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Company Information for

THAI RIVER CO. LIMITED

MILL HILL, LONDON, NW7 3SA,
Company Registration Number
05547366
Private Limited Company
Dissolved

Dissolved 2018-03-08

Company Overview

About Thai River Co. Ltd
THAI RIVER CO. LIMITED was founded on 2005-08-26 and had its registered office in Mill Hill. The company was dissolved on the 2018-03-08 and is no longer trading or active.

Key Data
Company Name
THAI RIVER CO. LIMITED
 
Legal Registered Office
MILL HILL
LONDON
NW7 3SA
Other companies in LU6
 
Filing Information
Company Number 05547366
Date formed 2005-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-11-30
Date Dissolved 2018-03-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-14 18:34:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAI RIVER CO. LIMITED
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Company Officers of THAI RIVER CO. LIMITED

Current Directors
Officer Role Date Appointed
PANADDA SUPAWAN
 Director 2009-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
TASANEE KIAPKOEDKOON
 Company Secretary 2007-10-01 2009-08-21
TIMOTHY AI NOBLE
 Director 2007-10-01 2009-08-21
SAKDA SUNTHORNSARATHUN
 Company Secretary 2005-08-26 2007-08-31
SUMPAKA THIPAPORN
 Director 2005-08-26 2007-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PANADDA SUPAWAN THAI DELICIOUS EXPRESS LTD Director 2014-05-06 CURRENT 2014-05-06 Dissolved 2017-02-28
PANADDA SUPAWAN TUNG TONG LIMITED Director 2010-02-15 CURRENT 2010-02-15 Dissolved 2014-09-30

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
2018-03-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-08LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-12-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2016
2015-12-14F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-12-14F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-12-14F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-12-14F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-10-094.20STATEMENT OF AFFAIRS/4.19
2015-10-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2015 FROM ALBAN HOUSE 99 HIGH STREET SOUTH DUNSTABLE BEDS LU6 3SF
2014-10-25DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-09-23GAZ1FIRST GAZETTE
2014-04-03AA30/11/11 TOTAL EXEMPTION SMALL
2013-10-09DISS40DISS40 (DISS40(SOAD))
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-08AR0130/08/13 FULL LIST
2013-04-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-02-26GAZ1FIRST GAZETTE
2012-10-05AR0130/08/12 FULL LIST
2012-05-04AA30/11/10 TOTAL EXEMPTION SMALL
2011-09-27AR0130/08/11 FULL LIST
2011-03-14AA30/11/09 TOTAL EXEMPTION SMALL
2010-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-26AR0130/08/10 FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PANNADDA SUPAWAN / 05/08/2010
2009-10-30AA30/11/08 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-08-28288aDIRECTOR APPOINTED MS PANNADDA SUPAWAN
2009-08-28288bAPPOINTMENT TERMINATED SECRETARY TASANEE KIAPKOEDKOON
2009-08-28288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY AI NOBLE
2009-06-15AA30/11/07 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-10-18363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-10-03288aNEW DIRECTOR APPOINTED
2007-10-03288aNEW SECRETARY APPOINTED
2007-09-20288bDIRECTOR RESIGNED
2007-09-20288bSECRETARY RESIGNED
2006-09-26363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-04-26225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/11/05
2006-04-26287REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 104 LEIGHTON GARDEN LONDON NW10 3PR
2005-08-26NEWINCINCORPORATION 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 RIVER CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-10-07
Resolutions for Winding-up2015-10-07
Meetings of Creditors2015-09-17
Proposal to Strike Off2014-09-23
Proposal to Strike Off2013-02-26
Fines / Sanctions
No fines or sanctions have been issued against THAI RIVER CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-10-29 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
LEGAL CHARGE 2010-10-29 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
Creditors
Creditors Due After One Year 2011-11-30 £ 189,595
Creditors Due Within One Year 2011-11-30 £ 1,348,682
Creditors Due Within One Year 2010-11-30 £ 754,389

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-11-30

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 RIVER CO. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-30 £ 0
Called Up Share Capital 2010-11-30 £ 0
Cash Bank In Hand 2011-11-30 £ 5,980
Cash Bank In Hand 2010-11-30 £ 3,179
Current Assets 2011-11-30 £ 45,980
Current Assets 2010-11-30 £ 25,073
Debtors 2010-11-30 £ 11,894
Fixed Assets 2011-11-30 £ 466,722
Fixed Assets 2010-11-30 £ 199,615
Secured Debts 2011-11-30 £ 189,595
Stocks Inventory 2011-11-30 £ 40,000
Stocks Inventory 2010-11-30 £ 10,000
Tangible Fixed Assets 2011-11-30 £ 170,722
Tangible Fixed Assets 2010-11-30 £ 192,115

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THAI RIVER CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THAI RIVER CO. LIMITED
Trademarks
We have not found any records of THAI RIVER CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THAI RIVER CO. LIMITED. 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 RIVER CO. LIMITED 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
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where THAI RIVER CO. LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTHAI RIVER CO. LIMITEDEvent Date2015-09-30
Jeffrey Mark Brenner of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Annette Flatts :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHAI RIVER CO. LIMITEDEvent Date2015-09-30
The Companies Act 2006 and the Insolvency Act 1986 At a general meeting of the Company, duly convened and held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA on 30 September 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jeffrey Mark Brenner , Licensed Insolvency Practitioner, of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , be appointed liquidator of the Company for the purposes of the voluntary winding-up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Liquidator. Date on which Resolutions were passed: Members: 30 September 2015 Creditors: 30 September 2015 Liquidator details: Jeffrey Mark Brenner , IP number: 9301 , of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Annette Flatts Panadda Supawan , Director : Dated 30 September 2015
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHAI RIVER CO. LIMITEDEvent Date2015-09-03
Section 98(1) Insolvency Act 1986 (as amended); Rule 4.53D, Insolvency Rules 1986 Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA , on 30 September 2015 at 2.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Jeffrey Mark Brenner of B&C Associates Limited , is qualified to act as insolvency practitioner in relation to the above. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , on the two business days prior to the meeting of creditors between the hours of 10.00 am and 4.00 pm. To enable a creditor to vote, a proxy must be lodged, together with a statement of claim, at the offices of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , not later than 12 noon on the business day prior to the meeting of creditors. The proxy form and statement may be posted or sent by fax to 020 8906 7731. Place at which a list of Creditors will be available for inspection: B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Tel: 020 8906 7730, Email: Jeff@bcassociates.uk.com Proposed Liquidator: Jeffrey Mark Brenner IP Number: 9301 , B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: Jeff@bcassociates.uk.com . Alternative contact: Annette Flatts annette@bcassociates.uk.com
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHAI RIVER CO. LIMITEDEvent Date2014-09-23
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHAI RIVER CO. LIMITEDEvent Date2013-02-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THAI RIVER CO. LIMITED 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 RIVER CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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