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THSP LIMITED

THSP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTHSP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03152142
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THSP LIMITED?

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

    Where is THSP LIMITED located?

    Registered Office Address
    James Cowper Kreston The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    Undeliverable Registered Office AddressNo

    What were the previous names of THSP LIMITED?

    Previous Company Names
    Company NameFromUntil
    TAUBE HODSON STONEX PARTNERS LIMITEDAug 12, 1997Aug 12, 1997
    PARTNERS ASSET MANAGEMENT LIMITEDJan 29, 1996Jan 29, 1996

    What are the latest accounts for THSP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for THSP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 22, 2021

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 22, 2020

    		12 pagesLIQ03

    Removal of liquidator by court order

    		6 pagesLIQ10

    Appointment of a voluntary liquidator

    		4 pages600

    Liquidators' statement of receipts and payments to Mar 22, 2019

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 22, 2018

    		12 pagesLIQ03

    Registered office address changed from Cassini House 1st Floor 57-59 st Jame`S Street London SW1A 1LD to James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on Apr 04, 2017

    		1 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 23, 2017

    		LRESSP

    Confirmation statement made on Jan 29, 2017 with updates

    		12 pagesCS01

    Termination of appointment of Kim Van Tonder as a secretary on Oct 17, 2016

    		1 pagesTM02

    Appointment of Mrs Christina Frances Green as a secretary on Oct 17, 2016

    		2 pagesAP03

    Group of companies' accounts made up to Mar 31, 2016

    		20 pagesAA

    Annual return made up to Jan 29, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 134,983
    		SH01

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

    		19 pagesAA

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Mar 31, 2015

    • Capital: GBP 134,983
    		6 pagesSH06

    Annual return made up to Jan 29, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 134,986
    		SH01

    Appointment of Mrs Kim Van Tonder as a secretary on Nov 28, 2014

    		2 pagesAP03

    Termination of appointment of Gillian Tracy Goddard as a secretary on Nov 28, 2014

    		1 pagesTM02

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

    		16 pagesAA

    Cancellation of shares. Statement of capital on Apr 14, 2014

    • Capital: GBP 134,986
    		6 pagesSH06
    View All Filings

    Who are the officers of THSP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Christina Frances
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    James Cowper Kreston
    		Secretary
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    James Cowper Kreston
    		216536410001
    BISHOP, Steven Michael Wear
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    James Cowper Kreston
    		Director
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    James Cowper Kreston
    		EnglandBritish37332670002
    EVANS, Mark
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    James Cowper Kreston
    		Director
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    James Cowper Kreston
    		EnglandBritish47872070002
    MIREMADI, Ali Paul
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    James Cowper Kreston
    		Director
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    James Cowper Kreston
    		EnglandBritish147995820002
    SMITHSON, Robert Christopher
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    James Cowper Kreston
    		Director
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    James Cowper Kreston
    		EnglandBritish68013180007
    STONEX, Cato Henning
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    James Cowper Kreston
    		Director
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    James Cowper Kreston
    		United KingdomBritish39277370004
    FRENCH, Anton Peter
    20 Albion Park
    IG10 4RB Loughton
    Essex
    		Secretary
    20 Albion Park
    IG10 4RB Loughton
    Essex
    		British5730150001
    GODDARD, Gillian Tracy
    Cassini House
    1st Floor
    SW1A 1LD 57-59 St Jame`S Street
    London
    		Secretary
    Cassini House
    1st Floor
    SW1A 1LD 57-59 St Jame`S Street
    London
    		British118569450003
    REICHARDT, Christopher Nicholas
    2 High View
    HA5 3PA Pinner
    Middlesex
    		Secretary
    2 High View
    HA5 3PA Pinner
    Middlesex
    		British25594150002
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    VAN TONDER, Kim
    Cassini House
    1st Floor
    SW1A 1LD 57-59 St Jame`S Street
    London
    		Secretary
    Cassini House
    1st Floor
    SW1A 1LD 57-59 St Jame`S Street
    London
    		193045160001
    ST JAMES'S PLACE ADMINISTRATION LIMITED
    Saint James S Place House
    Dollar Street
    GL7 2AQ Cirencester
    Gloucestershire
    		Secretary
    Saint James S Place House
    Dollar Street
    GL7 2AQ Cirencester
    Gloucestershire
    		77087000002
    EDELSTEN, Simon
    35 Denmark Avenue
    SW19 4HQ London
    		Director
    35 Denmark Avenue
    SW19 4HQ London
    		United KingdomBritish91817230001
    HAYNES, John Eric Martin
    Ruffets Cottage The High Road
    CR5 3SD Chipstead
    Surrey
    		Director
    Ruffets Cottage The High Road
    CR5 3SD Chipstead
    Surrey
    		United KingdomBritish54696220001
    HODSON, John Hepworth Ward
    Higham Farm
    Bells Yew Green
    TN3 9AV Tunbridge Wells
    Kent
    		Director
    Higham Farm
    Bells Yew Green
    TN3 9AV Tunbridge Wells
    Kent
    		United KingdomBritish28245300001
    MEADOWS, Thomas Rory St John
    15 Marlborough Gate
    AL1 3TX St Albans
    Hertfordshire
    		Director
    15 Marlborough Gate
    AL1 3TX St Albans
    Hertfordshire
    		EnglandBritish112990070001
    SANDERS, Stephen Robin
    4 Juniper Close
    Badger Farm
    SO22 4LU Winchester
    Hampshire
    		Director
    4 Juniper Close
    Badger Farm
    SO22 4LU Winchester
    Hampshire
    		British38839120001
    TAUBE, Nils Otto
    The Old Rectory
    Great Wigborough
    CO5 7RL Colchester
    Essex
    		Director
    The Old Rectory
    Great Wigborough
    CO5 7RL Colchester
    Essex
    		British1870310001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    WILLIAMS, Peter Michael, Sir
    41 Plater Drive
    OX2 6QU Oxford
    Oxfordshire
    		Director
    41 Plater Drive
    OX2 6QU Oxford
    Oxfordshire
    		United KingdomBritish79595070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THSP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cato Henning Stonex
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    James Cowper Kreston
    		Apr 06, 2016
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    James Cowper Kreston
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Evans
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    James Cowper Kreston
    		Apr 06, 2016
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    James Cowper Kreston
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Christopher Smithson
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    James Cowper Kreston
    		Apr 06, 2016
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    James Cowper Kreston
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ali Paul Miremadi
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    James Cowper Kreston
    		Apr 06, 2016
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    James Cowper Kreston
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steven Michael Wear Bishop
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    James Cowper Kreston
    		Apr 06, 2016
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    James Cowper Kreston
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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 THSP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 23, 2017Commencement of winding up
    Jun 04, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas Charles Russell
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southamton
    		practitioner
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southamton
    Sandra Lillian Mundy
    James Cowper Kreston 1 Fetter Lane
    EC4A 1BR London
    		practitioner
    James Cowper Kreston 1 Fetter Lane
    EC4A 1BR London
    Alan Peter Whalley
    James Cowper Llp
    1 Fetter Lane
    EC4A 1BR London
    		practitioner
    James Cowper Llp
    1 Fetter Lane
    EC4A 1BR London
    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