J.B. Thorpe Limited

Company Name	J.B. Thorpe Limited
Company Status	Dissolved
Company Number	01587284
Category	Private Limited Company
Incorporation Date	24 September 1981(42 years, 7 months ago)
Dissolution Date	23 April 2013 (11 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Valerie Riley
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2005(23 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (closed 23 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 St Johns Lane Halifax West Yorkshire HX1 2BW

Secretary Name	Riley & Co Nominees Ltd (Corporation)
Status	Closed
Appointed	19 November 2004(23 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (closed 23 April 2013)
Correspondence Address	52 St Johns Lane Halifax West Yorkshire HX1 2BW

Director Name	Mr John Barry Thorpe
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(10 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 04 August 2005)
Role	Textile Merchant
Correspondence Address	St Martins Cottage No2 31 Brabyns Brow Marple Bridge Cheshire SK6 5DT

Director Name	Mrs Virginia Barbara Thorpe
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(10 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 16 September 1998)
Role	Secretary
Correspondence Address	Oak Mount Oakes Road South Oakes Huddersfield West Yorkshire HD4 4XT

Director Name	John George Wheelwright
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(10 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 21 October 1992)
Role	Financier
Correspondence Address	East View Forest Hill Road Stainland Halifax West Yorkshire HX4 9LB

Secretary Name	Mrs Virginia Barbara Thorpe
Nationality	British
Status	Resigned
Appointed	28 October 1991(10 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 16 September 1998)
Role	Company Director
Correspondence Address	Oak Mount Oakes Road South Oakes Huddersfield West Yorkshire HD4 4XT

Secretary Name	Dorothy Suzanne Jones
Nationality	British
Status	Resigned
Appointed	16 September 1998(16 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 November 2000)
Role	Company Director
Correspondence Address	31 Brabyns Brow Marple Bridge Stockport Cheshire SK6 5DT

Secretary Name	Joan Margaret Thorpe
Nationality	British
Status	Resigned
Appointed	06 November 2000(19 years, 1 month after company formation)
Appointment Duration	4 years (resigned 19 November 2004)
Role	Company Director
Correspondence Address	16 Kirkwood Drive Lindley Huddersfield West Yorkshire HD3 3WA

Location

Registered Address	52 St Johns Lane Halifax West Yorkshire HX1 2BW
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2k at £1	Mr John Barry Thorpe 100.00% Ordinary

Financials

Year	2014
Net Worth	£183,437
Cash	£21
Current Liabilities	£51,519

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
21 December 2012	Application to strike the company off the register (3 pages)
21 December 2012	Application to strike the company off the register (3 pages)
20 September 2012	Restoration by order of the court (4 pages)
20 September 2012	Restoration by order of the court (4 pages)
9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011	Voluntary strike-off action has been suspended (1 page)
28 June 2011	Voluntary strike-off action has been suspended (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
19 April 2011	Application to strike the company off the register (4 pages)
19 April 2011	Application to strike the company off the register (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders Statement of capital on 2010-11-02 GBP 2,000 (4 pages)
2 November 2010	Director's details changed for Valerie Riley on 31 December 2009 (2 pages)
2 November 2010	Register inspection address has been changed from 52 st Johns Lane Halifax West Yorkshire HX1 2BW United Kingdom (1 page)
2 November 2010	Registered office address changed from 52 St Johns Lane Halifax West Yorkshire HX1 2BW United Kingdom on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from 52 St Johns Lane Halifax West Yorkshire HX1 2BW United Kingdom on 2 November 2010 (1 page)
2 November 2010	Director's details changed for Valerie Riley on 31 December 2009 (2 pages)
2 November 2010	Register inspection address has been changed from 52 St Johns Lane Halifax West Yorkshire HX1 2BW United Kingdom (1 page)
2 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders Statement of capital on 2010-11-02 GBP 2,000 (4 pages)
2 November 2010	Registered office address changed from 52 st Johns Lane Halifax West Yorkshire HX1 2BW United Kingdom on 2 November 2010 (1 page)
19 October 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
19 October 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
9 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
12 November 2009	Registered office address changed from 52 St. Johns Lane Halifax West Yorkshire HX1 2BW United Kingdom on 12 November 2009 (1 page)
12 November 2009	Register inspection address has been changed (1 page)
12 November 2009	Secretary's details changed for Riley & Co Nominees Ltd on 12 November 2009 (2 pages)
12 November 2009	Registered office address changed from 52 st. Johns Lane Halifax West Yorkshire HX1 2BW United Kingdom on 12 November 2009 (1 page)
12 November 2009	Secretary's details changed for Riley & Co Nominees Ltd on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Valerie Riley on 11 November 2009 (2 pages)
12 November 2009	Director's details changed for Valerie Riley on 11 November 2009 (2 pages)
12 November 2009	Register inspection address has been changed (1 page)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 November 2008	Director's Change of Particulars / valerie riley / 23/10/2008 / HouseName/Number was: , now: st martins cottage; Street was: st martins cottage 31 brabyns, now: 31 brabyns brow; Area was: brow marple bridge, now: marple bridge; Country was: , now: united kingdom (1 page)
3 November 2008	Registered office changed on 03/11/2008 from 52 st johns lane halifax west yorkshire HX1 2BW (1 page)
3 November 2008	Location of register of members (1 page)
3 November 2008	Secretary's change of particulars / riley & co nominees LTD / 23/10/2008 (2 pages)
3 November 2008	Return made up to 28/10/08; full list of members (3 pages)
3 November 2008	Director's change of particulars / valerie riley / 23/10/2008 (1 page)
3 November 2008	Secretary's Change of Particulars / riley & co nominees LTD / 23/10/2008 / HouseName/Number was: , now: 52; Street was: 52 st johns lane, now: st. Johns lane; Country was: , now: united kingdom (2 pages)
3 November 2008	Location of register of members (1 page)
3 November 2008	Registered office changed on 03/11/2008 from 52 st johns lane halifax west yorkshire HX1 2BW (1 page)
3 November 2008	Return made up to 28/10/08; full list of members (3 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 October 2007	Return made up to 28/10/07; full list of members (2 pages)
30 October 2007	Return made up to 28/10/07; full list of members (2 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 November 2006	Director's particulars changed (1 page)
16 November 2006	Return made up to 28/10/06; full list of members (2 pages)
16 November 2006	Director's particulars changed (1 page)
16 November 2006	Return made up to 28/10/06; full list of members (2 pages)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 November 2005	Location of register of members (1 page)
23 November 2005	Return made up to 28/10/05; full list of members (2 pages)
23 November 2005	Location of register of members (1 page)
23 November 2005	Return made up to 28/10/05; full list of members (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 November 2004	Secretary resigned (1 page)
30 November 2004	New secretary appointed (2 pages)
30 November 2004	Registered office changed on 30/11/04 from: st martins cottage NO2 31 brabyns brow marple bridge stockport cheshire SK6 5DT (1 page)
30 November 2004	Registered office changed on 30/11/04 from: st martins cottage NO2 31 brabyns brow marple bridge stockport cheshire SK6 5DT (1 page)
30 November 2004	New secretary appointed (2 pages)
30 November 2004	Secretary resigned (1 page)
25 November 2004	Return made up to 28/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 November 2004	Return made up to 28/10/04; full list of members (6 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
5 November 2003	Return made up to 28/10/03; full list of members (6 pages)
5 November 2003	Return made up to 28/10/03; full list of members 363(287) ‐ Registered office changed on 05/11/03 363(288) ‐ Director's particulars changed (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
4 November 2002	Return made up to 28/10/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 November 2002	Return made up to 28/10/02; full list of members (6 pages)
24 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
24 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
7 November 2001	Return made up to 28/10/01; full list of members (6 pages)
7 November 2001	Return made up to 28/10/01; full list of members (6 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
16 November 2000	Secretary resigned (1 page)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	Return made up to 28/10/00; full list of members (6 pages)
16 November 2000	Secretary resigned (1 page)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	Return made up to 28/10/00; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
9 November 1999	Return made up to 28/10/99; full list of members (6 pages)
9 November 1999	Return made up to 28/10/99; full list of members (6 pages)
23 October 1998	Return made up to 28/10/98; full list of members (6 pages)
23 October 1998	Return made up to 28/10/98; full list of members (6 pages)
24 September 1998	New secretary appointed (2 pages)
24 September 1998	Secretary resigned;director resigned (1 page)
24 September 1998	Registered office changed on 24/09/98 from: oak mount, oakes road south, oakes, huddersfield, west yorkshire, HD4 4XT. (1 page)
24 September 1998	Secretary resigned;director resigned (1 page)
24 September 1998	New secretary appointed (2 pages)
24 September 1998	Registered office changed on 24/09/98 from: oak mount, oakes road south, oakes, huddersfield, west yorkshire, HD4 4XT. (1 page)
15 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
15 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
12 November 1997	Return made up to 28/10/97; no change of members (4 pages)
12 November 1997	Return made up to 28/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
11 November 1996	Return made up to 28/10/96; no change of members (4 pages)
11 November 1996	Return made up to 28/10/96; no change of members (4 pages)
29 March 1996	Memorandum and Articles of Association (4 pages)
29 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 March 1996	Memorandum and Articles of Association (4 pages)
30 October 1995	Return made up to 28/10/95; full list of members (6 pages)
8 March 1995	Memorandum and Articles of Association (24 pages)
8 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 March 1995	Memorandum and Articles of Association (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)

J.B. Thorpe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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