THOMAS & BETTS HOLDINGS (U.K.)

Overview

Company Name	THOMAS & BETTS HOLDINGS (U.K.)
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02287881
Jurisdiction	England/Wales
Date of Creation	Aug 18, 1988
Date of Cessation	Oct 08, 2016

Summary

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

What is the purpose of THOMAS & BETTS HOLDINGS (U.K.)?

Manufacture of tools (25730) / Manufacturing
Manufacture of electronic components (26110) / Manufacturing
Manufacture of telegraph and telephone apparatus and equipment (26301) / Manufacturing
Manufacture of other electronic and electric wires and cables (27320) / Manufacturing

Where is THOMAS & BETTS HOLDINGS (U.K.) located?

Registered Office Address	1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of THOMAS & BETTS HOLDINGS (U.K.)?

Previous Company Names
Company Name	From	Until
MONOHOT LIMITED	Aug 18, 1988	Aug 18, 1988

What are the latest accounts for THOMAS & BETTS HOLDINGS (U.K.)?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for THOMAS & BETTS HOLDINGS (U.K.)?

Filings

Date

Description

Document

Type

Oct 08, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 08, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jan 08, 2016

Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 1 Dorset Street Southampton Hampshire SO15 2DP on Jan 08, 2016

2 pages

AD01

Jan 05, 2016

Declaration of solvency

5 pages

4.70

Jan 05, 2016

Appointment of a voluntary liquidator

2 pages

600

Jan 05, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 19, 2015	LRESSP

Dec 31, 2015

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 31, 2015	Statement of capital on Dec 31, 2015 Capital: GBP 54,280,422	SH01

Dec 16, 2015

Termination of appointment of Fabrice Jean-Pierre Van Belle as a director on Dec 10, 2015

1 pages

TM01

Sep 23, 2015

Termination of appointment of David Leslie Alyea as a director on Sep 22, 2015

1 pages

TM01

Jul 08, 2015

Second filing of AR01 previously delivered to Companies House made up to Dec 31, 2013

18 pages

RP04

Jun 26, 2015

Second filing of AR01 previously delivered to Companies House made up to Dec 31, 2014

18 pages

RP04

Dec 31, 2014

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

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 31, 2014	Statement of capital on Dec 31, 2014 Capital: GBP 54,280,422	SH01

Annotations
Date	Annotation
Jun 26, 2015	Clarification A second filed AR01 was registered on 26/06/2015

Sep 30, 2014

Full accounts made up to Dec 31, 2013

22 pages

Dec 31, 2013

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

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 31, 2013	Statement of capital on Dec 31, 2013 Capital: GBP 54,280,422	SH01

Annotations
Date	Annotation
Jul 08, 2015	Clarification A SECOND FILED AR01 WAS REGISTERED ON 08/07/2015

Dec 31, 2013

Full accounts made up to Dec 31, 2012

23 pages

Jul 03, 2013

Appointment of David Leslie Alyea as a director

2 pages

AP01

Jul 02, 2013

Termination of appointment of William Weaver as a director

1 pages

TM01

Apr 02, 2013

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

6 pages

AR01

Feb 12, 2013

Miscellaneous

Section 519

2 pages

MISC

Jan 07, 2013

Auditor's resignation

2 pages

AUD

Nov 13, 2012

Director's details changed for Mr Fabrice Jean-Pierre Van Belle on Nov 12, 2012

2 pages

CH01

Sep 17, 2012

Full accounts made up to Dec 31, 2011

137 pages

Jan 17, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

7 pages

AR01

Oct 28, 2011

Full accounts made up to Dec 31, 2010

131 pages

Jun 29, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of THOMAS & BETTS HOLDINGS (U.K.)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH JR, William David 12305 Monterey Road Collierville Tennessee 38017 Usa	Jul 12, 2004		Secretary	12305 Monterey Road Collierville Tennessee 38017 Usa		American		100286060002
CARGIL MANAGEMENT SERVICES LIMITED Melton Street NW1 2BW London 22	Jan 30, 2009		Secretary	Melton Street NW1 2BW London 22				137426830001
SMITH JR, William David 12305 Monterey Road Collierville Tennessee 38017 Usa	Jul 12, 2004		Director	12305 Monterey Road Collierville Tennessee 38017 Usa	United States	American	1963-7	100286060002
GANNON, Michael Anthony 15 Byron Close SG18 8QF Biggleswade Beds		Apr 29, 1994	Secretary	15 Byron Close SG18 8QF Biggleswade Beds		British		32488270001
PHILLIPS, David Andrew 10 Marroway Weston Turville HP22 5TQ Aylesbury Buckinghamshire	Apr 29, 1994	Dec 31, 1998	Secretary	10 Marroway Weston Turville HP22 5TQ Aylesbury Buckinghamshire		British		38933440001
TURNBOW, Penelope 1745 Elmhurst Drive Germantown Tennessee Tn 38138 Usa	Dec 31, 1998	Mar 10, 2004	Secretary	1745 Elmhurst Drive Germantown Tennessee Tn 38138 Usa		American		62577330002
SIMMLAW SERVICES LIMITED C/O Simmons & Simmons Citypoint One Ropemaker Street EC2Y 9SS London	Dec 31, 1998	Jan 30, 2009	Secretary	C/O Simmons & Simmons Citypoint One Ropemaker Street EC2Y 9SS London				79439640001
ALYEA, David Leslie Eastcastle Street W1W 8DH London 27-28	Jun 28, 2013	Sep 22, 2015	Director	Eastcastle Street W1W 8DH London 27-28	United States	American	1959-10	179522690001
BABCOCK, Ronald 15 Fairview Drive 08801 Annandale Nj Usa		Aug 30, 1993	Director	15 Fairview Drive 08801 Annandale Nj Usa		Usa	1936-1	32515850001
FLUKE, Kenneth Wesley 1865 Groveway Drive Germantown Tennessee 38139 Usa	Jul 12, 2004	Sep 17, 2009	Director	1865 Groveway Drive Germantown Tennessee 38139 Usa		American	1959-9	100285980001
GAMAGGIO, Uberto Kranichweg 42 71032 Boblingen Germany	Sep 13, 1993	Sep 30, 1997	Director	Kranichweg 42 71032 Boblingen Germany		German	1939-1	44596780001
HAJJ, Imad 8693 Windrush Drive Memphis Tennessee Tn38125 Usa	Jan 31, 2000	Jul 12, 2004	Director	8693 Windrush Drive Memphis Tennessee Tn38125 Usa	United States	American	1960-3	69460720002
HARTMANN, Christopher Peter 3589 Gold Walk Circle Memphis Tennessee 38125 Usa	Jul 12, 2004	Jan 04, 2008	Director	3589 Gold Walk Circle Memphis Tennessee 38125 Usa		American	1961-6	100285780001
JONES, Fred Richard 9499 Inglewood Cove Germantown Shelby County Tennessee Tn 38139 Usa	Oct 09, 1997	Sep 18, 2000	Director	9499 Inglewood Cove Germantown Shelby County Tennessee Tn 38139 Usa		American	1947-11	56516670002
LANGSTON, Geregory Miles 9528 Ednam Cove Germantown Tennessee Tn 38139 Usa	Mar 31, 1999	Jan 31, 2001	Director	9528 Ednam Cove Germantown Tennessee Tn 38139 Usa		American	1955-4	68291880001
MCQUILLAN, Dennis Aubrey 3 Delmar Avenue HP2 4LY Hemel Hempstead Hertfordshire		Sep 30, 1997	Director	3 Delmar Avenue HP2 4LY Hemel Hempstead Hertfordshire	United Kingdom	British	1947-4	71581940001
MOORE, Clyde Ray 3258 Forest Germantown Tennessee Tn 38139 Usa	Mar 31, 1999	Sep 18, 2000	Director	3258 Forest Germantown Tennessee Tn 38139 Usa		American	1953-8	64059820001
MURPHY, John Patrick 8760 Classic Drive Memphis Tennessee Tn38125 Usa	Jan 15, 2001	Jul 12, 2004	Director	8760 Classic Drive Memphis Tennessee Tn38125 Usa		American	1947-2	78863680003
NALL, Paul Vincent Avenue Louise 585 1050 Brussels Belgium	Oct 09, 1997	Dec 31, 1998	Director	Avenue Louise 585 1050 Brussels Belgium		American	1944-7	56516750002
PILEGGI, Dominic 8951 South Golf Walk Circle Memphis Tennessee Tn 38125 Usa	Jan 15, 2001	Jul 12, 2004	Director	8951 South Golf Walk Circle Memphis Tennessee Tn 38125 Usa		American	1951-10	75680270002
RUBINELLI, Marco Via Trevano 28 Canobbio FOREIGN Switzerland 6952	Dec 31, 1998	Jan 31, 2000	Director	Via Trevano 28 Canobbio FOREIGN Switzerland 6952		Italian	1947-12	62873040001
VAN BELLE, Fabrice Jean-Pierre Kanterstraat 18 8940 Wervik Belgium	Jan 04, 2008	Dec 10, 2015	Director	Kanterstraat 18 8940 Wervik Belgium	Belgium	Belgian	1966-5	162211840002
WEAVER, William Edward Germantown Tennessee 38139 9570 S.Spring Hollow Lane Usa	Jul 10, 2009	Jun 28, 2013	Director	Germantown Tennessee 38139 9570 S.Spring Hollow Lane Usa	United States	Usa	1963-5	146203060001
WOODS, Derek Lakewood 15 Park Lane Hazlemere HP15 7HY High Wycombe Buckinghamshire		Mar 31, 1999	Director	Lakewood 15 Park Lane Hazlemere HP15 7HY High Wycombe Buckinghamshire		British	1948-10	31121170001

View Detailed Information on Officers and People with Significant Control

Does THOMAS & BETTS HOLDINGS (U.K.) have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 19, 2015	Commencement of winding up
Oct 08, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Dec 19, 2015

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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