TH UK ONLINE MARKETING LIMITED

Overview

Company Name	TH UK ONLINE MARKETING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04479144
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2002
Date of Cessation	Apr 09, 2012

Summary

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

What is the purpose of TH UK ONLINE MARKETING LIMITED?

(9252) /

Where is TH UK ONLINE MARKETING LIMITED located?

Registered Office Address	Dombey Court Pilgrim Centre Brickhill Drive MK41 7PZ Bedford Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of TH UK ONLINE MARKETING LIMITED?

Previous Company Names
Company Name	From	Until
TWELVE HORSES UK LIMITED	Jul 05, 2002	Jul 05, 2002

What are the latest accounts for TH UK ONLINE MARKETING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What are the latest filings for TH UK ONLINE MARKETING LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 09, 2012	Notice of final account prior to dissolution	3 pages	4.43

Oct 13, 2008	Appointment of a liquidator	1 pages	4.31

Oct 13, 2008	Order of court to wind up	1 pages	COCOMP

Sep 10, 2008	Voluntary arrangement supervisor's abstract of receipts and payments to Sep 04, 2008	3 pages	1.3

Sep 10, 2008	Notice of completion of voluntary arrangement	5 pages	1.4

Apr 03, 2008	Voluntary arrangement supervisor's abstract of receipts and payments to Mar 12, 2009	8 pages	1.3

Jul 30, 2007	legacy	7 pages	363s
Mar 20, 2007	Notice to Registrar of companies voluntary arrangement taking effect	5 pages	1.1
Aug 02, 2006	legacy	7 pages	363s
Jun 23, 2006	Total exemption small company accounts made up to Mar 31, 2005	5 pages	AA
May 05, 2006	legacy	1 pages	287
Mar 13, 2006	legacy	7 pages	363s
Sep 14, 2005	Total exemption small company accounts made up to Mar 31, 2004	5 pages	AA
Oct 25, 2004	Certificate of change of name Company name changed twelve horses uk LIMITED\certificate issued on 25/10/04	2 pages	CERTNM
Jul 12, 2004	legacy	7 pages	363s
Jan 14, 2004	legacy	1 pages	288a
Jan 14, 2004	Accounts made up to Mar 31, 2003	1 pages	AA
Jan 14, 2004	legacy	1 pages	225
Jan 14, 2004	legacy	2 pages	88(2)R
Jan 14, 2004	legacy	1 pages	287
Nov 12, 2003	legacy	2 pages	288b
Oct 25, 2003	legacy	7 pages	395
Aug 18, 2003	legacy	7 pages	363s
Apr 28, 2003	legacy	1 pages	288b

View All Filings

Who are the officers of TH UK ONLINE MARKETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPURGEON, Graham Leslie 28 College Drive MK44 1DZ Riseley Bedfordshire	Oct 10, 2003		Secretary	28 College Drive MK44 1DZ Riseley Bedfordshire		British		83220460001
SPURGEON, Alan 11 Cotman Close MK41 7NL Bedford Bedfordshire	Jul 05, 2002		Director	11 Cotman Close MK41 7NL Bedford Bedfordshire	United Kingdom	British	1972-4	68492890001
SPURGEON, Graham Leslie 28 College Drive MK44 1DZ Riseley Bedfordshire	Jul 05, 2002		Director	28 College Drive MK44 1DZ Riseley Bedfordshire	Gbr	British	1953-2	83220460001
REES, David Kevin 15 Oughton Head Lane SG5 2LR Hitchin Hertfordshire	Jul 05, 2002	Oct 10, 2003	Secretary	15 Oughton Head Lane SG5 2LR Hitchin Hertfordshire		British		100977350002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 05, 2002	Jul 05, 2002	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
HOATH, Robert 23 Tintern Abbey Goldington MK41 0RW Bedford Bedfordshire	Jul 05, 2002	Oct 15, 2002	Director	23 Tintern Abbey Goldington MK41 0RW Bedford Bedfordshire		British	1974-6	73590720003
REES, David Kevin 15 Oughton Head Lane SG5 2LR Hitchin Hertfordshire	Jul 05, 2002	Oct 10, 2003	Director	15 Oughton Head Lane SG5 2LR Hitchin Hertfordshire	United Kingdom	British	1972-7	100977350002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 05, 2002	Jul 05, 2002	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does TH UK ONLINE MARKETING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Oct 22, 2003 Delivered On Oct 25, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bibby Factors Bedford Limited
	Transactions Oct 25, 2003Registration of a charge (395)

View Detailed Information on Charges

Does TH UK ONLINE MARKETING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 13, 2007	Date of meeting to approve CVA
Sep 04, 2008	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Eric Walls C12 Marquis Court Marquis Way Team Valley NE11 0RU Gateshead	practitioner	C12 Marquis Court Marquis Way Team Valley NE11 0RU Gateshead

Date	Type
Dec 16, 2011	Conclusion of winding up
Mar 18, 2008	Petition date
Jul 01, 2008	Commencement of winding up
Apr 09, 2012	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Eric Walls C12 Marquis Court Marquis Way Team Valley NE11 0RU Gateshead	practitioner	C12 Marquis Court Marquis Way Team Valley NE11 0RU Gateshead

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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