THAI SILK (WATERLOO) LTD - Licensed restaurants - A business based in United Kingdom registered with Companies House

Company Overview

About Thai Silk (waterloo) Ltd

THAI SILK (WATERLOO) LTD was founded on 2001-10-17 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Thai Silk (waterloo) Ltd 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

Legal Registered Office
Company Name
THAI SILK (WATERLOO) LTD

Prospect House Rouen Road Norwich NR1 1RE Other companies in B2

Filing Information

Company Number		04305988
Company ID Number		04305988
Date formed		2001-10-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2014-10-31
Account next due		31/07/2016
Latest return		17/10/2015
Return next due		14/11/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2023-03-02 11:59:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THAI SILK (WATERLOO) LTD

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Company Officers of THAI SILK (WATERLOO) LTD

Current Directors

Officer	Role	Date Appointed
TINGBO DENG	Director	2014-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PO MAN LEE	Company Secretary	2001-10-17	2014-11-01
MEI LAI OH	Director	2001-10-17	2014-11-01
CHALFEN SECRETARIES LIMITED	Nominated Secretary	2001-10-17	2001-10-17
CHALFEN NOMINEES LIMITED	Nominated Director	2001-10-17	2001-10-17

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.

Date	Document Type	Document Description
2023-03-02		Final Gazette dissolved via compulsory strike-off
2022-12-02	WU15	Compulsory liquidation. Final meeting
2022-04-29		Compulsory liquidation winding up progress report
2022-04-29	WU07	Compulsory liquidation winding up progress report
2022-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/22 FROM Townshend House Crown Road Norwich NR1 3DT
2021-04-03	WU07	Compulsory liquidation winding up progress report
2020-04-22	WU07	Compulsory liquidation winding up progress report
2019-05-08	WU07	Compulsory liquidation winding up progress report
2018-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/18 FROM 75 Guibal Road London SE12 9LY England
2018-03-16	WU04	Compulsory liquidation appointment of liquidator
2018-02-09	L64.04	DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 31/01/2024: DEFER TO 31/01/2024
2018-02-09	L64.04	DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 31/01/2024: DEFER TO 31/01/2024
2018-01-18	L64.07	Compulsory liquidation. Notice of completion of liquidation
2017-02-15	COCOMP	Compulsory winding up order
2016-11-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-10-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/16 FROM Winston Churchill House Ethel Street Birmingham B2 4BG
2016-02-15	AP01	DIRECTOR APPOINTED MS TINGBO DENG
2016-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MEI LAI OH
2016-02-15	TM02	Termination of appointment of Po Man Lee on 2014-11-01
2015-11-24	LATEST SOC	24/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-24	AR01	17/10/15 ANNUAL RETURN FULL LIST
2015-08-26	DISS40	Compulsory strike-off action has been discontinued
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-25	AR01	17/10/14 ANNUAL RETURN FULL LIST
2015-08-25	AA	31/10/14 TOTAL EXEMPTION SMALL
2015-08-25	AA	31/10/13 TOTAL EXEMPTION SMALL
2014-12-16	DISS16(SOAS)	Compulsory strike-off action has been suspended
2014-10-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/14 FROM 94-95 Joan Street Southwark SE1 8DA
2014-03-01	DISS40	Compulsory strike-off action has been discontinued
2014-02-28	LATEST SOC	28/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-28	AR01	17/10/13 ANNUAL RETURN FULL LIST
2014-02-18	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-09-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-09-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-09-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-08-31	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-11-16	AR01	17/10/12 FULL LIST
2012-10-31	DISS40	DISS40 (DISS40(SOAD))
2012-10-30	GAZ1	FIRST GAZETTE
2012-10-27	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-12-02	AR01	17/10/11 FULL LIST
2011-07-29	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-03-23	AA	31/10/09 TOTAL EXEMPTION SMALL
2011-03-07	AR01	17/10/10 FULL LIST
2009-12-14	AR01	17/10/09 FULL LIST
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS MEI LAI OH / 01/10/2009
2009-08-18	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-03-02	287	REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 29 GREENHILL PARK BARNET HERTS EN5 1HQ
2009-01-13	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2008-11-27	363a	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-08-29	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-04-15	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2008-03-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2007-12-03	363a	RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-11-05	88(2)R	AD 01/11/06--------- £ SI 1@1=1 £ IC 1/2
2006-12-08	363a	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-11	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-25	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-13	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-13	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-24	288c	SECRETARY'S PARTICULARS CHANGED
2005-11-24	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-24	363a	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-12	287	REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 9 ASHURST ROAD COCKFOSTERS HERTFORDSHIRE EN4 9LE
2004-12-03	287	REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 9 ELY PLACE CHIGWELL ESSEX IG8 8AG
2004-10-31	363(287)	REGISTERED OFFICE CHANGED ON 31/10/04
2004-10-31	363s	RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-07-09	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-21	363s	RETURN MADE UP TO 17/10/03; NO CHANGE OF MEMBERS
2003-09-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-21	363s	RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2001-10-26	288a	NEW DIRECTOR APPOINTED
2001-10-26	288b	SECRETARY RESIGNED
2001-10-26	288a	NEW SECRETARY APPOINTED
2001-10-26	288b	DIRECTOR RESIGNED
2001-10-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 THAI SILK (WATERLOO) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2022-05-27
Appointmen	2018-03-09
Winding-Up Orders	2017-02-02
Petitions to Wind Up (Companies)	2017-01-11
Proposal to Strike Off	2014-02-18
Proposal to Strike Off	2012-10-30
Petitions to Wind Up (Companies)	2009-07-01

Fines / Sanctions

No fines or sanctions have been issued against THAI SILK (WATERLOO) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE OVER LICENSED PREMISES	2008-02-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES	2006-05-02	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-04-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	2006-01-13	Outstanding	NETWORK RAIL INFRASTRUCTURE LIMITED
RENT DEPOSIT DEED	2006-01-13	Outstanding	NETWORK RAIL INFRASTRUCTURE LIMITED
DEBENTURE	2004-07-08	Satisfied	HSBC BANK PLC

Creditors

Creditors Due After One Year	2011-11-01	£ 334,993
Creditors Due Within One Year	2011-11-01	£ 1,586,528
Non-instalment Debts Due After5 Years	2011-11-01	£ 334,993

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

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 THAI SILK (WATERLOO) LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 2
Cash Bank In Hand	2011-11-01	£ 498
Current Assets	2011-11-01	£ 104,634
Debtors	2011-11-01	£ 76,317
Fixed Assets	2011-11-01	£ 1,653,180
Shareholder Funds	2011-11-01	£ 163,707
Stocks Inventory	2011-11-01	£ 27,819
Tangible Fixed Assets	2011-11-01	£ 641,364

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THAI SILK (WATERLOO) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for THAI SILK (WATERLOO) LTD

Trademarks

We have not found any records of THAI SILK (WATERLOO) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THAI SILK (WATERLOO) LTD. 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 THAI SILK (WATERLOO) LTD are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where THAI SILK (WATERLOO) LTD 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.

Import/Export of Goods

Goods imported/exported by THAI SILK (WATERLOO) LTD

Date	Import Code	Imported Goods classification description
2012-01-01	69120090	Ceramic tableware, kitchenware, other household articles and toilet articles (excl. sinks, baths, bidets and similar sanitary fixtures; statuettes and other ornamental articles; pots, jars, etc. for the conveyance or packing of goods; household mills with containers of ceramics and working parts of metal; articles of porcelain or china, common pottery, stoneware, earthenware or fine pottery)
2011-10-01	39232100	Sacks and bags, incl. cones, of polymers of ethylene
2011-03-01	69119000	Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2010-06-01	69119000	Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	THAI SILK (WATERLOO) LTD	Event Date	2022-05-27

Initiating party		Event Type	Appointmen
Defending party	THAI SILK (WATERLOO) LTD	Event Date	2018-03-09
In the High Court of Justice Court Number: CR-2016-7674 THAI SILK (WATERLOO) LTD (Company Number 04305988 ) Registered office: 75 Guibal Road, London, SE12 9LY Principal trading address: 75 Guibal Roa…

Initiating party		Event Type	Winding-Up Orders
Defending party	THAI SILK (WATERLOO) LTD	Event Date	2017-01-23
In the High Court Of Justice case number 007674 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	THAI SILK (WATERLOO) LTD	Event Date	2016-11-22
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 7674 A Petition to wind up the above-named Company, Registration Number 04305988, of ,75 Guibal Road, London, England, SE12 9LY, presented on 22 November 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 23 November 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 November 2017 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	THAI SILK (WATERLOO) LTD	Event Date	2014-02-18

Initiating party		Event Type	Proposal to Strike Off
Defending party	THAI SILK (WATERLOO) LTD	Event Date	2012-10-30

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	THAI SILK (WATERLOO) LIMITED	Event Date	2009-05-20
In the High Court of Justice (Chancery Division) Preston District Registry case number 497 A Petition to wind up the above-named Company whose registered office is situate at 94-95 Joan Street, London SE1 8DA , presented on 20 May 2009 by BRAKE BROS LIMITED , whose registered office is situate at Enterprise House, Eureka Business Park, Ashford, Kent TN25 4AG , claiming to be a Creditor of the Company, will be heard at Preston District Registry, The Law Courts, Ringway, Preston PR1 2LL , on 23 July 2009 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600hours on 22 July 2009. The Petitioners Solicitors are Birchall Blackburn , 24 St Thomass Road, Chorley, Lancashire PR7 1HY . (Ref CJH.LMc.39674.1324.1.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THAI SILK (WATERLOO) LTD 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 THAI SILK (WATERLOO) LTD 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.
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