Dissolved 2016-05-19
Company Information for THROMBOSIS EDUCATION LTD.
BRIGHTON, EAST SUSSEX, BN1,
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Company Registration Number
06504168
Private Limited Company
Dissolved Dissolved 2016-05-19 |
Company Name | |
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THROMBOSIS EDUCATION LTD. | |
Legal Registered Office | |
BRIGHTON EAST SUSSEX | |
Company Number | 06504168 | |
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Date formed | 2008-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-05-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-06-16 17:59:59 |
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Registered address | Last known status | Formation date | ||
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THROMBOSIS EDUCATION INCORPORATED | New Jersey | Unknown | ||
THROMBOSIS EDUCATION LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ST JAMES'S SQUARE SECRETARIES LIMITED |
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NIGEL CHARLES FISH |
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NICOLA SUSAN KAKKAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ST JAMES'S SQUARE DIRECTORS LIMITED |
Director | ||
TARA LEA FISH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOSINA EXPLORATION LTD. | Company Secretary | 2017-01-18 | CURRENT | 1997-04-07 | Active | |
HILLSVIEW INVESTMENTS LIMITED | Company Secretary | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2015-10-27 | |
TEMPLE PROPERTY SERVICES LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2007-11-07 | Active | |
FAIRHOLME CONSULTING SERVICES LTD | Company Secretary | 2007-08-16 | CURRENT | 2007-08-16 | Active | |
LOVE FROM MUMMY LIMITED | Company Secretary | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
SOAKBOROUGH LIMITED | Company Secretary | 2005-02-21 | CURRENT | 1979-12-03 | Dissolved 2017-02-14 | |
SOAKBOROUGH DIRECTORS LIMITED | Company Secretary | 2005-02-04 | CURRENT | 2005-02-04 | Dissolved 2017-04-18 | |
ST JAMES'S SQUARE TRUSTEES LIMITED | Company Secretary | 2004-10-08 | CURRENT | 2004-10-08 | Active | |
WINKREATIVE LIMITED | Company Secretary | 2002-12-13 | CURRENT | 2002-12-13 | Active | |
BIOMASS UK LIMITED | Company Secretary | 2002-10-08 | CURRENT | 2002-10-08 | Active | |
BRIARD DEVELOPMENTS LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1964-08-04 | Active | |
MINECOM LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1997-10-20 | Active | |
CONCORD CAPITAL PLC | Company Secretary | 2001-11-12 | CURRENT | 2001-11-12 | Active | |
DRAETH DEVELOPMENTS LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1995-01-30 | Active | |
MARVEL FLORA INVESTMENTS LTD. | Company Secretary | 2001-05-25 | CURRENT | 2001-05-25 | Dissolved 2015-10-27 | |
IMMEDIATE PRESENTATIONS LIMITED | Company Secretary | 2000-08-17 | CURRENT | 2000-08-17 | Active | |
ST. JAMES'S SQUARE MANAGEMENT LIMITED | Company Secretary | 1999-05-26 | CURRENT | 1999-05-26 | Active | |
ST. JAMES'S SQUARE NOMINEES LIMITED | Company Secretary | 1999-05-12 | CURRENT | 1999-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2016 | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 200 STRAND LONDON WC2R 1DJ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ST JAMES'S SQUARE DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR TARA FISH | |
288a | DIRECTOR APPOINTED NIGEL CHARLES FISH | |
RES01 | ADOPT ARTICLES 03/03/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 03/03/09-03/03/09 GBP SI 99@1=99 GBP IC 1/100 | |
225 | PREVSHO FROM 28/02/2009 TO 31/12/2008 | |
288a | DIRECTOR APPOINTED NICOLA SUSAN KAKKAR | |
288a | DIRECTOR APPOINTED TARA LEA FISH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-01-08 |
Notice of Dividends | 2015-06-03 |
Appointment of Liquidators | 2015-06-03 |
Resolutions for Winding-up | 2015-06-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 8 |
MortgagesNumMortOutstanding | 0.10 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 72200 - Research and experimental development on social sciences and humanities
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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 THROMBOSIS EDUCATION LTD.
The top companies supplying to UK government with the same SIC code (72200 - Research and experimental development on social sciences and humanities) as THROMBOSIS EDUCATION LTD. are:
Initiating party | Event Type | Final Meetings | |
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Defending party | THROMBOSIS EDUCATION LTD. | Event Date | 2016-01-05 |
Notice is hereby given that the Joint Liquidators have summoned a Final Meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA on 10 February 2016 at 11.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 26 May 2015. Office Holder details: Garry Lock, (IP No. 12670) and Ian Cadlock, (IP No. 8174) both of Quantuma LLP, 3rd Floor, Lyndean House, 43/46 Queens Road, Brighton, East Sussex BN1 3XB. Tel No. 01273 322400 and Fax No. 01273 322429. Further details contact: Chi Ho on Tel: 01273 322413 or email: chi.ho@quantuma.com | |||
Initiating party | Event Type | Notice of Dividends | |
Defending party | THROMBOSIS EDUCATION LIMITED | Event Date | 2015-05-29 |
NOTICE IS HEREBY GIVEN, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 that I, Garry Lock , the Joint Liquidator of the above-named company, intend paying a first and final dividend to the unsecured creditors within 2 months of the last date for proving specified below. Creditors who have not already proved are required, on or before 26 June 2015 , the last date for proving, to submit their proof of debt to me at Quantuma LLP , 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB , and, if so requested by me to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. Please note the last date for submitting a proof of debt is 26 June 2015 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | THROMBOSIS EDUCATION LIMITED | Event Date | 2015-05-26 |
Garry Lock and Ian Cadlock , Quantuma LLP , 3rd Floor Lyndean House, 43-46 Queens Road, Brighton BN1 3XB : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | THROMBOSIS EDUCATION LIMITED | Event Date | 2015-05-26 |
COMPANY LIMITED BY SHARES Passed 16 May 2015 Special and Ordinary Resolutions Pursuant to Section 282 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986 . At a General Meeting of the above-named Company, duly convened, and held at 200 Strand, London, WC2R 1DJ on 26 May 2015 at 10.30 am the following resolutions were passed; No 1, 3 and 4 as Special Resolutions and 2 and 5 as Ordinary Resolutions of the Company. 1. That the Company be wound up voluntarily and 2. That Garry Lock and Ian Cadlock , Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally and 3. That the Joint Liquidators be authorised to pay unsecured creditors in full and 4. That the Joint Liquidators be authorised to distribute any of the Companys assets in specie and 5. That the Joint Liquidators fees be fixed at 2,000 plus disbursements (Category 1 and 2), plus VAT | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |