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The Thames Executive Charter Company Limited

06032569

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

257B CROYDON ROAD, BECKENHAM, BR3 3PS
Incorporated 19/12/2006

Compliance

Last accounts

31/01/2013

total exemption small

Next accounts due

31/10/2014

Overdue

Confirmation statement

Last:

Due 02/01/2017

Overdue

Industry

50300
Inland passenger water transport

Officers

Mr Adrian Spencer Allworth

secretary · Since 19/12/2006

BRITISH · UNITED KINGDOM · Age 68

Also on 49 other boards

Mr Adrian Spencer Allworth

director · Since 19/12/2006

BOAT OPERATOR

BRITISH · UNITED KINGDOM · Age 68

Also on 49 other boards

Tracy Lorraine Allworth

director · Since 19/12/2006

CATERER

BRITISH · Age 67

Also on 3 other boards

John Graham French

director · Since 21/12/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Mr William Airlie Dax

director · Since 04/07/2013

NONE

BRITISH · UNITED KINGDOM · Age 79

Also on 5 other boards

Charges0 outstanding

Debenture
fully satisfied

Hsbc Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 15/12/2008Registered 16/12/2008Satisfied 15/01/2011

Insolvency History1 case

creditors voluntary liquidation16/12/2014

Tommaso Ahmad (practitioner) · Paul Bailey (practitioner)