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Thamesford Hotels Limited

Thamesford Hotels Limited is a dissolved company incorporated on 20 March 1964 with the registered office located in London, City of London. Thamesford Hotels Limited was registered 61 years ago.
Status
Dissolved
Dissolved on 12 February 2020 (5 years ago)
Was 55 years old at the time of dissolution
Following liquidation
Company No
00797374
Private limited company
Age
61 years
Incorporated 20 March 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Oct 1964 • Solicitors
Director • PSC • British • Lives in Scotland • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
PCB Byrne LLP
Nicholas David Ractliff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Jul 2018
For period 31 Jul31 Jul 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.27M
Same as previous period
Total Liabilities
-£142.49K
Same as previous period
Net Assets
£1.12M
Same as previous period
Debt Ratio (%)
11%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 12 Feb 2020
Registered Address Changed
6 Years Ago on 25 Feb 2019
Registered Address Changed
6 Years Ago on 23 Nov 2018
Voluntary Liquidator Appointed
7 Years Ago on 16 Nov 2018
Declaration of Solvency
7 Years Ago on 16 Nov 2018
Charge Satisfied
7 Years Ago on 22 Oct 2018
Charge Satisfied
7 Years Ago on 22 Oct 2018
Charge Satisfied
7 Years Ago on 22 Oct 2018
Charge Satisfied
7 Years Ago on 22 Oct 2018
Charge Satisfied
7 Years Ago on 22 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 12 Nov 2019
Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
Submitted on 25 Feb 2019
Registered office address changed from Bay Tree House High Park Avenue East Horsley Leatherhead Surrey KT24 5DB to Bridge House London Bridge London SE1 9QR on 23 November 2018
Submitted on 23 Nov 2018
Declaration of solvency
Submitted on 16 Nov 2018
Appointment of a voluntary liquidator
Submitted on 16 Nov 2018
Resolutions
Submitted on 16 Nov 2018
Total exemption full accounts made up to 31 July 2018
Submitted on 22 Oct 2018
Satisfaction of charge 5 in full
Submitted on 22 Oct 2018
Satisfaction of charge 7 in full
Submitted on 22 Oct 2018
Repayment History
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