TH U.S. HOLDINGS LIMITED

Overview

Company Name	TH U.S. HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00644437
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1959
Date of Cessation	Jul 12, 2024

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 U.S. HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is TH U.S. HOLDINGS LIMITED located?

Registered Office Address	30 Old Bailey EC4M 7AU London
Undeliverable Registered Office Address	No

What were the previous names of TH U.S. HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
JOHN BROWN (S.E.N.D) LIMITED	Dec 14, 1959	Dec 14, 1959

What are the latest accounts for TH U.S. HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for TH U.S. HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 12, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 12, 2024

Return of final meeting in a creditors' voluntary winding up

14 pages

LIQ14

Jul 21, 2023

Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on Jul 21, 2023

2 pages

AD01

Jul 21, 2023

Appointment of a voluntary liquidator

5 pages

600

Jun 22, 2023

Restoration by order of court - previously in Creditors' Voluntary Liquidation

2 pages

REST-CVL

Dec 21, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 21, 2017

Return of final meeting in a creditors' voluntary winding up

12 pages

LIQ14

Jun 22, 2017

Liquidators' statement of receipts and payments to Apr 07, 2017

11 pages

LIQ03

Oct 04, 2016

Appointment of a voluntary liquidator

2 pages

600

Oct 04, 2016

Insolvency court order

Court order INSOLVENCY:court order - removal/ replacement of liquidator

28 pages

LIQ MISC OC

Oct 04, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Apr 27, 2016

Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH to Tower Bridge House St Katharines Way London E1W 1DD on Apr 27, 2016

2 pages

AD01

Apr 26, 2016

Statement of affairs with form 4.19

4 pages

4.20

Apr 26, 2016

Appointment of a voluntary liquidator

1 pages

600

Apr 26, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 08, 2016	LRESEX

Oct 12, 2015

Total exemption full accounts made up to Dec 31, 2014

12 pages

Apr 16, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 16, 2015	Statement of capital on Apr 16, 2015 Capital: GBP 1,000	SH01

Jan 12, 2015

Total exemption full accounts made up to Dec 31, 2013

12 pages

Apr 11, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2014	Statement of capital on Apr 11, 2014 Capital: GBP 1,000	SH01

Mar 05, 2014

Director's details changed for Rufus Laycock on Feb 26, 2014

3 pages

CH01

May 29, 2013

Total exemption full accounts made up to Dec 31, 2012

13 pages

Apr 10, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

5 pages

AR01

Oct 02, 2012

Full accounts made up to Dec 31, 2011

18 pages

Jun 08, 2012

Full accounts made up to Dec 31, 2010

18 pages

Apr 17, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of TH U.S. HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TH GROUP SERVICES LIMITED 36-44 High Street RH1 1RH Redhill Surrey House Surrey	May 31, 2005		Secretary	36-44 High Street RH1 1RH Redhill Surrey House Surrey				105835000003
LAYCOCK, Rufus Old Bailey EC4M 7AU London 30	May 31, 2005		Director	Old Bailey EC4M 7AU London 30	United Kingdom	British	1963-9	7584610002
WOODS, Ronald Ernest All Seasons House Sterlings Field SL6 9PG Cookham Dean Berks	Dec 21, 2006		Director	All Seasons House Sterlings Field SL6 9PG Cookham Dean Berks	United Kingdom	British	1943-1	149388120001
CHEN, Lee Chan 113 Rowley Way NW8 0SW London	Jun 28, 1996	Apr 01, 2005	Secretary	113 Rowley Way NW8 0SW London		Malaysian		9036410001
NASH, Leslie George 4 Asmenden Walk Farnham Common SL2 3UF Slough Berkshire		Oct 01, 1992	Secretary	4 Asmenden Walk Farnham Common SL2 3UF Slough Berkshire		British		35462250001
PARKER, Edward Geoffrey 6 Salcombe Gardens Clapham Common North SW4 9RY London		Sep 17, 1993	Secretary	6 Salcombe Gardens Clapham Common North SW4 9RY London		British		34281000001
WATTS, Nigel Anthony 32 Springfield Park North Parade RH12 2BF Horsham West Sussex	Sep 17, 1993	Jun 28, 1996	Secretary	32 Springfield Park North Parade RH12 2BF Horsham West Sussex		British		6864530001
CHEN, Lee Chan 113 Rowley Way NW8 0SW London	Oct 08, 2004	Apr 01, 2005	Director	113 Rowley Way NW8 0SW London		Malaysian	1953-6	9036410001
GAMBLE, Nigel William 1 Tenterden 73 Bois Lane HP6 6DB Chesham Bois Buckinghamshire	Oct 08, 2004	Apr 01, 2005	Director	1 Tenterden 73 Bois Lane HP6 6DB Chesham Bois Buckinghamshire		British	1964-4	79300010001
HOLT, Michael St John 27 Hill Road Portchester PO16 8LA Fareham Hampshire	Jul 21, 1997	May 21, 2003	Director	27 Hill Road Portchester PO16 8LA Fareham Hampshire	United Kingdom	British	1948-4	9417360001
LAYCOCK, Rufus Burghley Avenue KT3 4SW New Malden 33 Surrey	May 21, 2003	Oct 12, 2004	Director	Burghley Avenue KT3 4SW New Malden 33 Surrey	United Kingdom	British	1963-9	7584610001
MILLAR, William Gerald The Outlook Salisbury Road St Margarets Bay CT15 6BL Dover Kent		Feb 28, 1995	Director	The Outlook Salisbury Road St Margarets Bay CT15 6BL Dover Kent		British	1940-5	36399130001
MOORHOUSE, David George Leywood School House Leywood Road DA13 0UD Harvel Kent	Dec 01, 1995	Apr 09, 1999	Director	Leywood School House Leywood Road DA13 0UD Harvel Kent	England	British	1947-3	100457910001
MURPHY, John Anthony Thistledene 9 Aldenholme Ellesmere Road KT13 0JF Weybridge Surrey	Jan 13, 1999	Oct 13, 2000	Director	Thistledene 9 Aldenholme Ellesmere Road KT13 0JF Weybridge Surrey		Canadian	1960-10	60459160001
SNOW, Thomas George 28 Harsfold Road Rustington BN16 2QE Littlehampton West Sussex	Dec 01, 1995	Jul 21, 1997	Director	28 Harsfold Road Rustington BN16 2QE Littlehampton West Sussex		British	1956-8	18161010001
STANLEY, Rupert James New School Farm 6 Station Road Tilbrook PE28 0JT Huntingdon Cambridgeshire	Feb 28, 1995	Feb 29, 1996	Director	New School Farm 6 Station Road Tilbrook PE28 0JT Huntingdon Cambridgeshire	Uk	British	1954-7	50448490001
WATTS, Nigel Anthony 32 Springfield Park North Parade RH12 2BF Horsham West Sussex		Jun 28, 1996	Director	32 Springfield Park North Parade RH12 2BF Horsham West Sussex	England	British	1950-2	6864530001
WILSON, John Christopher 1 Cobbe Place Beddingham BN8 6JY Lewes East Sussex	Oct 13, 2000	May 21, 2003	Director	1 Cobbe Place Beddingham BN8 6JY Lewes East Sussex		British	1943-6	72513590002
WOODS, Ronald Ernest All Seasons House Sterlings Field SL6 9PG Cookham Dean Berks	May 21, 2003	Oct 08, 2004	Director	All Seasons House Sterlings Field SL6 9PG Cookham Dean Berks	United Kingdom	British	1943-1	149388120001

View Detailed Information on Officers and People with Significant Control

Does TH U.S. HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On May 23, 1984 Delivered On May 25, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars A specific equitable charge over all f/h & l/h properties and the proceeds of sale thereof. Fixed & floating charge over undertaking and all property and assets present and future including goodwill, book debts (for full details see doc M50).
	Persons Entitled National Westminster Bank PLC
	Transactions May 25, 1984Registration of a charge
Fifth supplemental trust deed	Created On May 23, 1984 Delivered On May 23, 1984	Satisfied	Amount secured £742,000 4 7/8 per cent secured loan stock 2003 and £2,416,915 5 5/8 per cent secured loan stock 2003 of john brown PLC and all other moneys intended to be secured by this deed, constituted by a trust deed dated 19 december 1968 and deeds supplemental thereto.
	Short particulars Floating charge over the (see doc M51). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Alliance Assurance Company Limited.
	Transactions May 23, 1984Registration of a charge Jan 06, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TH U.S. HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 08, 2016	Commencement of winding up
Jul 12, 2024	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander 30 Old Bailey EC4M 7AU London	practitioner	30 Old Bailey EC4M 7AU London	Apr 04, 2023
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	Apr 08, 2016	Sep 05, 2016
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Apr 08, 2016
Neil John Mather Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Sep 05, 2016

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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