THAMES PLASTIC BOTTLES LIMITED

Key Data

Status

Dissolved

Company No.

02222532

Incorporation date

17/02/1988

Size

Total Exemption Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1988)

21/03/2016

Final Gazette dissolved following liquidation

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29/12/2015

Notice of completion of voluntary arrangement

View PDF (12 pages)

21/12/2015

Administrator's progress report to 2015-12-14

View PDF (18 pages)

21/12/2015

Notice of move from Administration to Dissolution on 2015-12-14

View PDF (18 pages)

04/11/2015

Registered office address changed from One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2015-11-05

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19/07/2015

Administrator's progress report to 2015-06-15

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07/05/2015

Satisfaction of charge 022225320010 in full

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02/02/2015

Statement of affairs with form 2.14B

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28/01/2015

Notice of deemed approval of proposals

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28/01/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-12-26

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15/01/2015

Statement of administrator's proposal

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06/01/2015

Part of the property or undertaking has been released and no longer forms part of charge 022225320011

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06/01/2015

Part of the property or undertaking has been released and no longer forms part of charge 022225320010

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01/01/2015

Registered office address changed from 4 St Peters Road Maidenhead Berkshire SL6 7QU to One America Square Crosswall London EC3N 2LB on 2015-01-02

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29/12/2014

Appointment of an administrator

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23/10/2014

Total exemption small company accounts made up to 2013-07-31

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04/10/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (5 pages)

05/01/2014

Notice to Registrar of companies voluntary arrangement taking effect

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02/12/2013

Rectified Form TM01 was removed from the public register on 16/01/2014 as it is invalid or ineffective

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01/12/2013

Appointment of Murray Booker as a director

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01/12/2013

Termination of appointment of Bridget Lambert as a director

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01/12/2013

Termination of appointment of Shafqat Iqbal as a director

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18/11/2013

Registration of charge 022225320011

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04/11/2013

Satisfaction of charge 022225320009 in full

View PDF (4 pages)

29/09/2013

Termination of appointment of Anthony Atkins as a director

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25/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (6 pages)

25/09/2013

Director's details changed for Ms Bridget Janet Lesley Lambert on 2013-08-31

View PDF (2 pages)

25/09/2013

Secretary's details changed for Mr Keith Andrew Kelly on 2013-08-31

View PDF (1 pages)

25/09/2013

Director's details changed for Mr Shahid Mahmood Haque on 2013-08-31

View PDF (2 pages)

25/09/2013

Director's details changed for Mr Anthony Howard Atkins on 2013-08-31

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25/09/2013

Director's details changed for Shafqat Iqbal on 2013-08-31

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25/09/2013

Director's details changed for Mr Keith Andrew Kelly on 2013-08-31

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13/08/2013

Satisfaction of charge 4 in full

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16/07/2013

Appointment of Mr Angus Kennedy Steel as a director

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11/07/2013

Registered office address changed from 37 Warren Street London W1T 6AD on 2013-07-12

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10/07/2013

Satisfaction of charge 6 in full

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14/06/2013

Satisfaction of charge 5 in full

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14/06/2013

Satisfaction of charge 7 in full

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14/06/2013

Satisfaction of charge 8 in full

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27/05/2013

Registration of charge 022225320010

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03/05/2013

Satisfaction of charge 2 in full

View PDF (3 pages)

25/04/2013

Registration of charge 022225320009

View PDF (36 pages)

25/11/2012

Accounts for a small company made up to 2012-07-31

View PDF (8 pages)

11/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

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01/05/2012

Accounts for a small company made up to 2011-07-31

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12/09/2011

Duplicate mortgage certificatecharge no:8

View PDF (7 pages)

07/09/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

05/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (8 pages)

22/11/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

21/11/2010

Accounts for a small company made up to 2010-07-31

View PDF (6 pages)

20/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (8 pages)

13/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

16/11/2009

Appointment of Ms Bridget Janet Lesley Lambert as a director

View PDF (2 pages)

16/11/2009

Appointment of Mr Shahid Mahmood Haque as a director

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03/11/2009

Full accounts made up to 2009-07-31

View PDF (21 pages)

22/10/2009

Director's details changed for Mr Keith Andrew Kelly on 2009-10-19

View PDF (2 pages)

22/10/2009

Director's details changed for Mr Anthony Howard Atkins on 2009-10-19

View PDF (2 pages)

22/10/2009

Secretary's details changed for Mr Keith Andrew Kelly on 2009-10-19

View PDF (1 pages)

22/10/2009

Director's details changed for Shafqat Iqbal on 2009-10-19

View PDF (2 pages)

10/10/2009

Statement of capital following an allotment of shares on 2009-07-14

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22/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

22/02/2009

Accounts for a medium company made up to 2008-07-31

View PDF (16 pages)

03/09/2008

Return made up to 31/08/08; full list of members

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27/05/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

21/02/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

21/02/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

06/02/2008

Declaration of satisfaction of mortgage/charge

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13/01/2008

Accounts for a medium company made up to 2007-07-31

View PDF (17 pages)

28/10/2007

New secretary appointed

View PDF (1 pages)

28/10/2007

New director appointed

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28/10/2007

Director resigned

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28/10/2007

Secretary resigned

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04/09/2007

Return made up to 31/08/07; full list of members

View PDF (3 pages)

11/10/2006

Accounts for a small company made up to 2006-07-31

View PDF (6 pages)

30/08/2006

Return made up to 31/08/06; full list of members

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14/02/2006

New director appointed

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05/10/2005

Accounts for a small company made up to 2005-07-31

View PDF (6 pages)

01/09/2005

Return made up to 31/08/05; full list of members

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05/12/2004

Particulars of mortgage/charge

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16/11/2004

Accounts for a small company made up to 2004-07-31

View PDF (6 pages)

07/09/2004

Return made up to 31/08/04; full list of members

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04/01/2004

Director resigned

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03/11/2003

Accounts for a medium company made up to 2003-07-31

View PDF (11 pages)

07/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

20/10/2002

Accounts for a medium company made up to 2002-07-31

View PDF (12 pages)

03/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

15/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2002

New director appointed

View PDF (2 pages)

25/10/2001

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

13/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

04/10/2000

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

03/09/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

09/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1999

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

02/09/1999

Return made up to 31/08/99; full list of members

View PDF (5 pages)

14/10/1998

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

06/09/1998

Return made up to 31/08/98; full list of members

View PDF (6 pages)

01/10/1997

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

03/09/1997

Return made up to 31/08/97; full list of members

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17/03/1997

Secretary resigned;director resigned

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17/03/1997

New secretary appointed

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02/10/1996

Accounts for a small company made up to 1996-07-31

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04/09/1996

Return made up to 31/08/96; full list of members

View PDF (7 pages)

11/10/1995

Accounts for a small company made up to 1995-07-31

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04/09/1995

Return made up to 31/08/95; full list of members

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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11/10/1994

Accounts for a small company made up to 1994-07-31

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14/09/1994

Return made up to 31/08/94; full list of members

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02/11/1993

Accounts for a small company made up to 1993-07-31

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05/09/1993

Return made up to 31/08/93; full list of members

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19/08/1993

Resolutions

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06/05/1993

Resolutions

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06/05/1993

£ nc 100000/500000 18/03/93

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04/10/1992

Return made up to 31/08/92; full list of members

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04/10/1992

Accounts for a small company made up to 1992-07-31

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23/09/1992

New director appointed

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28/10/1991

Accounts for a small company made up to 1991-07-31

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16/09/1991

Resolutions

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16/09/1991

Return made up to 31/08/91; full list of members

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11/10/1990

Return made up to 31/08/90; full list of members

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03/10/1990

Accounts for a small company made up to 1990-07-31

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25/03/1990

Registered office changed on 26/03/90 from: 1 chilworth mews london W2 3RG

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01/11/1989

Accounts for a small company made up to 1989-07-31

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01/11/1989

Return made up to 31/08/89; full list of members

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01/11/1989

Accounting reference date extended from 31/03 to 31/07

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21/09/1989

New director appointed

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19/03/1989

Wd 08/03/89 ad 08/03/89--------- £ si 99000@1=99000 £ ic 2/99002

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08/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/03/1988

Registered office changed on 09/03/88 from: silvene house 1 chilworth mews london W2 3RG

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17/02/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2013

Last change occurred

30/07/2013

Accounts

Total Exemption Small

Last made up date

30/07/2013

Next account date

30/07/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Steel, Angus Kennedy	Director	04/06/2013 - Present	48
Booker, Murray	Director	28/11/2013 - Present	13
Kelly, Keith Andrew	Director	27/07/2007 - Present	5
Haque, Shahid Mahmood	Director	19/10/2009 - Present	5
Hussey, Timothy Joseph	Director	16/01/2002 - 28/11/2003	-

Persons with Significant Control

No PSC data available.

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Description

About THAMES PLASTIC BOTTLES LIMITED

THAMES PLASTIC BOTTLES LIMITED is an(a) Dissolved company incorporated on 17/02/1988 with the registered office located at C/O RESOLVE PARTNERS LIMITED, One America Square, 17 Crosswall, London EC3N 2LB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THAMES PLASTIC BOTTLES LIMITED?

THAMES PLASTIC BOTTLES LIMITED is currently Dissolved. It was registered on 17/02/1988 and dissolved on 21/03/2016.

Where is THAMES PLASTIC BOTTLES LIMITED located?

THAMES PLASTIC BOTTLES LIMITED is registered at C/O RESOLVE PARTNERS LIMITED, One America Square, 17 Crosswall, London EC3N 2LB.

What does THAMES PLASTIC BOTTLES LIMITED do?

THAMES PLASTIC BOTTLES LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for THAMES PLASTIC BOTTLES LIMITED?

The latest filing was on 21/03/2016: Final Gazette dissolved following liquidation.