THINGS (FASHIONS) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4HE

Company number 01223115
Status Liquidation
Incorporation Date 14 August 1975
Company Type Private Limited Company
Address 26-28 BEDFORD ROW, LONDON, WC1R 4HE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Liquidators' statement of receipts and payments to 20 May 2016; Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ to 26-28 Bedford Row London WC1R 4HE on 9 June 2015; Statement of affairs with form 4.19. The most likely internet sites of THINGS (FASHIONS) LIMITED are www.thingsfashions.co.uk, and www.things-fashions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Things Fashions Limited is a Private Limited Company. The company registration number is 01223115. Things Fashions Limited has been working since 14 August 1975. The present status of the company is Liquidation. The registered address of Things Fashions Limited is 26 28 Bedford Row London Wc1r 4he. . RIDLEY, Graham is a Secretary of the company. CRAZE, Lee Daniel is a Director of the company. WATKINS, Keith Lawrence is a Director of the company. Secretary CRAZE, Lee Daniel has been resigned. Secretary ROOT, Adrian John has been resigned. Director CHARLTON, Elizabeth Lesley has been resigned. Director CRAZE, Lee Daniel has been resigned. Director GRILLO, Pino has been resigned. Director QUELCH, Peter John has been resigned. Director RIDLEY, Graham William has been resigned. Director ROOT, Adrian John has been resigned. Director WATKINS, Keith Lawrence has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
RIDLEY, Graham
Appointed Date: 28 February 2015
Director
CRAZE, Lee Daniel
Appointed Date: 05 May 2015
61 years old
Director
WATKINS, Keith Lawrence
Appointed Date: 05 May 2015
64 years old

Resigned Directors

Secretary
CRAZE, Lee Daniel
Resigned: 28 February 2015
Appointed Date: 17 June 2013
Secretary
ROOT, Adrian John
Resigned: 17 June 2013
Director
CHARLTON, Elizabeth Lesley
Resigned: 05 May 2015
67 years old
Director
CRAZE, Lee Daniel
Resigned: 28 February 2015
Appointed Date: 17 June 2013
61 years old
Director
GRILLO, Pino
Resigned: 31 August 1999
Appointed Date: 01 September 1995
62 years old
Director
QUELCH, Peter John
Resigned: 03 August 2011
78 years old
Director
RIDLEY, Graham William
Resigned: 31 August 1999
68 years old
Director
ROOT, Adrian John
Resigned: 17 June 2013
79 years old
Director
WATKINS, Keith Lawrence
Resigned: 28 February 2015
Appointed Date: 17 June 2013
64 years old

THINGS (FASHIONS) LIMITED Events

05 Jul 2016
Liquidators' statement of receipts and payments to 20 May 2016
09 Jun 2015
Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ to 26-28 Bedford Row London WC1R 4HE on 9 June 2015
08 Jun 2015
Statement of affairs with form 4.19
08 Jun 2015
Appointment of a voluntary liquidator
08 Jun 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-21
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-21
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-21
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-21
...
... and 109 more events
15 Apr 1987
Return made up to 22/12/86; full list of members
27 Feb 1987
Full accounts made up to 31 August 1986
22 May 1986
Full accounts made up to 31 August 1985
02 May 1986
Return made up to 23/12/85; full list of members
14 Aug 1975
Certificate of incorporation

THINGS (FASHIONS) LIMITED Charges

3 March 2014
Charge code 0122 3115 0010
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
4 September 2001
Chattel mortgage
Delivered: 21 September 2001
Status: Satisfied on 23 February 2015
Persons entitled: Cattles Invoice Finance Limited
Description: The mortgaged chattels benefit of any guarantees warranties…
4 September 2001
Debenture
Delivered: 11 September 2001
Status: Satisfied on 23 February 2015
Persons entitled: Cattles Invoice Finance Limited
Description: Fixed charge any debt pursuant to the agreement which fails…
8 January 2001
Floating charge
Delivered: 29 January 2001
Status: Satisfied on 24 November 2012
Persons entitled: Peter J Quelch,Adrian J Root (Managing Trustees) Suntrust LTD (Special Trustee)
Description: Including goodwill. Undertaking and all property and assets…
3 October 2000
Chattel mortgage
Delivered: 6 October 2000
Status: Satisfied on 24 November 2012
Persons entitled: Hsbc Bank PLC
Description: The equipment and/or other chattels being: gauntlet machine…
12 September 2000
Debenture
Delivered: 14 September 2000
Status: Satisfied on 24 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 1995
Chattels mortgage
Delivered: 23 May 1995
Status: Satisfied on 24 November 2012
Persons entitled: Forward Trust Limited
Description: One new m & r printing equipment automatic textile screen…
28 September 1992
Credit agreement
Delivered: 7 October 1992
Status: Satisfied on 24 November 2012
Persons entitled: Close Brothers Limited
Description: All sums payable under the insurance see 395 247 c 7/10 for…
23 July 1987
Legal charge
Delivered: 24 July 1987
Status: Satisfied on 24 November 2012
Persons entitled: Midland Bank PLC
Description: F/Hold property k/a 64/66 wallis road hackney london E9.
9 December 1982
Charge
Delivered: 14 December 1982
Status: Satisfied on 24 November 2012
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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