TH ARB LTD

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

    Company NameTH ARB LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08053403
    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 TH ARB LTD?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is TH ARB LTD located?

    Registered Office Address
    Kingfisher House
    Radford Way
    CM12 0EQ Billericay
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of TH ARB LTD?

    Previous Company Names
    Company NameFromUntil
    TILHILL ARBORICULTURE LTDJul 12, 2012Jul 12, 2012
    BLAKEDEW 814 LIMITEDMay 01, 2012May 01, 2012

    What are the latest accounts for TH ARB LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for TH ARB LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2024

    What are the latest filings for TH ARB 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

    1 pagesDS01

    Director's details changed for Mr Simon Hobart Charles Morrish on Oct 01, 2024

    2 pagesCH01

    Confirmation statement made on Jun 06, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    9 pagesAA

    Satisfaction of charge 080534030002 in full

    1 pagesMR04

    Satisfaction of charge 080534030003 in full

    1 pagesMR04

    Satisfaction of charge 080534030004 in full

    1 pagesMR04

    Satisfaction of charge 080534030005 in full

    1 pagesMR04

    Notification of Ziggy Stardust Limited as a person with significant control on Jun 28, 2023

    2 pagesPSC02

    Cessation of Ground Control Holdings Limited as a person with significant control on Jun 28, 2023

    1 pagesPSC07

    Confirmation statement made on Jun 06, 2023 with updates

    5 pagesCS01

    Confirmation statement made on Apr 18, 2023 with no updates

    3 pagesCS01

    Registration of charge 080534030005, created on Mar 15, 2023

    13 pagesMR01

    Registration of charge 080534030004, created on Nov 30, 2022

    15 pagesMR01

    Accounts for a dormant company made up to May 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 01, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 17, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    9 pagesAA

    Termination of appointment of Simon Donnell Hughes as a director on May 21, 2020

    1 pagesTM01

    Confirmation statement made on Feb 03, 2020 with updates

    5 pagesCS01

    Registration of charge 080534030003, created on Dec 19, 2019

    16 pagesMR01

    Accounts for a dormant company made up to May 31, 2019

    9 pagesAA

    Who are the officers of TH ARB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOTE, Jonathan
    Radford Way
    CM12 0EQ Billericay
    Kingfisher House
    Essex
    United Kingdom
    Secretary
    Radford Way
    CM12 0EQ Billericay
    Kingfisher House
    Essex
    United Kingdom
    168810050001
    ALLEN, Peter
    Radford Way
    CM12 0EQ Billericay
    Kingfisher House
    Essex
    United Kingdom
    Director
    Radford Way
    CM12 0EQ Billericay
    Kingfisher House
    Essex
    United Kingdom
    United KingdomBritish171206030001
    MORRISH, Simon Hobart Charles
    Radford Way
    CM12 0EQ Billericay
    Kingfisher House
    Essex
    Director
    Radford Way
    CM12 0EQ Billericay
    Kingfisher House
    Essex
    United KingdomBritish96967800016
    SYMES, Dereka Anne
    Radford Way
    CM12 0EQ Billericay
    Kingfisher House
    Essex
    United Kingdom
    Director
    Radford Way
    CM12 0EQ Billericay
    Kingfisher House
    Essex
    United Kingdom
    United KingdomBritish55370350003
    HUGHES, Simon Donnell
    Radford Way
    CM12 0EQ Billericay
    Kingfisher House
    Essex
    United Kingdom
    Director
    Radford Way
    CM12 0EQ Billericay
    Kingfisher House
    Essex
    United Kingdom
    United KingdomBritish258735520001
    JACKSON, Peter
    London Road
    CM12 9HS Billericay
    The Stables
    Essex
    Uk
    Director
    London Road
    CM12 9HS Billericay
    The Stables
    Essex
    Uk
    UkBritish162731730001

    Who are the persons with significant control of TH ARB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ziggy Stardust Limited
    Radford Way
    CM12 0EQ Billericay
    Kingfisher House
    United Kingdom
    Jun 28, 2023
    Radford Way
    CM12 0EQ Billericay
    Kingfisher House
    United Kingdom
    No
    Legal FormPrivate Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredBillericay
    Registration Number14863618
    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.
    Radford Way
    CM12 0EQ Billericay
    Kingfisher House
    Essex
    England
    Apr 11, 2016
    Radford Way
    CM12 0EQ Billericay
    Kingfisher House
    Essex
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number5064182
    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.

    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