TH GROUP SERVICES LIMITED

Overview

Company Name	TH GROUP SERVICES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00932159
Jurisdiction	England/Wales
Date of Creation	May 16, 1968

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 GROUP SERVICES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TH GROUP SERVICES LIMITED located?

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

What were the previous names of TH GROUP SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
KVAERNER SERVICES LIMITED	Oct 07, 2004	Oct 07, 2004
AKER KVAERNER SERVICES UK LIMITED	Nov 20, 2003	Nov 20, 2003
KVAERNER SERVICES LIMITED	Jul 19, 1996	Jul 19, 1996
TRAFALGAR HOUSE SERVICES LIMITED	Jun 25, 1991	Jun 25, 1991
TRAFALGAR HOUSE GROUP SERVICES LIMITED	Apr 01, 1984	Apr 01, 1984
T.H.I.GROUP SERVICES LIMITED	May 16, 1968	May 16, 1968

What are the latest accounts for TH GROUP SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2017
Next Accounts Due On	Sep 30, 2018
Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What is the status of the latest confirmation statement for TH GROUP SERVICES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 02, 2019
Next Confirmation Statement Due	Apr 16, 2019
Next Confirmation Statement Made Up To	Apr 02, 2018
Overdue	Yes

What are the latest filings for TH GROUP SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 02, 2025

Liquidators' statement of receipts and payments to Sep 30, 2025

19 pages

LIQ03

Dec 02, 2024

Liquidators' statement of receipts and payments to Sep 30, 2024

18 pages

LIQ03

Jul 26, 2024

Registered office address changed from 30 Old Bailey London EC4M 7AU to 30 Old Bailey London EC4M 7AU on Jul 26, 2024

3 pages

AD01

Dec 01, 2023

Liquidators' statement of receipts and payments to Sep 30, 2023

15 pages

LIQ03

Dec 09, 2022

Liquidators' statement of receipts and payments to Sep 30, 2022

14 pages

LIQ03

May 11, 2022

Registered office address changed from , Tower Bridge House St. Katharines Way, London, E1W 1DD to 30 Old Bailey London EC4M 7AU on May 11, 2022

2 pages

AD01

Mar 09, 2022

Appointment of a voluntary liquidator

3 pages

600

Mar 09, 2022

Removal of liquidator by court order

16 pages

LIQ10

Dec 03, 2021

Liquidators' statement of receipts and payments to Sep 30, 2021

13 pages

LIQ03

Dec 04, 2020

Liquidators' statement of receipts and payments to Sep 30, 2020

14 pages

LIQ03

Dec 04, 2019

Liquidators' statement of receipts and payments to Sep 30, 2019

15 pages

LIQ03

Oct 18, 2018

Statement of affairs

9 pages

LIQ02

Oct 18, 2018

Appointment of a voluntary liquidator

3 pages

600

Oct 18, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 01, 2018	LRESEX

Sep 12, 2018

Registered office address changed from , Betchworth House 57-65 Station Road, Redhill, Surrey, RH1 1DL, United Kingdom to 30 Old Bailey London EC4M 7AU on Sep 12, 2018

2 pages

AD01

Apr 10, 2018

Confirmation statement made on Apr 02, 2018 with no updates

3 pages

CS01

Sep 28, 2017

Total exemption full accounts made up to Dec 31, 2016

12 pages

Jul 31, 2017

Registered office address changed from , Surrey House 36-44 High Street, Redhill, Surrey, RH1 1RH to 30 Old Bailey London EC4M 7AU on Jul 31, 2017

1 pages

AD01

Apr 07, 2017

Confirmation statement made on Apr 02, 2017 with updates

5 pages

CS01

Oct 03, 2016

Total exemption full accounts made up to Dec 31, 2015

12 pages

Apr 13, 2016

Annual return made up to Apr 02, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2016	Statement of capital on Apr 13, 2016 Capital: GBP 100,000,000	SH01

Oct 12, 2015

Total exemption full accounts made up to Dec 31, 2014

13 pages

Apr 16, 2015

Annual return made up to Apr 02, 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 100,000,000	SH01

Jan 12, 2015

Total exemption full accounts made up to Dec 31, 2013

13 pages

Apr 11, 2014

Annual return made up to Apr 02, 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 100,000,000	SH01

View All Filings

Who are the officers of TH GROUP SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAYCOCK, Rufus Old Bailey EC4M 7AU London 30	Jan 14, 1994		Secretary	Old Bailey EC4M 7AU London 30		British		7584610001
LAYCOCK, Rufus Old Bailey EC4M 7AU London 30	Oct 29, 2004		Director	Old Bailey EC4M 7AU London 30	United Kingdom	British	1963-9	7584610002
NILSEN, Runar Old Bailey EC4M 7AU London 30	Jun 23, 2006		Director	Old Bailey EC4M 7AU London 30		Norwegian	1961-5	102391880002
PEATE, Roland Duncan 87 Bennetts Way Shirley CR0 8AG Croydon Surrey		Jan 14, 1994	Secretary	87 Bennetts Way Shirley CR0 8AG Croydon Surrey		British		7628800001
ANSDELL, John Reginald Wardhaugh 17 Randolph Avenue W9 1BH London		May 31, 1993	Director	17 Randolph Avenue W9 1BH London		British	1946-10	5094500001
AXFORD, Ralph Cleveland 36 High Street Standon SG11 1LA Ware Hertfordshire		Mar 14, 1995	Director	Cleveland 36 High Street Standon SG11 1LA Ware Hertfordshire	United Kingdom	British	1951-2	4938980001
BRADY, David Alan Wayside 52 Sanderstead Court Avenue CR2 9AJ South Croydon Surrey	Nov 01, 1993	Oct 31, 1995	Director	Wayside 52 Sanderstead Court Avenue CR2 9AJ South Croydon Surrey		British	1938-2	26646140001
BROWN, Richard 22 Saint James Road Little Paxton PE19 6QW St. Neots Cambridgeshire	Jun 23, 2006	Aug 08, 2006	Director	22 Saint James Road Little Paxton PE19 6QW St. Neots Cambridgeshire	England	British	1949-4	105373250001
BROWN, Richard 22 Saint James Road Little Paxton PE19 6QW St. Neots Cambridgeshire	Mar 23, 2002	Oct 29, 2004	Director	22 Saint James Road Little Paxton PE19 6QW St. Neots Cambridgeshire	England	British	1949-4	105373250001
CHARLTON, John Michael Dunstone 5 Broomfield Ride KT22 0LR Oxshott Surrey	Nov 23, 1999	Oct 09, 2001	Director	Dunstone 5 Broomfield Ride KT22 0LR Oxshott Surrey	England	British	1943-9	73081460001
COLES, Peter Wesley 21 Lexham Gardens W8 5JJ London		Oct 28, 1993	Director	21 Lexham Gardens W8 5JJ London		British	1933-7	4841520001
COOMBS, Thomas Brian 22 Glebe Hyrst Sanderstead CR2 9JE South Croydon Surrey		Jul 16, 1992	Director	22 Glebe Hyrst Sanderstead CR2 9JE South Croydon Surrey		British	1930-7	8207220001
EASTON, Robert James Campbell, Dr Basement Flat 53c Cornwall Gardens SW7 4BG London	Mar 14, 1995	Jun 28, 1996	Director	Basement Flat 53c Cornwall Gardens SW7 4BG London		British	1963-3	73766180001
ELLIS, Marilyn Rosemary Anne Villa Meera P O Box 60726 8107 8107 Paphos Cyprus	Dec 31, 1992	Dec 31, 1999	Director	Villa Meera P O Box 60726 8107 8107 Paphos Cyprus	Cyprus	British	1947-6	73974530001
ELSDEN, John Kirk Saunderson Bucks Head Hammerpond Road RH13 6PF Horsham West Sussex		Sep 30, 1993	Director	Bucks Head Hammerpond Road RH13 6PF Horsham West Sussex	United Kingdom	British	1952-4	7584640001
FARSTAD, Atle 2 Burges Grove SW13 8BG London	Apr 18, 1996	Oct 31, 1999	Director	2 Burges Grove SW13 8BG London		Norwegian	1952-8	50057960002
FENTON, Alan Lawson Estate House Gold Hill West SL9 9HH Gerrards Cross Buckinghamshire		Mar 14, 1995	Director	Estate House Gold Hill West SL9 9HH Gerrards Cross Buckinghamshire	Uk	British	1948-1	50227180001
FOREID, Steffen Stensgaten 27 FOREIGN Oslo 0358 Norway	Jun 23, 2006	Aug 31, 2007	Director	Stensgaten 27 FOREIGN Oslo 0358 Norway		Norwegian	1968-7	102271580001
FOSSE, Finn Erik 5 Orchard Lane SW20 0SE London	May 16, 1997	Oct 29, 2004	Director	5 Orchard Lane SW20 0SE London		Norwegian	1943-1	118721520001
FOWLER, Ian 32 Newton Road W2 5LT London		Jun 28, 1996	Director	32 Newton Road W2 5LT London		British	1935-1	41294100001
GAWLER, David 76 Park Road TW12 1HP Hampton Hill Middlesex	Jun 01, 1993	Apr 18, 1996	Director	76 Park Road TW12 1HP Hampton Hill Middlesex	United Kingdom	South African	1939-6	167282630001
GORMLY, Allan Graham 56 North Park SL9 8JR Gerrards Cross Buckinghamshire	Nov 18, 1992	Aug 15, 1994	Director	56 North Park SL9 8JR Gerrards Cross Buckinghamshire		British	1937-12	1308140001
HALFORD, William Timothy 18 Conduit Mews W2 3RE London	May 01, 1992	Aug 31, 1994	Director	18 Conduit Mews W2 3RE London		British	1947-2	53468190001
HEGGELUND, Jan Magne 126 Silverdale Avenue KT12 1EH Walton On Thames Surrey	Apr 18, 1996	Apr 06, 1999	Director	126 Silverdale Avenue KT12 1EH Walton On Thames Surrey		British	1949-4	67742180002
IZZARD, Brian Alex Row Gardens Grove Close GU6 7LR Cranleigh Surrey		Sep 30, 1993	Director	Row Gardens Grove Close GU6 7LR Cranleigh Surrey		British	1941-6	7159410001
LALLEY, Michael John Ronald 78 Sutherland Avenue Petts Wood BR5 1RB Orpington Kent		Apr 30, 1994	Director	78 Sutherland Avenue Petts Wood BR5 1RB Orpington Kent		British	1946-7	7159430001
LYONS, Gerald 14 Sheephouse Green Abinger Hammer RH5 6QW Dorking Surrey		Dec 31, 1993	Director	14 Sheephouse Green Abinger Hammer RH5 6QW Dorking Surrey		British	1935-5	7627850001
MCLUSKIE, William Grindlay 17 Pinfield Drive Barnt Green B45 8XA Birmingham West Midlands	Mar 14, 1995	Oct 31, 1996	Director	17 Pinfield Drive Barnt Green B45 8XA Birmingham West Midlands		British	1931-8	25437700001
MUIR, Iain Alasdair Menzies The Warren 8 Pilgrims Place RH2 9LF Reigate Surrey		May 31, 1994	Director	The Warren 8 Pilgrims Place RH2 9LF Reigate Surrey		British	1954-10	17867300001
PARKER, Eric Wilson, Sir Crimbourne House Crimbourne Lane Green Wisborough RH14 0HR Billingshurst West Sussex		Nov 18, 1992	Director	Crimbourne House Crimbourne Lane Green Wisborough RH14 0HR Billingshurst West Sussex	England	British	1933-6	36208980001
RIDING, Allan 16 Holmes Close Sunninghill SL5 9TJ Ascot Berkshire		Oct 10, 1995	Director	16 Holmes Close Sunninghill SL5 9TJ Ascot Berkshire		British	1945-3	26716850001
ROSS, John 32 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire		Jan 31, 1995	Director	32 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire		British	1947-5	40603910001
ROSS, Stuart 15 Mckay Road SW20 0HT London	Mar 14, 1995	May 16, 1997	Director	15 Mckay Road SW20 0HT London	England	British	1956-10	20168110001
SHASHA, John David 16 Queensmill Road SW6 6JS London		May 03, 1994	Director	16 Queensmill Road SW6 6JS London		British	1946-7	8207240001
SIMPSON, Larry Norman 37 Kings Quay Chelsea Harbour SW10 0UX London	Jun 24, 1999	Mar 22, 2002	Director	37 Kings Quay Chelsea Harbour SW10 0UX London		New Zealand	1949-4	54967490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TH GROUP SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kvaerner E & C Holdings Ltd (In Liquidation)

Apr 06, 2016

St Katherines Way

E1W 1DD London

Tower Bridge House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00001125

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TH GROUP SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A trust deed between the company kvaerner PLC (the "issuer") and the law debenture trust corporation P.L.C creating and or evidencing a charge or other security interest created by the company in favour of the trustee	Created On Jul 20, 2001 Delivered On Jul 27, 2001	Outstanding	Amount secured All principal, interest and other amounts owing in respect of the the external bonds and the external coupons and amounts due to the trustee in respect of fees, expenses and other liabilities
	Short particulars The subordinated bonds and subordinated coupons. See the mortgage charge document for full details.
	Persons Entitled The Law Debenture Trust Corporation P.L.C
	Transactions Jul 27, 2001Registration of a charge (395)
Security assignment of share purchase agreement	Created On Jun 29, 2001 Delivered On Jul 10, 2001	Outstanding	Amount secured All monies due or to become due from dresdner kleinwrt wasserstein leasing june (1) limited, dresdner kleinwort wasserstein leasing september (2) limited, dresdner kleinwort wasserstein leasing december (5) limited (borrowers) to the chargee under or pursuant to the loan agreement and to the security documents
	Short particulars All the right,title,benefit and interest in and to the indemnities and the warranties to the extent that they are in respect of or relate to the leasing agreement including without limitations any sums payable pursuant to such indemnities and all claims rights and remedies arising out of or in connection with the acquisition agreement in respect thereof. See the mortgage charge document for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Jul 10, 2001Registration of a charge (395)
Security assignment of share purchase agreement	Created On Jul 31, 2000 Delivered On Aug 10, 2000	Outstanding	Amount secured All monies due or to become due from the borrowers to the chargee under or pursuant to the loan agreement and to the security documents
	Short particulars All right title benefit and interest in and to the warranties. See the mortgage charge document for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Aug 10, 2000Registration of a charge (395)
Security assignment	Created On Dec 21, 1999 Delivered On Dec 24, 1999	Outstanding	Amount secured The actual contingent present and/or future obligations and liabilities due or to become due from the borrowers (as defined) to the chargee pursuant to the loan agreement of even date and to the security documents (as defined)
	Short particulars All the right title benefit and interest of the assignor in and to the representations and warranties set out out in paragraphs 14, 18, 19, 20, 21 and 22 of schedule 1 of the acquisition agreement. See the mortgage charge document for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Dec 24, 1999Registration of a charge (395)

View Detailed Information on Charges

Does TH GROUP SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 01, 2018	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Neil John Mather Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Oct 01, 2018	Feb 15, 2022
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	Oct 01, 2018
Adam Harris Tower Bridge House St Katherines Way E1W 1DD London	practitioner	Tower Bridge House St Katherines Way E1W 1DD London	Feb 15, 2022

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.
license: CC0