Company Information for THE THAI CHISLEHURST LIMITED
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
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Company Registration Number
08292847
Private Limited Company
Liquidation |
Company Name | |
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THE THAI CHISLEHURST LIMITED | |
Legal Registered Office | |
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ Other companies in BR7 | |
Company Number | 08292847 | |
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Company ID Number | 08292847 | |
Date formed | 2012-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2014 | |
Account next due | 31/08/2016 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 09:38:15 |
Companies House |
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Officer | Role | Date Appointed |
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PIRADEE PANGORN PENDERGRAST |
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WILLIAM JAMES PENDERGRAST |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THAI TODAY LIMITED | Director | 2018-07-02 | CURRENT | 2016-07-13 | Active - Proposal to Strike off | |
OPENBUSY LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-16 | Dissolved 2017-05-16 |
Resolutions for Winding-up | 2016-09-19 |
Appointment of Liquidators | 2016-09-19 |
Meetings of Creditors | 2016-09-06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
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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 THE THAI CHISLEHURST LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as THE THAI CHISLEHURST LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | THE THAI CHISLEHURST LIMITED | Event Date | 2016-09-13 |
At a General Meeting of the above named Company, duly convened and held at Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN on 13 September 2016 the following resolutions were duly passed as a Special and as an Ordinary Resolution respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Steven John Parker and Trevor John Binyon , both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA , (IP Nos. 8989 and 9285) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up, and that they act jointly and severally. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Steven John Parker and Trevor John Binyon as Joint Liquidators. For further details contact: Becky Taylor, Email: becky.taylor@opusllp.com Tel: 01908 306090. William Pendergrast , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | THE THAI CHISLEHURST LIMITED | Event Date | 2016-09-13 |
Steven John Parker and Trevor John Binyon , both of Opus Restructuring LLP , One Eversholt Street, Euston, London, NW1 2DN . : For further details contact: Becky Taylor, Email: becky.taylor@opusllp.com Tel: 01908 306090. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | THE THAI CHISLEHURST LIMITED | Event Date | 2016-08-26 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Opus Restructuring LLP, One Eversholt Street, Euston, London NW1 2DN on 13 September 2016 at 2.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA , no later than 12 noon on 12 September 2016. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof) which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidators are to be remunerated. A resolution may be sought at the meeting to approve the sum of 5,000 plus disbursements and VAT, in respect of the costs incurred in the convening of the meetings of members and creditors, the production of the information for creditors to be presented to the meeting and provided prior to the meeting and for the assistance provided in accordance with the preparation of the statement of affairs and other work undertaken in the preparation of the meetings convened in accordance with Section 98 of the Insolvency Act 1986; such fees to be paid from the assets of the Company. Names and address of Insolvency Practitioners calling the meeting: Steven John Parker and Trevor John Binyon (IP Nos 8989 and 9285) of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA. Further details contact: Becky Taylor, Email: becky.taylor@opusllp.com or Tel: 01908 306090. | |||
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. |