THAMESGATE REGENERATION LIMITED
Overview
| Company Name | THAMESGATE REGENERATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04979862 |
| 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 THAMESGATE REGENERATION LIMITED?
- (7011) /
Where is THAMESGATE REGENERATION LIMITED located?
| Registered Office Address | Broadmeadow House, Sudbury Road Bures St. Mary CO8 5JT Sudbury Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THAMESGATE REGENERATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLONNADE RESIDENTIAL (THURROCK) LIMITED | Dec 01, 2003 | Dec 01, 2003 |
What are the latest accounts for THAMESGATE REGENERATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for THAMESGATE REGENERATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Colin Graham Cannings as a secretary on Jul 31, 2012 | 1 pages | TM02 | ||||||||||
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 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Dec 01, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr Alastair David Watson on Dec 04, 2009 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Oct 31, 2007 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Who are the officers of THAMESGATE REGENERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Alastair David | Director | Broadmeadow House Sudbury Road CO8 5JT Bures St Mary Suffolk | England | British | 32376560002 | |||||
| CANNINGS, Colin Graham | Secretary | St. Paul's View 15 Amwell Street EC1R 1UP London 5 | British | 126809630001 | ||||||
| MCMILLIAN, Penny | Secretary | 3 Nicholsons Court Newton Green CO10 0YA Sudbury Suffolk | British | 99255530001 | ||||||
| ESSEX CO SERVICES LIMITED | Secretary | Middleborough House 16 Middleborough CO1 1QT Colchester Essex | 81045310001 | |||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| ANDERSON, Ian Clive | Director | 44 Mysore Road SW11 5SB London | British | 120802860001 | ||||||
| CARTER, Richard David | Director | The Church Cottages Church Lane, Bayford SG13 8PP Hertford Hertfordshire | British | 2413350004 | ||||||
| CLEMENTS, Faye Mary | Director | 363 Lauderdale Tower Barbican EC2Y 8NA London | England | British | 98947570001 | |||||
| MARGOTT, Martin Joseph | Director | 14 Broadgates Avenue EN4 0NU Hadley Wood Hertfordshire | England | British | 142169440001 | |||||
| POTTER, David John | Director | The Gardens Doddinghurst CM14 0LX Brentwood 65 Essex | Uk | British | 135413030001 | |||||
| STOLKIN, Mark Robert | Director | 43 Egerton Crescent SW3 2ED London | England | British | 4179460003 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 | |||||||
| ESSEX DIR SERVICES LIMITED | Director | Middleborough House 16 Middleborough CO1 1QT Colchester Essex | 81045390001 |
Does THAMESGATE REGENERATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 21, 2006 Delivered On Jul 28, 2006 | Outstanding | Amount secured All monies due or to become due from the charging companies 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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| Third party legal charge | Created On Oct 25, 2005 Delivered On Nov 04, 2005 | Satisfied | Amount secured All monies due or to become due from the company or tom dowling mark stokes and oliver mangan to the chargee and/or any member of the bank group of companies on any account whatsoever | |
Short particulars F/H land on the north and south side of farm road east tilbury t/no EX708746 f/h land being land and garages lying to the north west of bata avenue, land on the south west of bata avenue, land on the east side of gloucester avenue e ast tilbury t/no EX708863. F/h land k/a 8 bata avenue east tilbury t/no EX717631 by way of fixed charge all rental income and the proceeds of any sale lease or other disposition of the property floating charge all moveable plant machinery implements utensils furniture and equipment, floating charge the whole of its undertaking property rights and assets.. 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