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Thameside Construction Company Limited

Thameside Construction Company Limited is a dissolved company incorporated on 2 June 1993 with the registered office located in Ilford, Greater London. Thameside Construction Company Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 29 December 2017 (7 years ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
02823357
Private limited company
Age
32 years
Incorporated 2 June 1993
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
Recovery House 15-17 Roebuck Road
Hainault Business Park
Ilford
Essex
IG6 3TU
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
6
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Mar 1980
Director • Personal Assistant To Directors • British • Lives in UK • Born in Dec 1975
Director • British • Lives in England • Born in Nov 1956
Director • Building Contractor • Lives in England • Born in Jan 1952
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
MPP Group Limited
Jonathan Mark King is a mutual person.
Active
1995holdings Limited
Jonathan Mark King is a mutual person.
Active
Priory Road Management Ltd
Colin Peter Hart is a mutual person.
Active
13/15 Priory Road Management Limited
Colin Peter Hart is a mutual person.
Active
Castle Wharf. Partnership LLP
David Harris is a mutual person.
Active
Ewe Investments Limited
Mrs Tamra Jane Eeley and Mrs Abbey Shotton are mutual people.
Dissolved
Thameside Homes Limited
David Harris is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Jun 2013
For period 30 Jun30 Jun 2013
Traded for 12 months
Cash in Bank
£97
Increased by £97 (%)
Turnover
Unreported
Decreased by £10.15M (-100%)
Employees
Unreported
Decreased by 46 (-100%)
Total Assets
£3.25M
Increased by £36.97K (+1%)
Total Liabilities
-£2.98M
Increased by £90.47K (+3%)
Net Assets
£270.49K
Decreased by £53.51K (-17%)
Debt Ratio (%)
92%
Increased by 1.76% (+2%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 29 Dec 2017
Moved to Voluntary Liquidation
10 Years Ago on 12 Mar 2015
Registered Address Changed
11 Years Ago on 13 Mar 2014
Administrator Appointed
11 Years Ago on 12 Mar 2014
Small Accounts Submitted
11 Years Ago on 23 Dec 2013
Mr Jonathan Mark King Appointed
12 Years Ago on 5 Nov 2013
Auditor Resigned
12 Years Ago on 16 Oct 2013
Confirmation Submitted
12 Years Ago on 10 May 2013
Medium Accounts Submitted
12 Years Ago on 4 Apr 2013
Confirmation Submitted
13 Years Ago on 15 May 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Dec 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Sep 2017
Liquidators' statement of receipts and payments to 11 March 2017
Submitted on 12 May 2017
Liquidators' statement of receipts and payments to 11 March 2016
Submitted on 23 Jun 2016
Administrator's progress report to 12 March 2015
Submitted on 1 Apr 2015
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 12 Mar 2015
Administrator's progress report to 3 September 2014
Submitted on 9 Sep 2014
Notice of deemed approval of proposals
Submitted on 12 Jun 2014
Statement of administrator's proposal
Submitted on 30 Apr 2014
Statement of affairs with form 2.14B
Submitted on 29 Apr 2014
Repayment History
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