THS PERFORMANCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHS PERFORMANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06164030
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THS PERFORMANCE LTD?

    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THS PERFORMANCE LTD located?

    Registered Office Address
    c/o CLAYTONS CHARTERED ACCOUNTANTS
    Drewitt House
    865 Ringwood Road
    BH11 8LW Bournemouth
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THS PERFORMANCE LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What is the status of the latest annual return for THS PERFORMANCE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for THS PERFORMANCE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Mar 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 1
    SH01

    Statement of capital following an allotment of shares on Jun 30, 2013

    • Capital: GBP 1
    3 pagesSH01

    Annual return made up to Mar 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    5 pagesAA

    Annual return made up to Mar 15, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Annual return made up to Mar 15, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Mar 15, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Annual return made up to Mar 15, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Oliver Martin Longley on Mar 15, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    3 pagesAA

    Previous accounting period extended from Mar 31, 2009 to Jun 30, 2009

    1 pagesAA01

    Registered office address changed from * 25E Sunrise Business Park Higher Shaftesbury Road Blandford Forum Dorset DT11 8ST* on Oct 16, 2009

    1 pagesAD01

    legacy

    3 pages363a

    Accounts for a dormant company made up to Mar 31, 2008

    1 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288c

    legacy

    3 pages363a

    Who are the officers of THS PERFORMANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONGLEY, Martin Graham
    234 Wareham Road
    Corfe Mullen
    BH21 3LW Wimborne
    Dorset
    Secretary
    234 Wareham Road
    Corfe Mullen
    BH21 3LW Wimborne
    Dorset
    British37378200002
    LONGLEY, Oliver Martin
    Sea View Road
    Upton
    BH16 5NG Poole
    4
    Dorset
    Director
    Sea View Road
    Upton
    BH16 5NG Poole
    4
    Dorset
    United Kingdom ( England ) (Gb-Eng)BritishCompany Director121022490002
    ASHLEIGH SERVICES LIMITED
    25e Sunrise Business Park
    DT11 8ST Blandford Forum
    Dorset
    Secretary
    25e Sunrise Business Park
    DT11 8ST Blandford Forum
    Dorset
    77224220001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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