Dissolved
Dissolved 2014-02-19
Company Information for THAMES MARINE RESCUE SERVICE LIMITED
STEVENAGE, HERTS, SG1 2XD,
|
Company Registration Number
07656777
Private Limited Company
Dissolved Dissolved 2014-02-19 |
Company Name | |
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THAMES MARINE RESCUE SERVICE LIMITED | |
Legal Registered Office | |
STEVENAGE HERTS SG1 2XD Other companies in SG1 | |
Company Number | 07656777 | |
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Date formed | 2011-06-03 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2014-02-19 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-05-31 10:58:08 |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR ENGLAND | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
LATEST SOC | 03/06/11 STATEMENT OF CAPITAL;GBP 501 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2013-09-13 |
Appointment of Liquidators | 2013-01-08 |
Winding-Up Orders | 2012-07-20 |
Petitions to Wind Up (Companies) | 2012-06-20 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | PENTON HOOK HOLDINGS LIMITED |
The top companies supplying to UK government with the same SIC code (None Supplied) as THAMES MARINE RESCUE SERVICE LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | THAMES MARINE RESCUE SERVICE LIMITED | Event Date | 2012-07-05 |
In the Bristol District Registry case number 521 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
Initiating party | MARINA DEVELOPMENTS LTD | Event Type | Petitions to Wind Up (Companies) |
Defending party | THAMES MARINE RESCUE SERVICE LIMITED | Event Date | 2012-05-21 |
In the High Court of Justice (Chancery Division) Bristol District Registry case number 521 A Petition to wind up the above-named company having its Registered Office at Suite B 29 Harley Street, London W1G 9QR , presented on 21 May 2012 by MARINA DEVELOPMENTS LTD , Outlook House, Hamble Point, School Lane, Hamble SO31 4NB , claiming to be a creditor of the company, will be heard at Bristol District Registry, Bristol Civil Justice Centre, 2 Redcliff Street, Bristol BS1 6GR , on 5 July 2012 , at 1000 hours (or as soon thereafter as the petition can be heard). Any person 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 petitioner or its solicitor in accordance with Rule 4.16 by 4.00 pm on 4 July 2012 . The Petitioners Solicitor is Lester Aldridge LLP , Russell House, Oxford Road, Bournemouth . Ref: HG.CJH.MA00108.17. : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | THAMES MARINE RESCUE SERVICE LIMITED | Event Date | 1970-01-01 |
Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that final meetings of the members and creditors of the above-named Company will be held at Oxford House, Campus Six, Caxton Way, Stevenage, Hertfordshire SG1 2XD, on 12 November 2013 at 10.30 am and 10.45 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Joint Liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the above office, no later than 12 noon on the business day before the meetings. Contact for further details: Samantha Neads; 01438 847200 Norman Cowan , IP number: 001884 and Andrew Dix , IP number: 009327 , Joint Liquidators , both of Wilder Coe LLP , Oxford House, Campus Six, Caxton Way, Stevenage, Hertfordshire SG1 2XD . : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | THAMES MARINE RESCUE SERVICE LIMITED | Event Date | |
In the High Court of Justice, Bristol District Registry case number 521 In accordance with Rule 4.106A Norman Cowan and Andrew Dix of Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Hertfordshire SG1 2XD give notice that they were appointed Joint Liquidators of the Company on 5 December 2012. Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Norman Cowan of Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Hertfordshire SG1 2XD the Joint Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Norman Cowan and Andrew Dix , Office Holder Numbers 001884 and 009327 , Wilder Coe LLP , Oxford House, Campus 6, Caxton Way, Stevenage, Hertfordshire SG1 2XD . : | |||
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. |