Dissolved
Dissolved 2017-03-23
Company Information for THAMES INJECTION MOULDING LIMITED
4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
|
Company Registration Number
08742988
Private Limited Company
Dissolved Dissolved 2017-03-23 |
Company Name | |
---|---|
THAMES INJECTION MOULDING LIMITED | |
Legal Registered Office | |
4 THOMAS MORE SQUARE LONDON E1W 1YW Other companies in SL6 | |
Company Number | 08742988 | |
---|---|---|
Date formed | 2013-10-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2017-03-23 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-01-31 19:40:39 |
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Officer | Role | Date Appointed |
---|---|---|
ANGUS KENNEDY STEEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID EDWARD VICTOR PALMER-JEFFERY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THAMES EQUIPMENT LIMITED | Director | 2017-09-12 | CURRENT | 2014-10-07 | In Administration/Administrative Receiver | |
PLASTIC ENGINEERING LTD | Director | 2017-09-12 | CURRENT | 2014-10-24 | In Administration/Administrative Receiver | |
CEH EVENTS LTD | Director | 2014-02-26 | CURRENT | 2006-07-18 | Liquidation | |
RMA EVENTS LTD | Director | 2013-07-20 | CURRENT | 2011-07-01 | Liquidation | |
THAMES PLASTIC BOTTLES LIMITED | Director | 2013-06-04 | CURRENT | 1988-02-18 | Dissolved 2016-03-22 | |
FARRANTINO HIRE LIMITED | Director | 2012-11-20 | CURRENT | 2010-03-04 | Dissolved 2016-05-10 | |
RED ENTERTAINMENT LTD | Director | 2012-03-25 | CURRENT | 2011-01-11 | Liquidation | |
PLASTIC RESOURCES LTD | Director | 2011-10-07 | CURRENT | 2011-08-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/12/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/06/2016 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 3 WESTFIELD ROAD KINETON ROAD INDUSTRIAL ESTATE SOUTHAM WARWICKSHIRE CV47 0JH ENGLAND | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087429880002 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 4 ST. PETERS ROAD MAIDENHEAD SL6 7QU | |
AA01 | CURREXT FROM 31/10/2014 TO 31/03/2015 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER-JEFFERY | |
AP01 | DIRECTOR APPOINTED MR ANGUS KENNEDY STEEL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087429880002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087429880001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2016-02-05 |
Appointment of Administrators | 2015-12-23 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | RED ENTERTAINMENT LIMITED - IN ADMINISTRATION, ACTING BY ITS JOINT ADMINISTRATORS | ||
Outstanding | FIRST CAPITAL FACTORS LIMITED |
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as THAMES INJECTION MOULDING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39129090 | Cellulose and chemical derivatives thereof, n.e.s., in primary forms (excl. cellulose acetates, cellulose nitrates, cellulose ethers and cellulose esters) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | THAMES INJECTION MOULDING LIMITED | Event Date | 2016-02-02 |
In the High Court of Justice case number 9502 Notice is hereby given by Michael Kiely , (IP No. 9617) and Andrew Andronikou , (IP No. 8806) both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London E1W 1YW that a meeting of creditors by correspondence of Thames Injection Moulding Limited is to be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 19 February 2016 at 11.00 am. Form 2.25B should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. The Insolvency Act 1986 to the Insolvency Act 1986 rfwf . Date of appointment: 14 December 2015. gjueah gu For further details contact: Jenny Poleykett on email: j.poleykett@uhy-uk.com or tel: 020 7767 2526. Ref: T162. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | THAMES INJECTION MOULDING LIMITED | Event Date | 2015-12-14 |
In the High Court of Justice case number 9502 Michael Kiely and Andrew Andronikou (IP Nos 9617 and 8806 ), both of UHY Hacker Young , Quadrant House, 4 Thomas More Square, London, E1W 1YW For further details contact: Jenny Poleykett, E-mail: j.poleykett@uhy-uk.com, Tel: 020 7767 2526. : | |||
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. |