JIM THOMPSON'S SPICE ISLANDS TRADING COMPANY LIMITED

Overview

Company Name	JIM THOMPSON'S SPICE ISLANDS TRADING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02709602
Jurisdiction	England/Wales
Date of Creation	Apr 24, 1992
Date of Cessation	Apr 11, 2017

Summary

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

What is the purpose of JIM THOMPSON'S SPICE ISLANDS TRADING COMPANY LIMITED?

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

Where is JIM THOMPSON'S SPICE ISLANDS TRADING COMPANY LIMITED located?

Registered Office Address	First Floor 163 Eversholt Street NW1 1BU London
Undeliverable Registered Office Address	No

What were the previous names of JIM THOMPSON'S SPICE ISLANDS TRADING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
DRAGON RESTAURANTS LIMITED	Jun 10, 1992	Jun 10, 1992
TRAKAPE LIMITED	Apr 24, 1992	Apr 24, 1992

What are the latest accounts for JIM THOMPSON'S SPICE ISLANDS TRADING COMPANY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 2015
Next Accounts Due On	Feb 29, 2016
Last Accounts
Last Accounts Made Up To	May 31, 2014

What are the latest filings for JIM THOMPSON'S SPICE ISLANDS TRADING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 11, 2017

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Mar 11, 2016

Declaration of solvency

3 pages

4.70

Mar 11, 2016

Appointment of a voluntary liquidator

1 pages

600

Mar 11, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 24, 2016	LRESSP

Feb 22, 2016

legacy

1 pages

SH20

Feb 22, 2016

Statement of capital on Feb 22, 2016

Capital: GBP 1

4 pages

SH19

Feb 22, 2016

legacy

1 pages

CAP-SS

Feb 22, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 12, 2015

Annual return made up to May 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 12, 2015	Statement of capital on Aug 12, 2015 Capital: GBP 824,774	SH01

Aug 11, 2015

Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW

1 pages

AD03

Aug 11, 2015

Register inspection address has been changed to 5 New Street Square London EC4A 3TW

1 pages

AD02

Mar 11, 2015

Accounts for a dormant company made up to Jun 01, 2014

2 pages

Aug 19, 2014

Termination of appointment of Mohan Mansigani as a secretary on Jul 31, 2014

2 pages

TM02

Aug 12, 2014

Termination of appointment of Mohan Mansigani as a director on Jul 31, 2014

2 pages

TM01

Jul 16, 2014

Appointment of Mr Timothy John Doubleday as a director on Jul 04, 2014

3 pages

AP01

Jun 19, 2014

Annual return made up to May 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 19, 2014	Statement of capital on Jun 19, 2014 Capital: GBP 824,774	SH01

May 29, 2014

Director's details changed for Mr Steven Richards on May 22, 2014

3 pages

CH01

May 13, 2014

Termination of appointment of John Derkach as a director

2 pages

TM01

May 13, 2014

Appointment of Steven Richards as a director

3 pages

AP01

Apr 03, 2014

Director's details changed for Mohan Mansigani on Nov 07, 2013

2 pages

CH01

Apr 03, 2014

Secretary's details changed for Mohan Mansigani on Nov 07, 2013

1 pages

CH03

Feb 17, 2014

Accounts for a dormant company made up to Jun 02, 2013

1 pages

Jun 21, 2013

Annual return made up to May 31, 2013 with full list of shareholders

4 pages

AR01

Oct 25, 2012

Accounts for a dormant company made up to May 27, 2012

1 pages

View All Filings

Who are the officers of JIM THOMPSON'S SPICE ISLANDS TRADING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOUBLEDAY, Timothy John 163 Eversholt Street NW1 1BU London First Floor United Kingdom	Jul 04, 2014		Director	163 Eversholt Street NW1 1BU London First Floor United Kingdom	United Kingdom	British	1964-3	91011320001
RICHARDS, Stephen 163 Eversholt Street NW1 1BU London First Floor United Kingdom	Apr 30, 2014		Director	163 Eversholt Street NW1 1BU London First Floor United Kingdom	England	British	1967-10	187618040002
BUXTON SMITH, Maria Rita 83 Wordsworth Avenue MK16 8RH Newport Pagnell Bucks	Mar 03, 2000	May 31, 2002	Secretary	83 Wordsworth Avenue MK16 8RH Newport Pagnell Bucks		British		39442340002
FENTON, Nicola Jane Flat 1 56 Rosslyn Hill NW3 1ND Hampstead London	Sep 20, 1996	Dec 18, 1997	Secretary	Flat 1 56 Rosslyn Hill NW3 1ND Hampstead London		British		31440290005
FRANKLIN, Robert Norman Carew 147 Middleton Road E8 4LL London	Dec 18, 1997	Mar 03, 2000	Secretary	147 Middleton Road E8 4LL London		British		37258120002
MANSIGANI, Mohan First Floor 163 Eversholt Street NW1 1BU London	Jan 17, 2005	Jul 31, 2014	Secretary	First Floor 163 Eversholt Street NW1 1BU London		British		64318140001
MORLEY, Harry Michael Charles 71 Musard Road W6 8NR London	May 31, 2002	Jan 17, 2005	Secretary	71 Musard Road W6 8NR London		British		49107830002
STAMMERS, Neil Robert 2 Geraldine Road W4 3PA London	Jun 02, 1992	Apr 30, 1993	Secretary	2 Geraldine Road W4 3PA London		British		49708140001
WOODS, Sharon Anne 59 Constance Close CM8 1XL Witham Essex	Apr 30, 1993	Sep 27, 1993	Secretary	59 Constance Close CM8 1XL Witham Essex		British		12354360002
BEKAY SECRETARIES LIMITED Conduit House 24 Conduit Place W2 1EP London	Sep 29, 1993	Sep 20, 1996	Secretary	Conduit House 24 Conduit Place W2 1EP London				56992480001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Apr 24, 1992	Jun 02, 1992	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BARBOUR, Niel Paterson Church View Barn Loversall DN11 9DF Doncaster	Aug 10, 2000	May 31, 2002	Director	Church View Barn Loversall DN11 9DF Doncaster		British	1957-12	71423490001
CARSON, Anthony John Flat 17 De Walden Court 85 New Cavendish Str W1 London	Jun 02, 1992	Jun 25, 1993	Director	Flat 17 De Walden Court 85 New Cavendish Str W1 London		British	1956-1	26291100001
DERKACH, John First Floor 163 Eversholt Street NW1 1BU London	Aug 01, 2012	Apr 30, 2014	Director	First Floor 163 Eversholt Street NW1 1BU London	United Kingdom	British	1956-12	113885080002
JOHNSON, Michael Andrew North End House Oakley Road SO51 0LQ Mottisfont Hampshire	Oct 16, 1998	Jul 30, 2001	Director	North End House Oakley Road SO51 0LQ Mottisfont Hampshire	United Kingdom	British	1956-3	98243170001
JONES, Karen Elisabeth Dind 31 Rosehill Road SW18 2NY London	Sep 29, 1993	Aug 28, 1998	Director	31 Rosehill Road SW18 2NY London		British	1956-7	47793260004
MANSIGANI, Mohan First Floor 163 Eversholt Street NW1 1BU London	Jan 17, 2005	Jul 31, 2014	Director	First Floor 163 Eversholt Street NW1 1BU London	England	British	1957-12	64318140002
MANSIGANI, Mohan 36 Copthall Drive Mill Hill NW7 2NB London	Aug 10, 2000	May 31, 2002	Director	36 Copthall Drive Mill Hill NW7 2NB London	United Kingdom	British	1957-12	64318140001
MORLEY, Harry Michael Charles 71 Musard Road W6 8NR London	May 31, 2002	Jan 17, 2005	Director	71 Musard Road W6 8NR London		British	1965-6	49107830002
MYERS, Roger Flat 16 9/11 Belsize Grove NW3 4UU London	Sep 29, 1993	Dec 01, 1997	Director	Flat 16 9/11 Belsize Grove NW3 4UU London		British	1947-11	56413030001
PARSONS, James East Heath Road NW3 1AL London 17 United Kingdom	Jan 17, 2005	Aug 01, 2012	Director	East Heath Road NW3 1AL London 17 United Kingdom	United Kingdom	British	1960-7	98887110002
QUEEN, David James Hartley View 34 Hartley Hill CR8 4EN Purley Surrey	Jun 25, 1993	Jan 26, 1996	Director	Hartley View 34 Hartley Hill CR8 4EN Purley Surrey		British	1960-4	50825270001
ROSS, Lewis Ian 64 Elm Park Road SW3 6AU London	Sep 29, 1993	Oct 02, 1998	Director	64 Elm Park Road SW3 6AU London	United Kingdom	British	1950-10	8006590004
TURNER, Graham 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	Jan 17, 2005	Aug 01, 2012	Director	163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	United Kingdom	British	1963-5	59209570004
WARNER, Sophie Jane 7 Melrose Terrace W6 7RL London	Sep 20, 1996	Aug 10, 2000	Director	7 Melrose Terrace W6 7RL London	England	British	1958-1	49748240001
WILLIAMS, Gavin Laurence 2 Greenwood Road KT7 0DY Thames Ditton Surrey	May 31, 2002	Jan 17, 2005	Director	2 Greenwood Road KT7 0DY Thames Ditton Surrey		British	1956-5	54736710002
WRIGHT, Nicholas David Kilby House Danesbury Park Road AL6 9SF Welwyn Garden City Herts	Jul 30, 2001	Nov 30, 2001	Director	Kilby House Danesbury Park Road AL6 9SF Welwyn Garden City Herts		British	1957-6	77805390001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Apr 24, 1992	Jun 02, 1992	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Apr 24, 1992	Jun 02, 1992	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does JIM THOMPSON'S SPICE ISLANDS TRADING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Mar 29, 1996 Delivered On Apr 12, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 12, 1996Registration of a charge (395) May 22, 2002Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Sep 14, 1992 Delivered On Sep 22, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars £20,000.
	Persons Entitled Ind Coope (Oxford & West) Limited and Ind Coope Retail Limited
	Transactions Sep 22, 1992Registration of a charge (395) May 22, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does JIM THOMPSON'S SPICE ISLANDS TRADING COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 24, 2016	Commencement of winding up
Apr 11, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Feb 24, 2016
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Feb 24, 2016

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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