THOR HOLDINGS LIMITED
Overview
| Company Name | THOR HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06323377 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THOR HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THOR HOLDINGS LIMITED located?
| Registered Office Address | Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THOR HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSCO (1042) LIMITED | Jul 25, 2007 | Jul 25, 2007 |
What are the latest accounts for THOR HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for THOR HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THOR HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2015 | 4 pages | 4.68 | ||||||||||
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 12, 2015 | 2 pages | AD01 | ||||||||||
Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on Oct 27, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jul 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of René Matthies as a director on May 15, 2014 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 17, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of René Matthies as a director on Nov 22, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of David John Morgans as a director on Nov 22, 2013 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Derek Parkin as a director on Aug 24, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of E.On Uk Directors Limited as a director on Aug 24, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Ms Deborah Gandley as a director on Aug 24, 2012 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Derek Parkin on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of THOR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E.ON UK SECRETARIES LIMITED | Secretary | Westwood Business Park CV4 8LG Coventry Westwood Way |
| 65676600010 | ||||||||||
| GANDLEY, Deborah | Director | 15 Canada Square Canary Wharf E14 5GL London Kpmg Llp | England | British | 96891580001 | |||||||||
| PRIMA SECRETARY LIMITED | Secretary | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne | 94529700001 | |||||||||||
| PX APPOINTMENTS LIMITED | Secretary | Px House Westpoint Road TS17 6BF Stockton On Tees | 99076510001 | |||||||||||
| CLIFFORD, Ian | Director | Rosedale Dene House Road SR7 7BE Seaham County Durham | United Kingdom | British | 82404550001 | |||||||||
| GREEN, Martin Richard | Director | Cherry Tree Garth The Allotments Birstwith HG3 2NQ Harrogate North Yorkshire | England | British | 82732850003 | |||||||||
| HUTCHINSON, Peter Anthony | Director | Holly Tree House 7 Cooper Lane Potto DL6 3HG Northallerton North Yorkshire | England | British | 113185530001 | |||||||||
| LAND, Martin Wilson | Director | Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands | United Kingdom | British | 136257690001 | |||||||||
| MATTHIES, René | Director | Westwood Business Park CV4 8LG Coventry Westwood Way | England | German | 183483730001 | |||||||||
| MORGANS, David John | Director | Westwood Business Park CV4 8LG Coventry Westwood Way | England | British | 127196220003 | |||||||||
| PARKIN, Derek | Director | Westwood Business Park CV4 8LG Coventry Westwood Way | England | British | 177788390001 | |||||||||
| SCOINS, Colin Roger | Director | Westwood Business Park CV4 8LG Coventry Westwood Way | United Kingdom | British | 78429520001 | |||||||||
| UNDERDOWN, Timothy James | Director | Carlbury Grange Piercebridge DL2 3TP Darlington County Durham | United Kingdom | British | 82404150010 | |||||||||
| E.ON UK DIRECTORS LIMITED | Director | Westwood Business Park CV4 8LG Coventry Westwood Way |
| 85049020006 | ||||||||||
| PRIMA DIRECTOR LIMITED | Director | St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 81222080001 |
Does THOR HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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