THAMESPLUS LIMITED

Liquidation (when checked on 1 Apr 2015)

Address

THAMESPLUS LIMITED
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
(1,069 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Wholesale of pharmaceutical goods

Legal Information

Company Registration No.:
05538225
Incorporation Date:
16 Aug 2005
Financial Year End:
31 Dec
Capital:
£45,000.00 on 28 Aug 2013
For period ending:
31 Dec 2012
Filed on:
30 Aug 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Aug 2013
Filed on:
28 Aug 2013
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Map


Notices published in the Gazette

10 Dec 2014

THAMESPLUS LIMITED (Company Number 05538225) Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: 3 Cobham Road, Fetcham, Surrey, KT22 9AU A final general meeting of the members of the above named Company has been summoned by the Liquidator under Section 94 of the Insolvency Act 1986 for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding-up has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. The meeting will be held at Lynton House, 7-12 Tavistock Square, London WC1H 9LT on 14 January 2015 at 11.00 am. A proxy form must be lodged with the Liquidator no later than 12.00 noon on 13 January 2015. A member is entitled to appoint another person as his proxy to exercise all or any of his rights to attend, speak and vote at the above meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to the meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of Appointment: 27 May 2014. Office Holder details: Laurence Pagden, (IP No. 9055) of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT For further details contact: Craig O’Keefe, Email: cokeefe@menziesbr.co.uk, Tel: 020 7387 5868. Laurence Pagden, Liquidator 03 December 2014

4 Jun 2014

THAMESPLUS LIMITED (Company Number 05538225 ) Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: (Formerly) 3 Cobham Road, Fetcham, Surrey, KT22 9AU At a general meeting of the above named Company, duly convened and held at Ashconbe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY, on 27 May 2014, at 1.15 pm, the following Special Resolution and Ordinary Resolution were passed: “That the Company be wound up voluntarily and that Laurence Pagden, of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, (IP No 009055) be and is hereby appointed Liquidator for the purposes of such winding up.” Further details contact: Craig O’Keefe, Email: cokeefe@menziesbr.co.uk, Tel: 020 7387 5868. Barry Apostolou, Director 29 May 2014

4 Jun 2014

THAMESPLUS LIMITED (Company Number 05538225 ) Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: (Formerly) 3 Cobham Road, Fetcham, Surrey, KT22 9AU Notice is hereby given pursuant to the Insolvency Rules 1986, that the Liquidator of the above named Company intends to declare and distribute a first and final dividend to creditors within the period of two months from the last date for proving mentioned below. Every person claiming to be a creditor of the above named Company is required, on or before 29 July 2014, which is the last date for proving, to submit his proof of debt to the Liquidator of the above named company at Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. The winding up of the Company is a members’ voluntary winding up. The distribution proposed to be made is to be the final distribution in the winding up of the above named Company and, accordingly, the Liquidator may make the distribution without regard to the claim of any person in respect of a debt not already proved. Date of appointment: 27 May 2014. Office Holder details: Laurence Pagden (IP No 009055) of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT. Further details contact: Craig O’Keefe, Email: cokeefe@menziesbr.co.uk, Tel: 020 7387 5868. Laurence Pagden, Liquidator 29 May 2014

4 Jun 2014

LIMITED Previous Name of Company: Gaydon Luxury Auto Securitisation Limited Nature of Business: Other business support service activities Type of Liquidation: Members Registered office: C/O Wilmington Trust SP Services (London) Limited, Third Floor, 1 Kings Arms Yard, London, EC2R 7AF Principal trading address: C/O Wilmington Trust SP Services (London) Limited, Third Floor, 1 Kings Arms Yard, London, EC2R 7AF Christopher Laughton and Peter John Godfrey-Evans, both of Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF Office Holder Number(s): 6531 8794 FINAL MEETINGS Further information can be obtained from the Joint Liquidators or the case administrator Louis Byrne at Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF, Tel: 020 7236 2601. Date of Appointment: 27 May 2014 By whom Appointed: Members (Company Number 05538225 )

Recently Filed Documents - 42 available


Directors and Secretaries

Barry Apostolou
16 Aug 2005 ⇒ Present ( 12 Years ) Director
Alan Blackburn
19 Oct 2005 ⇒ Present ( 12 Years ) Director
Stephen Buckley
19 Oct 2005 ⇒ Present ( 12 Years ) Director
Michael Crow
19 Oct 2005 ⇒ Present ( 12 Years ) Director
Jonathan Hamill
19 Oct 2005 ⇒ Present ( 12 Years ) Director
Stuart Naylor
14 Mar 2006 ⇒ Present ( 11 Years ) Company Secretary
19 Oct 2005 ⇒ Present ( 12 Years ) Director
Stephen Price
19 Oct 2005 ⇒ Present ( 12 Years ) Director
Anthony Wall
19 Oct 2005 ⇒ Present ( 12 Years ) Director

Previous Addresses

79 CANNON GROVE
FETCHAM
SURREY
KT22 9LP
Changed 20 Sep 2006

75 RICHMOND PARK ROAD
LONDON
SW14 8JY
Changed 30 Aug 2006


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 30 Aug 2013 8
31 Dec 2011 14 Feb 2012 2
31 Dec 2010 9 Sep 2011 9
31 Dec 2009 18 Aug 2010 8
31 Dec 2008 24 Jul 2009 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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