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Home > England & Wales Companies > THAI SILK (WATERLOO) LTD
Company Information for

THAI SILK (WATERLOO) LTD

TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT,
Company Registration Number
04305988
Private Limited Company
Liquidation

Company Overview

About Thai Silk (waterloo) Ltd
THAI SILK (WATERLOO) LTD was founded on 2001-10-17 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Thai Silk (waterloo) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THAI SILK (WATERLOO) LTD
 
Legal Registered Office
TOWNSHEND HOUSE
CROWN ROAD
NORWICH
NR1 3DT
Other companies in B2
 
Filing Information
Company Number 04305988
Company ID Number 04305988
Date formed 2001-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 07:22:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAI SILK (WATERLOO) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADFORD HOUSE ACCOUNTANCY LIMITED   IFL BUSINESS SERVICES LIMITED   ME BUSINESS SOLUTIONS LTD   PAYERISE LIMITED   PETER SIMON & ACCOUNTANTS LIMITED
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Company Officers of THAI SILK (WATERLOO) LTD

Current Directors
Officer Role Date Appointed
TINGBO DENG
Director 2014-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
PO MAN LEE
Company Secretary 2001-10-17 2014-11-01
MEI LAI OH
Director 2001-10-17 2014-11-01
CHALFEN SECRETARIES LIMITED
Nominated Secretary 2001-10-17 2001-10-17
CHALFEN NOMINEES LIMITED
Nominated Director 2001-10-17 2001-10-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-22WU07Compulsory liquidation winding up progress report
2019-05-08WU07Compulsory liquidation winding up progress report
2018-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/18 FROM 75 Guibal Road London SE12 9LY England
2018-03-16WU04Compulsory liquidation appointment of liquidator
2018-02-09L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 31/01/2024: DEFER TO 31/01/2024
2018-02-09L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 31/01/2024: DEFER TO 31/01/2024
2018-01-18L64.07Compulsory liquidation. Notice of completion of liquidation
2017-02-15COCOMPCompulsory winding up order
2016-11-12DISS16(SOAS)Compulsory strike-off action has been suspended
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/16 FROM Winston Churchill House Ethel Street Birmingham B2 4BG
2016-02-15AP01DIRECTOR APPOINTED MS TINGBO DENG
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MEI LAI OH
2016-02-15TM02Termination of appointment of Po Man Lee on 2014-11-01
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-24AR0117/10/15 ANNUAL RETURN FULL LIST
2015-08-26DISS40Compulsory strike-off action has been discontinued
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-25AR0117/10/14 ANNUAL RETURN FULL LIST
2015-08-25AA31/10/14 TOTAL EXEMPTION SMALL
2015-08-25AA31/10/13 TOTAL EXEMPTION SMALL
2014-12-16DISS16(SOAS)Compulsory strike-off action has been suspended
2014-10-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/14 FROM 94-95 Joan Street Southwark SE1 8DA
2014-03-01DISS40Compulsory strike-off action has been discontinued
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-28AR0117/10/13 ANNUAL RETURN FULL LIST
2014-02-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-09-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-09-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-08-31AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-16AR0117/10/12 FULL LIST
2012-10-31DISS40DISS40 (DISS40(SOAD))
2012-10-30GAZ1FIRST GAZETTE
2012-10-27AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-02AR0117/10/11 FULL LIST
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-23AA31/10/09 TOTAL EXEMPTION SMALL
2011-03-07AR0117/10/10 FULL LIST
2009-12-14AR0117/10/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MEI LAI OH / 01/10/2009
2009-08-18AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-02287REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 29 GREENHILL PARK BARNET HERTS EN5 1HQ
2009-01-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2008-11-27363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2008-04-15395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2008-03-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2007-12-03363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-11-0588(2)RAD 01/11/06--------- £ SI 1@1=1 £ IC 1/2
2006-12-08363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-11395PARTICULARS OF MORTGAGE/CHARGE
2006-04-25395PARTICULARS OF MORTGAGE/CHARGE
2006-01-13395PARTICULARS OF MORTGAGE/CHARGE
2006-01-13395PARTICULARS OF MORTGAGE/CHARGE
2005-11-24288cSECRETARY'S PARTICULARS CHANGED
2005-11-24288cDIRECTOR'S PARTICULARS CHANGED
2005-11-24363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-12287REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 9 ASHURST ROAD COCKFOSTERS HERTFORDSHIRE EN4 9LE
2004-12-03287REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 9 ELY PLACE CHIGWELL ESSEX IG8 8AG
2004-10-31363(287)REGISTERED OFFICE CHANGED ON 31/10/04
2004-10-31363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-07-09395PARTICULARS OF MORTGAGE/CHARGE
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-21363sRETURN MADE UP TO 17/10/03; NO CHANGE OF MEMBERS
2003-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-21363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2001-10-26288aNEW DIRECTOR APPOINTED
2001-10-26288bSECRETARY RESIGNED
2001-10-26288aNEW SECRETARY APPOINTED
2001-10-26288bDIRECTOR RESIGNED
2001-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to THAI SILK (WATERLOO) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-03-09
Winding-Up Orders2017-02-02
Petitions to Wind Up (Companies)2017-01-11
Proposal to Strike Off2014-02-18
Proposal to Strike Off2012-10-30
Petitions to Wind Up (Companies)2009-07-01
Fines / Sanctions
No fines or sanctions have been issued against THAI SILK (WATERLOO) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OVER LICENSED PREMISES 2008-02-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES 2006-05-02 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-04-21 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2006-01-13 Outstanding NETWORK RAIL INFRASTRUCTURE LIMITED
RENT DEPOSIT DEED 2006-01-13 Outstanding NETWORK RAIL INFRASTRUCTURE LIMITED
DEBENTURE 2004-07-08 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-11-01 £ 334,993
Creditors Due Within One Year 2011-11-01 £ 1,586,528
Non-instalment Debts Due After5 Years 2011-11-01 £ 334,993

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THAI SILK (WATERLOO) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 498
Current Assets 2011-11-01 £ 104,634
Debtors 2011-11-01 £ 76,317
Fixed Assets 2011-11-01 £ 1,653,180
Shareholder Funds 2011-11-01 £ 163,707
Stocks Inventory 2011-11-01 £ 27,819
Tangible Fixed Assets 2011-11-01 £ 641,364

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THAI SILK (WATERLOO) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THAI SILK (WATERLOO) LTD
Trademarks
We have not found any records of THAI SILK (WATERLOO) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THAI SILK (WATERLOO) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as THAI SILK (WATERLOO) LTD are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where THAI SILK (WATERLOO) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by THAI SILK (WATERLOO) LTD
OriginDestinationDateImport CodeImported Goods classification description
2012-01-0169120090Ceramic tableware, kitchenware, other household articles and toilet articles (excl. sinks, baths, bidets and similar sanitary fixtures; statuettes and other ornamental articles; pots, jars, etc. for the conveyance or packing of goods; household mills with containers of ceramics and working parts of metal; articles of porcelain or china, common pottery, stoneware, earthenware or fine pottery)
2011-10-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2011-03-0169119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2010-06-0169119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTHAI SILK (WATERLOO) LTDEvent Date2018-03-09
In the High Court of Justice Court Number: CR-2016-7674 THAI SILK (WATERLOO) LTD (Company Number 04305988 ) Registered office: 75 Guibal Road, London, SE12 9LY Principal trading address: 75 Guibal Roa…
 
Initiating party Event TypeWinding-Up Orders
Defending partyTHAI SILK (WATERLOO) LTDEvent Date2017-01-23
In the High Court Of Justice case number 007674 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyTHAI SILK (WATERLOO) LTDEvent Date2016-11-22
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 7674 A Petition to wind up the above-named Company, Registration Number 04305988, of ,75 Guibal Road, London, England, SE12 9LY, presented on 22 November 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 23 November 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 November 2017 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHAI SILK (WATERLOO) LTDEvent Date2014-02-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHAI SILK (WATERLOO) LTDEvent Date2012-10-30
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyTHAI SILK (WATERLOO) LIMITEDEvent Date2009-05-20
In the High Court of Justice (Chancery Division) Preston District Registry case number 497 A Petition to wind up the above-named Company whose registered office is situate at 94-95 Joan Street, London SE1 8DA , presented on 20 May 2009 by BRAKE BROS LIMITED , whose registered office is situate at Enterprise House, Eureka Business Park, Ashford, Kent TN25 4AG , claiming to be a Creditor of the Company, will be heard at Preston District Registry, The Law Courts, Ringway, Preston PR1 2LL , on 23 July 2009 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600hours on 22 July 2009. The Petitioners Solicitors are Birchall Blackburn , 24 St Thomass Road, Chorley, Lancashire PR7 1HY . (Ref CJH.LMc.39674.1324.1.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THAI SILK (WATERLOO) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THAI SILK (WATERLOO) LTD any grants or awards.
Ownership
    We could not find any group structure information
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