Thumbprint Schoolwear Limited

Company Name	Thumbprint Schoolwear Limited
Company Status	Dissolved
Company Number	04022022
Category	Private Limited Company
Incorporation Date	27 June 2000(23 years, 10 months ago)
Dissolution Date	6 April 2016 (8 years ago)
Previous Name	Thumbprint Enterprises Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Ellis Tuch
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2004(4 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (closed 06 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hall House Broad Oak End Hertford Hertfordshire SG14 2JA

Director Name	Mr Michael Fielding Wolff
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2013(13 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 06 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Damian Andrew Hopkins
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	The Grange Melchbourne Road Riseley Bedfordshire MK44 1BY

Director Name	Mr Derek Andrew Hopkins
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(same day as company formation)
Role	Co Director
Correspondence Address	The Chase Danesbury Park Road Welwyn Hertfordshire AL6 9SS

Director Name	Miranda Emily Stanger
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(same day as company formation)
Role	Co Director
Correspondence Address	The Grange Melchbourne Road Riseley Bedfordshire MK44 1BY

Secretary Name	Mr Damian Andrew Hopkins
Nationality	British
Status	Resigned
Appointed	27 June 2000(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	The Grange Melchbourne Road Riseley Bedfordshire MK44 1BY

Director Name	Mr David Harry Stanger
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(11 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2004)
Role	Consultant
Correspondence Address	Avenue Louis Lepoutre 116 B-1050 Brussels Belgium

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.thumbprintltd.com

Location

Registered Address	One America Square 17 Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2016	Final Gazette dissolved following liquidation (1 page)
6 April 2016	Final Gazette dissolved following liquidation (1 page)
6 January 2016	Notice of move from Administration to Dissolution on 22 December 2015 (32 pages)
6 January 2016	Administrator's progress report to 22 December 2015 (32 pages)
6 January 2016	Notice of move from Administration to Dissolution on 22 December 2015 (32 pages)
6 January 2016	Administrator's progress report to 22 December 2015 (32 pages)
17 December 2015	Administrator's progress report to 21 November 2015 (28 pages)
17 December 2015	Administrator's progress report to 21 November 2015 (28 pages)
3 November 2015	Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015 (1 page)
23 June 2015	Notice of extension of period of Administration (1 page)
23 June 2015	Administrator's progress report to 21 May 2015 (48 pages)
23 June 2015	Administrator's progress report to 21 May 2015 (48 pages)
23 June 2015	Notice of extension of period of Administration (1 page)
30 January 2015	Administrator's progress report to 23 December 2014 (38 pages)
30 January 2015	Administrator's progress report to 23 December 2014 (38 pages)
4 September 2014	Notice of deemed approval of proposals (2 pages)
4 September 2014	Notice of deemed approval of proposals (2 pages)
22 August 2014	Statement of administrator's proposal (76 pages)
22 August 2014	Statement of administrator's proposal (76 pages)
12 August 2014	Statement of affairs with form 2.14B (11 pages)
12 August 2014	Statement of affairs with form 2.14B (11 pages)
8 July 2014	Registered office address changed from Tfg House, Eyncourt Road Woodside Estate Dunstable Bedfordshire LU5 4TS on 8 July 2014 (2 pages)
8 July 2014	Registered office address changed from Tfg House, Eyncourt Road Woodside Estate Dunstable Bedfordshire LU5 4TS on 8 July 2014 (2 pages)
8 July 2014	Registered office address changed from Tfg House, Eyncourt Road Woodside Estate Dunstable Bedfordshire LU5 4TS on 8 July 2014 (2 pages)
7 July 2014	Appointment of an administrator (1 page)
7 July 2014	Appointment of an administrator (1 page)
30 May 2014	Satisfaction of charge 2 in full (4 pages)
30 May 2014	Satisfaction of charge 2 in full (4 pages)
14 May 2014	Registration of charge 040220220003 (42 pages)
14 May 2014	Registration of charge 040220220003 (42 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
25 October 2013	Appointment of Mr Michael Fielding Wolff as a director (2 pages)
25 October 2013	Termination of appointment of Damian Hopkins as a director (1 page)
25 October 2013	Appointment of Mr Michael Fielding Wolff as a director (2 pages)
25 October 2013	Termination of appointment of Damian Hopkins as a secretary (1 page)
25 October 2013	Termination of appointment of Damian Hopkins as a director (1 page)
25 October 2013	Termination of appointment of Damian Hopkins as a secretary (1 page)
1 August 2013	Second filing of AR01 previously delivered to Companies House made up to 30 June 2013 (16 pages)
1 August 2013	Second filing of AR01 previously delivered to Companies House made up to 30 June 2013 (16 pages)
16 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 40,002 ANNOTATION A second filed AR01 was registered on 1ST August 2013. (7 pages)
16 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 40,002 ANNOTATION A second filed AR01 was registered on 1ST August 2013. (7 pages)
13 June 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
13 June 2013	Change of share class name or designation (2 pages)
13 June 2013	Change of share class name or designation (2 pages)
13 June 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
13 June 2013	Statement of company's objects (2 pages)
13 June 2013	Statement of company's objects (2 pages)
4 June 2013	Company name changed thumbprint enterprises LIMITED\certificate issued on 04/06/13 RES15 ‐ Change company name resolution on 2013-05-28 NM01 ‐ Change of name by resolution (3 pages)
4 June 2013	Company name changed thumbprint enterprises LIMITED\certificate issued on 04/06/13 RES15 ‐ Change company name resolution on 2013-05-28 NM01 ‐ Change of name by resolution (3 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
19 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
27 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
4 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
4 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
13 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
13 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
11 July 2009	Return made up to 30/06/09; full list of members (4 pages)
11 July 2009	Return made up to 30/06/09; full list of members (4 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 June 2008	Return made up to 30/06/08; full list of members (4 pages)
30 June 2008	Return made up to 30/06/08; full list of members (4 pages)
28 April 2008	Accounts made up to 31 March 2007 (10 pages)
28 April 2008	Accounts made up to 31 March 2007 (10 pages)
5 July 2007	Return made up to 30/06/07; full list of members (3 pages)
5 July 2007	Return made up to 30/06/07; full list of members (3 pages)
30 January 2007	Accounts made up to 31 March 2006 (13 pages)
30 January 2007	Accounts made up to 31 March 2006 (13 pages)
21 July 2006	Registered office changed on 21/07/06 from: unit 26 eynecourt road woodside estate dunstable bedfordshire LU5 4TS (1 page)
21 July 2006	Location of debenture register (1 page)
21 July 2006	Return made up to 30/06/06; full list of members (3 pages)
21 July 2006	Return made up to 30/06/06; full list of members (3 pages)
21 July 2006	Location of register of members (1 page)
21 July 2006	Location of register of members (1 page)
21 July 2006	Location of debenture register (1 page)
21 July 2006	Registered office changed on 21/07/06 from: unit 26 eynecourt road woodside estate dunstable bedfordshire LU5 4TS (1 page)
23 January 2006	Accounts made up to 31 March 2005 (12 pages)
23 January 2006	Accounts made up to 31 March 2005 (12 pages)
8 September 2005	Particulars of mortgage/charge (3 pages)
8 September 2005	Particulars of mortgage/charge (3 pages)
22 July 2005	Return made up to 30/06/05; full list of members (7 pages)
22 July 2005	Return made up to 30/06/05; full list of members (7 pages)
18 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
23 November 2004	Registered office changed on 23/11/04 from: altay house 869 high road london N12 8QA (1 page)
23 November 2004	Registered office changed on 23/11/04 from: altay house 869 high road london N12 8QA (1 page)
5 October 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
5 October 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
9 September 2004	Ad 01/09/04--------- Â£ si 1@1=1 Â£ ic 40001/40002 (2 pages)
9 September 2004	Ad 01/09/04--------- Â£ si 1@1=1 Â£ ic 40001/40002 (2 pages)
8 September 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
8 September 2004	New director appointed (2 pages)
8 September 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
8 September 2004	New director appointed (2 pages)
7 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
22 July 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
22 July 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
27 February 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
27 February 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
17 December 2003	Return made up to 27/06/03; full list of members; amend (8 pages)
17 December 2003	Return made up to 27/06/03; full list of members; amend (8 pages)
13 November 2003	Return made up to 27/06/03; full list of members (8 pages)
13 November 2003	Return made up to 27/06/03; full list of members (8 pages)
29 November 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
29 November 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
26 July 2002	Return made up to 27/06/02; full list of members (8 pages)
26 July 2002	Return made up to 27/06/02; full list of members (8 pages)
15 July 2002	Ad 27/06/00--------- Â£ si 1@1 (2 pages)
15 July 2002	Ad 27/06/00--------- Â£ si 1@1 (2 pages)
2 July 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
2 July 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
24 April 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
24 April 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
5 September 2001	Particulars of mortgage/charge (4 pages)
5 September 2001	Particulars of mortgage/charge (4 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	Return made up to 27/06/01; full list of members (7 pages)
28 June 2001	Return made up to 27/06/01; full list of members (7 pages)
11 July 2000	Ad 27/06/00--------- Â£ si 40000@1=40000 Â£ ic 1/40001 (2 pages)
11 July 2000	Ad 27/06/00--------- Â£ si 40000@1=40000 Â£ ic 1/40001 (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
5 July 2000	New secretary appointed;new director appointed (2 pages)
5 July 2000	New secretary appointed;new director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Secretary resigned (1 page)
3 July 2000	Secretary resigned (1 page)
27 June 2000	Incorporation (18 pages)
27 June 2000	Incorporation (18 pages)

Thumbprint Schoolwear Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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