CURRENT THINKING LTD.

Liquidation (when checked on 1 Sep 2014)

Address

CURRENT THINKING LTD.
8 HIGH STREET
YARM
TS15 9AE
(307 companies also use this postcode)

Web:
Classification:

Other manufacturing not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Sep 2014)
Annual Return Overdue (checked on 1 Sep 2014)
Company Registration No.:
04610461
Incorporation Date:
6 Dec 2002
Financial Year End:
30 Jun
Capital:
£1,000.00 on 4 Mar 2012
For period ending:
31 Dec 2010
Filed on:
5 Apr 2011
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
6 Dec 2011
Filed on:
4 Mar 2012
Purchase latest return for £4.99

Information correct as of: 1 Sep 2014 - Check for updates

Map


Notices published in the Gazette

6 May 2014

CURRENT THINKING LIMITED (Company Number 04610461 ) Previous Name of Company: Tapesent Limited Registered office: 8 High Street, Yarm, Stockton on Tees TS15 9AE Principal trading address: Unit 91 Silver Briar, Enterprise Park East, Sunderland SR5 2TQ Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at Rowlands R&I, 8 High Street, Yarm, Stockton on Tees TS15 9AE on 19 June 2014, at 3.15 pm, for the purpose of receiving an account of the conduct of the winding-up pursuant to Section 94 of the Insolvency Act 1986, and determining whether the joint liquidators should have their release pursuant to Section 173 of the Insolvency Act 1986. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proofs and proxies to be used at the meeting must be lodged no later than 12 noon of the business day prior to the meeting at the offices of Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees TS15 9AE. J Harvey Madden, Office Holder Number: 007858 and Peter W Gray, Office Holder Number: 009045, Joint Liquidators, 8 High Street, Yarm, Stockton on Tees TS15 9AE . Further Details: Contact name: P W Gray, email address: insolvency@rowlandsaccountants.co.uk, telephone number: 01642 790790 28 April 2014

Recently Filed Documents - 65 available


Directors and Secretaries

Stephen Binks
16 Dec 2002 ⇒ Present ( 13 Years ) Director
Anthony Douglas
20 Jun 2012 ⇒ Present ( 4 Years ) Director
Stephanie Smith
16 Dec 2002 ⇒ Present ( 13 Years ) Company Secretary
Anthony Smith
16 Dec 2002 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE - OUTSTANDING on 3 Jul 2007

Previous Company Names

TAPESENT LIMITED
Changed 30 Dec 2002

Previous Addresses

UNIT 91, SILVER BRIAR,
ENTERPRISE PARK EAST,
SUNDERLAND
TYNE & WEAR
SR5 2TQ
Changed 26 Jun 2012

UNIT 91 NORTH EAST OF ENGLAND BUSINESS INNOVATION CENTRE
ENTERPRISE PARK EAST
SUNDERLAND
TYNE & WEAR
SR5 2TQ
UK
Changed 27 Dec 2008

UNIT 91, SILVER BRIAR BUSINESS & INNOVATION CENTRE, WEARFIELD
SUNDERLAND ENTERPRISE PARK
SUNDERLAND
SR5 2TQ
UNITED KINGDOM
Changed 27 Dec 2008

UNIT 91 NORTH EAST OF ENGLAND
BUSINESS INNOVATION CENTRE
ENTERPRISE PARK EAST SUNDERLAND
TYNE ANDWEAR
SR5 2TQ
Changed 27 Dec 2008

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 2 Jan 2003


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.currentthink.ing
www.currentthinking.org
www.currentthinking.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2010 5 Apr 2011 4
31 Dec 2009 4 Aug 2010 8
31 Dec 2008 27 Jul 2009 7
31 Dec 2007 1 Jul 2008 7
31 Dec 2006 24 Oct 2007 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 10

  • Balance Sheet
  • Share Capital
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