Company NameThorpe Business Systems Limited
Company StatusDissolved
Company Number02280983
CategoryPrivate Limited Company
Incorporation Date27 July 1988(35 years, 9 months ago)
Dissolution Date11 January 2011 (13 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr James Edward Clarke Irons
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed09 February 1992(3 years, 6 months after company formation)
Appointment Duration18 years, 11 months (closed 11 January 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address72 Kirkdale Crescent
Leeds
West Yorkshire
LS12 6AS
Director NameMr Stephen Albert Emmerson
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed09 February 1992(3 years, 6 months after company formation)
Appointment Duration18 years, 11 months (closed 11 January 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 St Michaels Way
Addingham
Ilkley
West Yorkshire
LS29 0RN
Secretary NameMr James Edward Clarke Irons
NationalityBritish
StatusClosed
Appointed09 February 1992(3 years, 6 months after company formation)
Appointment Duration18 years, 11 months (closed 11 January 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address72 Kirkdale Crescent
Leeds
West Yorkshire
LS12 6AS

Location

Registered AddressWest Hill House Allerton Hill
Chapel Allerton
Leeds
West Yorkshire
LS7 3QB
RegionYorkshire and The Humber
ConstituencyLeeds North East
CountyWest Yorkshire
WardChapel Allerton
Built Up AreaWest Yorkshire
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£17,795
Cash£705
Current Liabilities£248,683

Accounts

Latest Accounts31 July 2008 (15 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010First Gazette notice for voluntary strike-off (1 page)
21 September 2010First Gazette notice for voluntary strike-off (1 page)
13 September 2010Application to strike the company off the register (2 pages)
13 September 2010Application to strike the company off the register (2 pages)
9 June 2010Registered office address changed from 6-8 Stafford Street Leeds West Yorkshire LS10 1NN on 9 June 2010 (1 page)
9 June 2010Registered office address changed from 6-8 Stafford Street Leeds West Yorkshire LS10 1NN on 9 June 2010 (1 page)
9 June 2010Registered office address changed from 6-8 Stafford Street Leeds West Yorkshire LS10 1NN on 9 June 2010 (1 page)
16 February 2010Director's details changed for Stephen Albert Emmerson on 1 October 2009 (2 pages)
16 February 2010Annual return made up to 9 February 2010 with a full list of shareholders
Statement of capital on 2010-02-16
  • GBP 1,000
(5 pages)
16 February 2010Annual return made up to 9 February 2010 with a full list of shareholders
Statement of capital on 2010-02-16
  • GBP 1,000
(5 pages)
16 February 2010Director's details changed for Stephen Albert Emmerson on 1 October 2009 (2 pages)
16 February 2010Director's details changed for Stephen Albert Emmerson on 1 October 2009 (2 pages)
16 February 2010Annual return made up to 9 February 2010 with a full list of shareholders
Statement of capital on 2010-02-16
  • GBP 1,000
(5 pages)
16 February 2010Director's details changed for James Edward Clarke Irons on 1 October 2009 (2 pages)
16 February 2010Director's details changed for James Edward Clarke Irons on 1 October 2009 (2 pages)
16 February 2010Director's details changed for James Edward Clarke Irons on 1 October 2009 (2 pages)
5 February 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-21
(1 page)
5 February 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-21
(1 page)
13 February 2009Return made up to 09/02/09; full list of members (4 pages)
13 February 2009Return made up to 09/02/09; full list of members (4 pages)
26 January 2009Total exemption small company accounts made up to 31 July 2008 (7 pages)
26 January 2009Total exemption small company accounts made up to 31 July 2008 (7 pages)
13 May 2008Return made up to 09/02/08; full list of members (4 pages)
13 May 2008Return made up to 09/02/08; full list of members (4 pages)
7 March 2008Total exemption small company accounts made up to 31 July 2007 (7 pages)
7 March 2008Total exemption small company accounts made up to 31 July 2007 (7 pages)
16 March 2007Total exemption small company accounts made up to 31 July 2006 (8 pages)
16 March 2007Total exemption small company accounts made up to 31 July 2006 (8 pages)
21 February 2007Return made up to 09/02/07; full list of members (7 pages)
21 February 2007Return made up to 09/02/07; full list of members (7 pages)
19 April 2006Total exemption small company accounts made up to 31 July 2005 (8 pages)
19 April 2006Total exemption small company accounts made up to 31 July 2005 (8 pages)
9 February 2006Return made up to 09/02/06; full list of members (7 pages)
9 February 2006Return made up to 09/02/06; full list of members (7 pages)
24 May 2005Total exemption small company accounts made up to 31 July 2004 (8 pages)
24 May 2005Total exemption small company accounts made up to 31 July 2004 (8 pages)
11 February 2005Return made up to 09/02/05; full list of members (7 pages)
11 February 2005Return made up to 09/02/05; full list of members (7 pages)
24 May 2004Accounts for a small company made up to 31 July 2003 (8 pages)
24 May 2004Accounts for a small company made up to 31 July 2003 (8 pages)
5 February 2004Return made up to 09/02/04; full list of members (7 pages)
5 February 2004Return made up to 09/02/04; full list of members (7 pages)
10 May 2003Accounts for a small company made up to 31 July 2002 (8 pages)
10 May 2003Accounts for a small company made up to 31 July 2002 (8 pages)
12 February 2003Return made up to 09/02/03; full list of members (7 pages)
12 February 2003Return made up to 09/02/03; full list of members (7 pages)
28 February 2002Accounts for a small company made up to 31 July 2001 (8 pages)
28 February 2002Accounts for a small company made up to 31 July 2001 (8 pages)
12 February 2002Return made up to 09/02/02; full list of members (6 pages)
12 February 2002Return made up to 09/02/02; full list of members (6 pages)
17 July 2001Particulars of mortgage/charge (3 pages)
17 July 2001Particulars of mortgage/charge (3 pages)
16 February 2001Return made up to 09/02/01; full list of members (6 pages)
16 February 2001Return made up to 09/02/01; full list of members (6 pages)
31 January 2001Accounts for a small company made up to 31 July 2000 (8 pages)
31 January 2001Accounts for a small company made up to 31 July 2000 (8 pages)
25 April 2000Accounts for a small company made up to 31 July 1999 (8 pages)
25 April 2000Accounts for a small company made up to 31 July 1999 (8 pages)
14 February 2000Return made up to 09/02/00; full list of members (6 pages)
14 February 2000Return made up to 09/02/00; full list of members (6 pages)
26 July 1999Accounts for a small company made up to 31 July 1998 (8 pages)
26 July 1999Accounts for a small company made up to 31 July 1998 (8 pages)
1 April 1999Registered office changed on 01/04/99 from: fairfield house, new cravengate industrial estate, leeds, west yorkshire LS11 5UJ (1 page)
1 April 1999Registered office changed on 01/04/99 from: fairfield house, new cravengate industrial estate, leeds, west yorkshire LS11 5UJ (1 page)
15 March 1999Return made up to 09/02/99; no change of members (4 pages)
15 March 1999Return made up to 09/02/99; no change of members (4 pages)
17 July 1998Accounts for a small company made up to 31 July 1997 (8 pages)
17 July 1998Accounts for a small company made up to 31 July 1997 (8 pages)
26 February 1998Return made up to 09/02/98; no change of members (4 pages)
26 February 1998Return made up to 09/02/98; no change of members (4 pages)
4 June 1997Accounts for a small company made up to 31 July 1996 (10 pages)
4 June 1997Accounts for a small company made up to 31 July 1996 (10 pages)
4 March 1997Return made up to 09/02/97; full list of members (6 pages)
4 March 1997Return made up to 09/02/97; full list of members (6 pages)
28 May 1996Accounts for a small company made up to 31 July 1995 (11 pages)
28 May 1996Accounts for a small company made up to 31 July 1995 (11 pages)
28 April 1996Return made up to 09/02/96; no change of members (4 pages)
28 April 1996Return made up to 09/02/96; no change of members (4 pages)
16 October 1995Accounts for a small company made up to 31 July 1994 (11 pages)
16 October 1995Accounts for a small company made up to 31 July 1994 (11 pages)
4 May 1995Return made up to 09/02/95; no change of members (4 pages)
4 May 1995Return made up to 09/02/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (39 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)