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Home > England & Wales Companies > THE THAI CHISLEHURST LIMITED
Company Information for

THE THAI CHISLEHURST LIMITED

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
Company Registration Number
08292847
Private Limited Company
Liquidation

Company Overview

About The Thai Chislehurst Ltd
THE THAI CHISLEHURST LIMITED was founded on 2012-11-14 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". The Thai Chislehurst Limited 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
Company Name
THE THAI CHISLEHURST LIMITED
 
Legal Registered Office
1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
MK5 8PJ
Other companies in BR7
 
Filing Information
Company Number 08292847
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE THAI CHISLEHURST LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Company Officers of THE THAI CHISLEHURST LIMITED

Current Directors
Officer Role Date Appointed
PIRADEE PANGORN PENDERGRAST
Director 2012-11-14
WILLIAM JAMES PENDERGRAST
Director 2012-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JAMES PENDERGRAST THAI TODAY LIMITED Director 2018-07-02 CURRENT 2016-07-13 Active - Proposal to Strike off
WILLIAM JAMES PENDERGRAST OPENBUSY LIMITED Director 2012-11-16 CURRENT 2012-11-16 Dissolved 2017-05-16

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.

DateDocument TypeDocument Description
2020-11-30LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-12
2018-11-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-12
2017-11-20LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-12
2017-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/17 FROM Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA
2016-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/16 FROM 58 High Street Chislehurst Kent BR7 5AQ
2016-09-274.20Volunatary liquidation statement of affairs with form 4.19
2016-09-27600Appointment of a voluntary liquidator
2016-09-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-09-13
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-06AR0116/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17AR0116/12/14 ANNUAL RETURN FULL LIST
2014-08-14AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09AR0114/11/13 ANNUAL RETURN FULL LIST
2012-11-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to THE THAI CHISLEHURST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-09-19
Appointment of Liquidators2016-09-19
Meetings of Creditors2016-09-06
Fines / Sanctions
No fines or sanctions have been issued against THE THAI CHISLEHURST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE THAI CHISLEHURST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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

Intangible Assets
Patents
We have not found any records of THE THAI CHISLEHURST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE THAI CHISLEHURST LIMITED
Trademarks
We have not found any records of THE THAI CHISLEHURST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE THAI CHISLEHURST LIMITED. 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 (56101 - Licensed restaurants) as THE THAI CHISLEHURST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE THAI CHISLEHURST LIMITED 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 TypeResolutions for Winding-up
Defending partyTHE THAI CHISLEHURST LIMITEDEvent Date2016-09-13
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 TypeAppointment of Liquidators
Defending partyTHE THAI CHISLEHURST LIMITEDEvent Date2016-09-13
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 TypeMeetings of Creditors
Defending partyTHE THAI CHISLEHURST LIMITEDEvent Date2016-08-26
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE THAI CHISLEHURST LIMITED 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 THE THAI CHISLEHURST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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