TH E&C RESOURCES LIMITED

Overview

Company Name	TH E&C RESOURCES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04963470
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2003
Date of Cessation	Apr 05, 2012

Summary

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

What is the purpose of TH E&C RESOURCES LIMITED?

(7499) /

Where is TH E&C RESOURCES LIMITED located?

Registered Office Address	c/o BAKER TILLY 6th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of TH E&C RESOURCES LIMITED?

Previous Company Names
Company Name	From	Until
KVAERNER E&C RESOURCES LIMITED	Sep 28, 2004	Sep 28, 2004
AKER KVAERNER E&C SERVICES LIMITED	Nov 13, 2003	Nov 13, 2003

What are the latest accounts for TH E&C RESOURCES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for TH E&C RESOURCES LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 05, 2012

Liquidators' statement of receipts and payments to Dec 23, 2011

7 pages

4.68

Jan 05, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jul 15, 2011

Liquidators' statement of receipts and payments to Jun 25, 2011

6 pages

4.68

May 11, 2011

Liquidators' statement of receipts and payments to Dec 25, 2010

6 pages

4.68

Jan 11, 2011

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jan 11, 2011

Insolvency court order

Court order insolvency:replacement of liquidator, D.P. hudson replacing P.J.R. souster 01/12/2010

9 pages

LIQ MISC OC

Jan 11, 2011

Appointment of a voluntary liquidator

1 pages

600

Nov 29, 2010

Registered office address changed from 5 Old Bailey London EC4M 7AF on Nov 29, 2010

2 pages

AD01

Aug 13, 2010

Liquidators' statement of receipts and payments to Jun 25, 2010

6 pages

4.68

Aug 13, 2010

Liquidators' statement of receipts and payments to Dec 25, 2009

6 pages

4.68

Aug 13, 2010

Liquidators' statement of receipts and payments to Jun 25, 2009

6 pages

4.68

Aug 13, 2010

Liquidators' statement of receipts and payments to Dec 25, 2008

6 pages

4.68

Aug 13, 2010

Liquidators' statement of receipts and payments to Jun 25, 2008

6 pages

4.68

Jul 15, 2010

Appointment of a voluntary liquidator

3 pages

600

May 21, 2010

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

May 20, 2010

Restoration by order of the court

2 pages

AC92

Aug 27, 2008

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 27, 2008

Liquidators' statement of receipts and payments to Jun 25, 2008

7 pages

4.68

May 27, 2008

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jul 12, 2007

legacy

1 pages

287

Jul 10, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 10, 2007

Declaration of solvency

3 pages

4.70

Jul 10, 2007

Appointment of a voluntary liquidator

1 pages

600

May 30, 2007

Full accounts made up to Dec 31, 2005

17 pages

View All Filings

Who are the officers of TH E&C RESOURCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAYCOCK, Rufus Burghley Avenue KT3 4SW New Malden 33 Surrey	Nov 20, 2003		Secretary	Burghley Avenue KT3 4SW New Malden 33 Surrey		British		7584610001
LAYCOCK, Rufus Burghley Avenue KT3 4SW New Malden 33 Surrey	Nov 13, 2003		Director	Burghley Avenue KT3 4SW New Malden 33 Surrey	United Kingdom	British	1963-9	7584610001
MISUND, Anders G15 Consort Court 31 Wrights Lane W8 5SN London	Dec 03, 2004		Director	G15 Consort Court 31 Wrights Lane W8 5SN London		Norwegian	1973-12	105847420001
NILSEN, Runar 12 Siggerud Ekornveien N0-1404 Norway	Dec 03, 2004		Director	12 Siggerud Ekornveien N0-1404 Norway		Norwegian	1961-5	102391880001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 13, 2003	Nov 13, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
TH GROUP SERVICES LIMITED 68 Hammersmith Road W14 8YW London	Nov 13, 2003	Nov 20, 2003	Secretary	68 Hammersmith Road W14 8YW London				105835000002
BILLIS, Tal 63 Park Avenue North N8 7RS London	Dec 03, 2004	Apr 29, 2005	Director	63 Park Avenue North N8 7RS London	England	British	1962-11	122405600001
BROWN, Richard 22 Saint James Road Little Paxton PE19 6QW St. Neots Cambridgeshire	May 13, 2005	Aug 08, 2006	Director	22 Saint James Road Little Paxton PE19 6QW St. Neots Cambridgeshire	England	British	1949-4	105373250001
WOODS, Ronald Ernest All Seasons House Sterlings Field SL6 9PG Cookham Dean Berks	Nov 20, 2003	Oct 08, 2004	Director	All Seasons House Sterlings Field SL6 9PG Cookham Dean Berks	United Kingdom	British	1943-1	149388120001

View Detailed Information on Officers and People with Significant Control

Does TH E&C RESOURCES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 26, 2007	Commencement of winding up
Apr 05, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter John Robertson Souster Baker Tilly 1st Floor EC4M 7AF 5 Old Bailey London	practitioner	Baker Tilly 1st Floor EC4M 7AF 5 Old Bailey London	May 11, 2010	Dec 01, 2010
Michael David Rollings Baker Tilly 5 Old Bailey London Ec4m 7af	practitioner	Baker Tilly 5 Old Bailey London Ec4m 7af	Jun 26, 2007
Bruce Alexander Mackay 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London	May 11, 2010
David Paul Hudson 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Dec 01, 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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