THI RETAIL (EP) LIMITED

Overview

Company Name	THI RETAIL (EP) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03455683
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1997
Date of Cessation	Mar 30, 2011

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 RETAIL (EP) LIMITED?

(7011) /

Where is THI RETAIL (EP) 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 RETAIL (EP) LIMITED?

Previous Company Names
Company Name	From	Until
SIMPLYRANGE LIMITED	Oct 27, 1997	Oct 27, 1997

What are the latest accounts for THI RETAIL (EP) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for THI RETAIL (EP) LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 30, 2010

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Oct 12, 2010

Declaration of solvency

3 pages

4.70

Oct 12, 2010

Insolvency resolution

Resolution INSOLVENCY:Special Resolution :- "In Specie"

1 pages

LIQ MISC RES

Oct 12, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 22, 2010	LRESSP

Oct 12, 2010

Appointment of a voluntary liquidator

1 pages

600

Dec 02, 2009

Annual return made up to Oct 18, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2009	Statement of capital on Dec 02, 2009 Capital: GBP 2	SH01

Nov 06, 2009

Total exemption small company accounts made up to Dec 31, 2008

9 pages

Aug 17, 2009

legacy

1 pages

288b

Aug 11, 2009

legacy

1 pages

288b

Aug 11, 2009

legacy

4 pages

288a

Jan 02, 2009

Total exemption full accounts made up to Dec 31, 2007

10 pages

Oct 27, 2008

legacy

3 pages

363a

Jan 08, 2008

legacy

8 pages

363s

Nov 16, 2007

Total exemption full accounts made up to Dec 31, 2006

9 pages

Aug 15, 2007

legacy

1 pages

287

Nov 15, 2006

legacy

8 pages

363s

Oct 25, 2006

Total exemption full accounts made up to Dec 31, 2005

9 pages

Oct 12, 2006

legacy

2 pages

288a

Oct 12, 2006

legacy

1 pages

288b

Aug 17, 2006

Full accounts made up to Dec 31, 2004

12 pages

Nov 17, 2005

legacy

7 pages

363s

Nov 17, 2005

legacy

pages

363(288)

Jun 07, 2005

Full accounts made up to Dec 31, 2003

11 pages

Nov 22, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of THI RETAIL (EP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JANANDRAN, Thanalakshmi 10 St Dunstans Close UB3 4LJ Hayes Middlesex	Sep 04, 2006		Secretary	10 St Dunstans Close UB3 4LJ Hayes Middlesex		British		93299990001
KONDO, Glenn Heather Drive SL5 0HP Sunningdale Mulberry House	Jul 20, 2009		Director	Heather Drive SL5 0HP Sunningdale Mulberry House	England	Canadian,British	1965-4	139086800001
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	Jul 20, 2009	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	Nov 07, 1997	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
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	Oct 27, 1997	Nov 07, 1997	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
CAVEN, Robin Graham 74 St Johns Road TN13 3NB Sevenoaks Kent	Aug 06, 2004	Jul 20, 2009	Director	74 St Johns Road TN13 3NB Sevenoaks Kent	United Kingdom	British	1961-2	76216840002
HENLEY, John David 16 Broomfield Ride Oxshott KT22 0LW Leatherhead Surrey	Nov 07, 1997	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	Nov 07, 1997	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 6/96 Albion Street Surry Hilld, FOREIGN Sydney, Nsw Australia 2010	Jan 20, 2004	Sep 04, 2006	Director	6/96 Albion Street Surry Hilld, FOREIGN Sydney, Nsw Australia 2010		Australian	1976-7	95406750002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 27, 1997	Nov 07, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does THI RETAIL (EP) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 22, 2010	Commencement of winding up
Mar 30, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Charles Graham John King Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds	practitioner	Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds	Sep 22, 2010
Robert Hunter Kelly Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	Sep 22, 2010

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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