THAMES HIGHWAY SERVICES LTD - Construction of roads and motorways - A business based in United Kingdom registered with Companies House

Company Overview

About Thames Highway Services Ltd

THAMES HIGHWAY SERVICES LTD was founded on 2011-10-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Thames Highway Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
THAMES HIGHWAY SERVICES LTD

BEGBIES TRAYNOR (LONDON) LLP 31st Floor 40 Bank Street London E14 5NR Other companies in BR1

Filing Information

Company Number		07811635
Company ID Number		07811635
Date formed		2011-10-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2013-12-31
Account next due		30/09/2015
Latest return		17/10/2014
Return next due		14/11/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2023-08-16 12:57:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THAMES HIGHWAY SERVICES LTD

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Company Officers of THAMES HIGHWAY SERVICES LTD

Current Directors

Officer	Role	Date Appointed
MARTIN CLARK	Director	2014-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER ALAN WHITMORE	Director	2013-04-10	2014-06-30
ROBERT JOHN NEWNHAM	Director	2011-10-21	2013-04-11
PETER ALAN WHITMORE	Director	2011-10-17	2011-12-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-16		Final Gazette dissolved via compulsory strike-off
2023-05-16		Compulsory liquidation. Final meeting
2022-07-04		REGISTERED OFFICE CHANGED ON 04/07/22 FROM Cvr Global Llp 20 Furnival Street London EC4A 1JQ
2022-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/22 FROM Cvr Global Llp 20 Furnival Street London EC4A 1JQ
2022-04-22	WU07	Compulsory liquidation winding up progress report
2021-05-04	WU07	Compulsory liquidation winding up progress report
2020-11-19	WU14	Compulsory liquidation. Removal of liquidator by court
2020-08-05	WU04	Compulsory liquidation appointment of liquidator
2020-03-14	WU07	Compulsory liquidation winding up progress report
2019-04-23	WU07	Compulsory liquidation winding up progress report
2018-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/18 FROM Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA
2018-05-02	WU07	Compulsory liquidation winding up progress report
2017-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/17 FROM 100 Borough High Street London SE1 1LB
2016-04-22	LIQ MISC	INSOLVENCY:Progress report ends 23/02/2016
2015-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/15 FROM 21 East Street Bromley Kent BR1 1QE
2015-03-12	4.31	Compulsory liquidaton liquidator appointment
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 2510
2014-11-19	AR01	17/10/14 ANNUAL RETURN FULL LIST
2014-10-30	COCOMP	Compulsory winding up order
2014-06-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30	AP01	DIRECTOR APPOINTED MR MARTIN CLARK
2014-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER WHITMORE
2013-11-19	AR01	17/10/13 ANNUAL RETURN FULL LIST
2013-09-24	SH01	01/05/13 STATEMENT OF CAPITAL GBP 2510
2013-06-14	RES12	VARYING SHARE RIGHTS AND NAMES
2013-06-14	RES01	ADOPT ARTICLES 14/06/13
2013-06-14	SH10	Particulars of variation of rights attached to shares
2013-06-14	SH08	Change of share class name or designation
2013-04-23	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11	AP01	DIRECTOR APPOINTED MR PETER ALAN WHITMORE
2013-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWNHAM
2013-03-09	MG01	Particulars of a mortgage or charge / charge no: 1
2012-10-24	AR01	17/10/12 ANNUAL RETURN FULL LIST
2012-10-23	AA01	Current accounting period extended from 31/10/12 TO 31/12/12
2012-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER WHITMORE
2011-12-20	SH01	12/12/11 STATEMENT OF CAPITAL GBP 2500
2011-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER WHITMORE
2011-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 21 EAST STREET GRAVESEND DA13 9BU ENGLAND
2011-10-21	AP01	DIRECTOR APPOINTED MR ROBERT JOHN NEWNHAM
2011-10-17	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

42 - Civil engineering

421 - Construction of roads and railways

42110 - Construction of roads and motorways

Licences & Regulatory approval

We could not find any licences issued to THAMES HIGHWAY SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-03-19
Winding-Up Orders	2014-10-29
Petitions to Wind Up (Companies)	2014-10-08

Fines / Sanctions

No fines or sanctions have been issued against THAMES HIGHWAY SERVICES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2013-03-09	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2011-10-17	£ 454,545

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

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 HIGHWAY SERVICES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-17	£ 2,500
Cash Bank In Hand	2011-10-17	£ 23,874
Current Assets	2011-10-17	£ 586,236
Debtors	2011-10-17	£ 562,362
Shareholder Funds	2011-10-17	£ 131,691

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THAMES HIGHWAY SERVICES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for THAMES HIGHWAY SERVICES LTD

Trademarks

We have not found any records of THAMES HIGHWAY SERVICES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THAMES HIGHWAY SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42110 - Construction of roads and motorways) as THAMES HIGHWAY SERVICES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where THAMES HIGHWAY SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	THAMES HIGHWAY SERVICES LTD	Event Date	2015-02-24
In the Croydon County Court case number 875 Principal Trading Address: Thames House, George Summers Close, Rochester, ME2 4NQ In accordance with Rule 4.106A James Ashley Dowers , of DDJ Insolvency Ltd , 100 Borough High Street, London, SE1 1LB , (IP No 14450) give notice that I was appointed Liquidator of the Company on 24 February 2015 . 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 James Ashley Dowers of DDJ Insolvency Ltd, 100 Borough High Street, London SE1 1LB, the 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. Notice is hereby given, pursuant to section 141 of the Insolvency Act 1986, that a Meeting of Creditors has been summoned to consider appointing a Creditors Committee on 15 April 2015 at 10.00 am at 100 Borough High Street, London SE1 1LB. If no committee is appointed, resolutions may be passed specifying the terms on which the Liquidator is appointed and the basis upon which disbursements are to be recharged. For further details contact: James Dowers, Email: jdowers@ddjinsolvency.co.uk, Tel: 0207 863 3192.

Initiating party		Event Type	Winding-Up Orders
Defending party	THAMES HIGHWAY SERVICES LTD	Event Date	2014-10-20
In the High Court Of Justice case number 006048 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , CROYDON , CR0 1XN , telephone: 020 8681 5166 , email: CroydonA.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	THAMES HIGHWAY SERVICES LTD	Event Date	2014-08-28
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6048 A Petition to wind up the above-named Company, Registration Number 07811635, of 21 East Street, Bromley, Kent, BR1 1QE, presented on 28 August 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 20 October 2014 , 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 17 October 2014 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THAMES HIGHWAY SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THAMES HIGHWAY SERVICES LTD any grants or awards.

Ownership

We could not find any group structure information

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