TERMGLADE LTD

Address

TERMGLADE LTD
47 WEST STREET
READING
RG1 1TZ
Classification:

Licenced restaurants

Legal Information

Company Registration No.:
07495163
Incorporation Date:
17 Jan 2011 (7 Years old)
Financial Year End:
31 Mar
Capital:
£1.00 on 22 Feb 2015
For period ending:
31 Mar 2014
Filed on:
16 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Jan 2015
Filed on:
22 Feb 2015
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Map


Notices published in the Gazette

21 Feb 2017

TERMGLADE LTD (Company Number 07495163) Trading Name: Thai Corner Registered office: 47 West Street, Reading, RG1 1TZ Principal trading address: 47 West Street, Reading, RG1 1TZ At a general meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ on 14 February 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by Special Resolution that it be wound up voluntarily and that Stephen Franklin, of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, (IP No. 6029) be and is hereby appointed Liquidator of the Company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Franklin as Liquidator. Further details contact: Mrs P Housden, Email: phousden@pefandco.com or Tel: 020 8731 6807. Angkana Fisher, Chairman Ag FF111908

21 Feb 2017

Company Number: 07495163 Name of Company: TERMGLADE LTD Trading Name: Thai Corner Nature of Business: Thai Restaurant Type of Liquidation: Creditors Registered office: 47 West Street, Reading, RG1 1TZ Principal trading address: 47 West Street, Reading, RG1 1TZ Stephen Franklin, of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. Office Holder Number: 6029. Further details contact: Mrs P Housden, Email: phousden@pefandco.com or Tel: 020 8731 6807. Date of Appointment: 14 February 2017 By whom Appointed: Members and Creditors Ag FF111908

24 Jan 2017

TERMGLADE LTD Trading Name: Thai Corner (Company Number 07495163) Registered office: 47 West Street, Reading, RG1 1TZ Principal trading address: 47 West Street, Reading, RG1 1TZ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Olympia House, Armitage Road, London, NW11 8RQ on 14 February 2017 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors’ meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on 13 February 2017. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Stephen Franklin (IP No 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. Further details contact: Paul Tomasino, Email: mail@pefandco.com Tel: 020 8731 6807. Mrs Angkana Fisher, Director 17 January 2017 Ag EF101744

Recently Filed Documents - 13 available


Directors and Secretaries

Angkana Fisher
17 Jan 2011 ⇒ Present ( 7 Years ) Director

Previous Addresses

47 WEST STREET
READING
RG1 1TZ
UNITED KINGDOM
Changed 7 Feb 2011

C/O THE VAULT 47 BURY NEW ROAD
PRESTWICH
MANCHESTER
M25 9JY
UNITED KINGDOM
Changed 24 Jan 2011


Domain Names

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 16 Sep 2014 6
31 Mar 2013 19 Nov 2013 8
31 Mar 2012 28 Sep 2012 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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