THAMESDOWN BEARING SERVICES LIMITED

Overview

Company Name	THAMESDOWN BEARING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01253139
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1976
Date of Cessation	Aug 12, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THAMESDOWN BEARING SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THAMESDOWN BEARING SERVICES LIMITED located?

Registered Office Address	Amber Way Halesowen B62 8WG West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for THAMESDOWN BEARING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for THAMESDOWN BEARING SERVICES LIMITED?

Annual Return

Last Annual Return	Sep 23, 2012

What are the latest filings for THAMESDOWN BEARING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Aug 12, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 12, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Sep 06, 2013

Declaration of solvency

3 pages

4.70

Sep 06, 2013

Appointment of a voluntary liquidator

2 pages

600

Sep 06, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 15, 2013

Accounts for a dormant company made up to Dec 31, 2012

3 pages

Sep 26, 2012

Annual return made up to Sep 23, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 26, 2012	Statement of capital on Sep 26, 2012 Capital: GBP 50,000	SH01

Jan 19, 2012

Accounts for a dormant company made up to Dec 31, 2011

3 pages

Sep 23, 2011

Annual return made up to Sep 23, 2011 with full list of shareholders

4 pages

AR01

Sep 23, 2011

Secretary's details changed for Martyn Richard Powell on Sep 23, 2011

1 pages

CH03

Sep 23, 2011

Director's details changed for Martyn Richard Powell on Sep 23, 2011

2 pages

CH01

Sep 23, 2011

Director's details changed for David White on Sep 23, 2011

2 pages

CH01

Jan 21, 2011

Accounts for a dormant company made up to Dec 31, 2010

3 pages

Sep 08, 2010

Annual return made up to Aug 31, 2010 with full list of shareholders

5 pages

AR01

Jan 20, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

Sep 07, 2009

legacy

3 pages

363a

Jul 25, 2009

legacy

1 pages

288b

Jan 22, 2009

Accounts for a dormant company made up to Dec 31, 2008

3 pages

Oct 17, 2008

legacy

4 pages

363a

Jan 16, 2008

Accounts for a dormant company made up to Dec 31, 2007

3 pages

Sep 10, 2007

legacy

2 pages

363a

Mar 16, 2007

Accounts for a dormant company made up to Dec 31, 2006

3 pages

Dec 04, 2006

legacy

1 pages

288b

Dec 04, 2006

legacy

2 pages

288a

Dec 04, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of THAMESDOWN BEARING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POWELL, Martyn Richard Amber Way Halesowen B62 8WG West Midlands	Nov 15, 2006		Secretary	Amber Way Halesowen B62 8WG West Midlands		British		38707060002
POWELL, Martyn Richard Amber Way Halesowen B62 8WG West Midlands	Sep 27, 1996		Director	Amber Way Halesowen B62 8WG West Midlands	United Kingdom	British	1962-5	38707060002
WHITE, David Amber Way Halesowen B62 8WG West Midlands	Nov 15, 2006		Director	Amber Way Halesowen B62 8WG West Midlands	United Kingdom	British	1956-3	1596440002
COOK, Jonathan Charles The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire	Mar 19, 2004	Nov 15, 2006	Secretary	The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire		British		72559760001
LONG, Peter Raymond 7 Pine Tree Rise SN2 3BY Swindon Wiltshire		Jan 26, 1996	Secretary	7 Pine Tree Rise SN2 3BY Swindon Wiltshire		British		19652440001
LYNE, Colin Andrew The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire	Dec 23, 2003	Mar 19, 2004	Secretary	The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire		British		49615160001
WINTERS, Geoffrey David Tavistock House Mearse Lane B45 8HL Barnt Green Worcester	Jan 26, 1996	Dec 23, 2003	Secretary	Tavistock House Mearse Lane B45 8HL Barnt Green Worcester		British		42524380002
BROWN, Anthony Gordon 14 Mellow Ground Haydon Wick SN2 3QJ Swindon Wiltshire		Jan 26, 1996	Director	14 Mellow Ground Haydon Wick SN2 3QJ Swindon Wiltshire		British	1954-7	19652460001
COOK, Jonathan Charles The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire	Mar 19, 2004	Nov 15, 2006	Director	The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire		British	1958-3	72559760001
DIXON, Mark Robert Graham Harperley Penn Lane Tanworth In Arden B94 5HH Solihull	Dec 23, 2003	Jun 26, 2009	Director	Harperley Penn Lane Tanworth In Arden B94 5HH Solihull	United Kingdom	British	1964-10	51467220003
FREEMAN, Michael John Old Forge Cottage Windsor Holloway Whitington Kinver DY7 6NS Stourbridge West Midlands	Sep 27, 1996	Dec 23, 2003	Director	Old Forge Cottage Windsor Holloway Whitington Kinver DY7 6NS Stourbridge West Midlands		British	1943-7	1596480001
JOHNSON, Richard Stuart Braxfield House Charingworth GL55 6XU Chipping Campden Gloucestershire	Jan 26, 1996	Nov 04, 2003	Director	Braxfield House Charingworth GL55 6XU Chipping Campden Gloucestershire		British	1951-4	6420800001
LINK, Wilfred Alan Carron House 64 Aldridge Road Little Aston WS9 0PE Sutton Coldfield West Midlands	Jan 26, 1996	Nov 04, 2003	Director	Carron House 64 Aldridge Road Little Aston WS9 0PE Sutton Coldfield West Midlands		British	1948-5	45359550002
LONG, Peter Raymond 7 Pine Tree Rise SN2 3BY Swindon Wiltshire		Jan 26, 1996	Director	7 Pine Tree Rise SN2 3BY Swindon Wiltshire		British	1936-9	19652440001
LYNE, Colin Andrew The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire	Sep 27, 1996	Mar 19, 2004	Director	The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire	United Kingdom	British	1955-6	49615160001
ROWLANDS, Philip George 70 The Mall SN1 4JG Swindon Wiltshire		Jan 26, 1996	Director	70 The Mall SN1 4JG Swindon Wiltshire		British	1940-5	19652450001
WINTERS, Geoffrey David Tavistock House Mearse Lane B45 8HL Barnt Green Worcester	Jan 26, 1996	Dec 23, 2003	Director	Tavistock House Mearse Lane B45 8HL Barnt Green Worcester		British	1945-11	42524380002

View Detailed Information on Officers and People with Significant Control

Does THAMESDOWN BEARING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Aug 22, 1988 Delivered On Aug 26, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including bookdebts & other debts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Aug 26, 1988Registration of a charge Nov 07, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 18, 1982 Delivered On Nov 19, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold 3 beechcroft road, upper stratton, swindon, wiltshire and/or the proceeds of sale thereof.
	Persons Entitled Midland Bank PLC
	Transactions Nov 19, 1982Registration of a charge Mar 26, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 07, 1982 Delivered On Sep 11, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as 3 beechcroft road, upper strtton, swindon, wiltshire.
	Persons Entitled Midland Bank PLC
	Transactions Sep 11, 1982Registration of a charge Mar 26, 1996Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jul 08, 1977 Delivered On Jul 14, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank LTD
	Transactions Jul 14, 1977Registration of a charge Nov 07, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THAMESDOWN BEARING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 30, 2013	Commencement of winding up
Aug 12, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Aug 30, 2013
Peter James Greaves Cornwall Court 19 Cornwall St B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall St B3 2DT Birmingham	Aug 30, 2013

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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