In Administration
Administrative Receiver
Administrative Receiver
Company Information for THAMES EQUIPMENT LIMITED
C/O QUANTUMA LLP HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL,
|
Company Registration Number
09251766
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
THAMES EQUIPMENT LIMITED | |
Legal Registered Office | |
C/O QUANTUMA LLP HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL | |
Company Number | 09251766 | |
---|---|---|
Company ID Number | 09251766 | |
Date formed | 2014-10-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/10/2016 | |
Account next due | 31/07/2018 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-04-12 13:47:02 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANGUS KENNEDY STEEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MURRAY BOOKER |
Director | ||
MURRAY BOOKER |
Director | ||
ANGUS KENNEDY STEEL |
Director | ||
COLIN MARK BUNCE |
Company Secretary | ||
ANGUS KENNEDY STEEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLASTIC ENGINEERING LTD | Director | 2017-09-12 | CURRENT | 2014-10-24 | In Administration/Administrative Receiver | |
THAMES INJECTION MOULDING LIMITED | Director | 2014-10-10 | CURRENT | 2013-10-22 | Dissolved 2017-03-23 | |
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 |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/18 FROM 4 st Peters Road Maidenhead Berkshire SL6 7QU | |
AM01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009379,00008806 | |
AM01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009379,00008806 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092517660001 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY BOOKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY BOOKER | |
PSC07 | CESSATION OF MICHAEL ANTHONY RIDDEX AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ANGUS KENNEDY STEEL | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092517660004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092517660003 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092517660002 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/15 FROM 19 East Portway Andover Hampshire SP10 3LU England | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/15 FROM 4 st. Peters Road Maidenhead SL6 7QU England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS KENNEDY STEEL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092517660001 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN BUNCE | |
AP01 | DIRECTOR APPOINTED MR ANGUS KENNEDY STEEL | |
AP03 | SECRETARY APPOINTED MR COLIN MARK BUNCE | |
AP01 | DIRECTOR APPOINTED MR MURRAY BOOKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS STEEL | |
AP01 | DIRECTOR APPOINTED MR MURRAY BOOKER | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-03-14 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RMA EVENTS LTD | ||
Outstanding | PULSE CASHFLOW FINANCE 2 LTD | ||
Outstanding | PULSE CASHFLOW FINANCE LIMITED | ||
Outstanding | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) |
|
|
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 EQUIPMENT LIMITED
The top companies supplying to UK government with the same SIC code (22220 - Manufacture of plastic packing goods) as THAMES EQUIPMENT LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | THAMES EQUIPMENT LIMITED | Event Date | 2018-03-14 |
In the High Court of Justice, Chancery Division Business and Property Courts, Insolvency and Companies List (ChD) Court Number: CR-2018-001746 THAMES EQUIPMENT LIMITED (Company Number 09251766 ) Natur… | |||
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. |