THAMESIDE MOTOR COMPANY LIMITED
Overview
| Company Name | THAMESIDE MOTOR COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03444443 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THAMESIDE MOTOR COMPANY LIMITED?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THAMESIDE MOTOR COMPANY LIMITED located?
| Registered Office Address | c/o TAXASSIST ACCOUNTANTS Liss Business Centre Station Road GU33 7AW Liss Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THAMESIDE MOTOR COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MISLEX (172) LIMITED | Oct 03, 1997 | Oct 03, 1997 |
What are the latest accounts for THAMESIDE MOTOR COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for THAMESIDE MOTOR COMPANY LIMITED?
| Annual Return |
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What are the latest filings for THAMESIDE MOTOR COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Patricia Ann El Tairy as a director on Apr 25, 2014 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 03, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Registered office address changed from * No. 9, the Barns Pennypot Lane Chobham Woking Surrey GU24 8DJ* on Dec 22, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 03, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 03, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Patricia Ann El Tairy on Oct 03, 2009 | 1 pages | CH01 | ||||||||||
Termination of appointment of Richard Rutter as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 03, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
Who are the officers of THAMESIDE MOTOR COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEWITT, Christopher James | Secretary | Hope Cottage Longcross Road Longcross KT16 0DP Chertsey Surrey | British | Sales Manager | 35661860003 | |||||
| RUTTER, Richard John | Secretary | 34 Loddon Way Ash GU12 6NT Aldershot Hampshire | British | 68645190001 | ||||||
| WESTLEX REGISTRARS LIMITED | Nominee Secretary | 21 Southampton Row WC1B 5HS London | 900005880001 | |||||||
| EL TAIRY, Patricia Ann | Director | c/o Taxassist Accountants Station Road GU33 7AW Liss Liss Business Centre Hampshire United Kingdom | United Kingdom | British | Managing Director | 43836850008 | ||||
| HEWITT, Christopher James | Director | Hope Cottage Longcross Road Longcross KT16 0DP Chertsey Surrey | British | Sales Manager | 35661860003 | |||||
| WESTLEX NOMINEES LIMITED | Nominee Director | 21 Southampton Row WC1B 5HS London | 900005870001 |
Does THAMESIDE MOTOR COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Sep 25, 2000 Delivered On Oct 10, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H kingston service centre brook street kingston upon thames surrey. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 25, 2000 Delivered On Oct 10, 2000 | Satisfied | Amount secured All monies due or to become due from the company 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 02, 1998 Delivered On Jan 13, 1998 | Outstanding | Amount secured All monies due or to become due from the company 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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