THE THAMES EXECUTIVE CHARTER COMPANY LIMITED

Liquidation

Company 06032569

Incorporated
19 Dec 2006
Jurisdiction
England & Wales

Nature of business

50300 Inland passenger water transport

Registered office

257b Croydon Road, Beckenham, Kent, BR3 3PS

Titles

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Tenure

Linked properties

Showing of 1

  • No linked titles recorded.
  • No properties match the selected filters.

Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Jan 2013 (total exemption small)

Next due 31 Oct 2014 · Overdue

Confirmation statement

Last made up to

Next due 2 Jan 2017 · Overdue

Registered charges

26 charges 1 outstanding
  • Shawbrook Bank Limited

    The vessel "golden salamander" registered with official number 377249 at the british registry of shipping.

    Created 3 Jul 2014 · 060325690026

    Fully Satisfied
  • Shawbrook Bank Limited

    The vessel "golden salamander" registered with official number 377249 at the british registry of shipping.

    Created 3 Jul 2014 · 060325690025

    Fully Satisfied
  • Shawbrook Bank Limited

    Created 24 Jun 2014 · 060325690024

    Fully Satisfied
  • Shawbrook Bank Limited

    River cruiser "pink champagne". Notification of addition to or amendment of charge.

    Created 30 Jan 2014 · 060325690023

    Fully Satisfied
  • Shawbrook Bank Limited

    River cruiser "southern comfort". Notification of addition to or amendment of charge.

    Created 30 Jan 2014 · 060325690022

    Fully Satisfied
  • Shawbrook Bank Limited

    The river cruiser "high society". Notification of addition to or amendment of charge.

    Created 30 Jan 2014 · 060325690021

    Fully Satisfied
  • Shawbrook Bank Limited

    The vessel 'wyndham grand' with official number 390841. notification of addition to or amendment of charge.

    Created 30 Oct 2013 · 060325690020

    Fully Satisfied
  • Shawbrook Bank Limited

    The dutch barge 'semois'. Notification of addition to or amendment of charge.

    Created 30 Oct 2013 · 060325690019

    Fully Satisfied
  • Shawbrook Bank Limited

    The vessel 'georgian' with official number 728575. notification of addition to or amendment of charge.

    Created 30 Oct 2013 · 060325690018

    Fully Satisfied
  • Shawbrook Bank Limited

    The vessel 'wyndham grand' with official number 390841. notification of addition to or amendment of charge.

    Created 30 Oct 2013 · 060325690017

    Fully Satisfied
  • Shawbrook Bank Limited

    The vessel 'georgian' with official number 728575. notification of addition to or amendment of charge.

    Created 30 Oct 2013 · 060325690016

    Fully Satisfied
  • Clydesdale Bank PLC

    Sixty four of the sixty four shares in the vessel named "wyndham grand" with official number 390841 see image for full details.

    Created 17 Oct 2011

    Fully Satisfied
  • Clydesdale Bank PLC

    Sixty four of the sixty four shares in the vessel named "georgian" with official number 728575 see image for full details.

    Created 17 Oct 2011

    Fully Satisfied
  • Clydesdale Bank PLC

    All right title benefit and interest in the vessel named "high society" and in the charged property see image for full details.

    Created 10 Oct 2011

    Fully Satisfied
  • Clydesdale Bank PLC

    All right title benefit and interest in the vessel named "pink champagne" and in the charged property see image for full details.

    Created 10 Oct 2011

    Fully Satisfied
  • Clydesdale Bank PLC

    All right title benefit and interest in the vessel named "southern comfort" and the charged property see image for full details.

    Created 10 Oct 2011

    Fully Satisfied
  • Clydesdale Bank PLC

    The vessel named "georgian" with official number 728575 the earnings the insurances and all requisition compensation see image for full details.

    Created 10 Oct 2011

    Fully Satisfied
  • Clydesdale Bank PLC

    The vessel named "wyndham grand" official number 390841 the earnings the insurances and all requisition compensation see image for full details.

    Created 10 Oct 2011

    Fully Satisfied
  • Clydesdale Bank PLC

    The vessel named "southern comfort" the earnings the insurances and all requisition compensation see image for full details.

    Created 10 Oct 2011

    Fully Satisfied
  • Clydesdale Bank PLC

    The vessel named "pink champagne" the earnings the insurances and all requisition compensation see image for full details.

    Created 10 Oct 2011

    Fully Satisfied
  • Clydesdale Bank PLC

    The vessel named "high society" the earnings the insurances and all requisition compensation see image for full details.

    Created 10 Oct 2011

    Fully Satisfied
  • Clydesdale Bank PLC

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

    Created 10 Oct 2011

    Outstanding
  • Hsbc Asset Finance (UK) Limited

    All policies and contracts of insurance in connection with the vessel wyndham grand official no:390841 see image for full details.

    Created 5 Feb 2009

    Fully Satisfied
  • Hsbc Asset Finance (UK) Limited

    The vessel wyndham grand official number 390841.

    Created 5 Feb 2009

    Fully Satisfied
  • Hsbc Bank PLC

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 15 Dec 2008

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Tommaso Ahmad

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Paul Bailey

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • DAX, William Airlie

    director · Age ~79

    Service address & appointment date unlock on paid plans.

  • FRENCH, John Graham

    director · Age ~71

    Service address & appointment date unlock on paid plans.

  • ALLWORTH, Adrian Spencer

    director · Age ~68

    Service address & appointment date unlock on paid plans.

  • ALLWORTH, Tracy Lorraine

    director · Age ~67

    Service address & appointment date unlock on paid plans.