THOS. PROCTOR & SON LIMITED

In Administration (when checked on 5 Jan 2019)

Address

THOS. PROCTOR & SON LIMITED
C/O GRANT THORNTON UK LLP
4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
(791 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Non-specialised wholesale trade

Legal Information

Accounts Overdue (checked on 5 Jan 2019)
Annual Return Overdue (checked on 5 Jan 2019)
Company Registration No.:
00161995
Incorporation Date:
22 Dec 1919
Financial Year End:
31 Mar
Capital:
£76,805.00 on 20 Dec 2016
For period ending:
31 Mar 2017
Filed on:
3 Jan 2018

Latest Annual Return

Directors & Shareholder Information
As at:
6 Dec 2015
Filed on:
21 Dec 2015
Purchase latest return for £4.99

Information correct as of: 5 Jan 2019 - Check for updates

Map


Notices published in the Gazette

18 May 2018

THOS. PROCTOR & SON LIMITED (Company Number 00161995) Registered office: c/o Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB Principal trading address: Proctor House, Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0NW Nature of Business: Welding, lubrication & industrial supplies Date of Appointment: 9 May 2018 Joint Administrator's Name and Address: Christopher J Petts (IP No. 12390) of Grant Thornton UK LLP, Rotterdam House, 116 Quayside, Newcastle-Upon-Tyne, NE1 3DY. Telephone: 0191 261 2631. Joint Administrator's Name and Address: Sarah O'Toole (IP No. 14554) of Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB. Telephone: 0161 953 6900. For further information contact Zoe Culbert at the offices of Grant Thornton UK LLP on 0161 953 6431, or Zoe.Culbert@uk.gt.com. Address: Rotterdam House, 116 Quayside, Newcastle-Upon-Tyne, NE1 3DY. 14 May 2018 DEEMED CONSENT (ADMINISTRATION) MEETINGS OF CREDITORS Creditors' voluntary liquidation APPOINTMENT OF LIQUIDATORS

Recently Filed Documents - 123 available


Directors and Secretaries

John Gilroy
20 Jan 1995 ⇒ Present ( 24 Years ) Director
Timothy Hancock
29 Dec 1991 ⇒ Present ( 27 Years ) Director
Richard Pelly
9 Dec 1994 ⇒ Present ( 24 Years ) Director
Andrew Searle
14 Mar 2008 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 31 Jan 2013
LLOYDS TSB BANK PLC
MORTGAGE - Satisfied on 3 Mar 2009
THE TRUSTEES OF THE THOMAS PROCTOR & SON LIMITED PENSION FUND
CONTINGENT ASSET SECURITY AGREEMENT - OUTSTANDING on 18 Mar 2008
LLOYDS BANK PLC
DEBENTURE DEED - Satisfied on 16 Oct 1996
LLOYDS BANK PLC
MORTGAGE - Satisfied on 14 Jul 1993
LLOYDS BANK PLC
MORTGAGE - Satisfied on 15 Feb 1991

Previous Addresses

PROCTOR HOUSE, DUKESWAY,
TEAM VALLEY TRADING ESTATE
GATESHEAD
TYNE AND WEAR
NE11 0NW
Changed 30 May 2018

PROCTOR HOUSE, DUKESWAY,
TEAM VALLEY TRADING ESTATE
GATESHEAD
TYNE AND WEAR
NE11 0NW
Changed 30 May 2018

PROCTOR HOUSE,
23-29 THE SIDE,
NEWCASTLE-UPON-TYNE 1
Changed 6 Apr 1991

PROCTOR HOUSE,
23-29 THE SIDE,
NEWCASTLE-UPON-TYNE 1
Changed 6 Apr 1991


Company Annual Accounts

Annual accounts were due on:
31 Dec 2018 (this information was checked on 5 Jan 2019)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 3 Jan 2018 10
31 Mar 2016 11 Jan 2017 10
31 Mar 2015 2 Feb 2016 11
31 Mar 2014 20 Oct 2014 7
31 Mar 2013 8 Nov 2013 8

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Accounts
Latest Annual Accounts for year ending 31 Mar 17

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123 other company documents are available

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