| Company Name | Thames Advertising Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00900129 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1967(57 years, 2 months ago) |
| Dissolution Date | 15 October 2019 (4 years, 6 months ago) |
| Previous Name | Mastermail Direct Advertising Limited |
Location
| Registered Address | P.O. Box 55 1 Surrey Street London WC2R 2NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 March |
Charges
| 4 July 1989 | Delivered on: 17 July 1989 Persons entitled: Fennoscandia Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 22-5-89. Particulars: 180 ilderton road london borough of southwark london SE15 floating charge over undertaking and all property and assets present and future (see form 395 for full details ref M78). Outstanding |
|---|---|
| 4 July 1989 | Delivered on: 17 July 1989 Persons entitled: Fennoscandia Bank Limited. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 22-5-89. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 20 January 1989 | Delivered on: 7 February 1989 Persons entitled: Ucb Invoice Discounting Limited. Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land comprised in title no's 154121, 94595, 337980, 353368, 261834, 303896 and part of land comprised in title no's ln 63153 ln 103495 and 50346. assignment of all licences in connection with the bushess. Fully Satisfied |
| 30 March 1988 | Delivered on: 12 April 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 180 ilderton road, london borough of southwark. Fully Satisfied |
| 30 March 1988 | Delivered on: 5 April 1988 Persons entitled: Ucb Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the land comprised in titles nos. 154121, 94595, 337980, 353368, 261834 and 303896 and part of the land comprised in titles numbers ln 63153, ln 103495 and 50346. the land shown on the plan (vergedred coloured blue) annexed to the transfer. Together with all buildings and fixtures thereon assigns the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 April 1987 | Delivered on: 9 April 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 15 October 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |