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Thurlow Champness & Son Limited

Thurlow Champness & Son Limited is a dissolved company incorporated on 11 September 2001 with the registered office located in Norwich, Norfolk. Thurlow Champness & Son Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 25 January 2025 (9 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04284828
Private limited company
Age
24 years
Incorporated 11 September 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 September 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Prospect House
Rouen Road
Norwich
NR1 1RE
Address changed on 27 Jan 2023 (2 years 9 months ago)
Previous address was 80 Guildhall Street Bury St. Edmunds Suffolk IP33 1QB
Telephone
01284754747
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • PSC • Jeweller • British • Lives in UK • Born in Oct 1961
Director • Retail Buyer • British • Lives in UK • Born in Oct 1964
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Mutual Companies
Aquamarine Property Ltd
Mrs Johanna Jane Salt and Mr Trevor Keith Salt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£2.55M
Increased by £708.88K (+38%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£3.55M
Increased by £362.09K (+11%)
Total Liabilities
-£328.17K
Decreased by £72.04K (-18%)
Net Assets
£3.23M
Increased by £434.12K (+16%)
Debt Ratio (%)
9%
Decreased by 3.3% (-26%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 25 Jan 2025
Registered Address Changed
2 Years 9 Months Ago on 27 Jan 2023
Declaration of Solvency
2 Years 9 Months Ago on 27 Jan 2023
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 27 Jan 2023
Charge Satisfied
2 Years 9 Months Ago on 10 Jan 2023
Confirmation Submitted
3 Years Ago on 23 Sep 2022
Full Accounts Submitted
3 Years Ago on 13 Sep 2022
Lesley Jane Ryland Resigned
3 Years Ago on 31 Aug 2022
Full Accounts Submitted
4 Years Ago on 12 Oct 2021
Confirmation Submitted
4 Years Ago on 24 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 25 Oct 2024
Liquidators' statement of receipts and payments to 18 January 2024
Submitted on 10 Feb 2024
Appointment of a voluntary liquidator
Submitted on 27 Jan 2023
Resolutions
Submitted on 27 Jan 2023
Declaration of solvency
Submitted on 27 Jan 2023
Registered office address changed from 80 Guildhall Street Bury St. Edmunds Suffolk IP33 1QB to Prospect House Rouen Road Norwich NR1 1RE on 27 January 2023
Submitted on 27 Jan 2023
Satisfaction of charge 1 in full
Submitted on 10 Jan 2023
Termination of appointment of Lesley Jane Ryland as a director on 31 August 2022
Submitted on 27 Sep 2022
Confirmation statement made on 11 September 2022 with no updates
Submitted on 23 Sep 2022
Repayment History
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