THC COL REALISATIONS LIMITED

Overview

Company Name	THC COL REALISATIONS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04677837
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2003

Summary

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

What is the purpose of THC COL REALISATIONS LIMITED?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is THC COL REALISATIONS LIMITED located?

Registered Office Address	3 Roundhead Road Theale RG7 5DL Reading Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THC COL REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
TOPNOTCH HEALTH CLUBS (COLCHESTER) LTD	Aug 02, 2009	Aug 02, 2009
VISION FITNESS (COLCHESTER) LIMITED	Mar 27, 2003	Mar 27, 2003
SPEED 9525 LIMITED	Feb 25, 2003	Feb 25, 2003

What are the latest accounts for THC COL REALISATIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 28, 2025
Next Accounts Due On	Jan 28, 2026
Last Accounts
Last Accounts Made Up To	Apr 29, 2024

What is the status of the latest confirmation statement for THC COL REALISATIONS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 06, 2025
Next Confirmation Statement Due	Jun 20, 2025
Next Confirmation Statement Made Up To	Jun 06, 2024
Overdue	Yes

What are the latest filings for THC COL REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
May 22, 2025	Order of court to wind up	3 pages	COCOMP

Jan 28, 2025	Micro company accounts made up to Apr 29, 2024	5 pages	AA

Jun 06, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Jan 26, 2024	Micro company accounts made up to Apr 29, 2023	5 pages	AA

Sep 05, 2023	Registered office address changed from 1 Park Corner Road Hartley Wintney Hook RG27 8PT England to 3 Roundhead Road Theale Reading Berkshire RG7 5DL on Sep 05, 2023	1 pages	AD01

Aug 15, 2023	Confirmation statement made on Aug 15, 2023 with no updates	3 pages	CS01

Aug 15, 2023	Confirmation statement made on Jul 28, 2023 with no updates	3 pages	CS01

Feb 21, 2023	Unaudited abridged accounts made up to Apr 28, 2022	9 pages	AA

Sep 08, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

Sep 08, 2022	Register inspection address has been changed from East Court Jubilee Road Finchampstead Wokingham RG40 3SD England to 1 Park Corner Road Hartley Wintney Hook RG27 8PT	1 pages	AD02

Jun 28, 2022	Registered office address changed from 1 Park Corner Road Hartley Wintney Hook RG27 8PT England to 1 Park Corner Road Hartley Wintney Hook RG27 8PT on Jun 28, 2022	1 pages	AD01

Jun 28, 2022	Registered office address changed from East Court Jubilee Road Finchampstead Wokingham RG40 3SD England to 1 Park Corner Road Hartley Wintney Hook RG27 8PT on Jun 28, 2022	1 pages	AD01

Jan 27, 2022	Unaudited abridged accounts made up to Apr 28, 2021	9 pages	AA

Sep 08, 2021	Confirmation statement made on Jul 28, 2021 with no updates	3 pages	CS01

May 10, 2021	Confirmation statement made on Jul 28, 2020 with no updates	3 pages	CS01

Jan 15, 2021	Unaudited abridged accounts made up to Apr 28, 2020	9 pages	AA

Jul 28, 2020	Register inspection address has been changed from 1 Windsor Close Brentford Middlesex TW8 9DZ England to East Court Jubilee Road Finchampstead Wokingham RG40 3SD	1 pages	AD02

Jul 28, 2020	Registered office address changed from 1 Windsor Close West Cross Centre Brentford Middlesex TW8 9DZ to East Court Jubilee Road Finchampstead Wokingham RG40 3SD on Jul 28, 2020	1 pages	AD01

May 06, 2020	Confirmation statement made on Feb 25, 2020 with no updates	3 pages	CS01

Jan 27, 2020	Unaudited abridged accounts made up to Apr 28, 2019	9 pages	AA

Mar 07, 2019	Confirmation statement made on Feb 25, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Unaudited abridged accounts made up to Apr 28, 2018	10 pages	AA

Mar 06, 2018	Confirmation statement made on Feb 25, 2018 with no updates	3 pages	CS01

Nov 25, 2017	Unaudited abridged accounts made up to Apr 28, 2017	6 pages	AA

May 23, 2017	Appointment of Mr Matthew Crofter Harris as a director on May 22, 2017	2 pages	AP01

View All Filings

Who are the officers of THC COL REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Matthew Crofter Roundhead Road Theale RG7 5DL Reading 3 Berkshire United Kingdom	May 22, 2017		Director	Roundhead Road Theale RG7 5DL Reading 3 Berkshire United Kingdom	England	British	1967-7	164385070005
CRISP, David Adrian 16 West Way Carshalton Beeches SM5 4EW Surrey	Oct 01, 2008	Jan 18, 2012	Secretary	16 West Way Carshalton Beeches SM5 4EW Surrey		British		49416170003
CRISP, David Adrian 16 West Way Carshalton Beeches SM5 4EW Surrey	Mar 21, 2003	Sep 01, 2005	Secretary	16 West Way Carshalton Beeches SM5 4EW Surrey		British		49416170003
MAKWANA, Dipa Prakash Windsor Close West Cross Centre TW8 9DZ Brentford 1 Middlesex United Kingdom	Jan 18, 2012	Mar 01, 2012	Secretary	Windsor Close West Cross Centre TW8 9DZ Brentford 1 Middlesex United Kingdom				166115930001
MAKWANA, Dipa Prakash Hollywood Gardens UB4 0DX Hayes 44 Middlesex	Sep 01, 2005	Oct 01, 2008	Secretary	Hollywood Gardens UB4 0DX Hayes 44 Middlesex		British		107803140001
HALLIWELLS SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	May 01, 2003	Sep 29, 2006	Nominee Secretary	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013280001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 25, 2003	Mar 21, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BRADLEY, Stephen William Windsor Close West Cross Centre TW8 9DZ Brentford 1 Middlesex	Mar 17, 2005	May 22, 2017	Director	Windsor Close West Cross Centre TW8 9DZ Brentford 1 Middlesex	England	British	1966-6	92354500001
CRISP, David Adrian 16 West Way Carshalton Beeches SM5 4EW Surrey	Mar 21, 2003	Nov 01, 2005	Director	16 West Way Carshalton Beeches SM5 4EW Surrey	United Kingdom	British	1958-6	49416170003
MACILWAINE, Gordon Michael Glenydd Penrallt Road Trearddur Bay Holyhead LL65 2UG Angelsey North Wales	Mar 21, 2003	Mar 17, 2005	Director	Glenydd Penrallt Road Trearddur Bay Holyhead LL65 2UG Angelsey North Wales		British	1960-3	88872830001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 25, 2003	Mar 21, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THC COL REALISATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thc H Realisations Limited

Apr 06, 2016

Windsor Close

TW8 9DZ Brentford

Middlesex

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	England
Registration Number	06236431

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does THC COL REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 28, 2025	Petition date
May 14, 2025	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Nottingham The Insolvency Service, 4th Floor, Loxley House Station Street NG2 3NG Nottingham	practitioner	The Insolvency Service, 4th Floor, Loxley House Station Street NG2 3NG Nottingham

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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