Thundercity Motorcycles Limited

Company Name	Thundercity Motorcycles Limited
Company Status	Dissolved
Company Number	04450533
Category	Private Limited Company
Incorporation Date	29 May 2002(21 years, 11 months ago)
Dissolution Date	5 July 2023 (9 months, 3 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director Name	Andrew James Malham
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Clifford Moor Road Boston Spa Leeds LS23 6NX

Secretary Name	Andrew James Malham
Nationality	British
Status	Closed
Appointed	29 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Clifford Moor Road Boston Spa Leeds LS23 6NX

Director Name	Paul Kirkby Moody
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Low Shops Lane Rothwell Leeds LS26 0RH

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	29 May 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.thundercitytattoo.co.uk

Location

Registered Address	C/O Fergusson & Co Ltd 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	-£49,857
Cash	£9,175
Current Liabilities	£161,806

Accounts

Latest Accounts	31 May 2020 (3 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Charges

20 February 2007	Delivered on: 28 February 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

20 February 2007

Delivered on: 28 February 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

5 July 2023	Final Gazette dissolved following liquidation (1 page)
5 April 2023	Return of final meeting in a creditors' voluntary winding up (14 pages)
30 March 2022	Registered office address changed from 92 Clifford Moor Road Boston Spa Leeds LS23 6NX to C/O Fergusson & Co Ltd 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 30 March 2022 (2 pages)
29 March 2022	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
28 March 2022	Statement of affairs (11 pages)
28 March 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-18 (1 page)
28 March 2022	Appointment of a voluntary liquidator (3 pages)
2 July 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
22 April 2021	Micro company accounts made up to 31 May 2020 (6 pages)
30 May 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
20 February 2020	Micro company accounts made up to 31 May 2019 (6 pages)
31 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
6 February 2019	Micro company accounts made up to 31 May 2018 (6 pages)
1 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
12 October 2017	Micro company accounts made up to 31 May 2017 (5 pages)
12 October 2017	Micro company accounts made up to 31 May 2017 (5 pages)
3 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
3 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
1 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (4 pages)
1 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (4 pages)
2 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
2 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
8 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
8 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
2 September 2014	Total exemption small company accounts made up to 31 May 2014 (9 pages)
2 September 2014	Total exemption small company accounts made up to 31 May 2014 (9 pages)
3 June 2014	Termination of appointment of Paul Moody as a director (1 page)
3 June 2014	Termination of appointment of Paul Moody as a director (1 page)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (5 pages)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (5 pages)
11 October 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
11 October 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
21 August 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
21 August 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
11 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
16 August 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
16 August 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
20 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
10 September 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
10 September 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
10 September 2010	Director's details changed for Andrew James Malham on 2 October 2009 (2 pages)
10 September 2010	Director's details changed for Paul Kirkby Moody on 2 October 2009 (2 pages)
10 September 2010	Director's details changed for Andrew James Malham on 2 October 2009 (2 pages)
10 September 2010	Director's details changed for Andrew James Malham on 2 October 2009 (2 pages)
10 September 2010	Director's details changed for Paul Kirkby Moody on 2 October 2009 (2 pages)
10 September 2010	Director's details changed for Paul Kirkby Moody on 2 October 2009 (2 pages)
8 July 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
8 July 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
4 June 2009	Return made up to 29/05/09; full list of members (4 pages)
4 June 2009	Return made up to 29/05/09; full list of members (4 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
4 July 2008	Return made up to 29/05/08; full list of members (4 pages)
4 July 2008	Return made up to 29/05/08; full list of members (4 pages)
29 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
29 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
30 July 2007	Return made up to 29/05/07; no change of members (7 pages)
30 July 2007	Return made up to 29/05/07; no change of members (7 pages)
28 February 2007	Particulars of mortgage/charge (5 pages)
28 February 2007	Particulars of mortgage/charge (5 pages)
17 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
17 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
8 June 2006	Return made up to 29/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2006	Return made up to 29/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
4 July 2005	Return made up to 29/05/05; full list of members 363(287) ‐ Registered office changed on 04/07/05 (7 pages)
4 July 2005	Return made up to 29/05/05; full list of members 363(287) ‐ Registered office changed on 04/07/05 (7 pages)
3 May 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
3 May 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
21 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 June 2004	Return made up to 29/05/04; full list of members (7 pages)
9 June 2004	Return made up to 29/05/04; full list of members (7 pages)
18 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
18 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
20 June 2003	Return made up to 29/05/03; full list of members (7 pages)
20 June 2003	Return made up to 29/05/03; full list of members (7 pages)
24 June 2002	Ad 29/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 June 2002	Ad 29/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	Secretary resigned (1 page)
15 June 2002	Registered office changed on 15/06/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 June 2002	Registered office changed on 15/06/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	Secretary resigned (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	New secretary appointed;new director appointed (2 pages)
15 June 2002	New secretary appointed;new director appointed (2 pages)
29 May 2002	Incorporation (16 pages)
29 May 2002	Incorporation (16 pages)