Thames Union Limited

Company Name	Thames Union Limited
Company Status	Dissolved
Company Number	00546369
Category	Private Limited Company
Incorporation Date	23 March 1955(69 years, 1 month ago)
Dissolution Date	5 April 2022 (2 years ago)
Previous Name	Thames Estuary Motor Co.Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Prof Jeremy Christian Nicholas Horder
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2015(59 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 05 April 2022)
Role	Law Lecturer
Country of Residence	United Kingdom
Correspondence Address	Hanwell House Hall Street Long Melford Sudbury Suffolk CO10 9JL

Director Name	Dr Jeremy Christian Nicholas Horder
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(36 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	Worcester College Walton Street Oxford OX1 2HB

Director Name	Jane Abigail Katherine Langford-Horder
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(36 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	59 Blackwater Cottages Coggeshall Road Bradwell Braintree Essex CM7 8EE

Director Name	Sylvia Patricia Horder
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(36 years, 9 months after company formation)
Appointment Duration	25 years, 3 months (resigned 09 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hanwell House Hall Street Long Melford Sudbury Suffolk CO10 9JL

Director Name	John Maurice Clifford Horder
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(36 years, 9 months after company formation)
Appointment Duration	28 years, 7 months (resigned 02 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hanwell House Hall Street Long Melford Sudbury Suffolk CO10 9JL

Secretary Name	Sylvia Patricia Horder
Nationality	British
Status	Resigned
Appointed	15 December 1991(36 years, 9 months after company formation)
Appointment Duration	25 years, 3 months (resigned 09 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hanwell House Hall Street Long Melford Sudbury Suffolk CO10 9JL

Director Name	Mr Jason Nevada Westwood
Date of Birth	December 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	13 September 1992(37 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 May 1993)
Role	Motor Salesman
Country of Residence	England
Correspondence Address	Cock A Bevis Braxted Road, Little Braxted Witham Essex CM8 3ED

Director Name	Dr Jeremy Christian Nicholas Horder
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(41 years, 12 months after company formation)
Appointment Duration	7 years, 8 months (resigned 11 November 2004)
Role	Law Lecturer
Correspondence Address	Worcester College Walton Street Oxford OX1 2HB

Director Name	Jane Abigail Katherine Langford-Horder
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(41 years, 12 months after company formation)
Appointment Duration	7 years, 8 months (resigned 11 November 2004)
Role	University Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Robin Hood Cottage Church Road Great Yeldham Halstead Essex CO9 4PS

Secretary Name	John Maurice Clifford Horder
Status	Resigned
Appointed	09 March 2017(62 years after company formation)
Appointment Duration	3 years, 4 months (resigned 02 August 2020)
Role	Company Director
Correspondence Address	Hanwell House Hall Street Long Melford Sudbury Suffolk CO10 9JL

Location

Registered Address	22 Friars Street Sudbury Suffolk CO10 2AA
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	Over 300 other UK companies use this postal address

Shareholders

7k at £1	William Hanwell LTD 99.99% Ordinary
1 at £1	John Maurice Clifford Horder 0.01% Ordinary

Financials

Year	2014
Net Worth	£439,906

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Charges

21 April 1994	Delivered on: 3 May 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hanwell house, hall street, long melford, sudbury, suffolk. Outstanding
19 April 1991	Delivered on: 9 May 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Little chelmshoe house, gesting thorpe road, great maplestead, helstead essex t/n ex 429077. Outstanding
1 August 1990	Delivered on: 10 August 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north west side of sudbury road, halstead, essex t/no ex 370089. Outstanding
19 October 1984	Delivered on: 31 October 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at the near of 15, homefields avenue, benfleet, essex t/n ex 38213. Outstanding
31 May 1996	Delivered on: 5 June 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 39 head street, halstead, essex and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
6 April 1983	Delivered on: 14 April 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 2/2A hedingham road halstead essex. Outstanding
10 January 1994	Delivered on: 19 January 1994 Satisfied on: 16 December 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 October 1989	Delivered on: 26 October 1989 Satisfied on: 23 May 1990 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sudbury road service station, sudbury road, halstead, essex floating charge over all movable plant machinery & other chattels. Fully Satisfied
7 March 1989	Delivered on: 21 March 1989 Satisfied on: 27 September 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the north west side of sudbury road halstead essex t/ ex 370089. Fully Satisfied
19 October 1984	Delivered on: 31 October 1984 Satisfied on: 11 May 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 677 & land at the rear of 675 high road benfleet. Essex . Fully Satisfied
18 October 2002	Delivered on: 19 October 2002 Satisfied on: 24 June 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a foundry house hall street long melford sudbury suffolk. Fully Satisfied
14 May 1998	Delivered on: 15 May 1998 Satisfied on: 19 October 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Foundry house hall street long melford suffolk. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

5 April 2022	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2022	First Gazette notice for voluntary strike-off (1 page)
5 January 2022	Application to strike the company off the register (1 page)
7 July 2021	Cessation of The Estate of John Maurice Clifford Horder as a person with significant control on 2 August 2020 (1 page)
6 July 2021	Notification of William Hanwell Limited as a person with significant control on 2 August 2020 (2 pages)
8 June 2021	Satisfaction of charge 2 in full (1 page)
7 June 2021	Satisfaction of charge 10 in full (1 page)
7 June 2021	Satisfaction of charge 9 in full (1 page)
7 June 2021	Satisfaction of charge 1 in full (1 page)
7 June 2021	Satisfaction of charge 6 in full (1 page)
7 June 2021	Satisfaction of charge 7 in full (1 page)
28 January 2021	Change of details for John Maurice Clifford Horder as a person with significant control on 2 August 2020 (2 pages)
28 January 2021	Confirmation statement made on 12 January 2021 with updates (4 pages)
15 October 2020	Unaudited abridged accounts made up to 31 March 2020 (6 pages)
10 September 2020	Termination of appointment of John Maurice Clifford Horder as a secretary on 2 August 2020 (1 page)
10 September 2020	Termination of appointment of John Maurice Clifford Horder as a director on 2 August 2020 (1 page)
17 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
25 October 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
20 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
17 December 2018	Cessation of Sylvia Patricia Horder as a person with significant control on 9 March 2017 (1 page)
19 September 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
18 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
12 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
12 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 June 2017	Termination of appointment of Sylvia Patricia Horder as a director on 9 March 2017 (1 page)
6 June 2017	Appointment of John Maurice Clifford Horder as a secretary on 9 March 2017 (2 pages)
6 June 2017	Appointment of John Maurice Clifford Horder as a secretary on 9 March 2017 (2 pages)
6 June 2017	Termination of appointment of Sylvia Patricia Horder as a director on 9 March 2017 (1 page)
6 June 2017	Termination of appointment of Sylvia Patricia Horder as a secretary on 9 March 2017 (1 page)
6 June 2017	Termination of appointment of Sylvia Patricia Horder as a secretary on 9 March 2017 (1 page)
19 December 2016	Confirmation statement made on 15 December 2016 with updates (7 pages)
19 December 2016	Confirmation statement made on 15 December 2016 with updates (7 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 7,000 (6 pages)
12 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 7,000 (6 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 January 2015	Appointment of Professor Jeremy Christian Nicholas Horder as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Professor Jeremy Christian Nicholas Horder as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Professor Jeremy Christian Nicholas Horder as a director on 1 January 2015 (2 pages)
9 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 7,000 (5 pages)
9 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 7,000 (5 pages)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 7,000 (5 pages)
7 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 7,000 (5 pages)
29 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 December 2010	Director's details changed for Sylvia Patricia Horder on 15 December 2010 (2 pages)
15 December 2010	Director's details changed for John Maurice Clifford Horder on 15 December 2010 (2 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Director's details changed for John Maurice Clifford Horder on 15 December 2010 (2 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Director's details changed for Sylvia Patricia Horder on 15 December 2010 (2 pages)
15 October 2010	Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ on 15 October 2010 (2 pages)
15 October 2010	Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ on 15 October 2010 (2 pages)
6 August 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
6 August 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
6 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
7 September 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
7 September 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
23 December 2008	Return made up to 15/12/08; full list of members (4 pages)
23 December 2008	Return made up to 15/12/08; full list of members (4 pages)
18 August 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
18 August 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
21 December 2007	Return made up to 15/12/07; full list of members (3 pages)
21 December 2007	Return made up to 15/12/07; full list of members (3 pages)
30 October 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
30 October 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
24 January 2007	Return made up to 15/12/06; full list of members (3 pages)
24 January 2007	Return made up to 15/12/06; full list of members (3 pages)
10 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 December 2005	Return made up to 15/12/05; full list of members (7 pages)
23 December 2005	Return made up to 15/12/05; full list of members (7 pages)
24 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 December 2004	Return made up to 15/12/04; full list of members (8 pages)
22 December 2004	Return made up to 15/12/04; full list of members (8 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
4 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 January 2004	Return made up to 15/12/03; full list of members (8 pages)
5 January 2004	Return made up to 15/12/03; full list of members (8 pages)
12 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
20 December 2002	Return made up to 15/12/02; full list of members (8 pages)
20 December 2002	Return made up to 15/12/02; full list of members (8 pages)
19 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2002	Particulars of mortgage/charge (3 pages)
19 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2002	Particulars of mortgage/charge (3 pages)
10 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
10 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
18 December 2001	Return made up to 15/12/01; full list of members (7 pages)
18 December 2001	Return made up to 15/12/01; full list of members (7 pages)
5 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
5 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
23 January 2001	Return made up to 15/12/00; full list of members (7 pages)
23 January 2001	Return made up to 15/12/00; full list of members (7 pages)
3 January 2001	Registered office changed on 03/01/01 from: 9 nelson st southend-on-sea essex SS1 1EH (1 page)
3 January 2001	Registered office changed on 03/01/01 from: 9 nelson st southend-on-sea essex SS1 1EH (1 page)
23 October 2000	Full accounts made up to 31 March 2000 (10 pages)
23 October 2000	Full accounts made up to 31 March 2000 (10 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
11 January 2000	Return made up to 15/12/99; full list of members (7 pages)
11 January 2000	Return made up to 15/12/99; full list of members (7 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
17 December 1998	Return made up to 15/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 December 1998	Return made up to 15/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 May 1998	Particulars of mortgage/charge (3 pages)
15 May 1998	Particulars of mortgage/charge (3 pages)
2 January 1998	Return made up to 15/12/97; no change of members (4 pages)
2 January 1998	Return made up to 15/12/97; no change of members (4 pages)
21 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
21 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
7 January 1997	Return made up to 15/12/96; full list of members (6 pages)
7 January 1997	Return made up to 15/12/96; full list of members (6 pages)
27 August 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
27 August 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
5 June 1996	Particulars of mortgage/charge (3 pages)
5 June 1996	Particulars of mortgage/charge (3 pages)
8 January 1996	Return made up to 15/12/95; no change of members (4 pages)
8 January 1996	Return made up to 15/12/95; no change of members (4 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
8 September 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
8 September 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (54 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

Thames Union Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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