Thayer Properties Limited

Company Name	Thayer Properties Limited
Company Status	Liquidation
Company Number	04108259
Category	Private Limited Company
Incorporation Date	15 November 2000(23 years, 5 months ago)
Previous Name	Bindford Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Randolph John Anderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 February 2001(3 months, 1 week after company formation)
Appointment Duration	23 years, 2 months
Role	Chairman And Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Spanish Place Mansions 6 Spanish Place London W1U 3HZ

Director Name	Mr Julian Gleek
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 February 2001(3 months, 1 week after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	47 Gloucester Square London W2 2TQ

Director Name	Mr Barry Porter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 July 2004(3 years, 8 months after company formation)
Appointment Duration	19 years, 9 months
Role	Head Real Estate Asset Managem
Country of Residence	United Kingdom
Correspondence Address	22 Dove Park Chorleywood Hertfordshire WD3 5NY

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	15 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Peter Anthony Gamester
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 7 months (resigned 07 July 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lamorna Chapel Road Great Totham Maldon Essex CM9 8DA

Director Name	Mr Wilson Yao-Chang Lee
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British,American
Status	Resigned
Appointed	04 December 2000(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 7 months (resigned 15 July 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Frognall Way London NW3 6XE

Director Name	Andrew John Pettit
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 1 month (resigned 29 January 2004)
Role	Investment Banker
Correspondence Address	37 Aberdeen Road London N5 2YG

Secretary Name	Margaret Smith
Nationality	British
Status	Resigned
Appointed	04 December 2000(2 weeks, 5 days after company formation)
Appointment Duration	9 years, 3 months (resigned 18 March 2010)
Role	Secretary
Correspondence Address	19 Trinity Grove Bengeo Hertford Hertfordshire SG14 3HB

Director Name	Mr Mark Newman
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 December 2001(1 year after company formation)
Appointment Duration	7 years, 6 months (resigned 06 July 2009)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 7 44 Sloane Street London SW1X 9LU

Director Name	Christophe Tanghe
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 December 2001(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 25 July 2006)
Role	Investment Banker
Correspondence Address	Flat E 17 Cleveland Square London W2 6DG

Director Name	Ronald Lawie
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2004(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 July 2005)
Role	Banker
Correspondence Address	New Providence Wharf A501 1 Fairmont Avenue London E14 9PA

Director Name	Mr James Corry Blakemore
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2004(3 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 November 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Lower Addison Gardens London W14 8BQ

Director Name	Mr Peter Edward Joseph Hansell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(4 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 October 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	4 Claygate Road London W13 9XG

Location

Registered Address	Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2005
Net Worth	-£3,551,000
Cash	£10,000
Current Liabilities	£158,970,000

Accounts

Latest Accounts	30 November 2005 (18 years, 5 months ago)
Next Accounts Due	30 September 2007 (overdue)
Accounts Category	Full
Accounts Year End	30 November

Returns

Next Return Due	29 November 2016 (overdue)

Filing History

6 January 2021	Liquidators' statement of receipts and payments to 31 October 2020 (18 pages)
7 January 2020	Liquidators' statement of receipts and payments to 31 October 2019 (18 pages)
10 January 2019	Liquidators' statement of receipts and payments to 31 October 2018 (16 pages)
5 November 2018	Insolvency:s/s cert. Release of liqudator (4 pages)
5 November 2018	Insolvency:s/s cert. Release of liqudator (4 pages)
13 September 2018	Appointment of a voluntary liquidator (12 pages)
10 August 2018	Removal of liquidator by court order (10 pages)
7 August 2018	Removal of liquidator by court order (12 pages)
5 January 2018	Liquidators' statement of receipts and payments to 31 October 2017 (17 pages)
5 January 2018	Liquidators' statement of receipts and payments to 31 October 2017 (17 pages)
9 January 2017	Liquidators' statement of receipts and payments to 31 October 2016 (15 pages)
9 January 2017	Liquidators' statement of receipts and payments to 31 October 2016 (15 pages)
30 March 2016	Registered office address changed from Level 23 25 Canada Square London E14 5LQ to Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT on 30 March 2016 (2 pages)
30 March 2016	Registered office address changed from Level 23 25 Canada Square London E14 5LQ to Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT on 30 March 2016 (2 pages)
31 December 2015	Liquidators' statement of receipts and payments to 31 October 2015 (13 pages)
31 December 2015	Liquidators statement of receipts and payments to 31 October 2015 (13 pages)
31 December 2015	Liquidators' statement of receipts and payments to 31 October 2015 (13 pages)
31 December 2014	Liquidators' statement of receipts and payments to 31 October 2014 (13 pages)
31 December 2014	Liquidators statement of receipts and payments to 31 October 2014 (13 pages)
31 December 2014	Liquidators' statement of receipts and payments to 31 October 2014 (13 pages)
19 December 2013	Liquidators statement of receipts and payments to 31 October 2013 (14 pages)
19 December 2013	Liquidators' statement of receipts and payments to 31 October 2013 (14 pages)
19 December 2013	Liquidators' statement of receipts and payments to 31 October 2013 (14 pages)
1 July 2013	Liquidators' statement of receipts and payments to 22 March 2013 (13 pages)
1 July 2013	Liquidators statement of receipts and payments to 22 March 2013 (13 pages)
1 July 2013	Liquidators' statement of receipts and payments to 22 March 2013 (13 pages)
13 June 2013	Appointment of a voluntary liquidator (14 pages)
13 June 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
13 June 2013	Appointment of a voluntary liquidator (14 pages)
13 June 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
13 June 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
13 June 2013	Insolvency:court order replacement liquidator (13 pages)
13 June 2013	Insolvency:court order replacement liquidator (13 pages)
13 June 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
27 November 2012	Administrator's progress report to 1 November 2012 (15 pages)
27 November 2012	Administrator's progress report to 1 November 2012 (15 pages)
27 November 2012	Administrator's progress report to 1 November 2012 (15 pages)
26 November 2012	Appointment of a voluntary liquidator (1 page)
26 November 2012	Appointment of a voluntary liquidator (1 page)
1 November 2012	Administrator's progress report to 30 September 2012 (12 pages)
1 November 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
1 November 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (4 pages)
1 November 2012	Administrator's progress report to 30 September 2012 (12 pages)
1 May 2012	Administrator's progress report to 31 March 2012 (12 pages)
1 May 2012	Administrator's progress report to 31 March 2012 (12 pages)
14 December 2011	Administrator's progress report to 30 September 2011 (6 pages)
14 December 2011	Administrator's progress report to 30 September 2011 (6 pages)
1 December 2011	Notice of extension of period of Administration (1 page)
1 December 2011	Notice of extension of period of Administration (1 page)
1 August 2011	Administrator's progress report to 10 June 2011 (12 pages)
1 August 2011	Administrator's progress report to 10 June 2011 (12 pages)
19 July 2011	Notice of extension of period of Administration (1 page)
19 July 2011	Notice of extension of period of Administration (1 page)
23 February 2011	Administrator's progress report to 19 January 2011 (10 pages)
23 February 2011	Administrator's progress report to 19 January 2011 (10 pages)
17 November 2010	Result of meeting of creditors (32 pages)
17 November 2010	Result of meeting of creditors (32 pages)
23 September 2010	Statement of affairs with form 2.14B (6 pages)
23 September 2010	Statement of affairs with form 2.14B (6 pages)
16 September 2010	Statement of administrator's proposal (27 pages)
16 September 2010	Statement of administrator's proposal (27 pages)
4 August 2010	Registered office address changed from 25 Bank Street London E14 5LE on 4 August 2010 (2 pages)
4 August 2010	Registered office address changed from 25 Bank Street London E14 5LE on 4 August 2010 (2 pages)
4 August 2010	Registered office address changed from 25 Bank Street London E14 5LE on 4 August 2010 (2 pages)
30 July 2010	Appointment of an administrator (1 page)
30 July 2010	Appointment of an administrator (1 page)
24 April 2010	Compulsory strike-off action has been discontinued (1 page)
24 April 2010	Compulsory strike-off action has been discontinued (1 page)
21 April 2010	Annual return made up to 15 November 2009 with a full list of shareholders Statement of capital on 2010-04-21 GBP 1,000,000 (16 pages)
21 April 2010	Annual return made up to 15 November 2009 with a full list of shareholders Statement of capital on 2010-04-21 GBP 1,000,000 (16 pages)
31 March 2010	Termination of appointment of Margaret Smith as a secretary (2 pages)
31 March 2010	Termination of appointment of Margaret Smith as a secretary (2 pages)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
16 July 2009	Appointment terminated director mark newman (1 page)
16 July 2009	Appointment terminated director mark newman (1 page)
27 March 2009	Return made up to 15/11/08; full list of members (6 pages)
27 March 2009	Return made up to 15/11/08; full list of members (6 pages)
17 November 2008	Appointment terminated director james blakemore (1 page)
17 November 2008	Appointment terminated director james blakemore (1 page)
29 October 2008	Appointment terminated director peter hansell (1 page)
29 October 2008	Appointment terminated director peter hansell (1 page)
10 July 2008	Director's change of particulars / james blakemore / 03/07/2008 (1 page)
10 July 2008	Director's change of particulars / james blakemore / 03/07/2008 (1 page)
26 June 2008	Full accounts made up to 30 November 2005 (17 pages)
26 June 2008	Full accounts made up to 30 November 2005 (17 pages)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	Director's particulars changed (1 page)
10 December 2007	Return made up to 15/11/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
10 December 2007	Return made up to 15/11/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
29 December 2006	Return made up to 15/11/06; full list of members (15 pages)
29 December 2006	Return made up to 15/11/06; full list of members (15 pages)
26 September 2006	Full accounts made up to 30 November 2004 (18 pages)
26 September 2006	Full accounts made up to 30 November 2004 (18 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
13 January 2006	Return made up to 15/11/05; full list of members (13 pages)
13 January 2006	Return made up to 15/11/05; full list of members (13 pages)
19 September 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
19 September 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	New director appointed (2 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	New director appointed (2 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
26 July 2005	Full accounts made up to 30 November 2003 (16 pages)
26 July 2005	Full accounts made up to 30 November 2003 (16 pages)
29 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 2004	Return made up to 15/11/04; no change of members (10 pages)
17 December 2004	Return made up to 15/11/04; no change of members (10 pages)
22 September 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
22 September 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
10 September 2004	New director appointed (3 pages)
10 September 2004	New director appointed (3 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	New director appointed (3 pages)
18 August 2004	New director appointed (3 pages)
18 August 2004	Director resigned (1 page)
29 March 2004	Director's particulars changed (1 page)
29 March 2004	Director's particulars changed (1 page)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
16 December 2003	Return made up to 15/11/03; full list of members (7 pages)
16 December 2003	Return made up to 15/11/03; full list of members (7 pages)
21 November 2003	Full accounts made up to 30 November 2002 (16 pages)
21 November 2003	Full accounts made up to 30 November 2002 (16 pages)
21 October 2003	Registered office changed on 21/10/03 from: one broadgate london EC2M 7HA (1 page)
21 October 2003	Registered office changed on 21/10/03 from: one broadgate london EC2M 7HA (1 page)
18 December 2002	Return made up to 15/11/02; no change of members (7 pages)
18 December 2002	Return made up to 15/11/02; no change of members (7 pages)
4 December 2002	Full accounts made up to 30 November 2001 (14 pages)
4 December 2002	Full accounts made up to 30 November 2001 (14 pages)
26 October 2002	Accounting reference date shortened from 30/06/02 to 30/11/01 (1 page)
26 October 2002	Accounting reference date shortened from 30/06/02 to 30/11/01 (1 page)
25 October 2002	Full accounts made up to 30 June 2001 (20 pages)
25 October 2002	Full accounts made up to 30 June 2001 (20 pages)
18 June 2002	Accounting reference date shortened from 30/11/01 to 30/06/01 (1 page)
18 June 2002	Accounting reference date shortened from 30/11/01 to 30/06/01 (1 page)
26 April 2002	Return made up to 15/11/01; full list of members (11 pages)
26 April 2002	Return made up to 15/11/01; full list of members (11 pages)
1 March 2002	New director appointed (1 page)
1 March 2002	New director appointed (1 page)
1 March 2002	New director appointed (1 page)
1 March 2002	New director appointed (1 page)
29 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2001	Particulars of mortgage/charge (7 pages)
9 April 2001	Particulars of mortgage/charge (7 pages)
12 March 2001	Particulars of mortgage/charge (17 pages)
12 March 2001	Particulars of mortgage/charge (17 pages)
7 March 2001	Ad 20/02/01--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (6 pages)
7 March 2001	Ad 20/02/01--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (6 pages)
1 March 2001	New director appointed (4 pages)
1 March 2001	New director appointed (4 pages)
1 March 2001	New director appointed (4 pages)
1 March 2001	New director appointed (4 pages)
28 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
28 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
20 February 2001	Particulars of mortgage/charge (7 pages)
20 February 2001	Particulars of mortgage/charge (7 pages)
24 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
24 January 2001	Nc inc already adjusted 18/12/00 (1 page)
24 January 2001	Registered office changed on 24/01/01 from: 16 saint john street london EC1M 4NT (1 page)
24 January 2001	Secretary resigned (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Registered office changed on 24/01/01 from: 16 saint john street london EC1M 4NT (1 page)
24 January 2001	Nc inc already adjusted 18/12/00 (1 page)
24 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Secretary resigned (1 page)
6 December 2000	New director appointed (4 pages)
6 December 2000	New secretary appointed (2 pages)
6 December 2000	New director appointed (4 pages)
6 December 2000	New director appointed (4 pages)
6 December 2000	New secretary appointed (2 pages)
6 December 2000	New director appointed (4 pages)
6 December 2000	New director appointed (4 pages)
6 December 2000	New director appointed (4 pages)
4 December 2000	Company name changed bindford LIMITED\certificate issued on 04/12/00 (2 pages)
4 December 2000	Company name changed bindford LIMITED\certificate issued on 04/12/00 (2 pages)
15 November 2000	Incorporation (15 pages)
15 November 2000	Incorporation (15 pages)

Thayer Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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