Having been setup in 1997, Thule (Karrite) Ltd have registered office in Leeds, West Yorkshire, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DENGELINLE, Jan Willen | 26 September 2007 | 31 March 2011 | 1 |
| HUFF, Steven | 20 November 1997 | 01 February 1998 | 1 |
| SHANKS, Dean Graham | 01 February 1998 | 25 September 2006 | 1 |
| YOUNGER, Geoffrey Alan | 01 February 1998 | 25 September 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Andrew David | 01 February 1998 | 04 October 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 18 December 2014 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 18 September 2014 | |
| AD01 - Change of registered office address | 02 October 2013 | |
| RESOLUTIONS - N/A | 01 October 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01 October 2013 | |
| 4.70 - N/A | 01 October 2013 | |
| TM01 - Termination of appointment of director | 16 September 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| TM01 - Termination of appointment of director | 04 February 2013 | |
| AD01 - Change of registered office address | 04 February 2013 | |
| DISS40 - Notice of striking-off action discontinued | 08 January 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 January 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| TM01 - Termination of appointment of director | 07 February 2012 | |
| AR01 - Annual Return | 22 September 2011 | |
| TM01 - Termination of appointment of director | 09 August 2011 | |
| TM01 - Termination of appointment of director | 08 August 2011 | |
| TM01 - Termination of appointment of director | 08 August 2011 | |
| TM01 - Termination of appointment of director | 08 August 2011 | |
| AA - Annual Accounts | 12 May 2011 | |
| AP01 - Appointment of director | 01 March 2011 | |
| AP01 - Appointment of director | 01 March 2011 | |
| AP01 - Appointment of director | 14 February 2011 | |
| AP01 - Appointment of director | 14 February 2011 | |
| AR01 - Annual Return | 30 September 2010 | |
| AA - Annual Accounts | 27 September 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| AR01 - Annual Return | 19 October 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2008 | |
| 363a - Annual Return | 28 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2007 | |
| 363s - Annual Return | 05 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2007 | |
| AA - Annual Accounts | 19 July 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 June 2007 | |
| 395 - Particulars of a mortgage or charge | 13 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 December 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
| 363a - Annual Return | 02 October 2006 | |
| 395 - Particulars of a mortgage or charge | 15 September 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 September 2006 | |
| 353 - Register of members | 23 August 2006 | |
| 395 - Particulars of a mortgage or charge | 08 November 2005 | |
| 363a - Annual Return | 05 October 2005 | |
| AUD - Auditor's letter of resignation | 19 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2005 | |
| 353 - Register of members | 21 June 2005 | |
| AA - Annual Accounts | 01 June 2005 | |
| 287 - Change in situation or address of Registered Office | 20 April 2005 | |
| RESOLUTIONS - N/A | 10 January 2005 | |
| MEM/ARTS - N/A | 05 January 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 January 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 January 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 January 2005 | |
| RESOLUTIONS - N/A | 29 December 2004 | |
| 395 - Particulars of a mortgage or charge | 24 December 2004 | |
| 363a - Annual Return | 12 October 2004 | |
| 353 - Register of members | 01 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2004 | |
| AA - Annual Accounts | 16 February 2004 | |
| AUD - Auditor's letter of resignation | 25 November 2003 | |
| 363s - Annual Return | 30 September 2003 | |
| AA - Annual Accounts | 18 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2003 | |
| 363s - Annual Return | 18 October 2002 | |
| AA - Annual Accounts | 31 May 2002 | |
| 363s - Annual Return | 05 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2001 | |
| AA - Annual Accounts | 06 June 2001 | |
| 363s - Annual Return | 14 September 2000 | |
| CERTNM - Change of name certificate | 02 August 2000 | |
| AA - Annual Accounts | 12 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2000 | |
| 363s - Annual Return | 12 November 1999 | |
| AA - Annual Accounts | 29 October 1999 | |
| 363s - Annual Return | 24 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1998 | |
| RESOLUTIONS - N/A | 10 February 1998 | |
| RESOLUTIONS - N/A | 10 February 1998 | |
| RESOLUTIONS - N/A | 10 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 1998 | |
| 123 - Notice of increase in nominal capital | 10 February 1998 | |
| 225 - Change of Accounting Reference Date | 10 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
| 287 - Change in situation or address of Registered Office | 06 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1998 | |
| 395 - Particulars of a mortgage or charge | 03 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1997 | |
| CERTNM - Change of name certificate | 02 December 1997 | |
| 287 - Change in situation or address of Registered Office | 02 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1997 | |
| NEWINC - New incorporation documents | 22 September 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental debenture | 01 June 2007 | Fully Satisfied |
N/A |
| Supplemental debenture | 06 September 2006 | Fully Satisfied |
N/A |
| Supplemental debenture | 27 October 2005 | Fully Satisfied |
N/A |
| Debenture | 20 December 2004 | Fully Satisfied |
N/A |
| Debenture | 03 February 1998 | Fully Satisfied |
N/A |
