Liquidation
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Company Information for THRU EUROPE LIMITED
PASCOLI HOUSE, UPPER VERRAN ROAD, CAMBERLEY, UK, GU15 2JL,
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Company Registration Number
 06081257 Private Limited Company
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Company Overview
About Thru Europe Ltd
THRU EUROPE LIMITED was founded on 2007-02-05 and has its registered office in Camberley. The organisation's status is listed as "Liquidation". Thru Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| THRU EUROPE LIMITED | ||
| Legal Registered Office | ||
| PASCOLI HOUSE UPPER VERRAN ROAD CAMBERLEY UK GU15 2JL Other companies in GU15 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06081257 | |
|---|---|---|
| Company ID Number | 06081257 | |
| Date formed | 2007-02-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/03/2015 | |
| Account next due | 30/12/2016 | |
| Latest return | 05/02/2016 | |
| Return next due | 05/03/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB920328355 |
| Last Datalog update: | 2018-09-04 08:01:42 |
| Companies House |
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Company Officers of THRU EUROPE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JENNY RICHARDS |
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MARTYN RICHARDS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CONTROL CASE EUROPE LIMITED | Company Secretary | 2007-02-05 | CURRENT | 2007-02-05 | Liquidation | |
| 2YP PARTNERS LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Liquidation | |
| ENVIANCE EUROPE LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active - Proposal to Strike off | |
| CONTROL CASE EUROPE LIMITED | Director | 2007-02-05 | CURRENT | 2007-02-05 | Liquidation | |
| 2YP PARTNERS LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Liquidation |
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 |
|---|---|---|
| COCOMP | Compulsory winding up order | |
| AA | 30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 31/03/15 TO 30/03/15 | |
| LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 18/07/2011 | |
| CERTNM | Company name changed managed file transfer (mft) LIMITED\certificate issued on 11/08/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 05/02/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Martyn Richards on 2009-10-01 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 05/02/09; full list of members | |
| 287 | Registered office changed on 19/03/2009 from 92 park street camberley surrey GU15 3NY | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 05/02/08; full list of members | |
| 225 | Accounting reference date extended from 29/02/08 to 31/03/08 | |
| 88(2)R | Ad 05/02/07--------- £ si 900@1=900 £ ic 100/1000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to THRU EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2016-07-20 |
| Petitions to Wind Up (Companies) | 2016-06-29 |
Fines / Sanctions
No fines or sanctions have been issued against THRU EUROPE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THRU EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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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 THRU EUROPE LIMITED
Intangible Assets
Patents
We have not found any records of THRU EUROPE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THRU EUROPE LIMITED
Income
Government Income
We have not found government income sources for THRU EUROPE 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 (70229 - Management consultancy activities other than financial management) as THRU EUROPE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THRU EUROPE 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | THRU EUROPE LIMITED | Event Date | 2016-07-11 |
| In the High Court Of Justice case number 002838 Official Receiver appointed: L Cook 11th Floor , Southern House , Wellesley Grove , Croydon , CR0 1XN , telephone: 0208 681 5166 : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | THRU EUROPE LIMITED | Event Date | 2016-05-24 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 2838 A Petition to wind up the above-named Company, Registration Number 06081257, of ,Pascoli House, Upper Verran Road, Camberley, UK, GU15 2JL, presented on 24 May 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 11 July 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 8 July 2016 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THRU EUROPE 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 THRU EUROPE 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. |
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