Dissolved
Dissolved 2015-09-18
Company Information for THAMES SIDE PROPERTIES LIMITED
100 VICTORIA EMBANKMENT, LONDON, EC4Y,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-09-18 |
Company Name | |
---|---|
THAMES SIDE PROPERTIES LIMITED | |
Legal Registered Office | |
100 VICTORIA EMBANKMENT LONDON | |
Company Number | 00223901 | |
---|---|---|
Date formed | 1927-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-09-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-23 14:47:42 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THAMES SIDE PROPERTIES LIMITED | SWALLOW BARN BARTON LE WILLOWS YORK YO60 7PD | Active - Proposal to Strike off | Company formed on the 2022-08-19 |
Officer | Role | Date Appointed |
---|---|---|
AMARJIT KAUR CONWAY |
||
RICHARD CLIVE HAZELL |
||
JULIAN THURSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THE NEW HOVEMA LIMITED |
Company Secretary | ||
GLAISTER BOYD ST LEDGER ANDERSON |
Director | ||
JOHN GREEN ODADA |
Director | ||
BLACKFRIARS NOMINEES LIMITED |
Director | ||
THE NEW HOVEMA LIMITED |
Director | ||
BARBARA SCOTT MACAULAY |
Company Secretary | ||
NICHOLAS GRAHAM ALLEN |
Director | ||
CHERYL JANE COUTTS |
Director | ||
DAVID ROGER CHARLES SCHWARZ |
Director | ||
CHERYL JANE COUTTS |
Company Secretary | ||
IAN GORDON WATSON |
Director | ||
DAVID PATRICK ROBERTS |
Company Secretary | ||
JOHN COOPER BYRNE |
Director | ||
JOHN DAVID FRANCIS COOMBS |
Director | ||
IAN ROBERT BARNARD |
Director | ||
BARRY JOHN WAKEFIELD |
Company Secretary | ||
BARRY JOHN WAKEFIELD |
Director | ||
KEVIN JOHN HAVELOCK |
Director | ||
PETER ALAN MIDWOOD |
Director | ||
MICHAEL JOHN EDWARD RIVETT |
Director | ||
IAN ALAN CHARLES SHRIMPTON |
Company Secretary | ||
IAN ALAN CHARLES SHRIMPTON |
Director | ||
ALY SHERAZEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUEROCK LIMITED | Director | 2010-02-01 | CURRENT | 1911-05-02 | Dissolved 2015-06-20 | |
PAMOL (SABAH) LIMITED | Director | 2010-02-01 | CURRENT | 1960-10-10 | Dissolved 2015-09-18 | |
UNIDIS NINETEEN LIMITED | Director | 2010-02-01 | CURRENT | 1905-04-07 | Liquidation | |
NEW HOVEMA LIMITED(THE) | Director | 2004-07-26 | CURRENT | 1923-12-28 | Dissolved 2015-09-18 | |
BLACKFRIARS NOMINEES LIMITED | Director | 2004-07-26 | CURRENT | 1935-12-16 | Dissolved 2015-09-18 | |
UNILEVER UK HOLDINGS N.V. | Director | 2018-01-19 | CURRENT | 2017-12-22 | Active | |
UNILEVER U.K. HOLDINGS LIMITED | Director | 2016-11-11 | CURRENT | 1882-07-08 | Active | |
UNILEVER S.K. HOLDINGS LIMITED | Director | 2016-09-08 | CURRENT | 1946-06-27 | Active | |
UNILEVER INNOVATIONS LIMITED | Director | 2014-10-30 | CURRENT | 1898-03-03 | Liquidation | |
SIMPLE HEALTH & BEAUTY GROUP LIMITED | Director | 2012-03-26 | CURRENT | 2003-09-01 | Dissolved 2017-02-17 | |
UNILEVER UK GROUP LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
ALBERTO-CULVER UK HOLDINGS LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Liquidation | |
ESSENSUALS PRODUCTS LIMITED | Director | 2011-08-31 | CURRENT | 2010-03-25 | Dissolved 2015-09-18 | |
ACCANTIA (HOLDINGS) LIMITED | Director | 2011-08-31 | CURRENT | 2000-04-28 | Dissolved 2015-09-18 | |
ACCANTIA (OVERSEAS) LIMITED | Director | 2011-08-31 | CURRENT | 2002-03-22 | Dissolved 2015-06-20 | |
ACCANTIA EMPLOYEE BENEFITS LIMITED | Director | 2011-08-31 | CURRENT | 2003-11-10 | Dissolved 2015-06-20 | |
ACCANTIA LIMITED | Director | 2011-08-31 | CURRENT | 2000-04-28 | Dissolved 2015-09-18 | |
ACCANTIA HEALTH & BEAUTY LIMITED | Director | 2011-08-31 | CURRENT | 1898-06-21 | Liquidation | |
ALBERTO-CULVER (EUROPE) LIMITED | Director | 2011-08-31 | CURRENT | 2009-08-10 | Liquidation | |
ALBERTO-CULVER UK PRODUCTS LIMITED | Director | 2011-08-31 | CURRENT | 2009-12-11 | Liquidation | |
TONI & GUY PRODUCTS LIMITED | Director | 2011-08-31 | CURRENT | 2010-03-25 | Active | |
ALBERTO-CULVER GROUP LIMITED | Director | 2011-08-31 | CURRENT | 1986-10-14 | Liquidation | |
SIMPLE HEALTH & BEAUTY LIMITED | Director | 2011-08-31 | CURRENT | 1931-03-28 | Liquidation | |
ACCANTIA GROUP HOLDINGS | Director | 2011-08-31 | CURRENT | 2003-10-28 | Active | |
BLUEROCK LIMITED | Director | 2010-12-23 | CURRENT | 1911-05-02 | Dissolved 2015-06-20 | |
NEW HOVEMA LIMITED(THE) | Director | 2010-12-23 | CURRENT | 1923-12-28 | Dissolved 2015-09-18 | |
TIGI (CANADA) LIMITED | Director | 2010-12-23 | CURRENT | 1996-11-01 | Dissolved 2015-06-20 | |
PAMOL (SABAH) LIMITED | Director | 2010-12-23 | CURRENT | 1960-10-10 | Dissolved 2015-09-18 | |
BLACKFRIARS NOMINEES LIMITED | Director | 2010-12-23 | CURRENT | 1935-12-16 | Dissolved 2015-09-18 | |
UNILEVER INTERNATIONAL MARKET DEVELOPMENT COMPANY LIMITED | Director | 2010-12-23 | CURRENT | 1928-08-04 | Dissolved 2015-09-18 | |
C.W.A. HOLDINGS LIMITED | Director | 2010-12-23 | CURRENT | 1902-05-21 | Dissolved 2017-02-17 | |
COMPANY OF AFRICAN MERCHANTS LIMITED,(THE) | Director | 2010-12-23 | CURRENT | 1904-02-12 | Dissolved 2017-02-17 | |
U.A.C. HOLDINGS LIMITED | Director | 2010-12-23 | CURRENT | 1936-04-15 | Dissolved 2017-02-17 | |
UNILEVER OVERSEAS BUYING SERVICES LIMITED | Director | 2010-12-23 | CURRENT | 1907-10-11 | Dissolved 2017-02-17 | |
UNILEVER AUSTRALIA PARTNERSHIP LIMITED | Director | 2010-12-23 | CURRENT | 1936-06-17 | Liquidation | |
UNILEVER SOUTH INDIA ESTATES LIMITED | Director | 2010-12-23 | CURRENT | 1982-03-02 | Active | |
LEVER BROTHERS PORT SUNLIGHT LIMITED | Director | 2010-12-23 | CURRENT | 1896-09-11 | Active - Proposal to Strike off | |
UNILEVER ASSAM ESTATES LIMITED | Director | 2010-12-23 | CURRENT | 1982-03-24 | Active | |
MIXHOLD INVESTMENTS LIMITED | Director | 2010-12-23 | CURRENT | 2002-04-12 | Active | |
UNILEVER AUSTRALIA INVESTMENTS LIMITED | Director | 2010-12-23 | CURRENT | 1914-09-12 | Liquidation | |
UNILEVER SUPERANNUATION TRUSTEES LIMITED | Director | 2010-12-23 | CURRENT | 1972-06-16 | Active | |
TIGI LIMITED | Director | 2010-12-23 | CURRENT | 1989-04-24 | Liquidation | |
TIGI HOLDINGS LIMITED | Director | 2010-12-23 | CURRENT | 1992-07-08 | Active | |
UNIDIS FORTY NINE LIMITED | Director | 2010-12-23 | CURRENT | 1910-08-10 | Liquidation | |
UAC INTERNATIONAL LIMITED | Director | 2010-12-23 | CURRENT | 1929-04-29 | Active | |
C P C (UK) PENSION TRUST LIMITED | Director | 2010-12-23 | CURRENT | 1970-05-11 | Liquidation | |
UNILEVER GROUP LIMITED | Director | 2010-12-23 | CURRENT | 1892-06-04 | Active | |
BROOKE BOND FOODS LIMITED | Director | 2010-12-23 | CURRENT | 1950-05-06 | Liquidation | |
BBG INVESTMENTS (FRANCE) LIMITED | Director | 2010-12-23 | CURRENT | 1932-11-05 | Liquidation | |
UNILEVER US INVESTMENTS LIMITED | Director | 2010-12-23 | CURRENT | 2004-06-10 | Active | |
UNIDIS SIXTY SIX LIMITED | Director | 2010-12-17 | CURRENT | 1912-11-11 | Dissolved 2016-10-01 | |
UNIDIS NINETEEN LIMITED | Director | 2010-12-17 | CURRENT | 1905-04-07 | Liquidation | |
UNILEVER COMPANY FOR REGIONAL MARKETING AND RESEARCH LIMITED | Director | 2010-10-01 | CURRENT | 1988-10-28 | Liquidation | |
UNILEVER OVERSEAS HOLDINGS LIMITED | Director | 2010-09-02 | CURRENT | 1921-04-04 | Active | |
UNILEVER OVERSEAS HOLDINGS B.V. | Director | 2010-08-31 | CURRENT | 2003-07-01 | Active | |
UNILEVER COMPANY FOR INDUSTRIAL DEVELOPMENT LIMITED | Director | 2010-08-31 | CURRENT | 1963-12-17 | Liquidation | |
MARGARINE UNION (1930) LIMITED | Director | 2010-06-24 | CURRENT | 1929-12-27 | Active | |
ESSENSUALS PRODUCTS LIMITED | Director | 2011-08-31 | CURRENT | 2010-03-25 | Dissolved 2015-09-18 | |
ACCANTIA (HOLDINGS) LIMITED | Director | 2011-08-31 | CURRENT | 2000-04-28 | Dissolved 2015-09-18 | |
ACCANTIA (OVERSEAS) LIMITED | Director | 2011-08-31 | CURRENT | 2002-03-22 | Dissolved 2015-06-20 | |
ACCANTIA EMPLOYEE BENEFITS LIMITED | Director | 2011-08-31 | CURRENT | 2003-11-10 | Dissolved 2015-06-20 | |
ACCANTIA LIMITED | Director | 2011-08-31 | CURRENT | 2000-04-28 | Dissolved 2015-09-18 | |
SIMPLE HEALTH & BEAUTY LIMITED | Director | 2011-08-31 | CURRENT | 1931-03-28 | Liquidation | |
BLUEROCK LIMITED | Director | 2010-12-23 | CURRENT | 1911-05-02 | Dissolved 2015-06-20 | |
NEW HOVEMA LIMITED(THE) | Director | 2010-12-23 | CURRENT | 1923-12-28 | Dissolved 2015-09-18 | |
TIGI (CANADA) LIMITED | Director | 2010-12-23 | CURRENT | 1996-11-01 | Dissolved 2015-06-20 | |
PAMOL (SABAH) LIMITED | Director | 2010-12-23 | CURRENT | 1960-10-10 | Dissolved 2015-09-18 | |
BLACKFRIARS NOMINEES LIMITED | Director | 2010-12-23 | CURRENT | 1935-12-16 | Dissolved 2015-09-18 | |
UNILEVER INTERNATIONAL MARKET DEVELOPMENT COMPANY LIMITED | Director | 2010-12-23 | CURRENT | 1928-08-04 | Dissolved 2015-09-18 | |
BROOKE BOND FOODS LIMITED | Director | 2010-12-23 | CURRENT | 1950-05-06 | Liquidation | |
UNIDIS SIXTY SIX LIMITED | Director | 2010-12-17 | CURRENT | 1912-11-11 | Dissolved 2016-10-01 | |
UNIDIS NINETEEN LIMITED | Director | 2010-12-17 | CURRENT | 1905-04-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2014 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
LATEST SOC | 15/04/13 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 01/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/04/12 FULL LIST | |
AR01 | 01/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLAISTER ANDERSON | |
AP01 | DIRECTOR APPOINTED RICHARD CLIVE HAZELL | |
AP01 | DIRECTOR APPOINTED JULIAN THURSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ODADA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/04/10 FULL LIST | |
RES01 | ADOPT ARTICLES 18/01/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLAISTER BOYD ST LEDGER ANDERSON / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN-GREEN ODADA / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMARJIT KAUR CONWAY / 05/02/2010 | |
AP01 | DIRECTOR APPOINTED MR GLAISTER BOYD ST LEDGER ANDERSON | |
AP01 | DIRECTOR APPOINTED MRS AMARJIT KAUR CONWAY | |
AP01 | DIRECTOR APPOINTED MR JOHN-GREEN ODADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THE NEW HOVEMA LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BLACKFRIARS NOMINEES LIMITED | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 28/10/07 FROM: WALTON COURT STATION AVENUE WALTON ON THAMES SURREY KT12 1UP | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: BROOKE HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9RQ | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: BROOKE HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX RH10 2RQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL TRUST DEED. | Satisfied | THE LAW DEBENTURE CORPORATION PLC. |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | WESTBURY HOMES (HOLDINGS) LIMITED | 1999-05-01 | Outstanding |
We have found 1 mortgage charges which are owed to THAMES SIDE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THAMES SIDE PROPERTIES LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | THAMES SIDE PROPERTIES LIMITED | Event Date | 2015-02-16 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the shareholders of the Companies will be held at 1 More London Place, London, SE1 2AF on 8 April 2015 at 10.00am, 10.15am, 10.30am, 10.45am, 11.00am, 11.15am, 11.30am, 11.45am, 12.00 noon and 12.15pm respectively for the purposes of having an account laid before them showing how each winding-up has been conducted and the property of the Companies have been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meetings. Date of appointment: 27 November 2013. Office Holder details: Kerry Lynne Trigg, (IP No. 9269) and Elizabeth Anne Bingham, (IP No. 8708) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF Further details contact: Kerry Lynne Trigg or Elizabeth Anne Bingham, Tel: 020 7951 2093. Alternative contact: Maria Holmes. | |||
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. |