THAMESORB PROPERTIES LIMITED
Overview
| Company Name | THAMESORB PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02459629 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THAMESORB PROPERTIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THAMESORB PROPERTIES LIMITED located?
| Registered Office Address | 33 Wellington Street LS1 4JP Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THAMESORB PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for THAMESORB PROPERTIES LIMITED?
| Annual Return |
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What are the latest filings for THAMESORB PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Feb 03, 2016 | 17 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Apr 09, 2015 | 8 pages | 4.68 | ||||||||||
Registered office address changed from Paternoster House 65 St Pauls Churchyard London EC4M 8AB to 33 Wellington Street Leeds West Yorkshire LS1 4JP on Apr 19, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 40 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Dec 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Stephen Hoover on Dec 31, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 15, 2010 | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Director's details changed for Roger Isaac on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Philip John Dyke on Oct 01, 2009 | 3 pages | CH03 | ||||||||||
Who are the officers of THAMESORB PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYKE, Philip John | Secretary | Wellington Street LS1 4JP Leeds 33 West Yorkshire | British | 5946990002 | ||||||
| HOOVER, Stephen | Director | 68 Palmer Street Stamford FOREIGN Ct 06907 Usa | United States | Usa | Real Estate Investment Manager | 32016050001 | ||||
| ISAAC, Roger | Director | Wellington Street LS1 4JP Leeds 33 West Yorkshire | United Kingdom | British | Investment Director | 50664640001 | ||||
| BROWN, James Richard | Director | The Oast House Dale Hill Ticehurst TN5 7DG East Sussex | British | Company Director | 5691410001 | |||||
| KNOTT, Julian David | Director | 10 Elthiron Road SW6 4BN London | England | British | Investment Manager | 6017540001 | ||||
| STODDART, Michael Craig | Director | Compton House Kinver DY7 5LY Stourbridge West Midlands | United Kingdom | British | Company Director | 10720710001 | ||||
| VINTON, Alfred Merton | Director | Pelham Cottage 24 Pelham Street SW7 2NG London | England | American | Director | 59558450002 | ||||
| WILSON, Joel R | Director | 28 Ledgewood Road Huntington FOREIGN Ct 06484 Usa | Usa | Real Estate Portfolio Manager | 30420640001 |
Does THAMESORB PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Mar 30, 1990 Delivered On Apr 04, 1990 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A first fixed charge by way of legal mortgage on the f/h property in greater london k/a college house, wrights lane l/b of kensington and chelsea title no ngl 111663 together with all fixtures & fittings (including trade fixtures & fittings) and fixed plant & machinery fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 09, 1990 Delivered On Feb 15, 1990 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A charge by way of legal mortgage over f/h property k/a college house, wrights lane, l/b of kensington & chelsea title no ngl 111663 floating charge over the undertaking and all property and assets present and future inlcuding goodwill uncalled capital. (See form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 09, 1990 Delivered On Feb 15, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First legal charge by way of legal mortgage on f/h property k/a college house wrights lane, l/b of kensington & chelsea title no ngl 111663 fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital(see form 395 for full details). | ||||
Persons Entitled
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Transactions
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Does THAMESORB PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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. - license: CC0