THAMA HOLDINGS LIMITED

Address

THAMA HOLDINGS LIMITED
MAZARS LLP
45 CHURCH STREET
BIRMINGHAM
WEST MIDLANDS
B3 2RT
(441 companies also use this postcode)

Classification:

Other manufacturing not elsewhere classified

Legal Information

Company Registration No.:
01857547
Incorporation Date:
22 Oct 1984 (33 Years old)
Financial Year End:
31 Dec
Capital:
£195,100.00 on 3 Jun 2014
For period ending:
31 Dec 2013
Filed on:
3 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
8 May 2014
Filed on:
3 Jun 2014
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Map


Notices published in the Gazette

11 Apr 2017

THAMA HOLDINGS LIMITED (Company Number 01857547) Trading Name: Thama Holdings Registered office: 45 Church Street, Birmingham, West Midlands, B3 2RT Principal trading address: Sharrocks Street, Wolverhampton, WV1 3RP Notice is hereby given that the following resolutions were passed on 05 April 2017 as a special resolution and an ordinary resolution respectively: “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 be wound up voluntarily and that Adam Henry Stephens and Finbarr O'Connell, both of Smith & Williamson LLP, 25 Moorgate, London EC2R 6AY, (IP Nos 9748 and 7931), be appointed as Joint Liquidators for the purposes of such voluntary winding up.” At the subsequent meeting of creditors held on 5 April 2017 the appointment of Adam Henry Stephens and Finbarr O'Connell as Joint Liquidators was confirmed. For further details contact: The Joint Liquidators, Tel: 020 7131 4000. Alternative contact: Camilla Mulholland Sumana Ray, Chairman Ag HF10692 INSOLVENCY ACT 1986

11 Apr 2017

Company Number: 01857547 Name of Company: THAMA HOLDINGS LIMITED Trading Name: Thama Holdings Nature of Business: Other manufacturing Type of Liquidation: Creditors Registered office: 45 Church Street, Birmingham, West Midlands, B3 2RT Principal trading address: Sharrocks Street, Wolverhampton, WV1 3RP Liquidator's name and address: Adam Henry Stephens and Finbarr O'Connell, both of Smith & Williamson LLP, 25 Moorgate, London EC2R 6AY. Office Holder Numbers: 9748 and 7931. For further details contact: The Joint Liquidators, Tel: 020 7131 4000. Alternative contact: Camilla Mulholland Date of Appointment: 05 April 2017 By whom Appointed: Creditors Ag HF10692

31 Mar 2017

THAMA HOLDINGS LIMITED Trading Name: Thama Holdings (Company Number 01857547) Registered office: 45 Church Street, Birmingham, West Midlands B3 2RT Principal trading address: Sharrocks Street, Wolverhampton, WV1 3RP Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at 25 Moorgate, London EC2R 6AY on 05 April 2017 at 10.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Smith & Williamson LLP, 25 Moorgate, London EC2R 6AY, by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Further details contact: Camilla Mulholland, Tel: 020 7131 4000. Sumana Ray, Director 29 March 2017 Ag GF123506

Recently Filed Documents - 93 available


Directors and Secretaries

Chandru Ray
1 Apr 2002 ⇒ Present ( 16 Years ) Director
Sumana Ray
12 Nov 1996 ⇒ Present ( 21 Years ) Company Secretary
10 Jan 1995 ⇒ Present ( 23 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 17 May 1996
BARCLAYS BANK PLC
DEED OFCHARGE OVER CREDIT BALANCES - OUTSTANDING on 28 Jul 1993

Previous Addresses

C/O MAZARS LLP
THE BROADWAY
DUDLEY
WEST MIDLANDS
DY1 4PY
Changed 7 Oct 2010

WIGHTWICK HOUSE
WIGHTWICK BANK
WOLVERHAMPTON
WEST MIDLANDS WV6 8EB
Changed 26 Jul 2005

DALE STREET
BILSTON
WEST MIDLANDS WV14 7JU
Changed 9 May 2001

HOBSON HOUSE
155 GOWER STREET
LONDON
WC1E 6BY
Changed 9 Oct 1996

COTTONS CENTRE
COTTONS LANE
LONDON
SE1 2QL
Changed 18 Mar 1992

C/O STIKEMAN ELLIOTT
COTTONS CENTRE
COTTONS LANE
LONDON SE1 2QL
Changed 13 Sep 1989

LEITH HOUSE
47-57 GRESHAM STREET
LONDON
EC2V 7EH
Changed 27 Jul 1989


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 3 Jul 2014 7
31 Dec 2012 12 Jun 2013 6
31 Dec 2011 15 Aug 2012 8
31 Dec 2010 27 Jul 2011 7
31 Dec 2009 16 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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  • Balance Sheet
  • Share Capital
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