THA HOLDINGS LIMITED
Overview
| Company Name | THA HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03762563 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THA HOLDINGS LIMITED?
- (7487) /
Where is THA HOLDINGS LIMITED located?
| Registered Office Address | Waterford House 7a Ashby Road LE142HN Twyford Leicestershire Uk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THA GROUP LIMITED | Jun 21, 1999 | Jun 21, 1999 |
| PINCO 1223 LIMITED | Apr 29, 1999 | Apr 29, 1999 |
What are the latest accounts for THA HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for THA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Apr 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 16 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 7 pages | 155(6)b | ||||||||||
legacy | 7 pages | 155(6)b | ||||||||||
legacy | 7 pages | 155(6)b | ||||||||||
legacy | 7 pages | 155(6)b | ||||||||||
legacy | 7 pages | 155(6)b | ||||||||||
legacy | 7 pages | 155(6)b | ||||||||||
legacy | 7 pages | 155(6)b | ||||||||||
legacy | 7 pages | 155(6)b | ||||||||||
legacy | 7 pages | 155(6)b | ||||||||||
legacy | 7 pages | 155(6)b | ||||||||||
legacy | 7 pages | 155(6)a | ||||||||||
legacy | 7 pages | 155(6)a | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of THA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INGRAM, Kevin Robert | Director | Waterford House 7a Ashby Road Twyford LE14 2HN Melton Mowbray Leicestershire | England | British | 28221370003 | |||||
| BOOTHROYD, Richard Alan | Secretary | Cherry Tree House Baggrave End LE7 4RB Barsby Leicestershire | British | 106950160001 | ||||||
| COXON, Paul John | Secretary | 6 Bramcote Drive Beeston NG9 1AW Nottingham Nottinghamshire | British | 64239080001 | ||||||
| GILBERT, Darren Jason | Secretary | 37 Toller Road LE12 8AH Quorn Leicestershire | British | 146325410001 | ||||||
| GRAVETT, Simon Morford | Secretary | Meadowside Main Street Kings Norton LE7 9BF Leicester | British | 81679700001 | ||||||
| WATT, Deborah Ann | Secretary | 1 The Coach House Union Wharf South Leicester Road LE16 7UW Market Harborough Leicestershire | British | 79285120002 | ||||||
| WESTON, William George | Secretary | 8 Merton Way Kibworth Harcourt LE8 0NU Leicester | English | 48040930001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 41 Park Square LS1 2NS Leeds | 900013300001 | |||||||
| GILBERT, Darren Jason | Director | 37 Toller Road LE12 8AH Quorn Leicestershire | United Kingdom | British | 146325410001 | |||||
| GRAVETT, Simon Morford | Director | Meadowside Main Street Kings Norton LE7 9BF Leicester | United Kingdom | British | 81679700001 | |||||
| HARRIS, John | Director | Pound Scots Chinnor Road, Bledlow Ridge HP14 4AJ High Wycombe Buckinghamshire | British | 65303140001 | ||||||
| ROBINSON, Nicholas Charles | Director | 12 Park Heights 38-40 South Street KT18 7PQ Epsom Surrey | United Kingdom | British | 58260540004 | |||||
| WILLIAMSON, Ian Andrew | Director | 11 Stoop Lane Quorn LE12 8BU Loughborough Leicestershire | United Kingdom | British | 12648150001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 41 Park Square LS1 2NS Leeds | 900013290001 |
Does THA HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 20, 1999 Delivered On Aug 04, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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