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THE THAMES GATEWAY (REGENERATION PARTNERSHIP) LIMITED

THE THAMES GATEWAY (REGENERATION PARTNERSHIP) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameTHE THAMES GATEWAY (REGENERATION PARTNERSHIP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03110342
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE THAMES GATEWAY (REGENERATION PARTNERSHIP) LIMITED?

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

    Where is THE THAMES GATEWAY (REGENERATION PARTNERSHIP) LIMITED located?

    Registered Office Address
    9 Marylebone Lane
    London
    W1U 1HL
    Undeliverable Registered Office AddressNo

    What were the previous names of THE THAMES GATEWAY (REGENERATION PARTNERSHIP) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLATBONUS LIMITEDOct 05, 1995Oct 05, 1995

    What are the latest accounts for THE THAMES GATEWAY (REGENERATION PARTNERSHIP) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for THE THAMES GATEWAY (REGENERATION PARTNERSHIP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Oct 11, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2011

    Statement of capital on Oct 13, 2011

    • Capital: GBP 2
    		SH01

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

    		5 pagesAA

    Annual return made up to Oct 05, 2010 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Mr Howard Goldsobel on Oct 04, 2010

    		1 pagesCH03

    Director's details changed for Mr Mark John Sample on Oct 04, 2010

    		2 pagesCH01

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

    		5 pagesAA

    Annual return made up to Oct 05, 2009 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Dec 31, 2008

    		5 pagesAA

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2007

    		5 pagesAA

    legacy

    		1 pages288a

    legacy

    		2 pages363a

    Accounts made up to Dec 31, 2006

    		5 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    Accounts made up to Dec 31, 2005

    		5 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Dec 31, 2004

    		5 pagesAA

    legacy

    		6 pages363s

    Accounts made up to Dec 31, 2003

    		5 pagesAA

    Certificate of change of name

    Company name changed flatbonus LIMITED\certificate issued on 25/05/04
    		2 pagesCERTNM
    View All Filings

    Who are the officers of THE THAMES GATEWAY (REGENERATION PARTNERSHIP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDSOBEL, Howard
    9 Marylebone Lane
    London
    W1U 1HL
    		Secretary
    9 Marylebone Lane
    London
    W1U 1HL
    		British57132180002
    SAMPLE, Mark John
    9 Marylebone Lane
    London
    W1U 1HL
    		Director
    9 Marylebone Lane
    London
    W1U 1HL
    		United KingdomBritish38199850001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ABBOTT, Derek James
    Little Enton
    Cokes Lane
    HP8 4TX Chalfont St Giles
    Buckinghamshire
    		Director
    Little Enton
    Cokes Lane
    HP8 4TX Chalfont St Giles
    Buckinghamshire
    		British40587590001
    LEWIS, Philip Geoffrey
    1 Parkside
    NW7 2LJ London
    		Director
    1 Parkside
    NW7 2LJ London
    		EnglandBritish6639590001
    PICKARD, Rodney David
    4 Anson Close
    Sandridge
    AL4 9EN St Albans
    Hertfordshire
    		Director
    4 Anson Close
    Sandridge
    AL4 9EN St Albans
    Hertfordshire
    		United KingdomBritish34930210001
    TIDY, Thomas Peter
    24 Handel Mansions
    94 Wyatt Drive
    SW13 8AH London
    		Director
    24 Handel Mansions
    94 Wyatt Drive
    SW13 8AH London
    		United KingdomBritish141619610001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does THE THAMES GATEWAY (REGENERATION PARTNERSHIP) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee and debenture
    Created On Apr 27, 2001
    Delivered On May 05, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 05, 2001Registration of a charge (395)
    View Detailed Information on Charges

    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