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Thames Plastic Bottles Limited

Thames Plastic Bottles Limited is a dissolved company incorporated on 18 February 1988 with the registered office located in London, City of London. Thames Plastic Bottles Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 22 March 2016 (9 years ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
02222532
Private limited company
Age
37 years
Incorporated 18 February 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
RESOLVE PARTNERS LIMITED
One America Square
17 Crosswall
London
EC3N 2LB
England
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in May 1944
Director • British • Lives in England • Born in Jan 1964
Director • None • British • Lives in England • Born in Sep 1953
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Business Development Ltd
Keith Andrew Kelly is a mutual person.
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Thames Programs Ltd
Angus Kennedy Steel is a mutual person.
Active
North Eastern Bakeries Limited
Angus Kennedy Steel is a mutual person.
Active
Cooplands Elg Ltd
Angus Kennedy Steel is a mutual person.
Active
KK Bawtry Ltd
Angus Kennedy Steel is a mutual person.
Active
Finance In Partnership Limited
Mr Murray Booker is a mutual person.
Dissolved
Cooplands Direct Ltd
Angus Kennedy Steel is a mutual person.
In Administration
Cooplands Kitchen Ltd
Angus Kennedy Steel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Jul 2013
For period 31 Jul31 Jul 2013
Traded for 12 months
Cash in Bank
£14.59K
Increased by £14.27K (+4531%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.88M
Decreased by £883.94K (-32%)
Total Liabilities
-£2.1M
Decreased by £96.84K (-4%)
Net Assets
-£225.04K
Decreased by £787.11K (-140%)
Debt Ratio (%)
112%
Increased by 32.32% (+41%)
Latest Activity
Dissolved After Liquidation
9 Years Ago on 22 Mar 2016
Voluntary Arrangement Completed
9 Years Ago on 30 Dec 2015
Moved to Dissolution
9 Years Ago on 22 Dec 2015
Registered Address Changed
10 Years Ago on 5 Nov 2015
Charge Satisfied
10 Years Ago on 8 May 2015
Registered Address Changed
10 Years Ago on 2 Jan 2015
Administrator Appointed
10 Years Ago on 30 Dec 2014
Small Accounts Submitted
11 Years Ago on 24 Oct 2014
Confirmation Submitted
11 Years Ago on 5 Oct 2014
Shafqat Iqbal Resigned
11 Years Ago on 2 Dec 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Mar 2016
Notice of completion of voluntary arrangement
Submitted on 30 Dec 2015
Administrator's progress report to 14 December 2015
Submitted on 22 Dec 2015
Notice of move from Administration to Dissolution on 14 December 2015
Submitted on 22 Dec 2015
Registered office address changed from One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 5 November 2015
Submitted on 5 Nov 2015
Administrator's progress report to 15 June 2015
Submitted on 20 Jul 2015
Satisfaction of charge 022225320010 in full
Submitted on 8 May 2015
Statement of affairs with form 2.14B
Submitted on 3 Feb 2015
Notice of deemed approval of proposals
Submitted on 29 Jan 2015
Voluntary arrangement supervisor's abstract of receipts and payments to 26 December 2014
Submitted on 29 Jan 2015
Repayment History
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