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TH MECHANICAL & ELECTRICAL LTD

TH MECHANICAL & ELECTRICAL LTD

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

    • Overview

    Company NameTH MECHANICAL & ELECTRICAL LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03403593
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TH MECHANICAL & ELECTRICAL LTD?

    • Electrical installation (43210) / Construction
    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is TH MECHANICAL & ELECTRICAL LTD located?

    Registered Office Address
    58 Leman Street
    E1 8EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of TH MECHANICAL & ELECTRICAL LTD?

    Previous Company Names
    Company NameFromUntil
    T H ELECTRICAL CONTRACTORS LTDMar 25, 2004Mar 25, 2004
    A.ONE ELECTRICAL CONTRACTORS LIMITEDJul 15, 1997Jul 15, 1997

    What are the latest accounts for TH MECHANICAL & ELECTRICAL LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2019
    Next Accounts Due OnApr 30, 2020
    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What is the status of the latest confirmation statement for TH MECHANICAL & ELECTRICAL LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 15, 2020
    Next Confirmation Statement DueAug 26, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2019
    OverdueYes

    What are the latest filings for TH MECHANICAL & ELECTRICAL LTD?

    Filings
    DateDescriptionDocumentType

    Resignation of a liquidator

    		3 pagesLIQ06

    Liquidators' statement of receipts and payments to Apr 15, 2024

    		18 pagesLIQ03

    Removal of liquidator by court order

    		32 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Liquidators' statement of receipts and payments to Apr 15, 2023

    		18 pagesLIQ03

    Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on Apr 13, 2023

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Apr 15, 2022

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 15, 2021

    		36 pagesLIQ03

    Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to Third Floor 112 Clerkenwell Road London EC1M 5SA on May 18, 2020

    		2 pagesAD01

    Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to Third Floor 112 Clerkenwell Road London EC1M 5SA on May 14, 2020

    		2 pagesAD01

    Registered office address changed from 9 Penge High Street Penge London SE20 7HJ to Third Floor 112 Clerkenwell Road London EC1M 5SA on May 14, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 16, 2020

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Amended total exemption full accounts made up to Jul 31, 2018

    		5 pagesAAMD

    Confirmation statement made on Jul 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		5 pagesAA

    Termination of appointment of Bernadette Geraghty as a secretary on Dec 12, 2018

    		1 pagesTM02

    Confirmation statement made on Jul 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		5 pagesAA

    Confirmation statement made on Jul 15, 2017 with no updates

    		3 pagesCS01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Total exemption small company accounts made up to Jul 31, 2016

    		4 pagesAA
    View All Filings

    Who are the officers of TH MECHANICAL & ELECTRICAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYTER, Anthony
    Leman Street
    E1 8EU London
    58
    		Director
    Leman Street
    E1 8EU London
    58
    		EnglandBritishElectrical Contractors53891580003
    GERAGHTY, Bernadette
    9 Penge High Street
    Penge
    SE20 7HJ London
    		Secretary
    9 Penge High Street
    Penge
    SE20 7HJ London
    		BritishElectrical Contractors53891630003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TH MECHANICAL & ELECTRICAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Hayter
    Leman Street
    E1 8EU London
    58
    		Jul 01, 2016
    Leman Street
    E1 8EU London
    58
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does TH MECHANICAL & ELECTRICAL LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 16, 2020Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Andrew Stratten
    Third Floor
    112 Clerkenwell Road
    EC1M 5SA London
    		practitioner
    Third Floor
    112 Clerkenwell Road
    EC1M 5SA London
    Hasib Howlader
    Third Floor 112 Clerkenwell Road
    EC1M 5SA London
    		practitioner
    Third Floor 112 Clerkenwell Road
    EC1M 5SA London
    Nimish Chandrakant Patel
    Hudson Weir Limited 58 Leman Street
    E1 8EU London
    		practitioner
    Hudson Weir Limited 58 Leman Street
    E1 8EU 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