T.H.K. INSULATION LIMITED

Overview

Company Name	T.H.K. INSULATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01743913
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1983
Date of Cessation	Mar 15, 2023

Summary

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

What is the purpose of T.H.K. INSULATION LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is T.H.K. INSULATION LIMITED located?

Registered Office Address	Capital Tower 91 Waterloo Road SE1 8RT London
Undeliverable Registered Office Address	No

What were the previous names of T.H.K. INSULATION LIMITED?

Previous Company Names
Company Name	From	Until
INDUSTRIAL & CONTRACTING EQUIPMENT LIMITED	Aug 02, 1983	Aug 02, 1983

What are the latest accounts for T.H.K. INSULATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for T.H.K. INSULATION LIMITED?

Filings

Date

Description

Document

Type

Mar 15, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 15, 2022

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Nov 25, 2021

Declaration of solvency

5 pages

LIQ01

Nov 25, 2021

Appointment of a voluntary liquidator

3 pages

600

Nov 25, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 10, 2021	LRESSP

Sep 29, 2021

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

9 pages

Jul 31, 2021

Appointment of Mr Jeremy Mark White as a director on Jul 29, 2021

2 pages

AP01

Jul 30, 2021

Termination of appointment of Anthony Kenneth Smythe as a director on Jul 30, 2021

1 pages

TM01

May 18, 2021

Confirmation statement made on May 18, 2021 with updates

5 pages

CS01

Feb 04, 2021

Termination of appointment of Andrew John Mcdonald as a director on Feb 04, 2021

1 pages

TM01

Feb 04, 2021

Appointment of Mr Christopher James Edwards as a director on Feb 03, 2021

2 pages

AP01

Dec 23, 2020

Accounts for a dormant company made up to Dec 30, 2019

9 pages

Nov 12, 2020

Termination of appointment of Richard John Butler as a director on Nov 12, 2020

1 pages

TM01

Nov 12, 2020

Termination of appointment of Stephanie Alison Pound as a secretary on Nov 12, 2020

1 pages

TM02

Nov 12, 2020

Termination of appointment of Stephanie Alison Pound as a director on Nov 12, 2020

1 pages

TM01

Nov 11, 2020

Appointment of Mr Anthony Kenneth Smythe as a director on Nov 11, 2020

2 pages

AP01

Nov 11, 2020

Appointment of Mr Andrew John Mcdonald as a director on Nov 11, 2020

2 pages

AP01

May 18, 2020

Confirmation statement made on May 18, 2020 with no updates

3 pages

CS01

Mar 26, 2020

Director's details changed for Mrs Stephanie Alison Pound on Mar 15, 2020

2 pages

CH01

Mar 03, 2020

Accounts for a dormant company made up to Dec 31, 2018

9 pages

Dec 20, 2019

Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

1 pages

AA01

Nov 11, 2019

Director's details changed for Richard John Butler on Sep 16, 2019

2 pages

CH01

Sep 30, 2019

Director's details changed for Richard John Butler on Oct 02, 2018

2 pages

CH01

May 20, 2019

Confirmation statement made on May 18, 2019 with updates

5 pages

CS01

Oct 08, 2018

Director's details changed for Richard John Butler on Oct 02, 2018

2 pages

CH01

View All Filings

Who are the officers of T.H.K. INSULATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, Christopher James Capital Tower 91 Waterloo Road SE1 8RT London	Feb 03, 2021		Director	Capital Tower 91 Waterloo Road SE1 8RT London	England	British	1964-11	279311610001
WHITE, Jeremy Mark Capital Tower 91 Waterloo Road SE1 8RT London	Jul 29, 2021		Director	Capital Tower 91 Waterloo Road SE1 8RT London	England	British	1960-6	284537740001
BRADBURY, Trevor 22 East Park Farm Drive Charvil RG10 9UL Reading Berkshire	Aug 10, 1999	Oct 22, 1999	Secretary	22 East Park Farm Drive Charvil RG10 9UL Reading Berkshire		British		47884750003
BUTLER, Richard John 25 Saint Michaels Road Claverdon CV35 8NT Warwick Warwickshire	Oct 22, 1999	May 31, 2000	Secretary	25 Saint Michaels Road Claverdon CV35 8NT Warwick Warwickshire		British		213849970001
BUTLER, Richard John 23a Wharf Hill SO23 9NQ Winchester Hampshire	Feb 01, 1999	Aug 10, 1999	Secretary	23a Wharf Hill SO23 9NQ Winchester Hampshire		British		62923710002
GASPARRO, Christopher Nicholas 93 Hill Crest KT13 8AS Weybridge Surrey	May 31, 2000	Oct 15, 2007	Secretary	93 Hill Crest KT13 8AS Weybridge Surrey		Irish		13861940001
MERREY, Maurice 63 Station Road DE7 6FB Stanley Village Derby		Feb 01, 1999	Secretary	63 Station Road DE7 6FB Stanley Village Derby		British		18422020001
POUND, Stephanie Alison Capital Tower 91 Waterloo Road SE1 8RT London	Oct 15, 2007	Nov 12, 2020	Secretary	Capital Tower 91 Waterloo Road SE1 8RT London		British		77355850005
ASHDOWN, Simon Trayton Capital Tower 91 Waterloo Road SE1 8RT London	Nov 13, 2006	Sep 05, 2014	Director	Capital Tower 91 Waterloo Road SE1 8RT London	England	British	1968-10	117331880001
BRADBURY, Trevor 22 East Park Farm Drive Charvil RG10 9UL Reading Berkshire	Aug 10, 1999	Oct 22, 1999	Director	22 East Park Farm Drive Charvil RG10 9UL Reading Berkshire	England	British	1957-11	47884750003
BUTLER, Richard John Capital Tower 91 Waterloo Road SE1 8RT London	Sep 09, 2016	Nov 12, 2020	Director	Capital Tower 91 Waterloo Road SE1 8RT London	England	British	1964-6	213849970003
CORLESS, Alexander 90 Old Lane Rainford WA11 8JJ St Helens Merseyside	May 01, 2002	Mar 07, 2007	Director	90 Old Lane Rainford WA11 8JJ St Helens Merseyside	England	British	1950-7	14999610001
GILLAN, Henry 135 Ashby Road Winshill DE15 0LQ Burton On Trent Staffordshire		Feb 01, 1999	Director	135 Ashby Road Winshill DE15 0LQ Burton On Trent Staffordshire		British	1930-2	18422030001
GILLAN, Joseph 63 Postern Road Tatenhill DE13 9SJ Burton On Trent	Dec 22, 1992	May 01, 2002	Director	63 Postern Road Tatenhill DE13 9SJ Burton On Trent		British	1964-9	45411910003
HAGERTY, Stewart The Chapel Bayham Estate TN3 8BG Lamberhurst Kent	Aug 04, 1999	Jul 20, 2006	Director	The Chapel Bayham Estate TN3 8BG Lamberhurst Kent		British	1958-8	123581750001
HONEYBALL, Geoffrey Charles Trotter Down Reading Road RG27 9ED Hook Hampshire	Aug 10, 1999	Oct 22, 1999	Director	Trotter Down Reading Road RG27 9ED Hook Hampshire		British	1944-4	66173870001
MCDONALD, Andrew John Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	Nov 11, 2020	Feb 04, 2021	Director	Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	England	British	1974-1	164670820001
MELIZAN, Bruce Anthony Capital Tower 91 Waterloo Road SE1 8RT London	Nov 13, 2006	Sep 13, 2016	Director	Capital Tower 91 Waterloo Road SE1 8RT London	United Kingdom	British,Trinidadian	1967-5	92905500001
MERREY, Maurice 63 Station Road DE7 6FB Stanley Village Derby		Apr 27, 2000	Director	63 Station Road DE7 6FB Stanley Village Derby		British	1935-7	18422020001
POUND, Stephanie Alison Capital Tower 91 Waterloo Road SE1 8RT London	Sep 09, 2016	Nov 12, 2020	Director	Capital Tower 91 Waterloo Road SE1 8RT London	England	British	1971-4	213930870002
RUTTER, Richard Charles 27 Clifton Road SO22 5BU Winchester Hampshire	Feb 01, 1999	Aug 10, 1999	Director	27 Clifton Road SO22 5BU Winchester Hampshire		British	1946-8	72723760003
SMYTHE, Anthony Kenneth Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	Nov 11, 2020	Jul 30, 2021	Director	Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	United Kingdom	British	1965-1	82792270003
WATSON, Michael Stuart Capital Tower 91 Waterloo Road SE1 8RT London	Sep 09, 2014	Sep 13, 2016	Director	Capital Tower 91 Waterloo Road SE1 8RT London	England	British	1963-3	188269720001
WESTON, Anthony David 131 Addison Road Kersley CV6 2JL Coventry West Midlands	Aug 04, 1999	Dec 31, 1999	Director	131 Addison Road Kersley CV6 2JL Coventry West Midlands		British	1962-5	103166180001
WILSON, Richard Haigh Fairfield House Goose Hill Headley RG15 8AU Newbury Berkshire	Feb 01, 1999	Aug 10, 1999	Director	Fairfield House Goose Hill Headley RG15 8AU Newbury Berkshire	England	British	1948-7	776180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of T.H.K. INSULATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bandt Holdings Limited

Apr 06, 2016

Ruscombe Park, Twyford

RG10 9JU Reading

Interserve House

Berkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Uk Company Law
Place Registered	England
Registration Number	03064794

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 T.H.K. INSULATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Oct 16, 1997 Delivered On Oct 22, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 1, stoney cross station road spondon derby t/n DY274708. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 22, 1997Registration of a charge (395) Mar 16, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 31, 1984 Delivered On Feb 02, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Inc. Heritable property & assets in scotland. (See doc. M14). 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.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 02, 1984Registration of a charge Mar 16, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does T.H.K. INSULATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 10, 2021	Commencement of winding up
Mar 15, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Nov 10, 2021
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Nov 10, 2021

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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