THAMES TIDEWAY TUNNEL LIMITED
Overview
| Company Name | THAMES TIDEWAY TUNNEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08751040 |
| 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 TIDEWAY TUNNEL LIMITED?
- Construction of bridges and tunnels (42130) / Construction
Where is THAMES TIDEWAY TUNNEL LIMITED located?
| Registered Office Address | Cottons Centre Cottons Lane SE1 2QG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THAMES TIDEWAY TUNNEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEALTHY RIVER COMPANY LIMITED | Oct 28, 2013 | Oct 28, 2013 |
What are the latest accounts for THAMES TIDEWAY TUNNEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for THAMES TIDEWAY TUNNEL 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 | 4 pages | DS01 | ||||||||||||||
Full accounts made up to Mar 31, 2017 | 15 pages | AA | ||||||||||||||
Register inspection address has been changed from The Point 37 North Wharf Road London W2 1AF England to Cottons Centre Cottons Lane London SE1 2QG | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Oct 28, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Register(s) moved to registered office address Cottons Centre Cottons Lane London SE1 2QG | 1 pages | AD04 | ||||||||||||||
Registered office address changed from The Point 37 North Wharf Road Paddington London W2 1AF to Cottons Centre Cottons Lane London SE1 2QG on Oct 30, 2017 | 1 pages | AD01 | ||||||||||||||
Appointment of Ms Rukhi Johal as a secretary on Sep 29, 2017 | 2 pages | AP03 | ||||||||||||||
Appointment of Ms Celia Carlisle as a secretary on Sep 29, 2017 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Tracey Ellen Lee as a secretary on Sep 29, 2017 | 1 pages | TM02 | ||||||||||||||
All of the property or undertaking has been released and no longer forms part of charge 087510400001 | 5 pages | MR05 | ||||||||||||||
Full accounts made up to Mar 31, 2016 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Oct 28, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Oct 28, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Register inspection address has been changed from Clearwater Court Vastern Road Reading Berkshire RG1 8DB England to The Point 37 North Wharf Road London W2 1AF | 1 pages | AD02 | ||||||||||||||
Register(s) moved to registered inspection location Clearwater Court Vastern Road Reading Berkshire RG1 8DB | 1 pages | AD03 | ||||||||||||||
Termination of appointment of David Jonathan Hughes as a secretary on Aug 24, 2015 | 1 pages | TM02 | ||||||||||||||
Registration of charge 087510400001, created on Sep 01, 2015 | 68 pages | MR01 | ||||||||||||||
Appointment of Mr Michael James Queen as a director on Aug 18, 2015 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Clearwater Court Vastern Road Reading Berkshire RG1 8DB to The Point 37 North Wharf Road Paddington London W2 1AF on Jul 30, 2015 | 1 pages | AD01 | ||||||||||||||
Register(s) moved to registered inspection location Clearwater Court Vastern Road Reading Berkshire RG1 8DB | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Clearwater Court Vastern Road Reading Berkshire RG1 8DB | 1 pages | AD02 | ||||||||||||||
Full accounts made up to Mar 31, 2015 | 19 pages | AA | ||||||||||||||
Who are the officers of THAMES TIDEWAY TUNNEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARLISLE, Celia | Secretary | Cottons Lane SE1 2QG London Cottons Centre England | 238457320001 | |||||||||||
| JOHAL, Rukhi | Secretary | Cottons Lane SE1 2QG London Cottons Centre England | 238457570001 | |||||||||||
| BALDOCK, Anne Elizabeth | Director | Cottons Lane SE1 2QG London Cottons Centre England | United Kingdom | British | 187761560001 | |||||||||
| CORBEN, Mark Edward Macleod | Director | Cottons Lane SE1 2QG London Cottons Centre England | England | British | 185481280001 | |||||||||
| FAIRBAIRN, Mark Robert | Director | Cottons Lane SE1 2QG London Cottons Centre England | England | British | 187772020001 | |||||||||
| MITCHELL, Andrew Harold | Director | Cottons Lane SE1 2QG London Cottons Centre England | England | British | 191000080001 | |||||||||
| MORSE, Richard South | Director | Cottons Lane SE1 2QG London Cottons Centre England | England | British | 28392470002 | |||||||||
| QUEEN, Michael James | Director | Cottons Lane SE1 2QG London Cottons Centre England | England | British | 45900500002 | |||||||||
| SIMMS, Neville Ian, Sir | Director | Cottons Lane SE1 2QG London Cottons Centre England | United Kingdom | British | 186565860001 | |||||||||
| SNEESBY, Alexander Mark | Director | Cottons Lane SE1 2QG London Cottons Centre England | England | British | 116955540001 | |||||||||
| HUGHES, David Jonathan | Secretary | Vastern Road RG1 8DB Reading Clearwater Court United Kingdom | 182820270001 | |||||||||||
| LEE, Tracey Ellen | Secretary | 37 North Wharf Road Paddington W2 1AF London The Point England | 190999940001 | |||||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| HANSON, Joel Edmund | Director | Vastern Road RG1 8DB Reading Clearwater Court United Kingdom | England | British | 99979030002 | |||||||||
| HUGHES, David Jonathan | Director | Vastern Road RG1 8DB Reading Clearwater Court United Kingdom | England | British | 182796580001 | |||||||||
| NEWCOMBE, Paul Alan | Director | Silk Street EC2Y 8HQ London One United Kingdom | United Kingdom | British | 202798400001 |
Who are the persons with significant control of THAMES TIDEWAY TUNNEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bazalgette Tunnel Limited | Apr 06, 2016 | North Wharf Road W2 1AF London 37 England | No | ||||||||||
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Natures of Control
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Does THAMES TIDEWAY TUNNEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 01, 2015 Delivered On Sep 03, 2015 | Outstanding | ||
Brief description The rights, title and interest in all intellectual property (in particular, domain names).. The rights, title and interest in all real property. Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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