RICHARD THACKER (HOLDINGS) LIMITED
LONDON

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Company number 01148242
Status Liquidation
Incorporation Date 28 November 1973
Company Type Private Limited Company
Address INTEGRO INSURANCE BROKERS LTD, 100 LEADENHALL STREET, LONDON, ENGLAND, EC3A 3BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Termination of appointment of John David Sutton as a director on 7 March 2017; Declaration of solvency. The most likely internet sites of RICHARD THACKER (HOLDINGS) LIMITED are www.richardthackerholdings.co.uk, and www.richard-thacker-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richard Thacker Holdings Limited is a Private Limited Company. The company registration number is 01148242. Richard Thacker Holdings Limited has been working since 28 November 1973. The present status of the company is Liquidation. The registered address of Richard Thacker Holdings Limited is Integro Insurance Brokers Ltd 100 Leadenhall Street London England Ec3a 3bp. . BURTON, Peter John is a Secretary of the company. CLOUGH, Claire Victoria is a Director of the company. Secretary GEMMELL, Patricia Ann has been resigned. Secretary MCNULTY, Timothy Michael has been resigned. Secretary THACKER, Sheila has been resigned. Director CLAYTON, Neil Martin has been resigned. Director COSTANTINI, William Paul has been resigned. Director GEMMELL, Ian James has been resigned. Director GOLDSTEIN, William Frederick has been resigned. Director HUMPHREYS, Toby James has been resigned. Director MARSHALL, Leslie James has been resigned. Director MAYHEW, Howard Thomas has been resigned. Director MCNULTY, Timothy Michael has been resigned. Director OWENS, John Gerard has been resigned. Director SUTTON, John David has been resigned. Director SUTTON, John David has been resigned. Director THACKER, Richard William has been resigned. Director THACKER, Richard William has been resigned. Director THACKER, Sheila has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURTON, Peter John
Appointed Date: 24 April 2014
Director
CLOUGH, Claire Victoria
Appointed Date: 01 June 2016
47 years old

Resigned Directors

Secretary
GEMMELL, Patricia Ann
Resigned: 21 March 2007
Appointed Date: 04 April 1997
Secretary
MCNULTY, Timothy Michael
Resigned: 24 April 2014
Appointed Date: 21 March 2007
Secretary
THACKER, Sheila
Resigned: 04 April 1997
Director
CLAYTON, Neil Martin
Resigned: 14 May 2015
Appointed Date: 24 April 2014
59 years old
Director
COSTANTINI, William Paul
Resigned: 14 May 2015
Appointed Date: 24 April 2014
78 years old
Director
GEMMELL, Ian James
Resigned: 02 December 2009
72 years old
Director
GOLDSTEIN, William Frederick
Resigned: 08 September 2016
Appointed Date: 24 April 2014
54 years old
Director
HUMPHREYS, Toby James
Resigned: 14 May 2015
Appointed Date: 24 April 2014
62 years old
Director
MARSHALL, Leslie James
Resigned: 14 May 2015
Appointed Date: 24 April 2014
62 years old
Director
MAYHEW, Howard Thomas
Resigned: 24 April 2014
Appointed Date: 01 October 1997
64 years old
Director
MCNULTY, Timothy Michael
Resigned: 14 May 2015
Appointed Date: 01 October 2001
57 years old
Director
OWENS, John Gerard
Resigned: 01 June 2016
Appointed Date: 24 April 2014
66 years old
Director
SUTTON, John David
Resigned: 07 March 2017
Appointed Date: 08 September 2016
64 years old
Director
SUTTON, John David
Resigned: 14 May 2015
Appointed Date: 24 April 2014
64 years old
Director
THACKER, Richard William
Resigned: 31 October 2002
Appointed Date: 07 April 1997
90 years old
Director
THACKER, Richard William
Resigned: 04 April 1997
90 years old
Director
THACKER, Sheila
Resigned: 04 April 1997
89 years old

RICHARD THACKER (HOLDINGS) LIMITED Events

05 Apr 2017
Return of final meeting in a members' voluntary winding up
09 Mar 2017
Termination of appointment of John David Sutton as a director on 7 March 2017
17 Oct 2016
Declaration of solvency
17 Oct 2016
Appointment of a voluntary liquidator
17 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-27
...
... and 117 more events
25 Apr 1988
Return made up to 14/01/88; full list of members
30 Mar 1987
Full accounts made up to 30 September 1986
30 Mar 1987
Return made up to 02/01/87; full list of members
30 Mar 1987
New director appointed
28 Nov 1973
Incorporation

RICHARD THACKER (HOLDINGS) LIMITED Charges

22 May 2014
Charge code 0114 8242 0007
Delivered: 30 May 2014
Status: Satisfied on 10 December 2014
Persons entitled: Coutts & Company
Description: Contains fixed charge…
21 March 2007
Debenture
Delivered: 30 March 2007
Status: Satisfied on 1 August 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 2007
Composite guarantee and debenture
Delivered: 29 March 2007
Status: Satisfied on 1 August 2013
Persons entitled: Ian James Gemmell and Patricia Ann Gemmell
Description: Fixed charges over all its f/h and l/h property, goodwill…
4 April 1997
Composite guarantee and debenture
Delivered: 24 April 1997
Status: Satisfied on 9 February 2007
Persons entitled: Richard William Thacker and Sheila Thacker
Description: Lease dated 25TH december 1994 relatingto 1ST floor hexagon…
25 June 1992
Charge
Delivered: 30 June 1992
Status: Satisfied on 1 August 1998
Persons entitled: Midland Bank PLC
Description: Fixed charge over all uncalled capital and all patents.
20 July 1981
Legal charge
Delivered: 24 July 1981
Status: Satisfied on 9 April 1997
Persons entitled: Midland Bank PLC
Description: F/H land & premises 3, queensway, east didsbury manchester…
20 July 1981
Charge
Delivered: 24 July 1981
Status: Satisfied on 1 August 1998
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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