THAMES CREDIT LIMITED
Overview
| Company Name | THAMES CREDIT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03749604 |
| 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 THAMES CREDIT LIMITED?
- (7487) /
Where is THAMES CREDIT LIMITED located?
| Registered Office Address | Wells House 15-17 Elmfield Road BR1 1LS Bromley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THAMES CREDIT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALFPLANE LIMITED | Apr 09, 1999 | Apr 09, 1999 |
What are the latest accounts for THAMES CREDIT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for THAMES CREDIT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 5 pages | 363a | ||
Full accounts made up to Dec 31, 2007 | 17 pages | AA | ||
Full accounts made up to Dec 31, 2006 | 16 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 7 pages | 363s | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
Full accounts made up to Dec 31, 2005 | 15 pages | AA | ||
Who are the officers of THAMES CREDIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SP LEGAL SECRETARIES LIMITED | Secretary | Somerset House Temple Street B2 5DJ Birmingham West Midlands | 95999450002 | |||||||
| DANIELSEN, Scott Bjorn | Director | Prost Hallingsv 9a FOREIGN Oslo 0666 Norway | Norway | American | 113795460001 | |||||
| OYNO, Erik Bodtker | Director | Reistadveien 22 Nesbru 1394 Norway | Norway | Norwegian | 113402020001 | |||||
| FARQUHARSON, Iain James | Secretary | Chez Wen Sunningvale Avenue, Biggin Hill TN16 3BY Westerham Kent | British | 65584910002 | ||||||
| SNAITH, Peter Stuart | Secretary | 36 Pilgrims Way East TN14 5QW Otford Kent | British | 48697160001 | ||||||
| WHITE, Sharon | Secretary | 12 St Marys Grove Islington N1 2NT London | British | 36963370001 | ||||||
| ALDWYCH SECRETARIES LIMITED | Secretary | 6th Floor, Aldwych House 81 Aldwych WC2B 4RP London | 104033580001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASMYR, Per-Erik | Director | Terneveien 11 Snaroya Snaroya 1335 Norway | Norwegian | 63914070001 | ||||||
| FREEMAN, Timothy, Mr. | Director | 94 Oak Hill Crescent IG8 9PQ Woodford Green Essex | England | British | 141863550001 | |||||
| HADDAD, Maria | Director | 9 Hermanos Garcia Noblejas 39 30 Madrid 28037 Spain | Spanish | 132061260001 | ||||||
| KORSGAARD, Haakon | Director | Flat 2 Avonfield House 117-128 Park Lane W1K 7AH London | Canadian | 64123150002 | ||||||
| LUNN, Philip Malcolm | Director | Dunnings Oak Dunnings Road RH19 4AT East Grinstead West Sussex | England | British | 43657160004 | |||||
| STUB, Rolf Ivar | Director | Bjorn Farmannsgt 7 0271 Oslo Norway | Norwegian | 105052300001 | ||||||
| ZAHL, Olav Dalen | Director | Tiurveien 34 Drobak 1440 Norwegian | Norwegian | 95989140001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does THAMES CREDIT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 31, 2003 Delivered On Jan 15, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Composite guarantee and debenture | Created On Jan 22, 2003 Delivered On Jan 24, 2003 | Satisfied | Amount secured All monies due or to become due from each charging company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Composite debenture | Created On Aug 15, 2000 Delivered On Sep 04, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the finance documents (as defined) | |
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