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THAMES MARINE RESCUE SERVICE LIMITED

THAMES MARINE RESCUE SERVICE LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTHAMES MARINE RESCUE SERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07656777
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is THAMES MARINE RESCUE SERVICE LIMITED located?

    Registered Office Address
    C/O WILDER COE LLP
    Oxford House Campus 6 Caxton Way
    SG1 2XD Stevenage
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest filings for THAMES MARINE RESCUE SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		1 pages4.43

    Termination of appointment of Nominee Secretary Ltd as a secretary on Feb 03, 2013

    		1 pagesTM02

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on Jan 09, 2013

    		2 pagesAD01

    Appointment of a liquidator

    		1 pages4.31

    Order of court to wind up

    		2 pagesCOCOMP

    legacy

    		5 pagesMG01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2011

    Statement of capital on Jun 03, 2011

    • Capital: GBP 501
    		SH01
    incorporationJun 03, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of THAMES MARINE RESCUE SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOHAMMED IBRAHIM, Garry Martin
    Harley Street
    W1G 9QR London
    29
    England
    		Director
    Harley Street
    W1G 9QR London
    29
    England
    		United KingdomBritishDirector160540000001
    NOMINEE SECRETARY LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    		Secretary
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Identification TypeEuropean Economic Area
    Registration Number04308316
    		127997920001
    View Detailed Information on Officers and People with Significant Control

    Does THAMES MARINE RESCUE SERVICE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Aug 15, 2011
    Delivered On Aug 17, 2011
    		Outstanding
    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
    Account means a separate designated interest earning account, see image for full details.
    Persons Entitled
    • Penton Hook Holdings Limited
    Transactions
    • Aug 17, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    Does THAMES MARINE RESCUE SERVICE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 12, 2013Conclusion of winding up
    May 21, 2012Petition date
    Jul 05, 2012Commencement of winding up
    Feb 19, 2014Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    Andrew Brian Dix
    Wilder Coe Llp Oxford House Campus Six
    Caxton Way
    SG1 2XD Stevenage
    Herts
    		practitioner
    Wilder Coe Llp Oxford House Campus Six
    Caxton Way
    SG1 2XD Stevenage
    Herts
    Norman Cowan
    Oxford House Campus Six
    Caxton Way
    SG1 2XD Stevenage
    Herts
    		practitioner
    Oxford House Campus Six
    Caxton Way
    SG1 2XD Stevenage
    Herts
    View Detailed Information on Insolvency Cases

    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