T H S LIMITED

Company Name
T H S LIMITED

Legal Registered Office
EXCELSIOR HOUSE 9 QUAY VIEW BUSINESS PARK BARNARDS WAY LOWESTOFT SUFFOLK NR32 2HD Other companies in IP32

Company Number		00479986
Company ID Number		00479986
Date formed		1950-03-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		04/04/2014
Account next due		04/01/2016
Latest return		12/11/2014
Return next due		10/12/2015
Type of accounts		TOTAL EXEMPTION SMALL

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name T H S LIMITED

The following companies were found which have the same name as T H S LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
T H S BUILDING LTD	SUITE 101 & 102, EMPIRE WAY BUSINESS PARK LIVERPOOL ROAD BURNLEY BB12 6HH	Liquidation	Company formed on the 2018-02-28
T H S CAR SALES LIMITED	JJS ACCOUNTANTS AIRPORT HOUSE LANCASTER SUITE 2 AIRPORT HOUSE LANCASTER SUITE 2 PURLEY WAY CROYDON CR0 0XZ	Dissolved	Company formed on the 2014-10-03
T H S CONSTRUCTORS INC	Georgia	Unknown
T H S CONSTRUCTION COMPANY INC	Georgia	Unknown
T H S Constructors, Inc.	250 Browns Hill Ct Midlothian VA 23114-9510	ACTIVE	Company formed on the 2007-09-24
T H S CORPORATE LTD	130 Toryglen Street Glasgow G5 0BH	Active	Company formed on the 2016-03-17
T H S Corporation	Maryland	Unknown
T H S D UNLIMITED COMPANY	Unit F3 Nutgrove Office Park Rathfarnham Dublin 14 RATHFARNHAM, DUBLIN, IRELAND	Active	Company formed on the 2001-12-14
T H S ELECTRICAL LTD	32 ELMWOOD CLOSE WALLINGTON SURREY SM6 7EF	Active	Company formed on the 2018-01-04
T H S ENTERPRISES OF ORLANDO LLC	2532 GOOD HOMES RD. ORLANDO FL 32818	Active	Company formed on the 2008-02-06
T H S HOLDINGS, L.L.C.	C/O COHEN & OWENS, P.A. HOLLYWOOD FL 33021	Active	Company formed on the 2008-05-12
T H S Home Improvement Company LLC	Maryland	Unknown
T H S HOTEL OPERATIONS INC	Delaware	Unknown
T H S INC	Delaware	Unknown
T H S Inc	Maryland	Unknown
T H S INC	Arkansas	Unknown
T H S INC.	198-10 LINDEN BLVD Queens ST ALBANS NY 11412	Active	Company formed on the 2018-04-26
T H S M LIMO INC.	509 72ND ST OFFICE BROOKLYN NY 11209	Active	Company formed on the 2021-07-09
T H S ONE INC	California	Unknown
T H S P LLC	West Virginia	Unknown

Company Officers of T H S LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN EDWARD HUGH GRIEVE	Company Secretary	2006-03-10
SUSAN MARGARET DIXON	Director	2006-03-10
SALLY THELMA MCGUIRE	Director	2006-03-10
MICHAEL CHARLES RAFFETY	Director	2006-03-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GILLIAN HALES AVERILL	Director	2006-03-10	2015-02-13
JOHN EDWARD HUGH GRIEVE	Director	2006-03-10	2015-02-13
WINIFRED MARY AVERILL	Company Secretary	1995-01-26	2006-03-10
WINIFRED MARY AVERILL	Director	1995-01-26	2006-03-10
NANCY BLYTHE RAFFETY	Director	1992-11-12	2006-03-10
CHARLES MAURICE AVERILL	Company Secretary	1992-11-12	1995-01-26
CHARLES MAURICE AVERILL	Director	1992-11-12	1995-01-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUSAN MARGARET DIXON	KINGSCOTE SCHOOL LIMITED	Director	2011-05-10	CURRENT	2011-05-10	Dissolved 2014-08-12
SALLY THELMA MCGUIRE	KINGSCOTE SCHOOL LIMITED	Director	2011-05-10	CURRENT	2011-05-10	Dissolved 2014-08-12
MICHAEL CHARLES RAFFETY	BURT PROPERTIES LIMITED	Director	2000-07-18	CURRENT	1965-02-18	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.

Date	Document Type	Document Description
2018-05-17	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/03/2018:LIQ. CASE NO.1
2017-06-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2017
2016-11-18	LATEST SOC	18/11/16 STATEMENT OF CAPITAL;GBP 20000
2016-11-18	CS01	CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-05-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2016
2015-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/2015 FROM FIRST FLOOR SUITE 2 HILLSIDE BUSINESS PARK BURY ST EDMUNDS SUFFOLK IP32 7EA
2015-03-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-18	4.70	DECLARATION OF SOLVENCY
2015-03-18	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLIAN AVERILL
2015-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GRIEVE
2014-11-26	AA	04/04/14 TOTAL EXEMPTION SMALL
2014-11-21	LATEST SOC	21/11/14 STATEMENT OF CAPITAL;GBP 20000
2014-11-21	AR01	12/11/14 FULL LIST
2014-01-06	AA	04/04/13 TOTAL EXEMPTION SMALL
2013-11-22	LATEST SOC	22/11/13 STATEMENT OF CAPITAL;GBP 20000
2013-11-22	AR01	12/11/13 FULL LIST
2013-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/2013 FROM C/O C/O MERCHANT & CO 84 UXBRIDGE ROAD WEST EALING LONDON W13 8RA ENGLAND
2012-12-13	AA	04/04/12 TOTAL EXEMPTION SMALL
2012-11-22	AR01	12/11/12 FULL LIST
2012-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/2012 FROM KINGSCOTE SCHOOL OVAL WAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 8PZ
2011-11-29	AR01	12/11/11 FULL LIST
2011-08-23	AA	04/04/11 TOTAL EXEMPTION SMALL
2011-01-17	AA	04/04/10 TOTAL EXEMPTION SMALL
2010-12-10	AR01	12/11/10 FULL LIST
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HALES SCOTT / 18/04/2010
2009-12-18	AR01	12/11/09 FULL LIST
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HALES SCOTT / 01/10/2009
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES RAFFETY / 01/10/2009
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SALLY THELMA MCGUIRE / 01/10/2009
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD HUGH GRIEVE / 01/10/2009
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN MARGARET DIXON / 01/10/2009
2009-10-30	AA	04/04/09 TOTAL EXEMPTION SMALL
2008-12-05	363a	RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-11-17	AA	04/04/08 TOTAL EXEMPTION SMALL
2007-12-07	363s	RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
2007-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/07
2007-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/06
2006-12-20	363s	RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-03-23	288a	NEW DIRECTOR APPOINTED
2006-03-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-23	288a	NEW DIRECTOR APPOINTED
2006-03-23	288a	NEW DIRECTOR APPOINTED
2006-03-23	288a	NEW DIRECTOR APPOINTED
2006-03-23	288b	DIRECTOR RESIGNED
2006-03-23	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/05
2005-11-24	363s	RETURN MADE UP TO 12/11/05; NO CHANGE OF MEMBERS
2004-12-08	363s	RETURN MADE UP TO 12/11/04; NO CHANGE OF MEMBERS
2004-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/04
2004-01-17	363s	RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/03
2003-01-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-17	363s	RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2003-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/02
2001-12-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-12-17	363s	RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/01
2001-03-23	AA	FULL ACCOUNTS MADE UP TO 04/04/00
2000-12-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-12-29	363s	RETURN MADE UP TO 12/11/00; NO CHANGE OF MEMBERS
2000-01-19	ELRES	S369(4) SHT NOTICE MEET 23/12/99
2000-01-19	ELRES	S80A AUTH TO ALLOT SEC 23/12/99
1999-12-03	363s	RETURN MADE UP TO 12/11/99; NO CHANGE OF MEMBERS
1999-09-28	AA	FULL ACCOUNTS MADE UP TO 04/04/99
1998-12-15	363s	RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
1998-12-15	AA	FULL ACCOUNTS MADE UP TO 04/04/98
1997-12-29	363s	RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
1997-12-29	AA	FULL ACCOUNTS MADE UP TO 04/04/97
1996-11-27	363s	RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
1996-11-27	AA	FULL ACCOUNTS MADE UP TO 04/04/96
1996-01-10	AA	FULL ACCOUNTS MADE UP TO 04/04/95
1995-12-06	363s	RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS
1995-09-27	SRES01	ALTER MEM AND ARTS 04/09/95
1995-02-04	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-02-04	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/94
1994-12-09	363s	RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS
1994-02-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to T H S LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notices to Creditors	2015-03-16
Appointment of Liquidators	2015-03-16
Resolutions for Winding-up	2015-03-16

Fines / Sanctions

No fines or sanctions have been issued against T H S LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1971-07-29	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1957-09-20	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1956-04-04	Satisfied	THE CHALFONT AND DISTRICT BUILDING SOCIETY
MORTGAGE AND GENERAL CHARGE	1950-06-09	Satisfied	NAT. PROV UK LTD

Filed Financial Reports

Annual Accounts
2014-04-04

Annual Accounts
2013-04-04

Annual Accounts
2012-04-04

Annual Accounts
2011-04-04

Annual Accounts
2010-04-04

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 T H S LIMITED

Intangible Assets

Patents

We have not found any records of T H S LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for T H S LIMITED

Trademarks

We have not found any records of T H S LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
	THORPE HOUSE SCHOOL TRUST	2014-09-12	Outstanding

We have found 1 mortgage charges which are owed to T H S LIMITED

Income

Government Income

We have not found government income sources for T H S 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 (68209 - Other letting and operating of own or leased real estate) as T H S LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where T H S 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 Type	Notices to Creditors
Defending party	T H S LIMITED	Event Date	2015-03-09
Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required on or before 12 May 2015 to send their full names and addresses, and full particulars of their debts or claims, and or any security held by them, and the names and addresses of their solicitors (if any), to the undersigned, Andrew John Turner , Lovewell Blake LLP , Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD , and if so required, by notice in writing from me, the said Liquidator, are by their solicitors or personally, to come in and prove their said debts or claims and to establish any title they may have to priority, at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution. Alternative contact: Rachel Briggs , Case Administrator, r.briggs@lovewell-blake.co.uk , 01502 563921 . Note: All known creditors have been or will be paid in full, but if any persons consider they have claims against the Company, they should send in full details forthwith in accordance with this notice.

Initiating party		Event Type	Appointment of Liquidators
Defending party	T H S LIMITED	Event Date	2015-03-04
Mr A J Turner , Lovewell Blake LLP , Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk NR32 2HD . Telephone: 01502 563921 . :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	T H S LIMITED	Event Date	2015-03-04
PASSED 4 MARCH 2015 Notice is hereby given that at a general meeting of the members of T H S Limited duly convened and held at 4.00 pm on 4 March 2015 at Appleby House, Locks Lane, Leavenheath, Colchester, Essex CO6 4PF , the following resolutions were passed: No 1, No 2, No 3 and No 6 as special resolutions, and No 4 and No 5 as ordinary resolutions: RESOLUTIONS PASSED 1. That the company be wound up voluntarily. 2. That the Liquidator be given the power to pay any class of creditor in full. 3. That Andrew John Turner , a qualified insolvency practitioner of the firm of Lovewell Blake LLP , Chartered Accountants, Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD , (IP No: 8961 ) be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up. Mr Turner can be contacted on 01502 563921 or by email: a.turner@lovewell-blake.co.uk . 4. That Lovewell Blake LLP be authorised to be paid their fees amounting to 1,500 plus VAT in accordance with their time costs, in respect of the work undertaken by them prior to the commencement of the liquidation. 5. That the Liquidator be authorised to draw his remuneration on a time cost basis in accordance with the normal fees and disbursements policy of Lovewell Blake LLP, and may be drawn on account including Category 2 disbursements, but capped at the agreed upper limit as set out in the letter of engagement. 6. That the Liquidator be given the authority to distribute any of the companys assets to the shareholders in specie or in cash and the Liquidator may exercise his absolute discretion in determining the value of such assets. Dr S M Dixon , Director

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded T H S 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 T H S LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2018-10-04 08:43:38
Primary Source:	Companies House

Company Overview

Company Officers of T H S LIMITED

Related Directorships