| Company Name | D.B. Thomas & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01696122 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1983(41 years, 2 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
| Previous Names | Flockgrove Limited and D.B. Thomas Supplies Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1823 | Manufacture of underwear |
| SIC 14142 | Manufacture of women's underwear |
Directors
| Director Name | Mr Nigel Cearns Thomas |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(9 years, 11 months after company formation) |
| Appointment Duration | 25 years, 3 months (closed 17 April 2018) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Barlycorn Way Emersham Park Hornchurch Essex RM11 3JJ |
| Secretary Name | Mr Nigel Cearns Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(9 years, 11 months after company formation) |
| Appointment Duration | 25 years, 3 months (closed 17 April 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Barlycorn Way Emersham Park Hornchurch Essex RM11 3JJ |
| Director Name | Mr Michael Paget Thomas |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(9 years, 11 months after company formation) |
| Appointment Duration | 20 years (resigned 22 January 2013) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Harts Grove Woodford Green Essex IG8 0BN |
Contact
| Telephone | 020 89809743 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 219-221 Bow Road Bow London E3 2SJ |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Bow East |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Nigel Cearns Thomas 60.00% Ordinary |
|---|---|
| 40 at £1 | Michael Paget Thomas 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,841 |
| Current Liabilities | £31,303 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Charges
| 16 February 1999 | Delivered on: 26 February 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land & buildings on the north west side of bow road bow l/b of tower hamlets.t/no.NGL501938.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
|---|---|
| 16 May 1994 | Delivered on: 25 May 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over all plant machinery vehicles computers and office and other equipment both present and future. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
| 20 November 1985 | Delivered on: 26 November 1985 Satisfied on: 19 February 1999 Persons entitled: Barclays 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. Fully Satisfied |
Filing History
| 17 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2017 | Voluntary strike-off action has been suspended (1 page) |
| 27 June 2017 | Voluntary strike-off action has been suspended (1 page) |
| 30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2017 | Application to strike the company off the register (3 pages) |
| 20 May 2017 | Application to strike the company off the register (3 pages) |
| 19 April 2017 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 19 April 2017 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 22 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 21 March 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 15 October 2016 | Compulsory strike-off action has been suspended (1 page) |
| 15 October 2016 | Compulsory strike-off action has been suspended (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-19
|
| 26 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 26 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 5 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 22 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 27 March 2013 | Termination of appointment of Michael Thomas as a director (1 page) |
| 27 March 2013 | Termination of appointment of Michael Thomas as a director (1 page) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Registered office address changed from 239 Regents Park Road Finchley London N3 3LF on 13 July 2010 (2 pages) |
| 13 July 2010 | Registered office address changed from 239 Regents Park Road Finchley London N3 3LF on 13 July 2010 (2 pages) |
| 2 July 2010 | Accounts for a dormant company made up to 30 September 2009 (13 pages) |
| 2 July 2010 | Accounts for a dormant company made up to 30 September 2009 (13 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 28 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 28 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 29 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 29 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 2 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 4 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 4 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 4 October 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 4 October 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 5 September 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 5 September 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 4 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 4 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 5 December 2000 | Director's particulars changed (1 page) |
| 5 December 2000 | Director's particulars changed (1 page) |
| 17 August 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 17 August 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 24 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 19 October 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 19 October 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 26 February 1999 | Particulars of mortgage/charge (3 pages) |
| 26 February 1999 | Particulars of mortgage/charge (3 pages) |
| 19 February 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 February 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 12 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 31 May 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 31 May 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 29 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 29 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 24 June 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 24 June 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 3 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 3 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 24 January 1997 | Company name changed D.B. thomas supplies LIMITED\certificate issued on 24/01/97 (2 pages) |
| 24 January 1997 | Company name changed D.B. thomas supplies LIMITED\certificate issued on 24/01/97 (2 pages) |
| 4 June 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 4 June 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 11 March 1996 | Director's particulars changed (1 page) |
| 11 March 1996 | Director's particulars changed (1 page) |
| 27 February 1996 | Return made up to 31/12/95; full list of members (5 pages) |
| 27 February 1996 | Return made up to 31/12/95; full list of members (5 pages) |
| 12 June 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 12 June 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |