TN

THEATRE (HOSPITALS) NO.2 PLC

Dissolved

Company number 06067459

Upminster · Incorporated 25 January 2007

40a Station Road, Upminster, Essex, RM14 2TR

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
19 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

RINGSTREAM PLC · 25 January 2007 – 20 February 2007

Previous registered addresses

1 Bartholomew Lane London EC2N 2AX United Kingdom · until 4 January 2021

35 Great Street Helen's London EC3A 6AP · until 27 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Interim
Period end
30 June 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AS
ABRAHAMS, Susan Iris
Director
31 August 2018
IC
INTERTRUST CORPORATE SERVICES LIMITED
Corporate Secretary
19 February 2007
ID
INTERTRUST DIRECTORS 1 LIMITED
Corporate Director
19 February 2007
ID
INTERTRUST DIRECTORS 2 LIMITED
Corporate Director
19 February 2007
TN
TOWNSON, Neil David
Director · Resigned
8 January 2018
PD
PARSALL, Debra Amy
Director · Resigned
23 October 2015
KJ
KEIGHLEY, Jonathan Eden
Director · Resigned
1 August 2008
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 January 2007
LA
LEVY, Adrian Joseph Morris
Director · Resigned
25 January 2007
PD
PUDGE, David John
Director · Resigned
25 January 2007

Persons with significant control

PS
Intertrust Corporate Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 January 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 October 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 August 2021 View
Liquidation Miscellaneous
Insolvency
2 July 2021 View
Accounts With Accounts Type Interim
Accounts
29 January 2021 View
Accounts With Accounts Type Interim
Accounts
6 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 December 2020 View
Resolution
Resolution
30 December 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2020 View
Change Account Reference Date Company Current Extended
Accounts
8 June 2020 View
Change Corporate Director Company With Change Date
Officers
27 March 2020 View
Change Corporate Director Company With Change Date
Officers
27 March 2020 View
Change Corporate Secretary Company With Change Date
Officers
27 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Auditors Resignation Company
Auditors
7 August 2019 View
Auditors Resignation Company
Auditors
5 August 2019 View
Accounts With Accounts Type Full
Accounts
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Accounts With Accounts Type Full
Accounts
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Appoint Person Director Company With Name Date
Officers
16 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 January 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Change Corporate Director Company With Change Date
Officers
15 December 2016 View
Change Corporate Director Company With Change Date
Officers
15 December 2016 View
Change Corporate Secretary Company With Change Date
Officers
15 December 2016 View
Accounts With Accounts Type Full
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Accounts With Accounts Type Full
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Accounts With Accounts Type Full
Accounts
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Change Corporate Director Company With Change Date
Officers
3 February 2010 View
Change Corporate Director Company With Change Date
Officers
3 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Accounts With Accounts Type Full
Accounts
11 July 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Annual Return
5 March 2009 View
Legacy
Address
5 March 2009 View
Legacy
Address
5 March 2009 View
Legacy
Officers
1 August 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
25 February 2008 View
Legacy
Mortgage
18 May 2007 View
Legacy
Accounts
12 March 2007 View
Certificate Authorisation To Commence Business Borrow
Incorporation
1 March 2007 View
Application To Commence Business
Incorporation
1 March 2007 View
Legacy
Capital
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Memorandum Articles
Incorporation
28 February 2007 View
Legacy
Address
28 February 2007 View
Certificate Change Of Name Company
Change Of Name
20 February 2007 View
Incorporation Company
Incorporation
25 January 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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