THAYER PROPERTIES LIMITED

THAYER PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTHAYER PROPERTIES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04108259
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THAYER PROPERTIES LIMITED?

    • (7415) /

    Where is THAYER PROPERTIES LIMITED located?

    Registered Office Address
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    Undeliverable Registered Office AddressNo

    What were the previous names of THAYER PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BINDFORD LIMITEDNov 15, 2000Nov 15, 2000

    What are the latest accounts for THAYER PROPERTIES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2006
    Next Accounts Due OnSep 30, 2007
    Last Accounts
    Last Accounts Made Up ToNov 30, 2005

    What is the status of the latest confirmation statement for THAYER PROPERTIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 15, 2016
    Next Confirmation Statement DueNov 29, 2016
    OverdueYes

    What is the status of the latest annual return for THAYER PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THAYER PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Removal of liquidator by court order

    14 pagesLIQ10

    Appointment of a voluntary liquidator

    15 pages600

    Liquidators' statement of receipts and payments to Oct 31, 2025

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 31, 2024

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 31, 2023

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 31, 2022

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 31, 2021

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 31, 2020

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 31, 2019

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 31, 2018

    16 pagesLIQ03

    Insolvency filing

    Insolvency:s/s cert. Release of liqudator
    4 pagesLIQ MISC

    Insolvency filing

    Insolvency:s/s cert. Release of liqudator
    4 pagesLIQ MISC

    Appointment of a voluntary liquidator

    12 pages600

    Removal of liquidator by court order

    10 pagesLIQ10

    Removal of liquidator by court order

    12 pagesLIQ10

    Liquidators' statement of receipts and payments to Oct 31, 2017

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 31, 2016

    15 pages4.68

    Registered office address changed from Level 23 25 Canada Square London E14 5LQ to Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT on Mar 30, 2016

    2 pagesAD01

    Liquidators' statement of receipts and payments to Oct 31, 2015

    13 pages4.68

    Liquidators' statement of receipts and payments to Oct 31, 2014

    13 pages4.68

    Liquidators' statement of receipts and payments to Oct 31, 2013

    14 pages4.68

    Liquidators' statement of receipts and payments to Mar 22, 2013

    13 pages4.68

    Appointment of a voluntary liquidator

    14 pages600

    Insolvency filing

    Insolvency:court order replacement liquidator
    13 pagesLIQ MISC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Who are the officers of THAYER PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Randolph John
    Flat 5 Spanish Place Mansions
    6 Spanish Place
    W1U 3HZ London
    Director
    Flat 5 Spanish Place Mansions
    6 Spanish Place
    W1U 3HZ London
    United KingdomBritish65745670002
    GLEEK, Julian
    47 Gloucester Square
    W2 2TQ London
    Director
    47 Gloucester Square
    W2 2TQ London
    EnglandBritish112192210001
    PORTER, Barry
    22 Dove Park
    WD3 5NY Chorleywood
    Hertfordshire
    Director
    22 Dove Park
    WD3 5NY Chorleywood
    Hertfordshire
    United KingdomBritish99637030001
    SMITH, Margaret
    19 Trinity Grove
    Bengeo
    SG14 3HB Hertford
    Hertfordshire
    Secretary
    19 Trinity Grove
    Bengeo
    SG14 3HB Hertford
    Hertfordshire
    British74682700003
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    BLAKEMORE, James Corry
    Lower Addison Gardens
    W14 8BQ London
    8
    Director
    Lower Addison Gardens
    W14 8BQ London
    8
    United KingdomAmerican86416170002
    GAMESTER, Peter Anthony
    Lamorna
    Chapel Road Great Totham
    CM9 8DA Maldon
    Essex
    Director
    Lamorna
    Chapel Road Great Totham
    CM9 8DA Maldon
    Essex
    EnglandBritish64296630001
    HANSELL, Peter Edward Joseph
    4 Claygate Road
    W13 9XG London
    Director
    4 Claygate Road
    W13 9XG London
    United KingdomBritish106927750001
    LAWIE, Ronald
    New Providence Wharf A501
    1 Fairmont Avenue
    E14 9PA London
    Director
    New Providence Wharf A501
    1 Fairmont Avenue
    E14 9PA London
    American96381550001
    LEE, Wilson Yao-Chang
    5 Frognall Way
    NW3 6XE London
    Director
    5 Frognall Way
    NW3 6XE London
    United KingdomBritish,American142924360001
    NEWMAN, Mark
    Flat 7 44 Sloane Street
    SW1X 9LU London
    Director
    Flat 7 44 Sloane Street
    SW1X 9LU London
    United KingdomCanadian62529820001
    PETTIT, Andrew John
    37 Aberdeen Road
    N5 2YG London
    Director
    37 Aberdeen Road
    N5 2YG London
    British62947400001
    TANGHE, Christophe
    Flat E 17 Cleveland Square
    W2 6DG London
    Director
    Flat E 17 Cleveland Square
    W2 6DG London
    Belgian59075380001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Does THAYER PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 20, 2010Administration started
    Nov 01, 2012Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Derek Howell
    Plumtree Court
    London
    Ec4a 4ht
    practitioner
    Plumtree Court
    London
    Ec4a 4ht
    Dan Yoram Schwarzmann
    Plumtree Court
    London
    EC4A 4HT
    practitioner
    Plumtree Court
    London
    EC4A 4HT
    Michael John Andrew Jervis
    Pricewaterhousecoopers Llp
    12 Plumtree Court
    EC4A 4HT London
    practitioner
    Pricewaterhousecoopers Llp
    12 Plumtree Court
    EC4A 4HT London
    Steven Anthony Pearson
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London
    practitioner
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London
    Anthony Victor Lomas
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London
    2
    DateType
    Nov 01, 2012Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edward John Macnamara
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London
    Anthony Victor Lomas
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London
    Derek Howell
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London
    Michael John Andrew Jervis
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Gillian Eleanor Bruce
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London
    Julian Guy Parr
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Catherine Atkinson
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London

    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