THB 2001 LIMITED

Overview

Company Name	THB 2001 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01304221
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1977
Date of Cessation	Nov 01, 2022

Summary

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

What is the purpose of THB 2001 LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is THB 2001 LIMITED located?

Registered Office Address	22 Bishopsgate EC2N 4BQ London England
Undeliverable Registered Office Address	No

What were the previous names of THB 2001 LIMITED?

Previous Company Names
Company Name	From	Until
T.L. CLOWES & COMPANY LIMITED	Jun 17, 1986	Jun 17, 1986
T. L. CLOWES (INSURANCE BROKERS) LIMITED	Dec 31, 1977	Dec 31, 1977
CARPRACT LIMITED	Mar 23, 1977	Mar 23, 1977

What are the latest accounts for THB 2001 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for THB 2001 LIMITED?

Filings

Date

Description

Document

Type

Nov 01, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 16, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 09, 2022

Application to strike the company off the register

1 pages

DS01

Jun 14, 2022

Statement of capital on Jun 14, 2022

Capital: GBP 1.00

5 pages

SH19

Jun 14, 2022

legacy

1 pages

SH20

Jun 14, 2022

legacy

1 pages

CAP-SS

Jun 14, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 14, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 04, 2021

Confirmation statement made on Oct 02, 2021 with no updates

3 pages

CS01

Sep 17, 2021

Accounts for a dormant company made up to Dec 31, 2020

6 pages

Sep 17, 2021

legacy

49 pages

PARENT_ACC

Sep 17, 2021

legacy

1 pages

GUARANTEE2

Sep 17, 2021

legacy

1 pages

AGREEMENT2

Feb 21, 2021

Registered office address changed from 107 Leadenhall Street London EC3A 4AF to 22 Bishopsgate London EC2N 4BQ on Feb 21, 2021

1 pages

AD01

Dec 30, 2020

Audit exemption subsidiary accounts made up to Dec 31, 2019

8 pages

Dec 29, 2020

legacy

47 pages

PARENT_ACC

Dec 15, 2020

legacy

1 pages

GUARANTEE2

Dec 15, 2020

legacy

1 pages

AGREEMENT2

Nov 20, 2020

legacy

1 pages

GUARANTEE2

Nov 11, 2020

legacy

1 pages

AGREEMENT2

Oct 02, 2020

Confirmation statement made on Oct 02, 2020 with no updates

3 pages

CS01

Sep 17, 2020

Appointment of Mr Daniel Lee Reah as a secretary on Aug 31, 2020

2 pages

AP03

Sep 17, 2020

Termination of appointment of Christopher Julian Sturgess as a secretary on Aug 31, 2020

1 pages

TM02

Oct 03, 2019

Confirmation statement made on Oct 02, 2019 with no updates

3 pages

CS01

Aug 29, 2019

Appointment of Mrs Kay Louise Smith as a director on Aug 28, 2019

2 pages

AP01

View All Filings

Who are the officers of THB 2001 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REAH, Daniel Lee Bishopsgate EC2N 4BQ London 22 England	Aug 31, 2020		Secretary	Bishopsgate EC2N 4BQ London 22 England				274297470001
SMITH, Kay Louise Bishopsgate EC2N 4BQ London 22 England	Aug 28, 2019		Director	Bishopsgate EC2N 4BQ London 22 England	England	British	1977-7	203008380001
ALLEN, John William 12 Rosebury Vale HA4 6AQ Ruislip Middlesex	Oct 07, 1994	Sep 21, 2000	Secretary	12 Rosebury Vale HA4 6AQ Ruislip Middlesex		British		14248170001
BOON, Michael Richard 1 Craster Court OX16 9AG Banbury Oxfordshire	Apr 19, 2001	Dec 20, 2001	Secretary	1 Craster Court OX16 9AG Banbury Oxfordshire		British		78575960003
CARPENTER, Claire Warren Drive Chelsfield BR6 6EX Orpington 20 Kent	Sep 12, 2008	Sep 01, 2014	Secretary	Warren Drive Chelsfield BR6 6EX Orpington 20 Kent		British		133278600002
HEAD, Michael Edward 19 Felbridge Avenue RH10 7BD Crawley West Sussex	Dec 20, 2001	Sep 12, 2008	Secretary	19 Felbridge Avenue RH10 7BD Crawley West Sussex		British		59161160002
STEAD, Alan George Narrow Street E14 8BB London 7 Dunbar Wharf 108-124	Sep 21, 2000	Jan 22, 2001	Secretary	Narrow Street E14 8BB London 7 Dunbar Wharf 108-124		British		138732470001
STURGESS, Christopher Julian Leadenhall Street EC3A 4AF London 107	Sep 01, 2014	Aug 31, 2020	Secretary	Leadenhall Street EC3A 4AF London 107				190575710001
WATSON, Karen Lee 57 Lakeside Road Palmers Green N13 4PS London		Oct 07, 1994	Secretary	57 Lakeside Road Palmers Green N13 4PS London		British		50763620001
TEMPLE SECRETARIAL LIMITED 16 Old Bailey EC4M 7EG London	May 08, 2001	Dec 20, 2001	Secretary	16 Old Bailey EC4M 7EG London				73539310001
ALLEN, John William 12 Rosebury Vale HA4 6AQ Ruislip Middlesex	Nov 06, 1995	Sep 21, 2000	Director	12 Rosebury Vale HA4 6AQ Ruislip Middlesex		British	1952-7	14248170001
BOON, Michael Richard 1 Craster Court OX16 9AG Banbury Oxfordshire	Apr 19, 2001	Jun 30, 2002	Director	1 Craster Court OX16 9AG Banbury Oxfordshire	England	British	1955-5	78575960003
CLOWES, Timothy Legh 10 Shepherd Street W1Y 7LN London		Apr 16, 2002	Director	10 Shepherd Street W1Y 7LN London		British	1932-2	2990810001
COTTER, Gillian Mary Firmingers Wells Well Hill Chelsfield BR6 7QQ Orpington Kent	Dec 20, 2001	Nov 01, 2006	Director	Firmingers Wells Well Hill Chelsfield BR6 7QQ Orpington Kent		British	1945-10	31672850001
COZENS, Charles Edmund Gillery Horley Manor Horley OX15 6BT Banbury Oxfordshire		Jul 12, 1996	Director	Horley Manor Horley OX15 6BT Banbury Oxfordshire	Uk	English	1960-3	40766270001
DUDLEY, Paul 17 College Road B60 2NF Bromsgrove Worcestershire	Apr 10, 1995	Feb 07, 2002	Director	17 College Road B60 2NF Bromsgrove Worcestershire	Uk	British	1958-10	43178890003
ELLIS, Karen Lee Millhampost House Stanway GL54 5PP Cheltenham Gloucestershire		Nov 03, 2009	Director	Millhampost House Stanway GL54 5PP Cheltenham Gloucestershire	England	British	1962-5	147513750001
GRAY, David Edward 25 Belgrave Heights Belgrave Road E11 3RE Wanstead London	Jun 22, 1999	Jan 19, 2006	Director	25 Belgrave Heights Belgrave Road E11 3RE Wanstead London		British	1966-1	64842080003
MARTIN, James Robert 4 Gurnells Road Seer Green HP9 2XJ Beaconsfield Buckinghamshire	Aug 02, 1999	Nov 03, 2009	Director	4 Gurnells Road Seer Green HP9 2XJ Beaconsfield Buckinghamshire	England	British	1966-10	83718450002
PASSMORE, Mark Ian Weeks 2 Beacon End Courtyard, London Road Stanway CO3 0NU Colchester		Oct 02, 1994	Director	2 Beacon End Courtyard, London Road Stanway CO3 0NU Colchester	England	British	1952-9	101033020001
RAINBOW, Richard William 8 Wylds Lane Weston GU32 3NW Petersfield Hampshire	Dec 01, 1998	Nov 08, 2006	Director	8 Wylds Lane Weston GU32 3NW Petersfield Hampshire		British	1964-6	61621110002
THOMPSON, Victor Herbert 5 Rushley Close BR2 6BZ Keston Kent	Dec 20, 2001	Apr 30, 2009	Director	5 Rushley Close BR2 6BZ Keston Kent	United Kingdom	British	1944-6	6765500001
WILKINSON, Robert Stephen Leadenhall Street EC3A 4AF London 107	Aug 27, 2009	Aug 28, 2019	Director	Leadenhall Street EC3A 4AF London 107	England	British	1958-8	67252320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THB 2001 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thompson Heath And Bond Limited

Apr 06, 2016

Leadenhall Street

EC3A 4AF London

107

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House In England And Wales
Registration Number	00929224

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does THB 2001 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Apr 29, 2002 Delivered On May 09, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of legal mortgage the property k/a thompson house, 20-22 curtain road, london, EC2A 3NF t/n LN168207. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 09, 2002Registration of a charge (395) Aug 10, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of variation (made in addition to and modifying the security and trust deed dated 27 july 1990 (the "principal deed"))	Created On Nov 22, 1999 Delivered On Nov 24, 1999	Satisfied	Amount secured The payment of all costs charges expenses and other liabilities properly incurred by the chargee its delegates or agents or any receiver appointed under the security and trust deed in or about the exercise of the powers contained in the security and trust deed (as modified) or otherwise in relation thereto including all remuneration payable to any such receiver and the payment of all debts and obligations for the time being due owing or incurred whether actually or contingently by the company in respect of insurance transactions
	Short particulars All monies standing to the credit of or pursuant to the byelaw or otherwise. See the mortgage charge document for full details.
	Persons Entitled Lloyds
	Transactions Nov 24, 1999Registration of a charge (395) Aug 27, 2002Statement of satisfaction of a charge in full or part (403a)
Security and trust deed of even date	Created On Jul 27, 1990 Delivered On Aug 09, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All monies (incl. Brokerage) standing to the credit of lloyds' brokers byelow first floating charge subject to clause 5 of deed see form 395 ref M56C for further details).
	Persons Entitled Lloyds (A Satutory Cororation) Trustee for Creditors for the Time Being of the Co in Respect Of
	Transactions Aug 09, 1990Registration of a charge Dec 14, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 06, 1984 Delivered On Apr 13, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H the bridge house bridge street kireton warwickshire.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 13, 1984Registration of a charge
Legal charge	Created On Feb 02, 1982 Delivered On Feb 08, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 7 church street warwick, warwickshire. Title no. Wk 67597.
	Persons Entitled Barclays Bank LTD
	Transactions Feb 08, 1982Registration of a charge Apr 05, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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