THAMESBROOK (LIVERPOOL) LIMITED
Overview
| Company Name | THAMESBROOK (LIVERPOOL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04193505 |
| 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 THAMESBROOK (LIVERPOOL) LIMITED?
- (7011) /
- (9800) /
Where is THAMESBROOK (LIVERPOOL) LIMITED located?
| Registered Office Address | Minshull House 67 Wellington Road North SK4 2LP Stockport Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THAMESBROOK (LIVERPOOL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MISTYBOND LIMITED | Apr 03, 2001 | Apr 03, 2001 |
What are the latest accounts for THAMESBROOK (LIVERPOOL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for THAMESBROOK (LIVERPOOL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Christopher Allingham as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2005 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Accounts for a small company made up to Mar 31, 2004 | 7 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts for a small company made up to Mar 31, 2003 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Partial exemption accounts made up to Mar 31, 2002 | 6 pages | AA | ||||||||||
Who are the officers of THAMESBROOK (LIVERPOOL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLINGHAM, Edward Herrick | Director | 41 Whitehill Road BT47 3JT Eglinton County Derry Northern Ireland | Northern Ireland | United Kingdom | 143054000001 | |||||
| ALLINGHAM, Christopher Patrick | Secretary | 6 Mill Grove Path BT47 3YU Eglinton Derry | British | 104623060001 | ||||||
| MCGINNIS, Niall James | Secretary | 25 Scroggy Road BT49 0NA Limavady Co Londenderry | British | 76934270001 | ||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
Does THAMESBROOK (LIVERPOOL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jun 04, 2004 Delivered On Jun 25, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at mount pleasant, liverpool, merseyside comprising t/n's:MS150200 and MS147829. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 18, 2001 Delivered On Jan 05, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The f/h and l/h land and buildings at 38 mount pleasant, liverpool, L3 5SD including by way of assignment the goodwill and the benefit of all leases.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 07, 2001 Delivered On Dec 20, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Charge over all book debts | Created On Dec 07, 2001 Delivered On Dec 20, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book and other debts due to the company. | ||||
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