THIRDCO II LIMITED

Overview

Company Name	THIRDCO II LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01981157
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1986
Date of Cessation	Aug 03, 2018

Summary

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

What is the purpose of THIRDCO II LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is THIRDCO II LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of THIRDCO II LIMITED?

Previous Company Names
Company Name	From	Until
NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED	Jun 05, 1987	Jun 05, 1987
COUNTY PERSONAL FINANCIAL SERVICES LIMITED	May 13, 1986	May 13, 1986
EXTRATRONIC LIMITED	Jan 22, 1986	Jan 22, 1986

What are the latest accounts for THIRDCO II LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2015

What are the latest filings for THIRDCO II LIMITED?

Filings

Date

Description

Document

Type

Aug 03, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 03, 2018

Liquidators' statement of receipts and payments to Apr 16, 2018

17 pages

LIQ03

May 03, 2018

Return of final meeting in a members' voluntary winding up

17 pages

LIQ13

Feb 23, 2018

Liquidators' statement of receipts and payments to Feb 05, 2018

16 pages

LIQ03

Dec 08, 2017

Termination of appointment of Peter John Dixon as a director on Nov 10, 2017

1 pages

TM01

Jun 14, 2017

Appointment of Mr Peter John Dixon as a director on Jun 02, 2017

2 pages

AP01

Jun 14, 2017

Termination of appointment of Mark Richard Curle as a secretary on Jun 02, 2017

1 pages

TM02

Jun 14, 2017

Termination of appointment of James Mailor Wilson as a director on Jun 02, 2017

1 pages

TM01

Jun 14, 2017

Termination of appointment of John Winston Tracy as a director on Jun 02, 2017

1 pages

TM01

Feb 20, 2017

Registered office address changed from Exchange Court Duncombe Street Leeds LS1 4AX to 55 Baker Street London W1U 7EU on Feb 20, 2017

2 pages

AD01

Feb 16, 2017

Declaration of solvency

3 pages

4.70

Feb 16, 2017

Appointment of a voluntary liquidator

1 pages

600

Feb 16, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 06, 2017	LRESSP

Jan 27, 2017

legacy

1 pages

SH20

Jan 27, 2017

Statement of capital on Jan 27, 2017

Capital: GBP 15,700

3 pages

SH19

Jan 27, 2017

legacy

1 pages

CAP-SS

Jan 27, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 26/01/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 20, 2016

Confirmation statement made on Sep 20, 2016 with updates

5 pages

CS01

Aug 02, 2016

Group of companies' accounts made up to Oct 31, 2015

30 pages

Oct 13, 2015

Annual return made up to Oct 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2015	Statement of capital on Oct 13, 2015 Capital: GBP 15,700,000	SH01

Aug 28, 2015

Termination of appointment of Paul John Masterson as a director on Aug 27, 2015

1 pages

TM01

Aug 26, 2015

Appointment of Mr James Mailor Wilson as a director on Aug 25, 2015

2 pages

AP01

Jun 11, 2015

Group of companies' accounts made up to Oct 31, 2014

30 pages

Jan 06, 2015

Certificate of change of name

Company name changed natwest personal financial management LIMITED\certificate issued on 06/01/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 06, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 06, 2015	RES15

Dec 18, 2014

Appointment of Mr Mark Richard Curle as a secretary on Nov 27, 2014

2 pages

AP03

View All Filings

Who are the officers of THIRDCO II LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUTLIN, Rachel Elizabeth 44 Stopher House Webber Street SE1 0SE London		Dec 05, 1994	Secretary	44 Stopher House Webber Street SE1 0SE London		British			5966810002
CURLE, Mark Richard Baker Street W1U 7EU London 55	Nov 27, 2014	Jun 02, 2017	Secretary	Baker Street W1U 7EU London 55					193594320001
HOFMANN, David John 16 Sheredes Drive EN11 8LJ Hoddesdon Hertfordshire	Mar 01, 1997	Dec 05, 2000	Secretary	16 Sheredes Drive EN11 8LJ Hoddesdon Hertfordshire		British			49331410001
LEA, John Albert 2 Heathgate CM8 3NZ Wickham Bishops Essex	Mar 30, 2001	Nov 01, 2003	Secretary	2 Heathgate CM8 3NZ Wickham Bishops Essex		British			1369400003
MCGILL, Jonathan 2 1/2 Devonshire Square EC2M 4BA London Premier Place	Nov 01, 2003	Jul 01, 2011	Secretary	2 1/2 Devonshire Square EC2M 4BA London Premier Place		British		Accountant	161722740001
SMITH, Carolyn 9 Bedford Court Mowbray Road Upper Norwood SE19 2RW London	Dec 05, 2000	Mar 30, 2001	Secretary	9 Bedford Court Mowbray Road Upper Norwood SE19 2RW London		British			68031820001
SOBO-ALLEN, Femi Duncombe Street LS1 4AX Leeds Exchange Court England	Jul 01, 2011	Oct 24, 2014	Secretary	Duncombe Street LS1 4AX Leeds Exchange Court England					164337520001
STAPLES, Graham Winterfold Tangley Road SP11 0HS Hatherden Hampshire	Jan 12, 1995	Mar 01, 1997	Secretary	Winterfold Tangley Road SP11 0HS Hatherden Hampshire		British			36931070002
ARMSTRONG, Christian 38 Avenue Road Ste 2201 Toronto Ontario Canada	Jan 14, 2003	Jun 25, 2004	Director	38 Avenue Road Ste 2201 Toronto Ontario Canada		American	1948-8	Evp Chief Marketing Officer	87722120001
BINKS, Martin John 25 Priory Road RM3 9AP Romford Essex	Nov 09, 1994	Sep 27, 2002	Director	25 Priory Road RM3 9AP Romford Essex		British	1953-9	Stockbroker	32099090003
BLACKLER, Trevor Holmesdale 25 Hadlow Road TN9 1LE Tonbridge Kent		Mar 14, 1994	Director	Holmesdale 25 Hadlow Road TN9 1LE Tonbridge Kent		British	1939-6	Banker	32998840002
BOOTH, Andrew Duncombe Street LS1 4AX Leeds Exchange Court England	Mar 22, 2013	Jul 08, 2014	Director	Duncombe Street LS1 4AX Leeds Exchange Court England	United Kingdom	British	1970-7	Director	156164400001
CARTER, Nigel Desmond 2 1/2 Devonshire Square EC2M 4BA London Premier Place England	Jan 19, 2010	Mar 31, 2010	Director	2 1/2 Devonshire Square EC2M 4BA London Premier Place England	England	British	1965-3	Banker	47953820001
CHANDLER, Stuart Rodwell 4 Thorndon Hall CM13 3RJ Ingrave Essex	Mar 15, 1994	Sep 30, 1996	Director	4 Thorndon Hall CM13 3RJ Ingrave Essex		British	1944-4	Bank Executive	38486470003
CHESTER, James Snowden Thriftwood Broomlands Lane Limpsfield RH8 0SP Oxted Surrey	Sep 20, 1995	Jun 30, 1999	Director	Thriftwood Broomlands Lane Limpsfield RH8 0SP Oxted Surrey		British	1939-3	Bank Executive	44827900002
CHURCHILL, Lawrence Chatley House Norton St Philip BA2 7NP Bath	Jan 01, 1995	Mar 02, 1998	Director	Chatley House Norton St Philip BA2 7NP Bath		British	1946-8	Insurance Executive	86328880001
CLARK, Edmund 10 Plymbridge Road Toronto Ontario Canada	Sep 27, 2002	Jan 14, 2003	Director	10 Plymbridge Road Toronto Ontario Canada		Canadian	1947-10	Banker	112831370002
DEAVES, Sarah Jane 90-100 Southwark Street SE1 0SW London Bankside 2 United Kingdom	May 18, 2009	Apr 03, 2012	Director	90-100 Southwark Street SE1 0SW London Bankside 2 United Kingdom	United Kingdom	British	1961-9	Banker	52980240003
DIXON, Peter John Threadneedle Street EC2R 8AP London 60 England	Jun 02, 2017	Nov 10, 2017	Director	Threadneedle Street EC2R 8AP London 60 England	United Kingdom	British	1972-2	Vice President, Td Bank	200920430001
FISHER, Andrew Charles Barngates Lodge, Church Lane Binfield RG42 5NS Bracknell Berkshire	Jun 12, 2000	Feb 28, 2002	Director	Barngates Lodge, Church Lane Binfield RG42 5NS Bracknell Berkshire	United Kingdom	British	1961-6	Banker	107491560001
GEDDES, Paul Robert 10 Ann Street EH4 1PJ Edinburgh Midlothian	Jan 12, 2007	Jan 01, 2009	Director	10 Ann Street EH4 1PJ Edinburgh Midlothian		British	1969-6	Banker	106945540001
HAIRE, Stuart Arthur 1st Floor Business House E Rbs Gogarburn EH12 1HQ Edinburgh Gogarburn	Mar 31, 2010	May 11, 2011	Director	1st Floor Business House E Rbs Gogarburn EH12 1HQ Edinburgh Gogarburn	Scotland	British	1974-4	Bank Official	139751490001
HATANAKA, William Harry 2 1/2 Devonshire Square EC2M 4BA London Premier Place	Jun 25, 2004	Mar 17, 2011	Director	2 1/2 Devonshire Square EC2M 4BA London Premier Place	Canada	Canadian	1954-5	Banker	99015870001
HENDERSON, Ian Arthur 431 Lanark Road EH14 5BA Edinburgh	Sep 17, 2002	Apr 03, 2006	Director	431 Lanark Road EH14 5BA Edinburgh		British Canadian	1960-6	Bank Official	51717260002
JONES, Glyn Parry Watlynge Bitchet Green TN15 0ND Sevenoaks Kent	Mar 02, 1998	Jun 12, 2000	Director	Watlynge Bitchet Green TN15 0ND Sevenoaks Kent	England	British	1952-3	Banker	148184690001
KEOGH, Henry Lockhart 2 1/2 Devonshire Square EC2M 4BA London Premier Place	Apr 03, 2006	Jan 19, 2010	Director	2 1/2 Devonshire Square EC2M 4BA London Premier Place	United Kingdom	British	1960-6	Banker	112925630001
KONIK, Fabienne 2 1/2 Devonshire Square EC2M 4BA London Premier Place	May 31, 2012	Mar 22, 2013	Director	2 1/2 Devonshire Square EC2M 4BA London Premier Place	United Kingdom	French	1973-10	Director	170036880001
LIVINGSTONE, John David 271b St Germain Avenue Toronto Ontario M5m 1w4 Canada	Jan 14, 2003	Dec 15, 2005	Director	271b St Germain Avenue Toronto Ontario M5m 1w4 Canada		Canadian	1952-7	Executive Vice President	87722090001
MACBETH, David William 139 Whyteleafe Road CR3 5EJ Caterham Surrey		Mar 15, 1993	Director	139 Whyteleafe Road CR3 5EJ Caterham Surrey		British	1943-9	Bank Executive	5549660001
MACKLE, Feilim 11 Marine Parade EH39 4LD North Berwick East Lothian	Jun 25, 2004	Jan 12, 2007	Director	11 Marine Parade EH39 4LD North Berwick East Lothian	Scotland	Irish	1967-7	Banker	164413100001
MASRANI, Bharat Bhagwanzi Flat 6 2 Avenue Road NW8 7PU London	Sep 27, 2002	Jan 14, 2003	Director	Flat 6 2 Avenue Road NW8 7PU London		British	1956-5	Banker	65691240002
MASTERSON, Paul John Duncombe Street LS1 4AX Leeds Exchange Court England	Jul 08, 2014	Aug 27, 2015	Director	Duncombe Street LS1 4AX Leeds Exchange Court England	England	Canadian	1963-5	Director	169062200001
MUNRO, Ewen Angus Woodside House 1 Heights Of Woodside, Westhill IV2 5TH Inverness	Jan 01, 2009	May 18, 2009	Director	Woodside House 1 Heights Of Woodside, Westhill IV2 5TH Inverness		British	1959-10	Md Affluent Banking	116772630002
O REGAN, Anthony Lionel Timberley Grayshott Road GU35 8JQ Headley Down Hampshire	Jul 16, 1993	Jul 15, 1994	Director	Timberley Grayshott Road GU35 8JQ Headley Down Hampshire		British	1939-6	Banker	38320370001
PEACOCK, Kerry 2 1/2 Devonshire Square EC2M 4BA London Premier Place	Oct 04, 2012	Sep 04, 2013	Director	2 1/2 Devonshire Square EC2M 4BA London Premier Place	Canada	Canadian	1960-3	Director	172017760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THIRDCO II LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Toronto-Dominion Bank

Apr 06, 2016

Wellington Street West

M5K 1A2 Toronto

Toronto-Dominion Centre

Ontario

Canada

Legal Form	Chartered Bank
Country Registered	Ontario
Legal Authority	The Bank Act (Canada)
Place Registered	Corporations Canada

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 company.

View Detailed Information on Persons with Significant Control

Does THIRDCO II LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 03, 2018	Dissolved on
Feb 06, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Feb 06, 2017
Shane Crooks 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Feb 06, 2017

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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