THOMAS HANNAH AND ASSOCIATES LIMITED

Overview

Company Name	THOMAS HANNAH AND ASSOCIATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02705944
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1992
Date of Cessation	Sep 30, 2010

Summary

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

What is the purpose of THOMAS HANNAH AND ASSOCIATES LIMITED?

(6340) /

Where is THOMAS HANNAH AND ASSOCIATES LIMITED located?

Registered Office Address	KPMG LLP Peat House 1 Waterloo Way LE1 6LP Leicester
Undeliverable Registered Office Address	No

What are the latest accounts for THOMAS HANNAH AND ASSOCIATES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for THOMAS HANNAH AND ASSOCIATES LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 30, 2010

Notice of move from Administration to Dissolution on Jun 26, 2010

9 pages

2.35B

Jun 29, 2010

Statement of affairs with form 2.14B

6 pages

2.16B

Feb 02, 2010

Administrator's progress report to Jan 02, 2010

14 pages

2.24B

Aug 28, 2009

Statement of administrator's proposal

20 pages

2.17B

Jul 09, 2009

legacy

1 pages

287

Jul 09, 2009

legacy

1 pages

287

Jul 09, 2009

Appointment of an administrator

1 pages

2.12B

May 11, 2009

legacy

1 pages

288b

May 11, 2009

legacy

1 pages

288b

Apr 23, 2009

legacy

3 pages

363a

Dec 16, 2008

legacy

1 pages

288b

Nov 28, 2008

legacy

1 pages

288b

Jul 22, 2008

Full accounts made up to Dec 31, 2007

17 pages

Apr 23, 2008

legacy

4 pages

363a

Jan 16, 2008

legacy

7 pages

155(6)a

Jan 16, 2008

legacy

7 pages

155(6)a

Jan 16, 2008

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Sep 18, 2007

legacy

1 pages

288b

Sep 18, 2007

legacy

1 pages

288a

Sep 18, 2007

legacy

1 pages

288b

Aug 22, 2007

Full accounts made up to Dec 31, 2006

16 pages

Apr 23, 2007

legacy

3 pages

363a

Jan 09, 2007

legacy

1 pages

288b

Dec 08, 2006

legacy

3 pages

395

View All Filings

Who are the officers of THOMAS HANNAH AND ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
INGRAM, Kevin Robert Waterford House 7a Ashby Road Twyford LE14 2HN Melton Mowbray Leicestershire	May 15, 1992		Director	Waterford House 7a Ashby Road Twyford LE14 2HN Melton Mowbray Leicestershire	England	British	1956-9	Chairman	28221370003
BOOTHROYD, Richard Alan Cherry Tree House Baggrave End LE7 4RB Barsby Leicestershire	May 11, 2001	Nov 01, 2004	Secretary	Cherry Tree House Baggrave End LE7 4RB Barsby Leicestershire		British			106950160001
GILBERT, Darren Jason 37 Toller Road LE12 8AH Quorn Leicestershire	Sep 17, 2007	May 08, 2009	Secretary	37 Toller Road LE12 8AH Quorn Leicestershire		British		Chief Operating Officer	146325410001
GRAVETT, Simon Morford Meadowside Main Street Kings Norton LE7 9BF Leicester	Dec 23, 2005	Sep 17, 2007	Secretary	Meadowside Main Street Kings Norton LE7 9BF Leicester		British		Head Of Finance	81679700001
HOWE, Iris 7 Eton Court West Hallam DE7 6NB Ilkeston Derbyshire	Apr 10, 1992	May 15, 1992	Nominee Secretary	7 Eton Court West Hallam DE7 6NB Ilkeston Derbyshire		British			900002250001
INGRAM, Kevin Robert 1 Hillside Great Lane Frisby On The Wreake LE14 2PB Melton Mowbray Leics	May 15, 1992	Feb 11, 1994	Secretary	1 Hillside Great Lane Frisby On The Wreake LE14 2PB Melton Mowbray Leics		British		Marketing Consultant	28221370001
PERKS, Ian Derek 61 Swallowdale Road LE13 0AU Melton Mowbray Leicestershire	Feb 11, 1994	Jun 05, 1995	Secretary	61 Swallowdale Road LE13 0AU Melton Mowbray Leicestershire		British			37990890001
WATT, Deborah Ann 1 The Coach House Union Wharf South Leicester Road LE16 7UW Market Harborough Leicestershire	Nov 01, 2004	Dec 23, 2005	Secretary	1 The Coach House Union Wharf South Leicester Road LE16 7UW Market Harborough Leicestershire		British			79285120002
WESTON, William George 8 Merton Way Kibworth Harcourt LE8 0NU Leicester	Feb 26, 1996	May 11, 2001	Secretary	8 Merton Way Kibworth Harcourt LE8 0NU Leicester		English		Financial Director	48040930001
WRIGHT, Robin Michael 24 Low Pavement NG1 7ED Nottingham Nottinghamshire	Jun 05, 1995	Feb 26, 1996	Secretary	24 Low Pavement NG1 7ED Nottingham Nottinghamshire		British			7491710001
BOOTHROYD, Richard Alan Cherry Tree House Baggrave End LE7 4RB Barsby Leicestershire	Apr 17, 2001	Nov 01, 2004	Director	Cherry Tree House Baggrave End LE7 4RB Barsby Leicestershire	England	British	1962-8	Finance Director	106950160001
BREWSTER, Nigel John 37 Stanley Road Market Bosworth CV11 5EW Nuneaton Warwickshire	Mar 17, 2006	Dec 12, 2006	Director	37 Stanley Road Market Bosworth CV11 5EW Nuneaton Warwickshire	England	British	1951-9	Director	12429190001
CHANDLER, Rosalind Ellen 187 Simpson Road Simpson Village MK6 3AD Milton Keynes	Jul 01, 1997	Aug 31, 2000	Director	187 Simpson Road Simpson Village MK6 3AD Milton Keynes		British	1963-1	Sales Director	54607730001
COXON, Paul John 6 Bramcote Drive Beeston NG9 1AW Nottingham Nottinghamshire	May 04, 1999	Jan 01, 2000	Director	6 Bramcote Drive Beeston NG9 1AW Nottingham Nottinghamshire	United Kingdom	British	1957-9	Chief Executive	64239080001
DEAN, Kirsty Anne 6 Swithland Court Brand Hill Woodhouse Eaves LE3 2TY Leicester Leicestershire	Mar 17, 2006	Oct 31, 2008	Director	6 Swithland Court Brand Hill Woodhouse Eaves LE3 2TY Leicester Leicestershire		British	1971-1	Director	111932570001
GILBERT, Darren Jason 37 Toller Road LE12 8AH Quorn Leicestershire	Mar 17, 2006	May 08, 2009	Director	37 Toller Road LE12 8AH Quorn Leicestershire	United Kingdom	British	1971-5	Director	146325410001
GORDON SAKER, John Vincent Brocks Cottage 13 Main Street LE7 4RH Barsby Leicestershire	Apr 20, 1999	Jan 01, 2000	Director	Brocks Cottage 13 Main Street LE7 4RH Barsby Leicestershire		British	1953-6	Managing Director	74673560001
GRAVETT, Simon Morford Meadowside Main Street Kings Norton LE7 9BF Leicester	Mar 17, 2006	Sep 17, 2007	Director	Meadowside Main Street Kings Norton LE7 9BF Leicester	United Kingdom	British	1945-1	Finance Officer	81679700001
HOWE, Kenneth 7 Eton Court West Hallam DE7 6NB Ilkeston Derbyshire	Apr 10, 1992	May 15, 1992	Nominee Director	7 Eton Court West Hallam DE7 6NB Ilkeston Derbyshire		British	1928-4		900002240001
MINSHULL, Helen Grace Mary Longway Bank Whatstandwell DE4 5HU Matlock The Pump House Derbyshire	Jan 01, 2000	Nov 30, 2000	Director	Longway Bank Whatstandwell DE4 5HU Matlock The Pump House Derbyshire	England	British	1964-9	Personnel	136903710001
NOBLE, Penelope Jane 15 Hornecroft LE7 7RS Rothley Leicestershire	Jul 01, 1997	Dec 01, 2004	Director	15 Hornecroft LE7 7RS Rothley Leicestershire		British	1964-11	Operations Director	54607670002
RATHBONE, Neil 102 Burton Road LE13 1DL Melton Mowbray Leicestershire	Aug 01, 1995	Dec 31, 1996	Director	102 Burton Road LE13 1DL Melton Mowbray Leicestershire	England	British	1955-8	Chief Executive	39486660001
READ-JONES, Brendan Eric 24 West End West Haddon NN6 7AY Northampton Northamptonshire	Dec 28, 1994	Aug 31, 1995	Director	24 West End West Haddon NN6 7AY Northampton Northamptonshire		British	1948-11	Company Director	29278420001
ROBINSON, Heather 19 Broad Street CV34 4LT Warwick Warwickshire	Mar 17, 2006	Dec 04, 2008	Director	19 Broad Street CV34 4LT Warwick Warwickshire	United Kingdom	British	1969-6	Director	111932690001
ROBINSON, Nicholas Charles The Rowans 3a Paddocks Way KT21 2QZ Ashtead Surrey	May 15, 1992	Mar 17, 2006	Director	The Rowans 3a Paddocks Way KT21 2QZ Ashtead Surrey		British	1959-2	Director	58260540003
TAYLOR, Paul Lloyd 2, Beaker Close LE8 0RT Smeeton Westerby Leicestershire	Apr 18, 1995	Feb 05, 1999	Director	2, Beaker Close LE8 0RT Smeeton Westerby Leicestershire	England	British	1955-3	Director	124254780001
WATT, Deborah Ann 1 The Coach House Union Wharf South Leicester Road LE16 7UW Market Harborough Leicestershire	Dec 01, 2001	Dec 23, 2005	Director	1 The Coach House Union Wharf South Leicester Road LE16 7UW Market Harborough Leicestershire		British	1958-11	Corporate Communications	79285120002
WESTON, William George 8 Merton Way Kibworth Harcourt LE8 0NU Leicester	Dec 11, 1996	May 11, 2001	Director	8 Merton Way Kibworth Harcourt LE8 0NU Leicester	England	English	1948-4	Financial Director	48040930001

View Detailed Information on Officers and People with Significant Control

Does THOMAS HANNAH AND ASSOCIATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 30, 2006 Delivered On Dec 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital building fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 08, 2006Registration of a charge (395)
Charge over credit balances	Created On Oct 28, 1998 Delivered On Nov 10, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee in relation to a standby letter of credit in favour of cunard for us$420,000.00
	Short particulars The sum of £300,000.00 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 29609364 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 10, 1998Registration of a charge (395)
Debenture	Created On Jun 05, 1995 Delivered On Jun 16, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 T.H.A. Holdings Limited
	Transactions Jun 16, 1995Registration of a charge (395) Sep 18, 1998Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Mar 31, 1995 Delivered On Apr 18, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Bank PLC
	Transactions Apr 18, 1995Registration of a charge (395) Sep 18, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THOMAS HANNAH AND ASSOCIATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 26, 2010	Administration ended
Jul 03, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Richard James Philpott 1 Waterloo Way LE1 6LP Leicester Leicestershire	practitioner	1 Waterloo Way LE1 6LP Leicester Leicestershire
Mark Jeremy Orton Kpmg 1 Waterloo Way LE1 6LP Leicester	practitioner	Kpmg 1 Waterloo Way LE1 6LP Leicester

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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