TH STRUCTURED ASSET FINANCE LIMITED

Overview

Company Name	TH STRUCTURED ASSET FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03051085
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1995
Date of Cessation	Jun 22, 2017

Summary

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

What is the purpose of TH STRUCTURED ASSET FINANCE LIMITED?

Financial leasing (64910) / Financial and insurance activities
Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is TH STRUCTURED ASSET FINANCE LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of TH STRUCTURED ASSET FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
ROYAL BANK STRUCTURED ASSET FINANCE LIMITED	May 30, 1997	May 30, 1997
R.B. LEASING (OCTOBER) LIMITED	Oct 02, 1995	Oct 02, 1995
BRIGHTHOBBY LIMITED	Apr 28, 1995	Apr 28, 1995

What are the latest accounts for TH STRUCTURED ASSET FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What are the latest filings for TH STRUCTURED ASSET FINANCE LIMITED?

Filings

Date

Description

Document

Type

Jun 22, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 22, 2017

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 20, 2016

Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to 15 Canada Square London E14 5GL on Oct 20, 2016

2 pages

AD01

Oct 13, 2016

Declaration of solvency

3 pages

4.70

Oct 13, 2016

Appointment of a voluntary liquidator

1 pages

600

Oct 13, 2016

Appointment of a voluntary liquidator

1 pages

600

Oct 13, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 27, 2016	LRESSP

Sep 12, 2016

Termination of appointment of Stephen Lethbridge Fowler as a director on Sep 12, 2016

1 pages

TM01

Sep 12, 2016

Termination of appointment of Nicholas Michael Dent as a director on Sep 12, 2016

1 pages

TM01

Sep 12, 2016

Termination of appointment of Stuart Donald Cook as a director on Sep 12, 2016

1 pages

TM01

Jul 14, 2016

Termination of appointment of Mark Alexander Nimmo as a director on Jul 14, 2016

1 pages

TM01

Feb 26, 2016

Previous accounting period extended from Jun 30, 2015 to Dec 31, 2015

1 pages

AA01

Feb 04, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions App auditor 17/12/2015	RES13

Oct 22, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2015	Statement of capital on Oct 22, 2015 Capital: GBP 2	SH01

Oct 22, 2015

Director's details changed for Mr. Stuart Donald Cook on Aug 11, 2014

2 pages

CH01

Aug 11, 2015

Auditor's resignation

1 pages

AUD

Apr 16, 2015

Full accounts made up to Jun 30, 2014

27 pages

Feb 09, 2015

Director's details changed for Neill Charles Proudfoot on Feb 09, 2015

2 pages

CH01

Oct 16, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 16, 2014	Statement of capital on Oct 16, 2014 Capital: GBP 2	SH01

Mar 10, 2014

Full accounts made up to Jun 30, 2013

25 pages

Feb 28, 2014

Director's details changed for Mr Christopher Alan Hastings on Jan 12, 2012

2 pages

CH01

Feb 28, 2014

Director's details changed for Neill Charles Proudfoot on Jan 10, 2014

2 pages

CH01

Nov 04, 2013

Second filing of AP01 previously delivered to Companies House

5 pages

RP04

Annotations
Date	Annotation
Nov 04, 2013	Second filing AP01 for Stuart Cook

Oct 22, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2013	Statement of capital on Oct 22, 2013 Capital: GBP 2	SH01

Oct 22, 2013

Registered office address changed from , C/O Group Legal, Sg House 41, Tower Hill, London, EC3N 4SG, United Kingdom on Oct 22, 2013

1 pages

AD01

View All Filings

Who are the officers of TH STRUCTURED ASSET FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALINSKA-JUNDZILL, Catherine Marie Madeleine Canada Square E14 5GL London 15	Sep 21, 2011		Secretary	Canada Square E14 5GL London 15		British		163248630001
HASTINGS, Christopher Alan, Mr. Canada Square E14 5GL London 15	Sep 21, 2011		Director	Canada Square E14 5GL London 15	England	British	1969-3	68475890002
PROUDFOOT, Neill Charles Canada Square E14 5GL London 15	Sep 21, 2011		Director	Canada Square E14 5GL London 15	United Kingdom	British	1974-9	155380760003
CUNNINGHAM, Angela Mary 26 Green Acres Park Hill CR0 5UW Croydon Surrey	Jul 01, 2000	May 31, 2003	Secretary	26 Green Acres Park Hill CR0 5UW Croydon Surrey		British		62801910001
LEA, John Albert 2 Heathgate CM8 3NZ Wickham Bishops Essex	Sep 26, 1995	Jun 30, 2000	Secretary	2 Heathgate CM8 3NZ Wickham Bishops Essex		British		1369400003
THOMAS, Marina Louise Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire	Jun 01, 2003	Nov 18, 2005	Secretary	Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire		British		80901390001
WHITTAKER, Carolyn Jean 6 Whitewood Cottages Whitewood Lane RH9 8JR South Godstone Surrey	Nov 18, 2005	Sep 21, 2011	Secretary	6 Whitewood Cottages Whitewood Lane RH9 8JR South Godstone Surrey		Other		67499700003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 28, 1995	Sep 26, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BROWN, Martin Graham Blueboys Barn Cirencester Road GL6 9EQ Minchinhampton Gloucestershire	Sep 26, 1995	Jan 31, 1997	Director	Blueboys Barn Cirencester Road GL6 9EQ Minchinhampton Gloucestershire		British	1958-4	36168760001
CARR, Thomas 4 Admirals Court Eastbury Avenue HA6 3JP Northwood Middlesex	Sep 26, 1995	Jun 26, 2000	Director	4 Admirals Court Eastbury Avenue HA6 3JP Northwood Middlesex		British	1940-6	656980011
CASTLEDINE, Trevor Vaughan 22 Woodhayes Road Wimbledon SW19 4RF London	Jun 18, 2004	Jul 19, 2007	Director	22 Woodhayes Road Wimbledon SW19 4RF London		British	1969-2	98778780002
CATERER, Sharon Jill The Dormer Teddington GL20 8JA Tewkesbury Gloucestershire	Mar 01, 2004	Sep 21, 2011	Director	The Dormer Teddington GL20 8JA Tewkesbury Gloucestershire	England	British	1962-5	15490360001
CHEESMAN, Philip Antony Great Tower Street EC3P 3HX London 5-10 England	Jan 24, 2011	Sep 21, 2011	Director	Great Tower Street EC3P 3HX London 5-10 England	England	British	1970-4	157812490001
CLEMETT, Graham Colin 15 Winchester Close KT10 8QH Esher Surrey	Jun 01, 2003	Feb 29, 2004	Director	15 Winchester Close KT10 8QH Esher Surrey	United Kingdom	British	1960-12	123744930001
COOK, Stuart Donald c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg	Sep 21, 2011	Sep 12, 2016	Director	c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg	United Kingdom	British	1964-7	191477240004
DENT, Nicholas Michael c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg United Kingdom	Sep 21, 2011	Sep 12, 2016	Director	c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg United Kingdom	United Kingdom	British	1965-7	43922780002
DEVINE, Alan Sinclair 42 Mirfield Road B91 1JD Solihull West Midlands	Jul 19, 2007	Jul 31, 2008	Director	42 Mirfield Road B91 1JD Solihull West Midlands		British	1960-1	96634670001
ELDER, Davies Burns Flat 9 Cathedral Lodge 110-115 Aldersgate Street EC1A 4JE London	Jul 01, 2000	Nov 09, 2001	Director	Flat 9 Cathedral Lodge 110-115 Aldersgate Street EC1A 4JE London		British	1945-4	70027580001
FARNELL, Adrian Colin Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire	Sep 26, 1995	Jul 31, 2008	Director	Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire	England	British	1961-7	43015720002
FLINT, Eion Arthur Mcmorran The Rhododendrons Warren Lane Finchampstead RG40 4HS Wokingham Berkshire	Jul 01, 2001	May 31, 2003	Director	The Rhododendrons Warren Lane Finchampstead RG40 4HS Wokingham Berkshire		British	1952-9	56760630002
FOWLER, Stephen Lethbridge c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg United Kingdom	Sep 21, 2011	Sep 12, 2016	Director	c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg United Kingdom	England	British	1969-12	135237620001
GEORGIOU, Andreas Little Hallingbury Bishops Stortford CM22 7RJ Herts The Lodge, Goose Lane England	Jul 31, 2008	Dec 10, 2010	Director	Little Hallingbury Bishops Stortford CM22 7RJ Herts The Lodge, Goose Lane England		British	1959-3	88113470002
LATTER, William Vaughan Mernian Bushley GL20 6HX Tewkesbury Gloucestershire	May 06, 1997	Jun 07, 2004	Director	Mernian Bushley GL20 6HX Tewkesbury Gloucestershire		British	1957-6	52914600004
LOCKER, Graham Richard Stratfirld Drive EN10 7NU Broxbourne 19 Hertfordshire	Jul 31, 2008	Sep 02, 2011	Director	Stratfirld Drive EN10 7NU Broxbourne 19 Hertfordshire		British	1962-3	132992690001
NIMMO, Mark Alexander c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg United Kingdom	Sep 21, 2011	Jul 14, 2016	Director	c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg United Kingdom	England	British	1956-12	33420600001
PEARCE, Nigel Willow Trees Hazelwood Lane CR5 3PF Chipstead Surrey	Jul 01, 2001	Mar 18, 2004	Director	Willow Trees Hazelwood Lane CR5 3PF Chipstead Surrey	United Kingdom	British	1951-4	63084840002
SLATTERY, Domhnal 16 Ailesbury Road Ballsbridge IRISH Dublin 4 Ireland	Mar 18, 2004	Jul 19, 2004	Director	16 Ailesbury Road Ballsbridge IRISH Dublin 4 Ireland	Republic Of Ireland	Irish	1967-2	154385180001
SULLIVAN, Paul Denzil John Berberry Drive MK45 5ER Flitton 10 Bedfordshire England	Sep 14, 2011	Sep 21, 2011	Director	Berberry Drive MK45 5ER Flitton 10 Bedfordshire England	England	British	1966-3	111421900001
SWEETMAN, Jonathan Michael Knole House Shaw Green Lane Prestbury GL52 3BP Cheltenham Gloucestershire	Sep 26, 1995	Jul 16, 2001	Director	Knole House Shaw Green Lane Prestbury GL52 3BP Cheltenham Gloucestershire		British	1951-1	33029380001
TUBB, Philip Anthony 15 Mardleybury Road SG3 6SG Datchworth Hertfordshire	May 19, 2004	Aug 15, 2008	Director	15 Mardleybury Road SG3 6SG Datchworth Hertfordshire		British	1966-2	98115740001
VARNAVIDES, Lambros Cedars 24 Uphill Road Mill Hill NW7 4RB London	Jul 31, 2008	Sep 21, 2011	Director	Cedars 24 Uphill Road Mill Hill NW7 4RB London	England	British	1949-7	33245340001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 28, 1995	Sep 26, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does TH STRUCTURED ASSET FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 22, 2017	Dissolved on
Sep 27, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Sep 27, 2016
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Sep 27, 2016

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.
license: CC0