquidators' statement of receipts and payments to 9 July 2008 (5 pages)
5 February 2008	Liquidators statement of receipts and payments (5 pages)
5 February 2008	Liquidators' statement of receipts and payments (5 pages)
6 August 2007	Liquidators statement of receipts and payments (5 pages)
6 August 2007	Liquidators' statement of receipts and payments (5 pages)
26 January 2007	Liquidators statement of receipts and payments (1 page)
26 January 2007	Liquidators' statement of receipts and payments (1 page)
23 October 2006	Notice of Constitution of Liquidation Committee (2 pages)
10 January 2006	Administrator's progress report (21 pages)
10 January 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (22 pages)
16 August 2005	Administrator's progress report (18 pages)
9 February 2005	Administrator's progress report (18 pages)
10 January 2005	Notice of extension of period of Administration (1 page)
25 August 2004	Administrator's progress report (18 pages)
27 April 2004	Amended certificate of constitution of creditors' committee (1 page)
7 April 2004	Result of meeting of creditors (7 pages)
23 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2004	Statement of affairs (73 pages)
11 February 2004	Registered office changed on 11/02/04 from: highfield mill staincliffe nr dewsbury (1 page)
2 February 2004	Secretary resigned (1 page)
28 January 2004	Appointment of an administrator (1 page)
10 December 2003	Particulars of mortgage/charge (3 pages)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
11 June 2003	Particulars of mortgage/charge (5 pages)
15 March 2003	Particulars of mortgage/charge (5 pages)
15 March 2003	Particulars of mortgage/charge (5 pages)
9 February 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Secretary resigned (14 pages)
11 November 2002	Director resigned (1 page)
4 November 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
30 August 2002	Particulars of mortgage/charge (5 pages)
20 July 2002	Particulars of mortgage/charge (4 pages)
7 June 2002	New secretary appointed (2 pages)
27 February 2002	New secretary appointed (1 page)
7 February 2002	Return made up to 29/12/01; change of members (8 pages)
6 February 2002	Particulars of mortgage/charge (3 pages)
28 December 2001	Secretary resigned;director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	New secretary appointed (2 pages)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
18 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2001	Particulars of mortgage/charge (3 pages)
6 June 2001	Particulars of mortgage/charge (3 pages)
17 April 2001	Full group accounts made up to 30 June 2000 (29 pages)
8 January 2001	Return made up to 29/12/00; change of members 363(288) ‐ Director's particulars changed (9 pages)
8 September 2000	Director resigned (1 page)
6 February 2000	Full group accounts made up to 30 June 1999 (29 pages)
3 February 2000	Particulars of mortgage/charge (3 pages)
24 December 1999	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 October 1999	Particulars of mortgage/charge (3 pages)
1 May 1999	Full group accounts made up to 30 June 1998 (31 pages)
6 February 1999	Memorandum and Articles of Association (23 pages)
15 December 1998	Return made up to 29/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 1998	Ad 12/11/98--------- £ si [email protected]=38250 £ ic 175500/213750 (2 pages)
13 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 November 1998	£ nc 178250/216500 06/11/98 (1 page)
28 July 1998	Full group accounts made up to 30 June 1997 (31 pages)
17 March 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
5 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 1998	Return made up to 29/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 1997	Particulars of mortgage/charge (3 pages)
30 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 1997	Particulars of mortgage/charge (3 pages)
13 July 1997	New director appointed (2 pages)
10 January 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 1996	Full group accounts made up to 30 June 1996 (32 pages)
18 November 1996	Full group accounts made up to 30 June 1995 (30 pages)
6 May 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
1 February 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 1995	Full group accounts made up to 30 June 1994 (30 pages)
15 January 1995	Return made up to 29/12/94; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (99 pages)
31 August 1994	Particulars of mortgage/charge (3 pages)
16 August 1994	Particulars of mortgage/charge (3 pages)
2 February 1994	Return made up to 29/12/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 1993	Return made up to 29/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 1992	Return made up to 29/12/91; full list of members (8 pages)
24 August 1991	Particulars of mortgage/charge (3 pages)
18 February 1991	Return made up to 27/12/90; full list of members (9 pages)
4 February 1991	Particulars of mortgage/charge (4 pages)
22 January 1991	Particulars of mortgage/charge (4 pages)
22 January 1991	Particulars of mortgage/charge (3 pages)
22 January 1991	Particulars of mortgage/charge (3 pages)
22 January 1991	Particulars of mortgage/charge (3 pages)
16 March 1990	Return made up to 29/12/89; full list of members (8 pages)
31 January 1989	Return made up to 08/12/88; full list of members (9 pages)
27 January 1988	Return made up to 27/11/87; full list of members (7 pages)
28 February 1987	Return made up to 26/12/86; full list of members (5 pages)
12 March 1986	Annual return made up to 19/12/85 (7 pages)
12 March 1985	Annual return made up to 20/12/84 (7 pages)
21 May 1984	Particulars of mortgage/charge (4 pages)
30 March 1984	Annual return made up to 06/12/83 (7 pages)
25 March 1983	Annual return made up to 25/11/82 (10 pages)
25 March 1983	Accounts made up to 30 June 1982 (19 pages)
7 March 1981	Accounts made up to 30 June 1980 (16 pages)
29 October 1907	Certificate of incorporation (1 page)

Thomas Carr Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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