Company NameThamesorb Properties Limited
Company StatusDissolved
Company Number02459629
CategoryPrivate Limited Company
Incorporation Date15 January 1990(33 years ago)
Dissolution Date22 June 2016 (6 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameStephen Hoover
Date of BirthAugust 1957 (Born 65 years ago)
NationalityAmerican
StatusClosed
Appointed15 January 1992(2 years after company formation)
Appointment Duration24 years, 5 months (closed 22 June 2016)
RoleReal Estate Investment Manager
Country of ResidenceUnited States
Correspondence Address68 Palmer Street
Stamford
Ct 06907
Foreign
Director NameMr Roger Isaac
Date of BirthNovember 1946 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed15 January 1992(2 years after company formation)
Appointment Duration24 years, 5 months (closed 22 June 2016)
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Wellington Street
Leeds
West Yorkshire
LS1 4JP
Secretary NameMr Philip John Dyke
NationalityBritish
StatusClosed
Appointed15 January 1992(2 years after company formation)
Appointment Duration24 years, 5 months (closed 22 June 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Wellington Street
Leeds
West Yorkshire
LS1 4JP
Director NameJames Richard Brown
Date of BirthAugust 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1992(2 years after company formation)
Appointment Duration3 months, 2 weeks (resigned 30 April 1992)
RoleCompany Director
Correspondence AddressThe Oast House
Dale Hill Ticehurst
East Sussex
TN5 7DG
Director NameMr Michael Craig Stoddart
Date of BirthMarch 1932 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1992(2 years after company formation)
Appointment Duration3 years, 3 months (resigned 01 May 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCompton House
Kinver
Stourbridge
West Midlands
DY7 5LY
Director NameJoel R Wilson
Date of BirthOctober 1950 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed15 January 1992(2 years after company formation)
Appointment Duration6 years, 3 months (resigned 27 April 1998)
RoleReal Estate Portfolio Manager
Correspondence Address28 Ledgewood Road
Huntington
Ct 06484
Foreign
Director NameMr Julian David Knott
Date of BirthJune 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(2 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 November 1996)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address10 Elthiron Road
London
SW6 4BN
Director NameMr Alfred Merton Vinton
Date of BirthMay 1938 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 1995(5 years, 3 months after company formation)
Appointment Duration14 years, 4 months (resigned 23 September 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPelham Cottage
24 Pelham Street
London
SW7 2NG

Location

Registered Address33 Wellington Street
Leeds
West Yorkshire
LS1 4JP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2013
Net Worth-£35,740,992
Current Liabilities£35,740,992

Accounts

Latest Accounts31 March 2013 (9 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

22 June 2016Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2016Final Gazette dissolved following liquidation (1 page)
22 June 2016Final Gazette dissolved following liquidation (1 page)
22 March 2016Liquidators statement of receipts and payments to 3 February 2016 (17 pages)
22 March 2016Return of final meeting in a creditors' voluntary winding up (13 pages)
22 March 2016Liquidators' statement of receipts and payments to 3 February 2016 (17 pages)
22 March 2016Liquidators' statement of receipts and payments to 3 February 2016 (17 pages)
22 March 2016Return of final meeting in a creditors' voluntary winding up (13 pages)
16 June 2015Liquidators statement of receipts and payments to 9 April 2015 (8 pages)
16 June 2015Liquidators statement of receipts and payments to 9 April 2015 (8 pages)
16 June 2015Liquidators' statement of receipts and payments to 9 April 2015 (8 pages)
16 June 2015Liquidators' statement of receipts and payments to 9 April 2015 (8 pages)
19 April 2015Registered office address changed from Paternoster House 65 St Pauls Churchyard London EC4M 8AB to 33 Wellington Street Leeds West Yorkshire LS1 4JP on 19 April 2015 (2 pages)
19 April 2015Registered office address changed from Paternoster House 65 St Pauls Churchyard London EC4M 8AB to 33 Wellington Street Leeds West Yorkshire LS1 4JP on 19 April 2015 (2 pages)
2 June 2014Appointment of a voluntary liquidator (1 page)
2 June 2014Appointment of a voluntary liquidator (1 page)
20 May 2014Statement of affairs with form 4.19 (5 pages)
20 May 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 May 2014Appointment of a voluntary liquidator (1 page)
20 May 2014Statement of affairs with form 4.19 (5 pages)
20 May 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 May 2014Appointment of a voluntary liquidator (1 page)
22 April 2014Statement of affairs with form 4.19 (5 pages)
22 April 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 April 2014Statement of affairs with form 4.19 (5 pages)
22 April 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 March 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(40 pages)
19 March 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(40 pages)
17 February 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 February 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,005
(6 pages)
27 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,005
(6 pages)
24 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
24 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
30 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
31 January 2011Director's details changed for Stephen Hoover on 31 December 2010 (2 pages)
31 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
31 January 2011Director's details changed for Stephen Hoover on 31 December 2010 (2 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 February 2010Annual return made up to 15 January 2010 (14 pages)
15 February 2010Annual return made up to 15 January 2010 (14 pages)
23 November 2009Total exemption full accounts made up to 31 March 2009 (7 pages)
23 November 2009Total exemption full accounts made up to 31 March 2009 (7 pages)
13 October 2009Director's details changed for Roger Isaac on 1 October 2009 (3 pages)
13 October 2009Secretary's details changed for Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009Director's details changed for Roger Isaac on 1 October 2009 (3 pages)
13 October 2009Secretary's details changed for Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009Director's details changed for Roger Isaac on 1 October 2009 (3 pages)
13 October 2009Secretary's details changed for Philip John Dyke on 1 October 2009 (3 pages)
30 September 2009Appointment terminated director alfred vinton (1 page)
30 September 2009Appointment terminated director alfred vinton (1 page)
6 February 2009Total exemption full accounts made up to 31 March 2008 (7 pages)
6 February 2009Total exemption full accounts made up to 31 March 2008 (7 pages)
28 January 2009Return made up to 15/01/09; full list of members (6 pages)
28 January 2009Return made up to 15/01/09; full list of members (6 pages)
8 February 2008Return made up to 15/01/08; full list of members (4 pages)
8 February 2008Return made up to 15/01/08; full list of members (4 pages)
2 February 2008Total exemption full accounts made up to 31 March 2007 (7 pages)
2 February 2008Total exemption full accounts made up to 31 March 2007 (7 pages)
7 February 2007Total exemption full accounts made up to 31 March 2006 (7 pages)
7 February 2007Total exemption full accounts made up to 31 March 2006 (7 pages)
1 February 2007Return made up to 15/01/07; full list of members (4 pages)
1 February 2007Return made up to 15/01/07; full list of members (4 pages)
6 February 2006Total exemption full accounts made up to 31 March 2005 (7 pages)
6 February 2006Total exemption full accounts made up to 31 March 2005 (7 pages)
16 January 2006Return made up to 15/01/06; full list of members (4 pages)
16 January 2006Return made up to 15/01/06; full list of members (4 pages)
27 June 2005Registered office changed on 27/06/05 from: 65 kingsway london WC2B 6QT (1 page)
27 June 2005Registered office changed on 27/06/05 from: 65 kingsway london WC2B 6QT (1 page)
18 February 2005Total exemption full accounts made up to 31 March 2004 (7 pages)
18 February 2005Total exemption full accounts made up to 31 March 2004 (7 pages)
21 January 2005Return made up to 15/01/05; full list of members (10 pages)
21 January 2005Return made up to 15/01/05; full list of members (10 pages)
4 February 2004Total exemption full accounts made up to 31 March 2003 (7 pages)
4 February 2004Total exemption full accounts made up to 31 March 2003 (7 pages)
26 January 2004Return made up to 15/01/04; full list of members (10 pages)
26 January 2004Return made up to 15/01/04; full list of members (10 pages)
21 February 2003Total exemption full accounts made up to 31 March 2002 (7 pages)
21 February 2003Total exemption full accounts made up to 31 March 2002 (7 pages)
23 January 2003Return made up to 15/01/03; full list of members (8 pages)
23 January 2003Return made up to 15/01/03; full list of members (8 pages)
31 January 2002Accounts for a dormant company made up to 31 March 2001 (7 pages)
31 January 2002Accounts for a dormant company made up to 31 March 2001 (7 pages)
18 January 2002Return made up to 15/01/02; full list of members (9 pages)
18 January 2002Return made up to 15/01/02; full list of members (9 pages)
4 September 2001Director's particulars changed (1 page)
4 September 2001Director's particulars changed (1 page)
15 February 2001Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(2 pages)
15 February 2001Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(2 pages)
12 February 2001Return made up to 15/01/01; full list of members (8 pages)
12 February 2001Return made up to 15/01/01; full list of members (8 pages)
2 February 2001Accounts for a dormant company made up to 31 March 2000 (9 pages)
2 February 2001Accounts for a dormant company made up to 31 March 2000 (9 pages)
2 February 2000Full accounts made up to 31 March 1999 (11 pages)
2 February 2000Full accounts made up to 31 March 1999 (11 pages)
28 January 2000Return made up to 15/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 January 2000Return made up to 15/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 February 1999Full accounts made up to 31 March 1998 (11 pages)
2 February 1999Full accounts made up to 31 March 1998 (11 pages)
21 January 1999Return made up to 15/01/99; full list of members (9 pages)
21 January 1999Return made up to 15/01/99; full list of members (9 pages)
11 August 1998Auditor's resignation (1 page)
11 August 1998Auditor's resignation (1 page)
9 June 1998Director's particulars changed (2 pages)
9 June 1998Director's particulars changed (2 pages)
12 May 1998Director resigned (1 page)
12 May 1998Director resigned (1 page)
5 May 1998Memorandum and Articles of Association (13 pages)
5 May 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
5 May 1998Memorandum and Articles of Association (13 pages)
5 May 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
2 February 1998Full accounts made up to 31 March 1997 (11 pages)
2 February 1998Full accounts made up to 31 March 1997 (11 pages)
19 January 1998Return made up to 15/01/98; full list of members (8 pages)
19 January 1998Return made up to 15/01/98; full list of members (8 pages)
1 December 1997Director's particulars changed (3 pages)
1 December 1997Director's particulars changed (3 pages)
17 October 1997Director's particulars changed (1 page)
17 October 1997Director's particulars changed (1 page)
18 March 1997Full accounts made up to 31 March 1996 (12 pages)
18 March 1997Full accounts made up to 31 March 1995 (12 pages)
18 March 1997Full accounts made up to 31 March 1996 (12 pages)
18 March 1997Full accounts made up to 31 March 1995 (12 pages)
6 March 1997Director's particulars changed (2 pages)
6 March 1997Director's particulars changed (2 pages)
17 February 1997Return made up to 15/01/97; no change of members (6 pages)
17 February 1997Director's particulars changed (3 pages)
17 February 1997Return made up to 15/01/97; no change of members (6 pages)
17 February 1997Director's particulars changed (3 pages)
14 November 1996Director resigned (1 page)
14 November 1996Director resigned (1 page)
18 February 1996Return made up to 15/01/96; no change of members (7 pages)
18 February 1996Return made up to 15/01/96; no change of members (7 pages)
6 June 1995Director resigned (4 pages)
6 June 1995New director appointed (6 pages)
6 June 1995Director resigned (4 pages)
6 June 1995New director appointed (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (30 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (30 pages)
6 April 1990Declaration of satisfaction of mortgage/charge (1 page)
6 April 1990Declaration of satisfaction of mortgage/charge (1 page)
4 April 1990Particulars of mortgage/charge (7 pages)
4 April 1990Particulars of mortgage/charge (7 pages)
15 February 1990Particulars of mortgage/charge (12 pages)
15 February 1990Particulars of mortgage/charge (12 pages)