T.H. Motson & Sons Limited

Company Name	T.H. Motson & Sons Limited
Company Status	Dissolved
Company Number	00378734
Category	Private Limited Company
Incorporation Date	6 February 1943(81 years, 3 months ago)
Dissolution Date	27 July 2021 (2 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Eric Motson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1991(48 years, 6 months after company formation)
Appointment Duration	30 years (closed 27 July 2021)
Role	Butchery Manager
Country of Residence	United Kingdom
Correspondence Address	The Abbattoir Chappell Drive Doncaster DN1 2RF

Secretary Name	Eric Motson
Nationality	British
Status	Closed
Appointed	20 October 1995(52 years, 8 months after company formation)
Appointment Duration	25 years, 9 months (closed 27 July 2021)
Role	Butchery Manager
Country of Residence	United Kingdom
Correspondence Address	The Abbattoir Chappell Drive Doncaster DN1 2RF

Director Name	Mrs Natalie Dixon
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2016(72 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 27 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Queens Road Doncaster South Yorkshire DN1 2NQ

Director Name	Mrs Joan Motson
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(48 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 21 December 2005)
Role	Company Director
Correspondence Address	74 The Grove Wheatley Hills Doncaster South Yorkshire DN2 5SD

Director Name	Mr Peter Hugh Motson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(48 years, 6 months after company formation)
Appointment Duration	11 months (resigned 25 June 1992)
Role	Butchery Manager
Correspondence Address	18 Cemetery Road Woodlands Doncaster South Yorkshire DN6 7RX

Secretary Name	Mr Peter Hugh Motson
Nationality	British
Status	Resigned
Appointed	25 July 1991(48 years, 6 months after company formation)
Appointment Duration	11 months (resigned 25 June 1992)
Role	Company Director
Correspondence Address	18 Cemetery Road Woodlands Doncaster South Yorkshire DN6 7RX

Secretary Name	Eric Motson
Nationality	British
Status	Resigned
Appointed	01 July 1992(49 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 October 1993)
Role	Butchery Manager
Correspondence Address	160 Thorne Road Edenthorpe Doncaster South Yorkshire DN3 2LU

Director Name	Gillian Motson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(50 years, 8 months after company formation)
Appointment Duration	2 years (resigned 20 October 1995)
Role	Secretary
Correspondence Address	160 Thorne Road Edenthorpe Doncaster South Yorkshire DN3 2LU

Secretary Name	Gillian Motson
Nationality	British
Status	Resigned
Appointed	20 October 1993(50 years, 8 months after company formation)
Appointment Duration	2 years (resigned 20 October 1995)
Role	Secretary
Correspondence Address	160 Thorne Road Edenthorpe Doncaster South Yorkshire DN3 2LU

Director Name	Mrs Annette Motson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(62 years, 12 months after company formation)
Appointment Duration	11 years, 5 months (resigned 21 June 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Abbattoir Chappell Drive Doncaster DN1 2RF

Contact

Website	thmotsonandsons.co.uk
Telephone	01302 344527
Telephone region	Doncaster

Location

Registered Address	7 Jetstream Drive Auckley Doncaster DN9 3QS
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Finningley
Ward	Finningley
Built Up Area	Finningley

Shareholders

2k at £1	Mr Eric Motson 66.67% Ordinary
1000 at £1	Executors Of Admin Motson 33.33% Ordinary

Financials

Year	2014
Net Worth	£256,891
Cash	£60,288
Current Liabilities	£113,744

Accounts

Latest Accounts	28 February 2017 (7 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Charges

28 October 1977	Delivered on: 11 November 1977 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land on the n/e side of chappell ave doncaster s yorks title no syk 24117. Outstanding
31 August 1962	Delivered on: 11 September 1962 Persons entitled: Martins Bank Limited Classification: Legal mortgage Secured details: All monies due etc. Particulars: Premises at black bank doncaster. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
4 July 1952	Delivered on: 7 July 1952 Persons entitled: The Halifax Bldg Society Classification: Mortgage Secured details: Â£250 and further advances. Particulars: Price of land called carr close, east of black bank lane, doncaster carr, doncaster, yorks area-3A 1R 19P & numbered 297 & 298 on advances map. Outstanding
11 July 1947	Delivered on: 26 July 1947 Persons entitled: The Halifax Bldg Society Classification: Mortgage Secured details: Â£575 & further advances. Particulars: House and shop, 104A cemetery road, doncaster. Outstanding
8 October 1946	Delivered on: 15 October 1946 Persons entitled: Martin's Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: 6 plots of land situate at doncaster or potterie circle doncaster together with all machinery & fixtures. Outstanding

Filing History

23 April 2020	Liquidators' statement of receipts and payments to 30 November 2019 (28 pages)
5 March 2020	Statement of affairs (9 pages)
4 January 2019	Liquidators' statement of receipts and payments to 30 November 2018 (25 pages)
4 January 2018	Declaration of solvency (5 pages)
4 January 2018	Declaration of solvency (5 pages)
20 December 2017	Registered office address changed from T H Motson & Sons Limited Chappell Drive Doncaster DN1 2RF United Kingdom to 7 Jetstream Drive Auckley Doncaster DN9 3QS on 20 December 2017 (2 pages)
20 December 2017	Registered office address changed from T H Motson & Sons Limited Chappell Drive Doncaster DN1 2RF United Kingdom to 7 Jetstream Drive Auckley Doncaster DN9 3QS on 20 December 2017 (2 pages)
14 December 2017	Appointment of a voluntary liquidator (1 page)
14 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-01 (1 page)
14 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-01 (1 page)
14 December 2017	Appointment of a voluntary liquidator (1 page)
27 July 2017	Confirmation statement made on 25 July 2017 with updates (5 pages)
27 July 2017	Confirmation statement made on 25 July 2017 with updates (5 pages)
27 July 2017	Termination of appointment of Annette Motson as a director on 21 June 2017 (1 page)
27 July 2017	Termination of appointment of Annette Motson as a director on 21 June 2017 (1 page)
20 June 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
20 June 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
12 August 2016	Confirmation statement made on 25 July 2016 with updates (7 pages)
12 August 2016	Confirmation statement made on 25 July 2016 with updates (7 pages)
9 August 2016	Registered office address changed from The Abbattoir Chappell Drive Doncaster DN1 2RF to T H Motson & Sons Limited Chappell Drive Doncaster DN1 2RF on 9 August 2016 (1 page)
9 August 2016	Registered office address changed from The Abbattoir Chappell Drive Doncaster DN1 2RF to T H Motson & Sons Limited Chappell Drive Doncaster DN1 2RF on 9 August 2016 (1 page)
12 May 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
12 May 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
6 January 2016	Appointment of Mrs Natalie Dixon as a director on 6 January 2016 (2 pages)
6 January 2016	Appointment of Mrs Natalie Dixon as a director on 6 January 2016 (2 pages)
21 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 3,000 (5 pages)
21 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 3,000 (5 pages)
19 April 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
19 April 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
6 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 3,000 (5 pages)
6 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 3,000 (5 pages)
23 May 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
23 May 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
15 April 2014	Director's details changed for Annette Motson on 15 April 2014 (2 pages)
15 April 2014	Director's details changed for Eric Motson on 15 April 2014 (2 pages)
15 April 2014	Secretary's details changed for Eric Motson on 15 April 2014 (1 page)
15 April 2014	Director's details changed for Eric Motson on 15 April 2014 (2 pages)
15 April 2014	Secretary's details changed for Eric Motson on 15 April 2014 (1 page)
15 April 2014	Director's details changed for Annette Motson on 15 April 2014 (2 pages)
6 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
2 July 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
2 July 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
15 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 1 March 2012 (5 pages)
30 April 2012	Total exemption small company accounts made up to 1 March 2012 (5 pages)
30 April 2012	Total exemption small company accounts made up to 1 March 2012 (5 pages)
12 August 2011	Director's details changed for Eric Motson on 12 August 2011 (2 pages)
12 August 2011	Director's details changed for Annette Motson on 12 August 2011 (2 pages)
12 August 2011	Secretary's details changed for Eric Motson on 12 August 2011 (2 pages)
12 August 2011	Secretary's details changed for Eric Motson on 12 August 2011 (2 pages)
12 August 2011	Director's details changed for Eric Motson on 12 August 2011 (2 pages)
12 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
12 August 2011	Director's details changed for Annette Motson on 12 August 2011 (2 pages)
12 May 2011	Total exemption small company accounts made up to 3 March 2011 (6 pages)
12 May 2011	Total exemption small company accounts made up to 3 March 2011 (6 pages)
12 May 2011	Total exemption small company accounts made up to 3 March 2011 (6 pages)
12 August 2010	Annual return made up to 25 July 2010 (14 pages)
12 August 2010	Annual return made up to 25 July 2010 (14 pages)
18 May 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
18 May 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
18 September 2009	Return made up to 25/07/09; full list of members (5 pages)
18 September 2009	Return made up to 25/07/09; full list of members (5 pages)
20 April 2009	Total exemption small company accounts made up to 26 February 2009 (5 pages)
20 April 2009	Total exemption small company accounts made up to 26 February 2009 (5 pages)
23 December 2008	Return made up to 25/07/08; no change of members (4 pages)
23 December 2008	Return made up to 25/07/08; no change of members (4 pages)
11 June 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
11 June 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
14 August 2007	Return made up to 25/07/07; change of members (7 pages)
14 August 2007	Return made up to 25/07/07; change of members (7 pages)
25 May 2007	Total exemption small company accounts made up to 1 March 2007 (5 pages)
25 May 2007	Total exemption small company accounts made up to 1 March 2007 (5 pages)
25 May 2007	Total exemption small company accounts made up to 1 March 2007 (5 pages)
29 August 2006	Return made up to 25/07/06; full list of members (7 pages)
29 August 2006	Return made up to 25/07/06; full list of members (7 pages)
19 July 2006	Total exemption small company accounts made up to 2 March 2006 (5 pages)
19 July 2006	Total exemption small company accounts made up to 2 March 2006 (5 pages)
19 July 2006	Total exemption small company accounts made up to 2 March 2006 (5 pages)
18 April 2006	Total exemption small company accounts made up to 3 March 2005 (6 pages)
18 April 2006	Total exemption small company accounts made up to 3 March 2005 (6 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	Total exemption small company accounts made up to 3 March 2005 (6 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	Director resigned (1 page)
19 August 2005	Return made up to 25/07/05; full list of members (7 pages)
19 August 2005	Return made up to 25/07/05; full list of members (7 pages)
14 December 2004	Accounts for a small company made up to 26 February 2004 (5 pages)
14 December 2004	Accounts for a small company made up to 26 February 2004 (5 pages)
2 August 2004	Return made up to 25/07/04; full list of members (4 pages)
2 August 2004	Return made up to 25/07/04; full list of members (4 pages)
21 August 2003	Accounts for a small company made up to 27 February 2003 (6 pages)
21 August 2003	Accounts for a small company made up to 27 February 2003 (6 pages)
1 August 2003	Return made up to 25/07/03; full list of members (8 pages)
1 August 2003	Return made up to 25/07/03; full list of members (8 pages)
21 August 2002	Return made up to 25/07/02; full list of members (7 pages)
21 August 2002	Return made up to 25/07/02; full list of members (7 pages)
8 July 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
8 July 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
15 October 2001	Accounts for a small company made up to 1 March 2001 (6 pages)
15 October 2001	Accounts for a small company made up to 1 March 2001 (6 pages)
15 October 2001	Accounts for a small company made up to 1 March 2001 (6 pages)
2 August 2001	Return made up to 25/07/01; full list of members (6 pages)
2 August 2001	Return made up to 25/07/01; full list of members (6 pages)
4 October 2000	Accounts for a small company made up to 2 March 2000 (6 pages)
4 October 2000	Accounts for a small company made up to 2 March 2000 (6 pages)
4 October 2000	Accounts for a small company made up to 2 March 2000 (6 pages)
7 August 2000	Return made up to 25/07/00; full list of members (6 pages)
7 August 2000	Return made up to 25/07/00; full list of members (6 pages)
17 September 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
17 September 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
29 July 1999	Return made up to 25/07/99; full list of members (6 pages)
29 July 1999	Return made up to 25/07/99; full list of members (6 pages)
18 September 1998	Accounts for a small company made up to 26 February 1998 (6 pages)
18 September 1998	Accounts for a small company made up to 26 February 1998 (6 pages)
29 July 1998	Return made up to 25/07/98; full list of members (6 pages)
29 July 1998	Return made up to 25/07/98; full list of members (6 pages)
5 September 1997	Accounts for a small company made up to 27 February 1997 (6 pages)
5 September 1997	Accounts for a small company made up to 27 February 1997 (6 pages)
29 July 1997	Return made up to 25/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 July 1997	Return made up to 25/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 October 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
1 October 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
6 August 1996	Return made up to 25/07/96; full list of members (6 pages)
6 August 1996	Return made up to 25/07/96; full list of members (6 pages)
24 October 1995	Accounts for a small company made up to 2 March 1995 (7 pages)
24 October 1995	Accounts for a small company made up to 2 March 1995 (7 pages)
24 October 1995	Accounts for a small company made up to 2 March 1995 (7 pages)
26 July 1995	Return made up to 25/07/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
26 July 1995	Return made up to 25/07/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)

T.H. Motson & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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