NNDR Write On's FOI 6479

Account Account Write on W/On Entry Area UPRN Primary Liable party name 72,Full Lakeside Property Shopping Address Centre, Start date End date Amount Date R Auth Date Refund/Write Off Notes David Flatman Limited T/A West , Grays, , 440 1568383 Bookworld(In Liquidation) 72,RM16 Lakeside 1ZG Shopping Centre, 06/10/2001 09/09/2007 36648.2 02/09/2008 27/09/2008 charge adjustment Twr Realisations Limited (In , Grays, Essex, 440 1568383 Admin) UnitRM16 E1, 1ZG Lakeside Retail Park, 10/09/2007 24/04/2008 28703.97 20/09/2010 30/09/2010 In admin West Thurrock, Grays, Essex, company dissolved unable to refund- credit due to RV 440 1681114 Borders Uk Ltd (Dissolved) 227,RM20 Lakeside 1WN Shopping Centre, 18/10/2002 11/08/2008 22010.18 26/06/2014 03/07/2014 reduction Passion For Perfume Ltd (In West Thurrock, Grays, Essex, 440 1518463 Dissolved) DepotRM16 1ZQAdd. Storage Area, 25/11/2005 24/03/2009 15866.37 10/11/2011 14/11/2011 company dissolved unable to refund Thameside Windows Ltd(In Manorway Industrial Estate, 130 1685241 Liquidation Ldg 940) TransporterCurzon Drive, Compound Grays, Essex, Opp, 01/04/2002 14/10/2005 10582.63 20/09/2010 30/09/2010 In Liquidation Heidi Car (Uk) Limited Riverside House, 110 1733039 (Dissolved) 515,Freeport, Brompton Tilbury, Walk, Essex, Lakeside RM18 01/04/2005 20/07/2005 9818.4 17/07/2012 19/07/2012 company dissolved, unable to refund Shopping Centre, West 440 1519193 Punkyfish (Uk) Ltd (Dissolved) 88,Thurrock, Lakeside Essex, Shopping RM20 Centre,2ZL 01/11/2010 23/06/2011 9229.93 23/03/2012 27/03/2012 company dissolved unable to refund Kts Fashions Ltd (In Liquidation West Thurrock, Grays, Essex, Credit re RV reduction- company now dissolved unable to 440 1574830 Ldg 1065) 269,RM16 Lakeside 1ZG Shopping Centre, 01/04/1996 07/02/2007 8475.12 22/08/2009 26/08/2009 retund West Thurrock, Grays, Essex, 440 1575195 Jack'S Golf Shack Limited 222,RM16 Lakeside 1ZH Shopping Centre, 01/04/2004 29/08/2006 7532.86 19/01/2008 26/01/2008 liability reduced re rv reduction. -company dissolved Ace Contact Limited (In West Thurrock, Grays, Essex, 440 1570009 Liquidation Ldg 1219) 515,RM16 Brompton 1ZQ Walk, Lakeside 27/10/2000 31/10/2006 6042.82 15/03/2011 26/03/2011 In Liquidation Shopping Centre, West 440 1519193 Mosa Ltd (Dissolved) Thurrock, Essex, RM20 2ZL 01/04/2009 31/10/2010 5883.54 15/03/2011 26/03/2011 Dissolved 5, High Street, Grays, Essex, credit due to RV amendment- company has proposal to 130 1650006 Betster Limited 19,RM17 Lakeside 6NB Shopping Centre, 18/01/2008 08/07/2011 5265.7 26/06/2014 03/07/2014 strike off unable to refund Henley'S Retail Limited West Thurrock, Grays, Essex, credit due to RV amendment- company now dissolved 440 1518781 (Dissolved) 222,RM16 Lakeside 1ZF Shopping Centre, 25/09/2009 05/06/2011 5234.51 26/06/2014 03/07/2014 unable to refund Ace Contact Limited (In West Thurrock, Grays, Essex, 440 1570009 Liquidation Ldg 1219) UnitRM16 8 Europa1ZQ Park, 436, 24/03/2007 07/12/2007 4479.13 20/09/2010 30/09/2010 In Liquidation Road, , Essex, RM20 440 1598669 County Bus And Coach Co Ltd 269,4DB , 01/04/1996 31/12/2001 4074.61 24/11/2005 26/11/2005 company dissolved West Thurrock, Grays, Essex, 440 1575195 Jack'S Golf Shack Limited 61a,RM16 Lakeside 1ZH Shopping Centre, 01/04/2004 29/08/2006 3532.18 24/05/2007 14/07/2007 co disolved, prev refund chq not cashed Heroes (Lakeside) Limited West Thurrock, Grays, Essex, 440 1664375 (Dissolved) UnitRM16 5, 1ZFCliffside Industrial Estate, 06/09/2004 10/09/2007 3247.27 20/09/2010 30/09/2010 Dissolved South Essex Timber And Boards Askews Farm Lane, West 440 1684191 Ltd (In Administration) Thurrock, Grays, Essex, RM17 01/10/2002 31/03/2004 3144.03 24/11/2005 26/11/2005 Company In Administration 244, Lakeside Shopping Centre, D & A Professional Services West Thurrock, Grays, Essex, 440 1518861 Limited FormerRM16 1ZQ Sgb Site, Oliver Close, 01/04/1997 07/08/2006 3123.15 23/09/2014 24/09/2014 not responded to RCF's unable to verify f.a for refund West Thurrock, Grays, Essex, 440 1673263 Impakt Services Ltd (Dissolved) 277,RM20 Lakeside 3ED Shopping Centre, 15/11/2005 27/06/2007 2991.01 14/03/2013 19/03/2013 company dissolved, unable to refund Bir Realisations Limited West Thurrock, Grays, Essex, 440 1520929 (Dissolved) 92a,RM16 Lakeside 1ZH Shopping Centre, 01/04/1996 20/05/2009 2798.18 28/10/2014 29/10/2014 unable to refund as company dissolved Paco Retail (Uk) Limited (In West Thurrock, Grays, Essex, 440 1568612 Liquidation Ldg747) SuiteRM16 3, 1ZG Queensgate Centre, 01/04/2000 31/03/2001 2502.33 24/11/2005 26/11/2005 Company dissolved Senator Lines Uk Limited Road, Grays, Essex, 130 0539742 (Dissolved) A1,RM17 Motherwell 5DF Way, West 01/04/1996 28/09/2009 2309.56 16/03/2010 30/04/2010 company dissolved Daewoo Cars Limited (In Thurrock, Grays, Essex, RM20 440 0524776 Administration)Ldg 812 173XD Juliet Way Purfleet Ind Est, 17/05/1999 30/11/2002 2285.6 24/11/2005 26/11/2005 Company in Liquidation, payment rec'ed O'Connell Scaffolding London Road, , South 430 1647343 Limited(Dissolved) 92a,Ockendon, Lakeside Essex, Shopping RM15 Centre, 4YD 05/05/2007 30/11/2009 2177.47 02/01/2013 15/01/2013 Unable to refund company disolved Paco Retail (Uk) Limited (In West Thurrock, Grays, Essex, 440 1568612 Liquidation Ldg747) TheRM16 Chadwell 1ZG Arms, Longhouse 01/04/2001 08/10/2001 2032.9 24/11/2005 26/11/2005 Company dissolved Road, , Grays, unable to verify who made the payments to authorise a 310 0525826 Tenderfoot Limited 216,Essex, Lakeside RM16 4QP Shopping Centre, 01/06/2012 17/10/2012 1994.84 21/01/2014 04/02/2014 refund Angels Corporation Ltd West Thurrock, Grays, Essex, 440 1524965 (Dissolved) 120,RM16 Lakeside 1ZQ Shopping Centre, 14/10/2011 05/06/2012 1932.75 19/03/2015 31/03/2015 company dissolved, unable to refund West Thurrock, Grays, Essex, Adjust previous won due to RV reduction- Company now 440 1751904 Vadr Ltd (Dissolved) 18,RM16 Grover 1ZG Walk, Corringham, 19/07/2012 09/06/2013 1888.46 19/03/2015 31/03/2015 dissolved Stanford Le Hope, Essex, SS17 220 0509262 Richclean Limited (Dissolved) 7LY411-412, Lakeside Shopping 01/10/2003 02/09/2009 1827.83 15/03/2011 26/03/2011 Dissolved Town Centre Restaurants Ltd Centre, West Thurrock, Grays, 440 1608362 (Dissolved) UnitEssex, 2 Manorway RM16 1ZH Industrial Est, 14/08/2001 25/06/2012 1728.54 18/09/2015 29/09/2015 company dissolved unable to refund Curzon Drive, Manorway, Grays, 130 0519493 U.K. Truck Repairers Limited 902,Essex, Lakeside RM17 6BG Shopping Centre, 20/09/1996 01/07/2004 1603.78 24/11/2005 26/11/2005 Company Dissolved Town Centre Restaurants Ltd West Thurrock, Grays, Essex, 440 1518418 (Dissolved) 432,RM16 Lakeside 1ZF Shopping Centre, 03/04/2000 25/06/2012 1555.69 19/03/2015 31/03/2015 company dissolved, unable to refund Town Centre Restaurants Ltd West Thurrock, Grays, Essex, 440 1692406 (Dissolved) 41/42RM20 Thurrock2ZP Comm: Centre, 12/09/2007 25/06/2012 1555.69 04/12/2015 14/12/2015 company dissolved, unable to refund London Road, Aveley, South 430 1581948 Spin Offset Ltd (Dissolved) RemoteOckendon, Store Essex, 15, LakesideRM15 4YA 01/04/1996 30/11/2008 1478 10/11/2011 14/11/2011 company dissolved unable to refund Shopping Centre, West 440 1754346 Tyi Ltd (Dissolved) 33-37,Thurrock, Gardner Grays, Avenue, Essex, RM16 01/04/2010 16/08/2011 1432.72 19/03/2015 31/03/2015 company dissolved, unable to refund Saxon Convenience Stores Corringham, Stanford Le Hope, 220 1631056 Limited 95Essex, Thames SS17 Industrial 7SE Park, 05/01/1998 20/01/2000 1250.15 02/08/2008 08/08/2008 Company closed Century Groundworks Ltd Princess Margaret Rd, East 230 1712205 (Dissolved) Tilbury, Tilbury, Essex, RM18 17/10/2005 01/10/2008 1112.01 20/09/2010 30/09/2010 Dissolved 61a, Lakeside Shopping Centre, Partyman World Ltd (In West Thurrock, Grays, Essex, 440 1664375 Liquidation) 44RM16 Thames 1ZF Industrial Park, 26/05/2009 05/11/2009 926.16 20/09/2010 30/09/2010 In Liquidation Princess Margaret Rd, East 230 1619687 Spm Granite Design Limited 35Tilbury, Thames Tilbury, Industrial Essex, Park, RM18 25/02/2008 27/09/2010 920.73 25/01/2013 31/01/2013 not responded to rcf's, unable to verify f.a Princess Margaret Rd, East 230 1659445 Spm Granite Design Limited 230,Tilbury, Lakeside Tilbury, Shopping Essex, RM18 Centre, 01/06/2009 27/09/2010 898.27 25/01/2013 31/01/2013 not responded to rcf's, unable to verify f.a Hbs Realisations Ltd Ldg 1670 West Thurrock, Grays, Essex, 440 1519795 (Dissolved) HairRM16 Gallery, 1ZQ 2, Station 15/11/2007 19/04/2012 894.39 19/03/2015 31/03/2015 company dissolved, unable to refund Testimony Beauty And Hair Approach, Grays, Essex, RM17 130 1658099 Salon Ltd (Dissolved) 6NQ 27/06/2010 11/05/2011 888.73 24/02/2012 25/02/2012 unable to refund- company dissolved Stemar Mechanical Services Unit J, Hume Ave, Tilbury, Prev debt w.off as company dissolved- credit due to RV 110 0505282 Ltd(In Liq) TheEssex, Chadwell RM18 8DXArms, Longhouse 01/04/1998 25/10/2005 876.16 05/07/2011 13/07/2011 amendment Road, Chadwell St Mary, Grays, 310 0525826 Dive Inns Ltd (Dissolved) TheEssex, Park RM16 Tavern, 4QP 07/10/2009 07/02/2011 872.29 14/03/2013 19/03/2013 company dissolved, unable to refund Road, Aveley, , unable to determine who the payments relates too. company 430 0511897 GraysIristree Properties Ltd Limited C/O Essex, RM15 4PH 19/06/2008 19/06/2008 861.65 10/11/2009 07/12/2009 about to be dissolved Donaldsons Property 2, Clarence Road, Grays, Essex, 130 0498099 Management 5cRM17 Manorway 6QA Inustrial Estate, 31/07/2001 26/11/2002 860.53 17/01/2007 03/02/2007 Gone away, No responce to RCF's sent Globalforce Property Services Curzon Drive, Grays, Essex, 130 1599128 Uk Ltd(Dissolved) WorkshopRM17 6BG 2 Riverside Business 13/04/2007 20/08/2009 752.58 10/03/2010 30/04/2010 dissolved Lampern Associates Ltd Centre, Fort Road, Tilbury, 110 1725713 (Dissolved) Essex, RM18 7ND 29/09/2008 17/01/2011 705.05 14/03/2013 19/03/2013 unable to refund- company dissolved 8a, Corringham Road, Stanford 210 0506876 Essex Media Limited 222,Le Hope, Lakeside Essex, Shopping SS17 0AH Centre, 27/04/2000 29/01/2002 609.99 16/01/2007 03/02/2007 company dissolved Ace Contact Limited (In West Thurrock, Grays, Essex, 440 1570009 Liquidation Ldg 1219) D13RM16 Frogmore 1ZQ Estate, 24/03/2007 07/12/2007 607.77 15/03/2011 26/03/2011 In admin Action Sports Services Motherwell Way, West Thurrock, 440 1751299 Ltd(Dissolved) 236,Grays, Lakeside Essex, RM20Shopping 3XD Centre, 02/09/2011 12/11/2013 575.98 25/02/2014 01/03/2014 company dissolved, unable to refund Rosewild Limited(In West Thurrock, Grays, Essex, 440 1518952 Administration Ldg 1190) 35,RM16 Lakeside 1ZQ Shopping Centre, 01/04/1996 08/05/2008 547.97 20/09/2010 30/09/2010 In admin Rosewild Limited(In West Thurrock, Grays, Essex, 440 1519013 Administration Ldg 1190) UnitRM16 E1 1ZF Criton Works, Stanford 01/04/1996 08/05/2008 547 20/09/2010 30/09/2010 In admin T.W. Moore & Sons Limited(In Road, Orsett, Grays, Essex, 330 1601996 Liquidation) RemoteRM16 3DH Store 54, Adj 69, 01/12/1999 04/01/2006 521.04 08/08/2008 27/09/2008 absconded Carlton Travel Goods Ltd Lakeside Shopping Centre, West 440 1725592 (Dissolved) Thurrock, Grays, Essex, RM16 24/06/2008 07/10/2009 476.7 24/02/2012 25/02/2012 unable to refund- company dissolved 14, London Road, Stanford Le 210 0508236 S.L.H Food Ltd(Dissolved) JackHope, O Essex, Lantern, SS17 Daiglen 0LL Drive, 29/05/2008 15/05/2010 470.79 27/11/2010 01/12/2010 Company desolved South Ockendon, Essex, RM15 420 1503351 Preslimmaks Ltd (Dissolved) 5AE 01/10/2011 17/06/2013 455.82 23/07/2013 26/07/2013 company dissolved unable to refund.. 25, High Street, Grays, Essex, 130 0499763 Mapville Ltd 224,RM17 Lakeside 6NB Shopping Centre, 11/09/2002 29/02/2004 451.27 24/11/2005 26/11/2005 Company dissolved Spencer Gifts (Uk) Limited (In West Thurrock, Grays, Essex, 440 1518770 Liq) 271,RM16 Lakeside 1ZQ Shopping Centre, 14/06/2003 20/11/2003 433.83 24/11/2005 26/11/2005 UnableIn Liquidation. to contact Payment co to refund,rec'ed. appearsAcct w/o wein 2003were billing West Thurrock, Grays, Essex, incorrect company, as registered address states this 440 1563355 Blisters Ltd RM16 1ZH 01/04/1996 31/03/2006 419.94 10/07/2008 08/08/2008 property is nothing to do with them 27, Grays Town Centre, Grays, unable to verify who made payments for refund to be 130 0499229 Sports Link Limited Essex, RM17 6QF 05/11/2001 24/05/2011 413.88 12/04/2013 15/04/2013 processed 41, Orsett Road, Grays, Essex, 130 0501257 Blackwater Training Limited 9RM17 Thurrock 5DS Commercial Centre, 18/10/2008 30/08/2011 355.8 24/02/2012 25/02/2012 company dissolved, unable to refund London Road, Aveley, South 430 0540647 Smythe & Greenwood Ltd UnitOckendon, 1, Cliffside Essex, Industrial RM15 4YAEstate, 17/08/2001 16/01/2005 341.88 25/11/2005 26/11/2005 Gone Away N/T Askews Farm Lane, West 440 1684179 Haul-It Co Limited (Dissolved) 223,Thurrock, Lakeside Grays, Shopping Essex, Centre,RM17 01/01/2003 31/12/2010 336.96 14/03/2013 19/03/2013 unable to refund- dissolved West Thurrock, Grays, Essex, 440 1518805 Equity Fashion Ltd (Dissolved) RM16 1ZQ 27/06/2011 03/01/2012 335.64 19/03/2015 31/03/2015 company dissolved- unable to refund 19, Grays Town Centre, Grays, 130 0499149 Carl Ann Limited UnitEssex, 17 RM17Readmans 6QF Ind Estate, 01/04/2002 19/08/2004 329.81 10/07/2008 08/08/2008 Dissolved 04.06.07 Eaton Builders Station Road, , 230 0522736 Limited(Dissolved) 26,Tilbury, Lakeside Essex, Shopping RM18 8QR Centre, 18/10/2009 13/02/2012 321.61 23/03/2012 27/03/2012 company dissolved, unable to refund Hbs Realisations Ltd Ldg 1670 West Thurrock, Grays, Essex, 440 1518601 (Dissolved) RM16 1ZF 05/09/2011 16/01/2012 293.63 11/03/2014 19/03/2014 adjust prev off due to payment being received 10, Grays Town Centre, Grays, 130 0499070 Grays Properties Limited Essex, RM17 6QE 22/06/2000 09/10/2001 261.88 02/09/2006 12/09/2006 credit re RV reduction, no responce to RCF Hi Q Tyre Services Ltd, London 130 1641334 P & R Tyres Ltd (Dissolved) FirstRoad, Floor Grays, Front Essex, Left, RM1757, 5XZ 01/10/2008 30/06/2010 258.04 14/03/2013 19/03/2013 unable to refund- company dissolved S.M.G. Plumbing & Heating Southend Road, Grays, Essex, 120 1611401 Limited (Dissolved) RM17 5NL 02/01/2008 25/10/2011 252.94 30/08/2012 03/09/2012 company dissolved, unable to refund Grays Express (Uk) Ltd 69, Lodge Lane, , 140 0503219 (Dissolved) Grays, Essex, RM17 5RZ 09/01/2013 28/02/2014 225.97 04/12/2015 14/12/2015 company dissolved, unable to refund Bombay Nights (Essex) 46/48, King Street, Stanford Le 210 1520532 Limited(Dissolved) Hope, Essex, SS17 0HH 01/07/2011 13/07/2012 220.79 23/07/2013 26/07/2013 compnay dissolved, unable to refund New Delhi Restaurant Limited 53/55, Orsett Road, Grays, credit due to RV reduction- unable to refund as company 130 1757349 (Dissolved) 25,Essex, Southend RM17 5HJRoad, Little 20/11/2012 31/03/2013 207.04 26/06/2014 03/07/2014 dissolved Cho & Cho Company Limited Thurrock, Grays, Essex, RM17 140 0503435 T/A Bejing Chef 5NH 01/11/1998 06/12/2003 176.45 24/11/2005 26/11/2005 company dissolved Sluk.Uk Ltd T/A Discount 169, St Chads Road, Tilbury, 110 0505577 Camping Essex, RM18 8NL 01/12/2003 04/08/2005 167.65 10/07/2008 08/08/2008 dissolved 05.02.08 6, Rayleigh Road, Stanford Le 210 0508496 Mjk Construction Limited Hope, Essex, SS17 0NE 01/12/2007 11/01/2009 165.02 20/09/2010 30/09/2010 Dissolved Unit C33, The Ensign Estate, Botany Way, Purfleet, Essex, 440 1680600 Purfleet Painting Ltd 515,RM19 Brompton 1TB Walk, Lakeside 01/04/2002 31/08/2002 164.87 24/11/2005 26/11/2005 Gone Away, N/T Devils & Angels Ltd (Trading In Shopping Centre, West 440 1519193 Admin)- Dissolved 11,Thurrock, Lampits Essex, Hill, Corringham, RM20 2ZL 07/01/2013 07/02/2013 140.53 19/03/2015 31/03/2015 company dissolved, unable to refund Stanford Le Hope, Essex, SS17 220 0509648 Horizon Catering Ltd(Dissolved) 29AA Garrison Parade, Saladin 14/03/2008 08/03/2009 126.64 16/03/2010 30/04/2010 company dissolved Drive, Purfleet, Essex, RM19 440 0518252 Denya Trading Company Limited 267,1ST Lakeside Shopping Centre, 22/03/2006 29/01/2007 126.37 21/01/2009 11/02/2009 no trace West Thurrock, Grays, Essex, 440 1646851 Knickerbox Ii Limited OfficeRM16 4,1ZH Riverside Business 10/10/2001 01/11/2005 109.75 20/09/2010 30/09/2010 Unable to trace Centre, Fort Road, Tilbury, 110 1719157 Bespoke Solutions Network Ltd Essex, RM18 7ND 24/07/2006 19/10/2006 89.99 19/01/2008 26/01/2008 company dissolved unable to refund 56, Orsett Road, Grays, Essex, 130 1648108 Ali'S Limited T/A Papa Johns 18,RM17 Lakeside 5EH Shopping Centre, 01/04/2005 30/09/2006 83.43 23/06/2008 08/08/2008 dissolved West Thurrock, Grays, Essex, 440 1518816 Our Price Limited VacantRM16 1ZF Adj, British Bata Shoe Co 08/07/1998 23/05/2005 82.86 23/06/2008 08/08/2008 dissolved Ltd, Princess Margaret Rd, East 230 1678939 British Bata Ltd (Dissolved) Tilbury, Tilbury, Essex, RM18 05/09/2006 30/11/2006 76.91 15/12/2008 11/02/2009 dissolved 239a, Dock Road, Tilbury, 110 0505168 3gems Health & Beauty Ltd Essex, RM18 7BJ 01/10/2006 23/01/2011 71.43 14/08/2013 21/08/2013 has not responded to RCFs for refund to be processed 55, Calcutta Road, Tilbury, 110 0520876 Adventural Ltd 32,Essex, Lakeside RM18 Shopping7QT Centre, 01/06/2006 05/03/2012 68.42 14/08/2013 21/08/2013 not responded to RCF for refund to be processed Alexon International Ltd West Thurrock, Grays, Essex, 440 1564198 (Dissolved) JackRM16 O 1ZF Lantern, Daiglen Drive, 25/10/2010 28/09/2011 66.25 19/03/2015 31/03/2015 company dissolved South Ockendon, Essex, RM15 420 1503351 Stanford Management Limited 5015AE Brompton Walk, Lakeside 15/10/1997 11/04/2001 50.4 31/12/2005 04/01/2006 Vacated F/A N/K Bellebete Limited T/A Shopping Centre, West 440 1522425 Monserrat(In Administration) Thurrock, Grays, Essex, RM20 01/04/2000 20/04/2005 49.37 23/06/2008 08/08/2008 dissolved Metro Restaurant Limited 29, Lodge Lane, Little Thurrock, 140 0502987 (Dissolved) T/A Village Indya HairGrays, Gallery, Essex, 2, RM17 Station 5RY 01/10/2007 04/05/2009 39.24 22/08/2009 26/08/2009 vacated- unable to refund company dissolved Approach, Grays, Essex, RM17 130 1658099 Glorija Limited D146NQ Frogmore Estate, 01/03/2008 24/03/2009 27.71 20/09/2010 30/09/2010 Unable to trace Motherwell Way, West Thurrock, 440 1736295 Afriglobal Uk Ltd (Dissolved) UnitGrays, 5, CliffsideEssex, RM20 Industrial 3XD Estate, 08/09/2010 24/06/2013 25.75 14/08/2013 21/08/2013 company dissolved unable to refund South Essex Timber And Boards Askews Farm Lane, West 440 1684191 Ltd (In Administration) 4Thurrock, Romeo BusinessGrays, Essex, Centre, RM17 01/04/2004 14/04/2004 23.74 24/11/2005 26/11/2005 Company in administration Global Halsway Ltd (In Liq Ldg Purfleet Industrial Estate, 430 1695905 1121) 63London Thames Road, Industrial Aveley, Park, South 12/09/2006 30/09/2006 22.54 15/03/2011 26/03/2011 In Liquidation A & G Saw Services Princess Margaret Rd, East 230 1645847 Ltd(Dissolved) Tilbury, Tilbury, Essex, RM18 01/04/2009 14/05/2011 16.22 05/07/2011 13/07/2011 company dissolved unable to refund 9 Little Malgraves Industrial, Applied Sheet Metal Fabrication Estate, Lower Dunton Road, 330 1631454 Ltd , , Essex, 01/11/1999 29/03/2002 14.86 19/12/2005 04/01/2006 Company dissolved 2,, Ardmore Road, South 420 1609296 South Ockendon Timber Limited 11Ockendon, Globe Works, Essex, Rectory RM15 5THRoad, 01/01/2004 11/05/2006 12.88 03/12/2008 13/12/2008 rv reduction Grays Engineering & Little Thurrock, Grays, Essex, 140 0520285 Construction Limited 28,RM17 Lakeside 6ST Shopping Centre, 03/05/2001 30/04/2010 10.99 14/03/2013 19/03/2013 unable to trace to refund Baccus Menswear Ltd (Ldg 932 West Thurrock, Grays, Essex, 440 1568452 In Liq) RM16 1ZF 01/04/1996 25/02/2005 5.97 02/09/2006 12/09/2006 small credit 32-34, High Street, Stanford Le 210 0507506 Ttj'S Limited (Dissolved) 855,Hope, London Essex, Road, SS17 West0HQ 01/02/2014 06/07/2014 5.58 04/12/2015 14/12/2015 company dissolved, unable to refund Thurrock, Grays, Essex, RM16 440 1680177 Display Associates Uk Ltd 1LH 01/08/2002 31/03/2003 3 17/07/2008 08/08/2008 small credit w.on Stemar Mechanical Services Unit J, Hume Ave, Tilbury, 110 0505282 Ltd(In Liq) TheEssex, Courtyard RM18 8DX Inn, Queensgate 01/04/1998 25/10/2005 2.84 21/01/2009 11/02/2009 in liquidation The Bar Group Limited(In Centre, Orsett Road, Grays, 130 0595686 Administration) Essex, RM17 5DF 01/11/2003 29/08/2008 2.43 16/03/2010 30/04/2010 small credit 106, High Street, Aveley, South 430 1502427 Thurrock Workshop Limited Ockendon, Essex, RM15 4BX 01/04/1996 29/03/2007 1.33 17/07/2008 08/08/2008 small credit w.on