THAMES CEMENT LIMITED

Overview

Company Name	THAMES CEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01957826
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1985
Date of Cessation	Jan 20, 2016

Summary

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

What is the purpose of THAMES CEMENT LIMITED?

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

Where is THAMES CEMENT LIMITED located?

Registered Office Address	1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of THAMES CEMENT LIMITED?

Previous Company Names
Company Name	From	Until
BASESHIP LIMITED	Nov 12, 1985	Nov 12, 1985

What are the latest accounts for THAMES CEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for THAMES CEMENT LIMITED?

Annual Return

Last Annual Return	Mar 10, 2015

What are the latest filings for THAMES CEMENT LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 20, 2015

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Jun 05, 2015

Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to 1 Dorset Street Southampton Hampshire SO15 2DP on Jun 05, 2015

2 pages

AD01

Jun 03, 2015

Declaration of solvency

3 pages

4.70

Jun 03, 2015

Appointment of a voluntary liquidator

2 pages

600

Jun 03, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 19, 2015	LRESSP

Mar 24, 2015

Appointment of Mr Larry Jose Zea Betancourt as a director on Mar 23, 2015

2 pages

AP01

Mar 24, 2015

Termination of appointment of Michael Leslie Collins as a director on Mar 23, 2015

1 pages

TM01

Mar 10, 2015

Annual return made up to Mar 10, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2015	Statement of capital on Mar 10, 2015 Capital: GBP 49,998	SH01

Sep 16, 2014

Accounts for a dormant company made up to Dec 31, 2013

1 pages

Mar 11, 2014

Annual return made up to Mar 10, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2014	Statement of capital on Mar 11, 2014 Capital: GBP 49,998	SH01

Apr 23, 2013

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

1 pages

Mar 11, 2013

Annual return made up to Mar 10, 2013 with full list of shareholders

5 pages

AR01

Sep 14, 2012

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

6 pages

Mar 12, 2012

Annual return made up to Mar 10, 2012 with full list of shareholders

5 pages

AR01

Oct 06, 2011

Appointment of Jason Alexander Smalley as a director

2 pages

AP01

Oct 06, 2011

Termination of appointment of Andrew Smith as a director

1 pages

TM01

Mar 22, 2011

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

6 pages

Mar 10, 2011

Annual return made up to Mar 10, 2011 with full list of shareholders

5 pages

AR01

Aug 24, 2010

Secretary's details changed for Daphne Margaret Murray on Aug 18, 2010

3 pages

CH03

Mar 30, 2010

Full accounts made up to Dec 31, 2009

7 pages

Mar 23, 2010

Annual return made up to Mar 10, 2010

12 pages

AR01

Nov 30, 2009

Director's details changed for Michael Leslie Collins on Oct 01, 2009

3 pages

CH01

Nov 14, 2009

Director's details changed for Andrew Michael Smith on Oct 01, 2009

3 pages

CH01

Sep 17, 2009

Full accounts made up to Dec 31, 2008

7 pages

View All Filings

Who are the officers of THAMES CEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURRAY, Daphne Margaret Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Apr 01, 2004		Secretary	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey		British		77390020001
SMALLEY, Jason Alexander Dorset Street SO15 2DP Southampton 1 Hampshire	Sep 30, 2011		Director	Dorset Street SO15 2DP Southampton 1 Hampshire	England	British	1969-5	163491340001
ZEA BETANCOURT, Larry Jose Dorset Street SO15 2DP Southampton 1 Hampshire	Mar 23, 2015		Director	Dorset Street SO15 2DP Southampton 1 Hampshire	England	Venezuelan	1961-12	132043870002
CHRISTOFIDES, Christakis 22a Woodcote Valley Road CR8 3AJ Purley Surrey		May 26, 2000	Secretary	22a Woodcote Valley Road CR8 3AJ Purley Surrey		Cypriot		24584550001
COLLINS, Michael Leslie 15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey	Jul 24, 2000	Apr 01, 2004	Secretary	15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey		British		70461210001
STANDISH, Frank James 17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex	May 26, 2000	Jul 24, 2000	Secretary	17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex		British		62970090002
BOTTLE, Stephen 30 Alban Road SG6 2AT Letchworth Hertfordshire	Jan 16, 2002	Apr 12, 2006	Director	30 Alban Road SG6 2AT Letchworth Hertfordshire		British	1957-10	70897900001
BOURIS, Nathaniel Photios 58 Holland Park Road W14 8LZ London		Jul 24, 2000	Director	58 Holland Park Road W14 8LZ London		Hellenic/Greek	1958-7	26371670003
BROOKS, James Arthur 63 Fox Dene GU7 1YG Godalming Surrey	Jul 24, 2000	Jan 16, 2002	Director	63 Fox Dene GU7 1YG Godalming Surrey		British	1948-6	52745370002
CHRISTOFIDES, Christakis 22a Woodcote Valley Road CR8 3AJ Purley Surrey		May 26, 2000	Director	22a Woodcote Valley Road CR8 3AJ Purley Surrey		Cypriot	1939-3	24584550001
CLARK, Graham Edward Nsungwi Knowle Grove GU25 4JB Virginia Water Surrey	Oct 20, 1999	Jan 16, 2002	Director	Nsungwi Knowle Grove GU25 4JB Virginia Water Surrey		British	1955-4	51142740001
COLLINS, Michael Leslie Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Jan 16, 2002	Mar 23, 2015	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	England	British	1956-5	70461210001
GILLARD, Peter Henry First Floor Flat 165 Fentiman Road, Vauxhall SW8 1JZ London	Jun 12, 2007	May 22, 2009	Director	First Floor Flat 165 Fentiman Road, Vauxhall SW8 1JZ London	United Kingdom	British	1952-3	66091700004
ROBINSON, John Anthony 14 Daws Lea HP11 1QF High Wycombe Buckinghamshire	Oct 20, 1999	Apr 01, 2004	Director	14 Daws Lea HP11 1QF High Wycombe Buckinghamshire		British	1948-2	52745500001
SMITH, Andrew Michael Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Apr 12, 2006	Sep 30, 2011	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	United Kingdom	British	1963-7	112697170001

View Detailed Information on Officers and People with Significant Control

Does THAMES CEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 05, 1989 Delivered On Apr 17, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter dated 5.4.89 or any of the security docuements as therein defined
	Short particulars All monies from time to time to the credit of or earned on any account held by the company with the bank.
	Persons Entitled Credit Suisse (Zurich)
	Transactions Apr 17, 1989Registration of a charge Oct 13, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 05, 1989 Delivered On Apr 17, 1989	Satisfied	Amount secured Under the terms of the facility letter dated 5.4.89,this charge or any other security documents (as defined)
	Short particulars By way of first fixed mortgage all sums deposited in account no. 10875171 with barclays bank PLC together with all interest credited thereto.
	Persons Entitled Credit Suisse (Zurich)
	Transactions Apr 17, 1989Registration of a charge Oct 13, 1999Statement of satisfaction of a charge in full or part (403a)
Assignment of receivables	Created On Apr 05, 1989 Delivered On Apr 17, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter dated 5.4.89, the security documents (as defined) and this assignment
	Short particulars All rights title & interest present & future of the company to and in respect of a) all payments in respect of the sale of any contract for the sale of cement b) all proceeds relating to or arising from any of the foregoing including without limitation all monies & other property (please see doc M395 for full details).
	Persons Entitled Credit Suisse (Zurich)
	Transactions Apr 17, 1989Registration of a charge Oct 13, 1999Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Apr 05, 1989 Delivered On Apr 17, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee whitin the seament group (as defined in the deed) to the chargee on any account whatsoever
	Short particulars All undertaking, property assets and rights present and future (inc stock in trade) & book debts (see form M395 res M361 for full details).
	Persons Entitled Credit Suisse (Zurich)
	Transactions Apr 17, 1989Registration of a charge Oct 13, 1999Statement of satisfaction of a charge in full or part (403a)
Tripartite deed	Created On Aug 19, 1986 Delivered On Sep 05, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 11 jul 86
	Short particulars Earnings in connection with the vessel M.V. seament vi and the all benefits thereof. All moneys arising out of the operation of the vessel during the period of the bareboat charterparty (see doc for full details).
	Persons Entitled Continental Illinois National Bank Andtrust of Chicago
	Transactions Sep 05, 1986Registration of a charge Oct 13, 1999Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Jun 30, 1986 Delivered On Jul 16, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter d/d 18/6/85 and/or this deed.
	Short particulars Fixed and floating charges over the undertaking and all property ad assets present and future including goodiwll bookdebts uncalled capital. (See doc no M17).
	Persons Entitled Credit Suisse (France)
	Transactions Jul 16, 1986Registration of a charge Oct 13, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THAMES CEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 19, 2015	Commencement of winding up
Jan 20, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	May 19, 2015

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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