TH ESTATES LIMITED

Overview

Company Name	TH ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00551134
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1955
Date of Cessation	Apr 27, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TH ESTATES LIMITED?

(7499) /

Where is TH ESTATES LIMITED located?

Registered Office Address	c/o BAKER TILLY 6th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of TH ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
KVAERNER ESTATES LIMITED	Oct 25, 1996	Oct 25, 1996
TRAFALGAR HOUSE ESTATES LIMITED	Jun 25, 1991	Jun 25, 1991
TRAFALGAR HOUSE GROUP ESTATES LIMITED	Jun 02, 1989	Jun 02, 1989
TRAFALGAR HOUSE GROUP PREMISES LIMITED	Jun 25, 1955	Jun 25, 1955

What are the latest accounts for TH ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for TH ESTATES LIMITED?

Filings

Date

Description

Document

Type

Apr 27, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 27, 2011

Liquidators' statement of receipts and payments to Jan 18, 2011

6 pages

4.68

Jan 27, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 12, 2011

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 29, 2010

Registered office address changed from C/O C/O Baker Tilly 5 Old Bailey London EC4M 7AF on Nov 29, 2010

2 pages

AD01

Oct 27, 2010

Liquidators' statement of receipts and payments to Oct 04, 2010

7 pages

4.68

Oct 22, 2009

Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH on Oct 22, 2009

2 pages

AD01

Oct 14, 2009

Declaration of solvency

3 pages

4.70

Oct 14, 2009

Insolvency resolution

Resolution INSOLVENCY:Special Resolution "In Specie"

1 pages

LIQ MISC RES

Oct 14, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 05, 2009	LRESSP

Oct 14, 2009

Appointment of a voluntary liquidator

5 pages

600

Mar 18, 2009

legacy

3 pages

363a

Mar 18, 2009

legacy

1 pages

288c

Jan 05, 2009

legacy

1 pages

287

Oct 23, 2008

Full accounts made up to Dec 31, 2007

12 pages

Mar 27, 2008

legacy

3 pages

363a

Mar 11, 2008

Full accounts made up to Dec 31, 2006

12 pages

Nov 12, 2007

legacy

1 pages

288b

Nov 12, 2007

legacy

2 pages

288a

Nov 12, 2007

legacy

1 pages

288b

Nov 12, 2007

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 19, 2007

legacy

2 pages

363a

Mar 02, 2007

Full accounts made up to Dec 31, 2005

12 pages

Mar 20, 2006

Certificate of change of name

Company name changed kvaerner estates LIMITED\certificate issued on 20/03/06

2 pages

CERTNM

Mar 03, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of TH ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TH GROUP SERVICES LIMITED 36-44 High Street RH1 1RH Redhill Surrey House Surrey	Sep 01, 2007		Secretary	36-44 High Street RH1 1RH Redhill Surrey House Surrey					105835000003
LAYCOCK, Rufus Burghley Avenue KT3 4SW New Malden 33 Surrey	Mar 12, 2002		Director	Burghley Avenue KT3 4SW New Malden 33 Surrey	United Kingdom	British	1963-9	Company Secretary	7584610001
KELLY, Gerard Patrick 3 Beechcroft Avenue CR8 5JZ Kenley Surrey	Jul 18, 1997	Jun 26, 1998	Secretary	3 Beechcroft Avenue CR8 5JZ Kenley Surrey		British		Chartered Accountant	1019750001
KELLY, Gerard Patrick 3 Beechcroft Avenue CR8 5JZ Kenley Surrey	Jun 01, 1995	Aug 14, 1995	Secretary	3 Beechcroft Avenue CR8 5JZ Kenley Surrey		British		Chartered Accountant	1019750001
LATHAM, Nicholas 14 Churchill Road AL1 4HQ St Albans Hertfordshire	Jun 26, 1998	Nov 06, 2000	Secretary	14 Churchill Road AL1 4HQ St Albans Hertfordshire		British		Chartered Accountant	44294120001
LATHAM, Nicholas 14 Churchill Road AL1 4HQ St Albans Hertfordshire	Aug 14, 1995	Jul 18, 1997	Secretary	14 Churchill Road AL1 4HQ St Albans Hertfordshire		British		Chartered Accountant	44294120001
LAYCOCK, Rufus Burghley Avenue KT3 4SW New Malden 33 Surrey	Nov 06, 2000	Sep 01, 2007	Secretary	Burghley Avenue KT3 4SW New Malden 33 Surrey		British			7584610001
LAYCOCK, Rufus Burghley Avenue KT3 4SW New Malden 33 Surrey		May 22, 1995	Secretary	Burghley Avenue KT3 4SW New Malden 33 Surrey		British			7584610001
ANSDELL, John Reginald Wardhaugh 17 Randolph Avenue W9 1BH London		May 31, 1993	Director	17 Randolph Avenue W9 1BH London		British	1946-10	Chartered Accountant	5094500001
DONALD, Christopher John Morrison 123 Chatsworth Court Pembroke Road W8 6DL London		Jul 14, 1993	Director	123 Chatsworth Court Pembroke Road W8 6DL London		British	1940-9	Company Director	559040001
FENTON, Alan Lawson Estate House Gold Hill West SL9 9HH Gerrards Cross Buckinghamshire		May 31, 1995	Director	Estate House Gold Hill West SL9 9HH Gerrards Cross Buckinghamshire	Uk	British	1948-1	Chartered Surveyor	50227180001
FOREID, Steffen Stensgaten 27 FOREIGN Oslo 0358 Norway	Dec 21, 2004	Aug 31, 2007	Director	Stensgaten 27 FOREIGN Oslo 0358 Norway		Norwegian	1968-7	Exec Vice Presid	102271580001
FOSSE, Finn Erik 5 Orchard Lane SW20 0SE London	Apr 05, 2002	Dec 21, 2004	Director	5 Orchard Lane SW20 0SE London		Norwegian	1943-1	Vp Finance	118721520001
GARNHAM, Timothy Claude Moat Barn Kingshill Road, Four Ashes HP15 6LH High Wycombe Buckinghamshire	May 31, 1995	Oct 25, 1996	Director	Moat Barn Kingshill Road, Four Ashes HP15 6LH High Wycombe Buckinghamshire		British	1956-10	Development Surveyor	66502160001
GAWLER, David 76 Park Road TW12 1HP Hampton Hill Middlesex	Jun 01, 1993	Jun 02, 1993	Director	76 Park Road TW12 1HP Hampton Hill Middlesex	United Kingdom	South African	1939-6	Financial Dir	167282630001
HOTHER, Lisa Rae 38 Gladstone Road SW19 1QT London		Aug 24, 1995	Director	38 Gladstone Road SW19 1QT London		British	1962-4	Chartered Surveyor	26715770002
HOWSE, Alistair Greenway 19 Nightingale Road WD3 7DE Rickmansworth Hertfordshire	Jan 10, 2000	Nov 16, 2000	Director	19 Nightingale Road WD3 7DE Rickmansworth Hertfordshire	United Kingdom	British	1954-10	Chartered Surveyor	102527230001
HUMPHRIES, Stephen William 14 Harriers Close Ealing W5 3UA London		May 25, 1994	Director	14 Harriers Close Ealing W5 3UA London		British	1955-3	Chartered Surveyor	56980430001
KELLY, Gerard Patrick 3 Beechcroft Avenue CR8 5JZ Kenley Surrey	Jul 18, 1997	Jun 26, 1998	Director	3 Beechcroft Avenue CR8 5JZ Kenley Surrey		British	1951-12	Chartered Accountant	1019750001
KELLY, Gerard Patrick 3 Beechcroft Avenue CR8 5JZ Kenley Surrey	May 31, 1995	Aug 14, 1995	Director	3 Beechcroft Avenue CR8 5JZ Kenley Surrey		British	1951-12	Chartered Accountant	1019750001
LATHAM, Nicholas 14 Churchill Road AL1 4HQ St Albans Hertfordshire	Jun 26, 1998	Dec 31, 2001	Director	14 Churchill Road AL1 4HQ St Albans Hertfordshire	England	British	1956-6	Chartered Accountant	44294120001
LATHAM, Nicholas 14 Churchill Road AL1 4HQ St Albans Hertfordshire	Aug 14, 1995	Jul 18, 1997	Director	14 Churchill Road AL1 4HQ St Albans Hertfordshire	England	British	1956-6	Chartered Accountant	44294120001
MYERS, Barry Boundless Farm Park Lane Brook GU8 5LF Godalming Surrey		May 31, 1993	Director	Boundless Farm Park Lane Brook GU8 5LF Godalming Surrey		British	1944-11	Company Director	33331830001
RODWAY, John Rowland 102 Florence Road Wimbledon SW19 8TN London		Apr 02, 1994	Director	102 Florence Road Wimbledon SW19 8TN London		British	1949-8	Solicitor	26715780001
SIMPSON, Larry Norman 37 Kings Quay Chelsea Harbour SW10 0UX London	Aug 02, 1999	Mar 22, 2002	Director	37 Kings Quay Chelsea Harbour SW10 0UX London		New Zealand	1949-4	Company Director	54967490001
STEVENS, Peter Howards Cottage Digswell House Mews AL8 7AT Welwyn Garden City Hertfordshire		May 31, 1995	Director	Howards Cottage Digswell House Mews AL8 7AT Welwyn Garden City Hertfordshire		British	1956-6	Chartered Surveyor	7585130001
WILLIAMS, Henry Griffith Rees Cedar Cottage Upper Way MK17 9AZ Great Brickhill Buckinghamshire	May 31, 1995	Jun 30, 1999	Director	Cedar Cottage Upper Way MK17 9AZ Great Brickhill Buckinghamshire	England	British	1953-1	Chartered Surveyor	78747120001
WINTER, Alan Richard The Emblems Mountnessing Lane Doddinghurst CM15 0SP Brentwood Essex	May 31, 1995	Jul 16, 1999	Director	The Emblems Mountnessing Lane Doddinghurst CM15 0SP Brentwood Essex		British	1950-1	Chartered Surveyor	28505360002
TRAFALGAR HOUSE DEVELOPMENTS LTD 68 Hammersmith Road W14 8YW London	Jun 30, 1999	Jan 10, 2000	Director	68 Hammersmith Road W14 8YW London					65379120001

View Detailed Information on Officers and People with Significant Control

Does TH ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Dec 21, 2001 Delivered On Dec 31, 2001	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from the company to any finance party under each finance document
	Short particulars All that l/h property k/a prince of wales road sheffield t/n YWE25838, darnall works prince of wales road sheffield t/n TY2520,(for further details please see form 395) and all buildings fixtures fittings and fixed plant and machinery on that property and the benefit of any covenants. See the mortgage charge document for full details.
	Persons Entitled Den Norske Bank Asa (The Paying Agent) as Agent and Trustee for the Finance Parties
	Transactions Dec 31, 2001Registration of a charge (395) Jan 16, 2002Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Oct 18, 2001 Delivered On Nov 07, 2001	Satisfied	Amount secured All obligations and liabilities whatsoever due or to become due from the company to any finance party (as defined) under each finance document (as defined)
	Short particulars Property k/a 3 and 4 oare view and land lying to the north of chapel lane hermitage t/no BK63126 together with all buildings fixtures fittings and fixed plant and machinery together with the benefit of any covenant. See the mortgage charge document for full details.
	Persons Entitled Den Norske Bank Asa, as Agent and Trustee for the Finance Parties
	Transactions Nov 07, 2001Registration of a charge (395) Jan 16, 2002Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Oct 18, 2001 Delivered On Nov 06, 2001	Satisfied	Amount secured All obligations and liabilities whatsoever due or to become due from the company to any finance party (as defined) under each finance document (as defined)
	Short particulars All estates or interests in the freehold property at 3 and 4 oare view and land lying to the north of chapel lane,hermitage; bk 63126; all buildings,fixtures,fittings,fixed plant and machinery thereon. See the mortgage charge document for full details.
	Persons Entitled Den Norske Bank Asa,as Agent and Trustee for the Finance Parties
	Transactions Nov 06, 2001Registration of a charge (395) Jan 16, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 10, 1981 Delivered On Feb 16, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land south east of hall road lakenham norwich norfolk title no. Nk 17004.
	Persons Entitled Midland Bank PLC
	Transactions Feb 16, 1981Registration of a charge
Mortgage	Created On Aug 20, 1980 Delivered On Aug 29, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land & premises at barkby road leicester with all fixtures present & future.
	Persons Entitled Midland Bank PLC
	Transactions Aug 29, 1980Registration of a charge Oct 23, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 20, 1980 Delivered On Aug 29, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land & premises at whiting road norwich with all fixtures present and future. Title no.nk 35948.
	Persons Entitled Midland Bank PLC
	Transactions Aug 29, 1980Registration of a charge
Mortgage	Created On Mar 31, 1980 Delivered On Apr 08, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and premises at the goldhawk estate, 2A brackenbury road, hammersmith, with all fixtures present & future. Title no. 182578.
	Persons Entitled Midland Bank PLC
	Transactions Apr 08, 1980Registration of a charge
Mortgage	Created On Mar 31, 1980 Delivered On Apr 08, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & premises at south side of gosbrook road, caversham, with all fixtures present & future. Title no. Bk 158362.
	Persons Entitled Midland Bank PLC
	Transactions Apr 08, 1980Registration of a charge
Mortgage	Created On Mar 31, 1980 Delivered On Apr 08, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & premises at south west side of mitcham road, beddington with all fixtures present & future. Title no.sy 25326.
	Persons Entitled Midland Bank PLC
	Transactions Apr 08, 1980Registration of a charge
Mortgage	Created On Mar 31, 1980 Delivered On Apr 08, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and premises at south side of lower station road, crayford, with all fixtures present & future. Title no. Sgl 123644.
	Persons Entitled Midland Bank PLC
	Transactions Apr 08, 1980Registration of a charge
Mortgage	Created On Mar 31, 1980 Delivered On Apr 08, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & premises on east side of cambridge road, twickenham with all fixtures present & future. Title no. Mx 22283.
	Persons Entitled Midland Bank PLC
	Transactions Apr 08, 1980Registration of a charge
Mortgage	Created On Aug 29, 1979 Delivered On Sep 05, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 234, 236, 238, 240, 250 & 252 camberwell road & 1-5 blucher road, london SE5 together with all fixtures present & future. Title no. Sgl 119965.
	Persons Entitled Midland Bank PLC
	Transactions Sep 05, 1979Registration of a charge
Mortgage	Created On Aug 29, 1979 Delivered On Sep 05, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H premises being, bentley works, bentley yorks. Together with all fixtures present & future.
	Persons Entitled Midland Bank PLC
	Transactions Sep 05, 1979Registration of a charge
Mortgage	Created On Aug 29, 1979 Delivered On Sep 05, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at hermitage depot newbury berks together with all fixtures present & future title no. Bk 63126.
	Persons Entitled Midland Bank PLC
	Transactions Sep 05, 1979Registration of a charge Oct 23, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 29, 1979 Delivered On Sep 05, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H sites 25, 27, 29 & 31, christopher street & 39 & 41 clifton street & property at 43, 45 & 47 clifton street, & 9 dysart street, shoreditch, london EC2 together with all fixtures present & future. Title no. Ln 119775.
	Persons Entitled Midland Bank PLC
	Transactions Sep 05, 1979Registration of a charge
Mortgage	Created On Aug 29, 1979 Delivered On Sep 05, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 49, clifton street & 10 dysart street shoreditch, london EC2 together with all fixtures present & future. Title no.ln 71564.
	Persons Entitled Midland Bank PLC
	Transactions Sep 05, 1979Registration of a charge
Mortgage	Created On Jun 27, 1979 Delivered On Jul 05, 1979	Satisfied	Amount secured All monies due or to become due from the trafalgar house developments limited to the chargee on any account whatsoever.
	Short particulars Freehold land hereditaments and premises bentley works bentley yorks together with all fixtures present & future.
	Persons Entitled Midland Bank PLC
	Transactions Jul 05, 1979Registration of a charge
Mortgage	Created On Jun 27, 1979 Delivered On Jul 05, 1979	Satisfied	Amount secured All monies due or to become due from the trafalgar house development limited to the chargee on any account whatsoever.
	Short particulars Freehold lands hereditaments and premises 25, 27, 29, 31 christopher street and the sites at 39,41 clifton street and the property at 43, 45,47 clifton street & 9 dysart street shoreditch london EC2 together with all fixtures present & future. Title no ln 119775.
	Persons Entitled Midland Bank PLC
	Transactions Jul 05, 1979Registration of a charge
Mortgage	Created On Jun 27, 1979 Delivered On Jul 05, 1979	Satisfied	Amount secured All monies due or to become due from the trafalgar house developments limited to the chargee on any account whatsoever
	Short particulars F/H land hereditaments & premises being land at hermitage depot newbury berks. Together with all fixtures present & future title no. BK63126.
	Persons Entitled Midland Bank PLC
	Transactions Jul 05, 1979Registration of a charge Oct 23, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 27, 1979 Delivered On Jul 05, 1979	Satisfied	Amount secured All monies due or to become due from the trafalgar house developments limited to the chargee on any account whatsoever.
	Short particulars Freehold lands hereditaments and premises 49 clifton street & 10 dysart street shoreditch london EC2 together with all fixtures present & future title no. Ln 71564.
	Persons Entitled Midland Bank PLC
	Transactions Jul 05, 1979Registration of a charge Oct 23, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 27, 1979 Delivered On Jul 05, 1979	Satisfied	Amount secured All monies due or to become due from the trafalgar house developments limited to the chargee on any account whatsoever.
	Short particulars Freehold land hereditaments and premises being 234, 236, 238, 240, 250, & 252 camberwell rd and 1-5 blucher rd london SE5 together with all fixtures present & future title no sgl 119965.
	Persons Entitled Midland Bank PLC
	Transactions Jul 05, 1979Registration of a charge Oct 23, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TH ESTATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 27, 2011	Dissolved on
Oct 05, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Bruce Alexander Mackay 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London	Oct 05, 2009
Peter John Robertson Souster Baker Tilly 1st Floor EC4M 7AF 5 Old Bailey London	practitioner	Baker Tilly 1st Floor EC4M 7AF 5 Old Bailey London	Oct 05, 2009	Dec 01, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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