Company Information for THAMES DITTON HEALTH LIMITED
LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT,
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Company Registration Number
06784016
Private Limited Company
Liquidation |
Company Name | |
---|---|
THAMES DITTON HEALTH LIMITED | |
Legal Registered Office | |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT Other companies in KT7 | |
Company Number | 06784016 | |
---|---|---|
Company ID Number | 06784016 | |
Date formed | 2009-01-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/01/2014 | |
Account next due | 30/10/2015 | |
Latest return | 06/01/2015 | |
Return next due | 03/02/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 10:52:12 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ROKOTUNI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RJP SECRETARIES LIMITED |
Company Secretary | ||
PAUL ANTHONY WEBB |
Director |
Date | Document Type | Document Description |
---|---|---|
Compulsory liquidation winding up progress report | ||
Compulsory liquidation winding up progress report | ||
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU14 | Compulsory liquidation. Removal of liquidator by court | |
WU04 | Compulsory liquidation appointment of liquidator | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/16 FROM 2 a C Court High Street Thames Ditton Surrey KT7 0SR | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | Compulsory winding up order | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Rjp Secretaries Limited on 2015-03-24 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/01/13 TO 30/01/13 | |
AR01 | 06/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 06/01/12 ANNUAL RETURN FULL LIST | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/01/11 ANNUAL RETURN FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 06/01/10 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL WEBB | |
288a | DIRECTOR APPOINTED DAVID ROKOTUNI | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-06-30 |
Winding-Up Orders | 2016-03-22 |
Petitions to Wind Up (Companies) | 2016-02-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
Creditors Due Within One Year | 2013-01-30 | £ 98,521 |
---|---|---|
Creditors Due Within One Year | 2012-01-31 | £ 87,257 |
Provisions For Liabilities Charges | 2012-01-31 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THAMES DITTON HEALTH LIMITED
Called Up Share Capital | 2013-01-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-01-31 | £ 0 |
Cash Bank In Hand | 2013-01-30 | £ 4,921 |
Cash Bank In Hand | 2012-01-31 | £ 2,458 |
Current Assets | 2013-01-30 | £ 142,490 |
Current Assets | 2012-01-31 | £ 184,737 |
Debtors | 2013-01-30 | £ 137,569 |
Debtors | 2012-01-31 | £ 182,279 |
Shareholder Funds | 2013-01-30 | £ 43,969 |
Shareholder Funds | 2012-01-31 | £ 97,663 |
Tangible Fixed Assets | 2012-01-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as THAMES DITTON HEALTH LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | THAMES DITTON HEALTH LIMITED | Event Date | 2016-06-13 |
In the High Court of Justice case number 313 Principal Trading Address: 2AC Court, High Street, Thames Ditton, Surrey, KT7 0SR Notice is hereby given, pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended), that Mark Rodney Newton and Simon James Underwood , both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT , (IP Nos. 9732 and 2603) have been appointed as Joint Liquidators of the above named Company on 13 June 2016 . For further details contact: Sophie Hunt, Email: shunt@menzies.co.uk. | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | THAMES DITTON HEALTH LIMITED | Event Date | 2016-03-07 |
In the High Court Of Justice case number 00313 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , Croydon , CR0 1XN , telephone: 0208 681 5166 : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | THAMES DITTON HEALTH LIMITED | Event Date | 2016-01-19 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court A Petition to wind up the above-named Company, Registration Number 06784016, of ,2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, presented on 19 January 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 7 March 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 March 2016 . | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |