THI EUROPEAN HOLDINGS LIMITED

Overview

Company Name	THI EUROPEAN HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03286431
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1996
Date of Cessation	Sep 30, 2010

Summary

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

What is the purpose of THI EUROPEAN HOLDINGS LIMITED?

(7011) /

Where is THI EUROPEAN HOLDINGS LIMITED located?

Registered Office Address	C/O Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds
Undeliverable Registered Office Address	No

What were the previous names of THI EUROPEAN HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
WRITEORDER LIMITED	Dec 02, 1996	Dec 02, 1996

What are the latest accounts for THI EUROPEAN HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What are the latest filings for THI EUROPEAN HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 01, 2010

Liquidators' statement of receipts and payments to Jun 18, 2010

5 pages

4.68

Jun 30, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 30, 2010

Liquidators' statement of receipts and payments to Feb 27, 2010

5 pages

4.68

Sep 17, 2009

Liquidators' statement of receipts and payments to Aug 27, 2009

5 pages

4.68

Mar 14, 2009

Liquidators' statement of receipts and payments to Feb 27, 2009

5 pages

4.68

Sep 16, 2008

Liquidators' statement of receipts and payments to Aug 27, 2008

5 pages

4.68

Mar 27, 2008

Liquidators' statement of receipts and payments to Aug 27, 2008

5 pages

4.68

Sep 14, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Aug 22, 2007

legacy

1 pages

287

Mar 28, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 13, 2006

Declaration of solvency

3 pages

4.70

Mar 13, 2006

Miscellaneous

Res re specie

1 pages

MISC

Mar 13, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Mar 13, 2006

Appointment of a voluntary liquidator

1 pages

600

Feb 24, 2006

legacy

1 pages

288b

Feb 24, 2006

legacy

1 pages

288b

Feb 24, 2006

legacy

2 pages

288a

Feb 13, 2006

legacy

pages

88(2)R

Feb 13, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Nov 22, 2004

legacy

7 pages

363s

Sep 14, 2004

legacy

1 pages

288b

Sep 01, 2004

legacy

3 pages

288a

Aug 25, 2004

Group of companies' accounts made up to Dec 31, 2002

23 pages

Feb 11, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of THI EUROPEAN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Courtenay Naomi 6/96 Albion Street Surry Hilld, FOREIGN Sydney, Nsw Australia 2010	Nov 22, 2005		Secretary	6/96 Albion Street Surry Hilld, FOREIGN Sydney, Nsw Australia 2010		Australian		95406750002
CAVEN, Robin Graham 74 St Johns Road TN13 3NB Sevenoaks Kent	Aug 06, 2004		Director	74 St Johns Road TN13 3NB Sevenoaks Kent	United Kingdom	British	1961-2	76216840002
CALDWELL, Robert Donald 191 Craddocks Avenue KT21 1NT Ashtead Surrey	May 08, 2001	May 30, 2003	Secretary	191 Craddocks Avenue KT21 1NT Ashtead Surrey		British		75853960001
CAVEN, Robin Graham 74 St Johns Road TN13 3NB Sevenoaks Kent	Aug 06, 2004	Nov 22, 2005	Secretary	74 St Johns Road TN13 3NB Sevenoaks Kent		British		76216840002
COLES, Andrew Barn Lodge 5 Church End Radford Semele CV31 1TA Leamington Spa Warwickshire	Mar 26, 1998	Sep 19, 2000	Secretary	Barn Lodge 5 Church End Radford Semele CV31 1TA Leamington Spa Warwickshire		British		56723170001
HENLEY, John David 16 Broomfield Ride Oxshott KT22 0LW Leatherhead Surrey	Sep 19, 2000	May 08, 2001	Secretary	16 Broomfield Ride Oxshott KT22 0LW Leatherhead Surrey		British		50850350001
HENLEY, John David 16 Broomfield Ride Oxshott KT22 0LW Leatherhead Surrey	Dec 13, 1996	Mar 26, 1998	Secretary	16 Broomfield Ride Oxshott KT22 0LW Leatherhead Surrey		British		50850350001
LARKIN, Michael James 50 Linver Road Fulham SW6 3RB London	Nov 03, 2003	Aug 06, 2004	Secretary	50 Linver Road Fulham SW6 3RB London		Australian		93740010001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 02, 1996	Dec 13, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CALDWELL, Robert Donald 191 Craddocks Avenue KT21 1NT Ashtead Surrey	Apr 11, 2001	May 30, 2003	Director	191 Craddocks Avenue KT21 1NT Ashtead Surrey		British	1953-2	75853960001
HENLEY, John David 16 Broomfield Ride Oxshott KT22 0LW Leatherhead Surrey	Dec 13, 1996	Apr 11, 2001	Director	16 Broomfield Ride Oxshott KT22 0LW Leatherhead Surrey	England	British	1962-4	50850350001
JEFFREY, Alexander Daniel Ainger Road NW 3AH London 46a	Apr 11, 2001	Feb 02, 2004	Director	Ainger Road NW 3AH London 46a	United Kingdom	British	1966-6	129962520001
LARKIN, Michael James 50 Linver Road Fulham SW6 3RB London	Nov 03, 2003	Aug 06, 2004	Director	50 Linver Road Fulham SW6 3RB London		Australian	1965-1	93740010001
LEWIS, Carl Alexander Badgers Croft Caldy Wood Caldy CH48 2LT Wirral Merseyside	Dec 13, 1996	Apr 11, 2001	Director	Badgers Croft Caldy Wood Caldy CH48 2LT Wirral Merseyside	United Kingdom	British	1951-12	52633210001
MILLER, Ronald Graham 68 Nutsfields Redwell Lane TN15 9EA Ightham Kent	Aug 07, 1998	Sep 30, 2000	Director	68 Nutsfields Redwell Lane TN15 9EA Ightham Kent		British	1957-8	61240310002
SMITH, Courtenay Naomi Flat 4 Claridge Court 41-43 Munster Road SW6 4EY London	Jan 20, 2004	Nov 22, 2005	Director	Flat 4 Claridge Court 41-43 Munster Road SW6 4EY London		Australian	1976-7	95406750001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 02, 1996	Dec 13, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does THI EUROPEAN HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2006	Commencement of winding up
Sep 30, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Charles Graham John King Ernst & Young Po Box 61 LS1 2JN Cloth Hall Court 14 King Street Leeds	practitioner	Ernst & Young Po Box 61 LS1 2JN Cloth Hall Court 14 King Street Leeds	Feb 28, 2006
Robert Hunter Kelly Ernst & Young P O Box 61 LS1 2JN Cloth Hall Court 14 King Street Leeds	practitioner	Ernst & Young P O Box 61 LS1 2JN Cloth Hall Court 14 King Street Leeds	Feb 28, 2006

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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