THISTLE CONSTRUCTION LIMITED

Liquidation (when checked on 1 May 2017)

Address

THISTLE CONSTRUCTION LIMITED
4 CARLTON COURT
BROWN LANE WEST
LEEDS
LS12 6LT
(119 companies also use this postcode)

Classification:

Construction of commercial buildings

Legal Information

Accounts Overdue (checked on 1 May 2017)
Annual Return Overdue (checked on 1 May 2017)
Company Registration No.:
03322808
Incorporation Date:
24 Feb 1997
Financial Year End:
31 Aug
Capital:
£100.00 on 28 Feb 2012
For period ending:
31 Aug 2011
Filed on:
29 Aug 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Feb 2012
Filed on:
28 Feb 2012
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Map


Notices published in the Gazette

2 Nov 2016

THISTLE CONSTRUCTION LIMITED (Company Number 03322808) Registered office: 4 Carlton Court, Brown Lane West, Leeds, LS12 6LT Principal trading address: Thistle House, Wistons Lane, Elland, West Yorkshire HX5 9DT RESOLUTION FOR WINDING-UP Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 15 December 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at 4 Carlton Court, Brown Lane West, Leeds, LS12 6LT and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Office Holder Details: John Twizell and James Sleight (IP numbers 7822 and 9648) of PKF Geoffrey Martin & Co, 4 Carlton Court, Brown Lane West, Leeds LS12 6LT. Date of Appointment: 26 October 2016. Further information about this case is available from Diane Borges at the offices of PKF Geoffrey Martin & Co on 0113 2445141 or at info@geoffreymartin.co.uk. John Twizell and James Sleight , Joint Liquidators

2 Nov 2016

Company Number: 03322808 Name of Company: THISTLE CONSTRUCTION LIMITED Nature of Business: General construct of buildings & civil engrg works Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 4 Carlton Court, Brown Lane West, Leeds, LS12 6LT Principal trading address: Thistle House, Wistons Lane, Elland, West Yorkshire HX5 9DT Liquidator's name and address: John Twizell and James Sleight of PKF Geoffrey Martin & Co, 4 Carlton Court, Brown Lane West, Leeds LS12 6LT Office Holder Numbers: 7822 and 9648. Date of Appointment: 26 October 2016 By whom Appointed: Creditors via Administration Further information about this case is available from Diane Borges at the offices of PKF Geoffrey Martin & Co on 0113 2445141 or at info@geoffreymartin.co.uk.

Recently Filed Documents - 59 available


Directors and Secretaries

Michael Ervine
24 Feb 1997 ⇒ Present ( 20 Years ) Director
David Garbiak
1 Sep 2006 ⇒ Present ( 10 Years ) Director
1 Sep 2006 ⇒ Present ( 10 Years ) Company Secretary

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 10 Jan 2002
YORKSHIRE BANK PLC
CHARGE OVER A DEPOSIT - OUTSTANDING on 29 Sep 2000
YORKSHIRE BANK PLC
CHARGE OVER A DEPOSIT - OUTSTANDING on 26 Jan 2000

Previous Addresses

THISTLE HOUSE
WISTONS LANE
ELLAND
WEST YORKSHIRE
HX5 9DT
Changed 12 Dec 2012

27A LIDGET HILL
PUDSEY
LEEDS
WEST YORKSHIRE LS28 7LG
Changed 18 Dec 2003

12 YORK PLACE
LEEDS
LS1 2DS
Changed 6 Mar 1997


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.thistle.construction
www.thistleconstruction.org.uk
www.thistleconstruction.construction
www.thistleconstruction.build
www.thistleconstruction.org

Company Annual Accounts

Annual accounts were due on:
31 May 2013 (this information was checked on 1 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2011 29 Aug 2012 12
31 Aug 2010 1 Jun 2011 10
31 Aug 2009 1 Jun 2010 10
31 Aug 2008 22 Jun 2009 10
31 Aug 2007 1 Jul 2008 11

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Official Accounts
Latest Annual accounts for year ending 31 Aug 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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