THINC GROUP HOLDINGS LIMITED

Overview

Company Name	THINC GROUP HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05383911
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2005
Date of Cessation	Oct 16, 2018

Summary

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

What is the purpose of THINC GROUP HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THINC GROUP HOLDINGS LIMITED located?

Registered Office Address	5 Old Broad Street EC2N 1AD London
Undeliverable Registered Office Address	No

What were the previous names of THINC GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
THINC DESTINI GROUP LIMITED	Mar 07, 2005	Mar 07, 2005

What are the latest accounts for THINC GROUP HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for THINC GROUP HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 16, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 31, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 20, 2018

Application to strike the company off the register

3 pages

DS01

May 22, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

Apr 26, 2018

Director's details changed for Mr Christopher Graham Bobby on Apr 24, 2018

2 pages

CH01

Jan 19, 2018

Confirmation statement made on Jan 09, 2018 with updates

4 pages

CS01

Jul 21, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Jun 15, 2017

Confirmation statement made on Jun 12, 2017 with updates

5 pages

CS01

Jan 17, 2017

Confirmation statement made on Jan 09, 2017 with updates

5 pages

CS01

Nov 02, 2016

Appointment of Mrs Susan Nicola Teale as a director on Oct 31, 2016

2 pages

AP01

Nov 02, 2016

Termination of appointment of David Richard Cheeseman as a director on Oct 31, 2016

1 pages

TM01

Aug 21, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

May 17, 2016

Annual return made up to Apr 23, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 17, 2016	Statement of capital on May 17, 2016 Capital: GBP 1	SH01

Sep 23, 2015

Resolutions

Resolutions

21 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 23, 2015

Statement of company's objects

2 pages

CC04

Jun 29, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

May 15, 2015

Annual return made up to Apr 23, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 15, 2015	Statement of capital on May 15, 2015 Capital: GBP 1	SH01

Aug 28, 2014

Full accounts made up to Dec 31, 2013

14 pages

May 15, 2014

Annual return made up to Apr 23, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 15, 2014	Statement of capital on May 15, 2014 Capital: GBP 1	SH01

Dec 30, 2013

Appointment of David Richard Cheeseman as a director

3 pages

AP01

Dec 20, 2013

Termination of appointment of Graham Harvey as a director

1 pages

TM01

Sep 24, 2013

Accounts made up to Dec 31, 2012

14 pages

Jul 23, 2013

Miscellaneous

Section 519

2 pages

MISC

Jul 09, 2013

Auditor's resignation

4 pages

AUD

May 13, 2013

Annual return made up to Apr 23, 2013 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of THINC GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMALL, Jeremy Peter Old Broad Street EC2N 1AD London 5	Feb 28, 2008		Secretary	Old Broad Street EC2N 1AD London 5		British		67168210001
BOBBY, Christopher Graham Old Broad Street EC2N 1AD London 5	Jun 29, 2012		Director	Old Broad Street EC2N 1AD London 5	United Kingdom	British	1966-4	170592990002
TEALE, Susan Nicola Old Broad Street EC2N 1AD London 5	Oct 31, 2016		Director	Old Broad Street EC2N 1AD London 5	England	British	1962-10	217659080001
HARKIN, Neil Michael White House Dunnington Common Dunnington YO19 5LS York North Yorkshire	Oct 24, 2005	Oct 24, 2005	Secretary	White House Dunnington Common Dunnington YO19 5LS York North Yorkshire		British		146701610001
RENNISON, Roderic Henry Patrick Westmill Lane Ickleford SG5 3RP Hitchin Old Westmill Farmhouse Hertfordshire	Mar 07, 2005	Feb 29, 2008	Secretary	Westmill Lane Ickleford SG5 3RP Hitchin Old Westmill Farmhouse Hertfordshire		British		130449650001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 07, 2005	Mar 07, 2005	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ANDERSON, Philip John 1 Warmans Close Bawburgh NR9 3JB Norwich Norfolk	Jun 18, 2007	Jun 29, 2012	Director	1 Warmans Close Bawburgh NR9 3JB Norwich Norfolk	Uk	British	1964-3	79136250001
BAYLISS, Keith Ronald 3 Chesterford House 28 Store Street WC1E 7BS London	May 26, 2005	Mar 31, 2006	Director	3 Chesterford House 28 Store Street WC1E 7BS London		British	1954-3	55337400002
BOYLE, Nicholas 2 Mount Pleasant Stanmills BT9 5DS Belfast County Antrim	Oct 24, 2005	Mar 18, 2009	Director	2 Mount Pleasant Stanmills BT9 5DS Belfast County Antrim		British	1966-12	141649010001
BURNS, Nicholas Mckenzie Herbert Old Broad Street EC2N 1AD London 5	Dec 15, 2011	Apr 23, 2012	Director	Old Broad Street EC2N 1AD London 5	United Kingdom	British	1967-3	31708440014
BURNS, Nicholas Mckenzie Herbert Cromwell Hall Felcourt Road Baldwins Hill RH19 2JR East Grinstead West Sussex	Aug 09, 2007	Jul 06, 2009	Director	Cromwell Hall Felcourt Road Baldwins Hill RH19 2JR East Grinstead West Sussex	United Kingdom	British	1967-3	31708440014
CHAMBERLAIN, Simon John Manor Cottage Crackington Haven EX23 0JG Bude Cornwall	Mar 07, 2005	Jul 26, 2007	Director	Manor Cottage Crackington Haven EX23 0JG Bude Cornwall	England	British	1965-10	133883740012
CHEESEMAN, David Richard Old Broad Street EC2N 1AD London 5	Dec 18, 2013	Oct 31, 2016	Director	Old Broad Street EC2N 1AD London 5	England	British	1968-10	132416500001
COLLETT, David 4 Silver Street GL8 8DH Tetbury Gloucestershire	Jul 21, 2005	Jan 31, 2006	Director	4 Silver Street GL8 8DH Tetbury Gloucestershire		British	1950-9	101014620001
EVERILL, Jonathon Robert Edwin Sandbanks Road BH14 8EY Poole 277 Dorset	Nov 24, 2005	Jun 25, 2009	Director	Sandbanks Road BH14 8EY Poole 277 Dorset		British	1968-5	105488120003
FLIGHT, Howard Emerson, Lord 6 Barton Street Westminster SW1P 3NG London	Jan 26, 2006	Nov 14, 2006	Director	6 Barton Street Westminster SW1P 3NG London	England	British	1948-6	71333400002
HARKIN, Neil Michael White House Dunnington Common Dunnington YO19 5LS York North Yorkshire	Oct 24, 2005	Nov 21, 2006	Director	White House Dunnington Common Dunnington YO19 5LS York North Yorkshire	United Kingdom	British	1959-10	146701610001
HARRAGAN, Stephen William 36 Birch Lane CM4 9NA Stock Essex	Mar 07, 2005	Nov 28, 2005	Director	36 Birch Lane CM4 9NA Stock Essex	United Kingdom	British	1955-8	16510590003
HARVEY, Graham Old Broad Street EC2N 1AD London 5	Apr 23, 2012	Dec 20, 2013	Director	Old Broad Street EC2N 1AD London 5	United Kingdom	British	1958-5	168974600001
HOLT, Antony Vincent Old Broad Street EC2N 1AD London 5	Dec 15, 2011	Apr 23, 2012	Director	Old Broad Street EC2N 1AD London 5	England	British	1959-7	190351400001
KELLY, Nicholas Edward 1 Stoneleigh Avenue Moortown LS17 8FF Leeds West Yorkshire	Dec 01, 2006	Feb 29, 2008	Director	1 Stoneleigh Avenue Moortown LS17 8FF Leeds West Yorkshire	United Kingdom	British	1970-5	110800530001
LINDLEY, Richard Malcolm 2 Kensington Place Wellingborough Road MK46 4BG Olney Buckinghamshire	Jul 21, 2005	Dec 01, 2006	Director	2 Kensington Place Wellingborough Road MK46 4BG Olney Buckinghamshire	Uk	British	1953-11	98560430001
MASO Y GUELL RIVET, Philippe Louis Herbert 39 Markham Street SW3 3NR London	Jul 20, 2007	Apr 11, 2008	Director	39 Markham Street SW3 3NR London	Uk	French	1966-2	92192230002
PARSONS, Andrew Mark 83 Devonshire Road Westbury Park BS6 7NH Bristol Avon	Aug 02, 2007	Jun 24, 2009	Director	83 Devonshire Road Westbury Park BS6 7NH Bristol Avon	United Kingdom	British	1965-1	121609240001
PIERCE, Raymond Francis St Wilfreds 42 Ferndale Road RH15 0HG Burgess Hill West Sussex	May 26, 2005	May 18, 2009	Director	St Wilfreds 42 Ferndale Road RH15 0HG Burgess Hill West Sussex	England	British	1946-3	3231870001
RENNISON, Roderic Henry Patrick Westmill Lane Ickleford SG5 3RP Hitchin Old Westmill Farmhouse Hertfordshire	Mar 07, 2005	Feb 29, 2008	Director	Westmill Lane Ickleford SG5 3RP Hitchin Old Westmill Farmhouse Hertfordshire	England	British	1955-6	130449650001
ROBINSON, Ian 8 Redwood Place HP9 1RP Beaconsfield Buckinghamshire	Jun 18, 2008	Jun 26, 2009	Director	8 Redwood Place HP9 1RP Beaconsfield Buckinghamshire	United Kingdom	British	1969-2	126855700001
SIMMONDS, John Robert Old Broad Street EC2N 1AD London 5	Nov 13, 2006	Dec 21, 2011	Director	Old Broad Street EC2N 1AD London 5	United Kingdom	British	1957-2	81157250001
TAYLOR, Gregg Meadowvale Wellington Hill, High Beach IG10 4AH Loughton Essex	Oct 24, 2005	Jun 18, 2009	Director	Meadowvale Wellington Hill, High Beach IG10 4AH Loughton Essex	United Kingdom	British	1961-11	93705800003
TOMPKINS, Nigel William Alan 57 Grena Road TW9 1XS Richmond Surrey	Jul 10, 2006	Jun 18, 2007	Director	57 Grena Road TW9 1XS Richmond Surrey	United Kingdom	British	1960-10	77058860001
TROTTER, Timothy Hugh Southcombe Field Burcote House Duncote NN12 8AH Towcester Northamptonshire	Mar 07, 2005	May 12, 2009	Director	Field Burcote House Duncote NN12 8AH Towcester Northamptonshire	United Kingdom	British	1959-1	86031170001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 07, 2005	Mar 07, 2005	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 THINC GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thinc Holdings Limited

Apr 06, 2016

Old Broad Street

EC2N 1AD London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	5936981

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does THINC GROUP HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 25, 2005 Delivered On Dec 10, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 The Governor and Company of the Bank of Scotland
	Transactions Dec 10, 2005Registration of a charge (395) Nov 24, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 25, 2005 Delivered On Dec 08, 2005	Satisfied	Amount secured All monies due or to become due from the company or any other group company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property k/a the guard house, fulford road, york, level 2 vitners place, 68 upper thames street, london, park house west, heatcote road, camberley t/no SY741619 for further property charged please refer to the form 395. 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 Pprudential UK Services Limited
	Transactions Dec 08, 2005Registration of a charge (395) Dec 02, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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