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THMG LIMITED

THMG LIMITED

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

    • Overview

    Company NameTHMG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09278443
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THMG LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is THMG LIMITED located?

    Registered Office Address
    C/O Bdo Llp, 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THMG LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for THMG LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		24 pagesAM23

    Registered office address changed from Two Snowhill Snow Hill Queensway Birmingham B4 6GA to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Oct 15, 2021

    		2 pagesAD01

    Administrator's progress report

    		32 pagesAM10

    Administrator's progress report

    		27 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		26 pagesAM10

    Result of meeting of creditors

    		6 pagesAM07

    Statement of administrator's proposal

    		68 pagesAM03

    Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on Dec 10, 2019

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Confirmation statement made on Oct 23, 2019 with updates

    		5 pagesCS01

    Change of details for Clifton Brook Limited as a person with significant control on Feb 28, 2018

    		2 pagesPSC05

    Cessation of James Edward Hugh Farquharson as a person with significant control on Feb 28, 2018

    		1 pagesPSC07

    Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on Aug 12, 2019

    		1 pagesAD01

    Secretary's details changed for Rjp Secretaries Limited on Aug 09, 2019

    		1 pagesCH04

    Statement of capital following an allotment of shares on Apr 03, 2019

    • Capital: GBP 47.8
    		3 pagesSH01

    Full accounts made up to Mar 31, 2018

    		28 pagesAA

    Confirmation statement made on Oct 23, 2018 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Feb 28, 2018

    • Capital: GBP 47.4
    		3 pagesSH01

    Full accounts made up to Mar 31, 2017

    		21 pagesAA

    Confirmation statement made on Oct 23, 2017 with updates

    		4 pagesCS01

    Notification of Obs 24 Llp as a person with significant control on Jul 20, 2017

    		1 pagesPSC02

    Appointment of Obs 24 Llp as a director on Jul 20, 2017

    		2 pagesAP02
    View All Filings

    Who are the officers of THMG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RJP SECRETARIES LIMITED
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    		Secretary
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2989995
    		61999120002
    BODDY, Peter Ashley
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		Director
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		EnglandBritish101072960001
    FARQUHARSON, James Edward Hugh
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		Director
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		EnglandBritish76772720001
    OBS 24 LLP
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Director
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityBRITISH
    Registration NumberOC374115
    		170559870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THMG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Jul 20, 2017
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityBritish
    Place RegisteredCompanies House
    Registration NumberOc374115
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Edward Hugh Farquharson
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    		Apr 06, 2016
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Clifton Brook Limited
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    England
    		Apr 06, 2016
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07928698
    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 THMG LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 19, 2014
    Delivered On Jan 07, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Murray Pearce Limited
    Transactions
    • Jan 07, 2015Registration of a charge (MR01)
    A registered charge
    Created On Dec 19, 2014
    Delivered On Jan 07, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Clifton Brook Limited
    Transactions
    • Jan 07, 2015Registration of a charge (MR01)
    A registered charge
    Created On Dec 19, 2014
    Delivered On Jan 06, 2015
    		Outstanding
    Brief description
    As more particularly described in clause 1 of the charge over credit balances, a first fixed charge over all sums of money specified in schedule 2 to the charge together with all interest from time to time accruing thereon.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 06, 2015Registration of a charge (MR01)
    A registered charge
    Created On Dec 19, 2014
    Delivered On Dec 31, 2014
    		Outstanding
    Brief description
    As more particularly described in clause 3 of the debenture, a debenture creating fixed and floating charges over all the assets and undertakings (present and future) of thmg limited.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 31, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    Does THMG LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 29, 2019Administration started
    Dec 02, 2021Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Lee Causer
    Bdo Llp Two Snowhill
    Snow Hill Queensway
    B4 6GA Birmingham
    		practitioner
    Bdo Llp Two Snowhill
    Snow Hill Queensway
    B4 6GA Birmingham
    Ryan Kevin Grant
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    		practitioner
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    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