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Company Information for

THW & CO LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
00078953
Private Limited Company
Liquidation

Company Overview

About Thw & Co Ltd
THW & CO LIMITED was founded on 1903-10-27 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Thw & Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THW & CO LIMITED
 
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in LS1
 
Previous Names
T. H. WATHES & CO. LIMITED21/01/1998
Filing Information
Company Number 00078953
Company ID Number 00078953
Date formed 1903-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 30/06/2013
Return next due 28/07/2014
Type of accounts FULL
Last Datalog update: 2017-04-05 06:26:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for THW & CO LIMITED

Company Officers of THW & CO LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL NICHOLAS
Director 2011-01-04
PHILIP GUNN
Company Secretary 2013-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
LENNART SVEDMAN
Director 2013-10-03 2013-10-03
MICHAEL RAMM-SCHMIDT
Director 2012-10-27 2013-10-01
BRENDAN MICHAEL FLANAGAN
Director 2012-02-01 2013-05-17
BRENDAN MICHAEL FLANAGAN
Company Secretary 2011-07-04 2013-05-17
HANNU HEIKKI SAASTAMOINEN
Director 2007-01-01 2012-10-26
PAUL BROWN
Company Secretary 2008-02-04 2011-07-04
HUGH TRELAWNY COLE
Director 2007-05-08 2010-09-14
GORDON MACBRIDE
Director 2004-03-20 2010-08-23
MATS ROSENGARD
Director 2004-03-20 2008-01-28
ANDREW CHARLES ROBINSON
Company Secretary 2004-03-20 2008-01-24
GARRY DICK
Director 2004-03-20 2007-05-08
LARS LINDELL
Director 2004-03-20 2006-03-01
ROBIN DAVID DYMENT
Director 1998-01-09 2004-03-20
THOMAS PAUL HOLLAND
Director 1998-01-09 2004-03-20
THOMAS PAUL HOLLAND
Company Secretary 1998-01-09 2004-03-20
PETER GILES THURNHAM
Director 1991-07-11 2002-10-18
MICHAEL JOHN STEPHENSON
Director 1991-07-11 1998-01-09
SARAH JANET THURNHAM
Director 1991-07-11 1998-01-09
RAYMOND GROUSE
Company Secretary 1995-03-31 1998-01-09
MICHAEL JOHN STEPHENSON
Company Secretary 1991-07-11 1995-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL NICHOLAS HUURRE SERVICE UK LIMITED Director 2011-01-04 CURRENT 2004-02-16 Dissolved 2015-04-26
MICHAEL NICHOLAS THW HOLDINGS LIMITED Director 2011-01-04 CURRENT 2002-10-09 Dissolved 2015-04-26
MICHAEL NICHOLAS WR REFRIGERATION LIMITED Director 2011-01-04 CURRENT 1957-12-04 Liquidation
MICHAEL NICHOLAS WR GROUP HOLDINGS LIMITED Director 2011-01-04 CURRENT 1972-02-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP
2016-01-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2015
2015-04-08LIQ MISCINSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2015-02-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2014
2015-01-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-284.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2014 FROM UNIT 2 BRIDGE PARK PLAZA THURMASTON LEICESTER LEICS LE4 8BL
2014-01-154.20STATEMENT OF AFFAIRS/4.19
2014-01-14GAZ1FIRST GAZETTE
2014-01-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR LENNART SVEDMAN
2013-10-15AP01DIRECTOR APPOINTED MR LENNART SVEDMAN
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAMM-SCHMIDT
2013-08-15LATEST SOC15/08/13 STATEMENT OF CAPITAL;GBP 262346
2013-08-15AR0130/06/13 FULL LIST
2013-06-18AP03SECRETARY APPOINTED MR PHILIP GUNN
2013-06-18TM02APPOINTMENT TERMINATED, SECRETARY BRENDAN FLANAGAN
2013-06-18AP01DIRECTOR APPOINTED MR MICHAEL RAMM-SCHMIDT
2013-06-18TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN FLANAGAN
2013-06-14TM01APPOINTMENT TERMINATED, DIRECTOR HANNU SAASTAMOINEN
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-17AR0130/06/12 FULL LIST
2012-07-31AP01DIRECTOR APPOINTED MR BRENDAN MICHAEL FLANAGAN
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-15AR0130/06/11 FULL LIST
2011-07-12AP03SECRETARY APPOINTED MR BRENDAN MICHAEL FLANAGAN
2011-07-12TM02APPOINTMENT TERMINATED, SECRETARY PAUL BROWN
2011-01-05AP01DIRECTOR APPOINTED MR MICHAEL NICHOLAS
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR HUGH COLE
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MACBRIDE
2010-08-19AR0130/06/10 FULL LIST
2009-10-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-01RES13RE AMENDMENT AND RESTATEMENT DEED 08/07/2009
2009-06-30363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-10-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-21363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-02-21288aNEW SECRETARY APPOINTED
2008-01-29288bDIRECTOR RESIGNED
2008-01-29288bSECRETARY RESIGNED
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-17363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-05-23288aNEW DIRECTOR APPOINTED
2007-05-22288aNEW DIRECTOR APPOINTED
2007-05-22288bDIRECTOR RESIGNED
2006-11-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-01363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-03-20288bDIRECTOR RESIGNED
2005-11-24287REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 1 HEANOR STREET LEICESTER LE1 4DB
2005-08-04363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-06-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-11AAFULL ACCOUNTS MADE UP TO 28/03/04
2004-12-24225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-08-03363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-04-20288aNEW DIRECTOR APPOINTED
2004-04-20288aNEW DIRECTOR APPOINTED
2004-04-20288aNEW DIRECTOR APPOINTED
2004-04-20288bSECRETARY RESIGNED
2004-04-20288bDIRECTOR RESIGNED
2004-04-20288aNEW SECRETARY APPOINTED
2004-04-20288aNEW DIRECTOR APPOINTED
2004-04-20288bDIRECTOR RESIGNED
2004-04-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-04-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-04-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to THW & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-01-16
Proposal to Strike Off2014-01-14
Resolutions for Winding-up2014-01-13
Appointment of Liquidators2014-01-13
Fines / Sanctions
No fines or sanctions have been issued against THW & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 46
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 44
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-03-30 Outstanding KAUPTHING BUNADARBANKI HF AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE FINANCE PARTIES
DEBENTURE 2004-03-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT) AS SECURITY AGENT ANDTRUSTEE FOR ITSELF AND THE FINANCE PARTIES OR ANY OF THEM
DEBENTURE 2002-10-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-10-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-10-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-10-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2000-06-23 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1999-05-19 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1999-04-20 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1999-04-13 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1999-02-26 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1998-07-03 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1998-07-03 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1998-07-03 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1998-07-03 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1998-07-03 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1998-07-03 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1998-07-03 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1998-07-03 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1998-07-03 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1998-07-03 Satisfied MIDLAND BANK PLC
CHARGE 1994-12-19 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1991-08-27 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-02-08 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-07-11 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-07-11 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-07-11 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-07-11 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-07-11 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-07-11 Satisfied MIDLAND BANK PLC
CHARGE 1985-07-17 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1983-07-15 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THW & CO LIMITED

Intangible Assets
Patents
We have not found any records of THW & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THW & CO LIMITED
Trademarks
We have not found any records of THW & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THW & CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THW & CO LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where THW & CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHW & CO LIMITEDEvent Date2014-01-14
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHW & CO LIMITEDEvent Date2013-12-30
Notice is hereby given, pursuant to Legislation section: section 85 of the Legislation: Insolvency Act 1986 , that the following resolutions were passed by the members of the Companies on 30 December 2013 . Special Resolution 1. That it has been proved to the satisfaction of this meeting that the Companies cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Companies be wound up. Ordinary Resolution 2. That Edward Williams and Robert Jonathan Hunt , be and are hereby appointed as Joint Liquidators of the Companies for the purpose of its voluntary winding up. Edward Williams (IP Number 9663) of PricewaterhouseCoopers LLP , Donington Court, Pegasus Business Park, Castle Donington, East Midlands, DE74 2UZ and Robert Jonathan Hunt (IP Number 8597) of PricewaterhouseCoopers LLP , 7 More London, Riverside, London, SE1 2RT were appointed Joint Liquidators of the Companies on 30 December 2013 . Michael Nicholas , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHW & CO LIMITEDEvent Date2013-12-30
Liquidator's Name and Address: Edward Williams of PricewaterhouseCoopers LLP , Donington Court, Pegasus Business Park, Castle Donington, East Midlands DE74 2UZ and Liquidator's Name and Address: Robert Jonathan Hunt of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHW & CO LIMITEDEvent Date2013-12-30
Liquidator's Name and Address: Edward Williams of PricewaterhouseCoopers LLP , Donnington Court, Pegasus Business Park, Castle Donington, East Midlands DE74 2UZ and Liquidator's Name and Address: Robert Jonathan Hunt of PricewaterhouseCoopers LLP , 7 More London, Riverside, London, SE1 2RT :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THW & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THW & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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