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TH FABRICATIONS (CHELTENHAM) LTD

TH FABRICATIONS (CHELTENHAM) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTH FABRICATIONS (CHELTENHAM) LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05137902
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TH FABRICATIONS (CHELTENHAM) LTD?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing

    Where is TH FABRICATIONS (CHELTENHAM) LTD located?

    Registered Office Address
    Forvis Mazars Llp Unit 121, Gloucester Quays
    St Ann Way
    GL1 5SH Gloucester
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TH FABRICATIONS (CHELTENHAM) LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for TH FABRICATIONS (CHELTENHAM) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 12, 2024
    Next Confirmation Statement DueMay 26, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2023
    OverdueYes

    What are the latest filings for TH FABRICATIONS (CHELTENHAM) LTD?

    Filings
    DateDescriptionDocumentType

    Progress report in a winding up by the court

    		28 pagesWU07

    Registered office address changed from Mazars Llp Unit 121 Gloucester Quays Gloucester GL1 5SH to Forvis Mazars Llp Unit 121, Gloucester Quays St Ann Way Gloucester Gloucestershire GL1 5SH on Jul 11, 2024

    		3 pagesAD01

    Appointment of a liquidator

    		3 pagesWU04

    Registered office address changed from 3 Royal Crescent Cheltenham Gloucestershire GL50 3DA United Kingdom to Mazars Llp Unit 121 Gloucester Quays Gloucester GL1 5SH on Feb 22, 2024

    		2 pagesAD01

    Order of court to wind up

    		3 pagesCOCOMP

    Confirmation statement made on May 12, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on May 12, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on May 12, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on May 12, 2020 with updates

    		4 pagesCS01

    Registered office address changed from 1 Rockfield Business Park, Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0AN to 3 Royal Crescent Cheltenham Gloucestershire GL50 3DA on Mar 04, 2020

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on May 12, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on May 12, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    		6 pagesCS01

    Annual return made up to May 26, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Anne Rosemary Hazzard as a secretary on Apr 06, 2016

    		1 pagesTM02

    Termination of appointment of Terence David Hazzard as a director on Apr 06, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Appointment of Mr Ian Clifford as a director on Dec 18, 2015

    		2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of TH FABRICATIONS (CHELTENHAM) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLIFFORD, Ian
    Unit 121, Gloucester Quays
    St Ann Way
    GL1 5SH Gloucester
    Forvis Mazars Llp
    Gloucestershire
    		Director
    Unit 121, Gloucester Quays
    St Ann Way
    GL1 5SH Gloucester
    Forvis Mazars Llp
    Gloucestershire
    		United KingdomBritish203725230001
    HAZZARD, Anne Rosemary
    22 Bluebell Chase
    Chalford
    GL6 8PG Stroud
    Glos
    		Secretary
    22 Bluebell Chase
    Chalford
    GL6 8PG Stroud
    Glos
    		British97951340002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    HAZZARD, Terence David
    22 Bluebell Chase
    Chalford
    GL6 8PG Stroud
    Glos
    		Director
    22 Bluebell Chase
    Chalford
    GL6 8PG Stroud
    Glos
    		United KingdomBritish97951330002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TH FABRICATIONS (CHELTENHAM) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Clifford
    Unit 121, Gloucester Quays
    St Ann Way
    GL1 5SH Gloucester
    Forvis Mazars Llp
    Gloucestershire
    		Apr 06, 2016
    Unit 121, Gloucester Quays
    St Ann Way
    GL1 5SH Gloucester
    Forvis Mazars Llp
    Gloucestershire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does TH FABRICATIONS (CHELTENHAM) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 13, 2023Petition date
    Oct 24, 2023Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Ann Nilsson
    Unit 121 Gloucester Quays Designer Outlet
    St. Ann Way
    GL1 5SH Gloucester
    Gloucestershire
    		practitioner
    Unit 121 Gloucester Quays Designer Outlet
    St. Ann Way
    GL1 5SH Gloucester
    Gloucestershire
    Matthew Carter
    Unit 121 Gloucester Quays Outlet
    St. Ann Way
    GL1 5SH Gloucester
    Gloucestershire
    		practitioner
    Unit 121 Gloucester Quays Outlet
    St. Ann Way
    GL1 5SH Gloucester
    Gloucestershire
    The Official Receiver Or Bristol
    1st Floor 2 Rivergate
    Temple Quay
    BS1 6EH Bristol
    Avon
    		practitioner
    1st Floor 2 Rivergate
    Temple Quay
    BS1 6EH Bristol
    Avon
    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.
    • license: CC0