THS (Holmfirth) Limited

Company Name	THS (Holmfirth) Limited
Company Status	Dissolved
Company Number	01846537
Category	Private Limited Company
Incorporation Date	7 September 1984(39 years, 7 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)
Previous Name	Wheelsbrook Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Susan Styring
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1992(7 years, 7 months after company formation)
Appointment Duration	26 years, 1 month (closed 15 May 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	Melbourne House 44 - 46 Grosvenor Square Stalybridge Cheshire SK15 2JN

Director Name	Catherine Anne Styring
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2002(18 years after company formation)
Appointment Duration	15 years, 7 months (closed 15 May 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	Melbourne House 44 - 46 Grosvenor Square Stalybridge Cheshire SK15 2JN

Secretary Name	Catherine Anne Styring
Nationality	British
Status	Closed
Appointed	21 May 2004(19 years, 8 months after company formation)
Appointment Duration	13 years, 12 months (closed 15 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Scotgate House 2 Scotgate Road Honley Holmfirth West Yorkshire HD9 6GD

Director Name	Mr Terence Neil Styring
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2015(30 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 15 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Melbourne House 44 - 46 Grosvenor Square Stalybridge Cheshire SK15 2JN

Director Name	Steven Richardson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(7 years, 7 months after company formation)
Appointment Duration	21 years, 5 months (resigned 01 October 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	13-17 Hollowgate Holmfirth West Yorkshire HD9 2DG

Director Name	Mr Terence Neil Styring
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(7 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 07 April 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ellerburn Northgate Honley Holmfirth West Yorkshire HD9 6QL

Secretary Name	Anne Gloria Styring
Nationality	British
Status	Resigned
Appointed	20 April 1992(7 years, 7 months after company formation)
Appointment Duration	9 years (resigned 04 May 2001)
Role	Company Director
Correspondence Address	Wester Ross Far Lane, Holmfirth Huddersfield West Yorkshire HD7 1TL

Director Name	Mr David Andrew Styring
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(10 years, 7 months after company formation)
Appointment Duration	20 years (resigned 01 April 2015)
Role	Administration
Country of Residence	England
Correspondence Address	Scotgate House 2 Scotgate Road Honley Holmfirth West Yorkshire HD9 6GD

Director Name	Darren Harvey Crossland
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(14 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 21 August 2003)
Role	Sales Director
Correspondence Address	50 Greenside Park New Crofton Wakefield West Yorkshire WF4 1JU

Secretary Name	Margaret Crossland
Nationality	British
Status	Resigned
Appointed	04 May 2001(16 years, 8 months after company formation)
Appointment Duration	3 years (resigned 21 May 2004)
Role	Company Director
Correspondence Address	186 Penistone Road Sovereign Shepley Huddersfield Yorkshire HD8 8BE

Director Name	Steven John Briddon
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(17 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 January 2006)
Role	Retailer
Correspondence Address	20 Kirklands New Mills Holmfirth West Yorkshire HD9 1LQ

Contact

Website	wheelsbrook.co.uk
Telephone	01484 686304
Telephone region	Huddersfield

Location

Registered Address	Melbourne House 44 - 46 Grosvenor Square Stalybridge Cheshire SK15 2JN
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Dukinfield Stalybridge
Built Up Area	Greater Manchester

Shareholders

20k at £1	Wheelsbrook (Holdings) Limited 100.00% Ordinary A
1 at £1	Steven Richardson 0.00% Ordinary B

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 May 2018	Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2018	First Gazette notice for compulsory strike-off (1 page)
25 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 July 2016	Registered office address changed from Scotgate House 2 Scotgate Road Honley Holmfirth West Yorkshire HD9 6GD to Melbourne House 44 - 46 Grosvenor Square Stalybridge Cheshire SK15 2JN on 21 July 2016 (1 page)
21 July 2016	Registered office address changed from Scotgate House 2 Scotgate Road Honley Holmfirth West Yorkshire HD9 6GD to Melbourne House 44 - 46 Grosvenor Square Stalybridge Cheshire SK15 2JN on 21 July 2016 (1 page)
16 June 2016	Director's details changed for Catherine Anne Rice on 1 April 2015 (2 pages)
16 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 20,001 (5 pages)
16 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 20,001 (5 pages)
16 June 2016	Director's details changed for Catherine Anne Rice on 1 April 2015 (2 pages)
15 June 2016	Appointment of Mr Terence Neil Styring as a director on 1 April 2015 (2 pages)
15 June 2016	Secretary's details changed for Catherine Anne Rice on 1 April 2015 (1 page)
15 June 2016	Termination of appointment of David Andrew Styring as a director on 1 April 2015 (1 page)
15 June 2016	Appointment of Mr Terence Neil Styring as a director on 1 April 2015 (2 pages)
15 June 2016	Termination of appointment of David Andrew Styring as a director on 1 April 2015 (1 page)
15 June 2016	Secretary's details changed for Catherine Anne Rice on 1 April 2015 (1 page)
15 April 2016	Registered office address changed from 13-17 Hollowgate Holmfirth West Yorkshire HD9 2DG to Scotgate House 2 Scotgate Road Honley Holmfirth West Yorkshire HD9 6GD on 15 April 2016 (2 pages)
15 April 2016	Registered office address changed from 13-17 Hollowgate Holmfirth West Yorkshire HD9 2DG to Scotgate House 2 Scotgate Road Honley Holmfirth West Yorkshire HD9 6GD on 15 April 2016 (2 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 June 2015	Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
24 June 2015	Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 20,001 (5 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 20,001 (5 pages)
26 November 2014	Current accounting period shortened from 31 March 2014 to 30 September 2013 (1 page)
26 November 2014	Current accounting period shortened from 31 March 2014 to 30 September 2013 (1 page)
26 November 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 November 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 20,001 (5 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 20,001 (5 pages)
18 November 2013	Termination of appointment of Steven Richardson as a director (1 page)
18 November 2013	Termination of appointment of Steven Richardson as a director (1 page)
16 October 2013	Company name changed wheelsbrook services LIMITED\certificate issued on 16/10/13 RES15 ‐ Change company name resolution on 2013-10-15 NM01 ‐ Change of name by resolution (3 pages)
16 October 2013	Company name changed wheelsbrook services LIMITED\certificate issued on 16/10/13 RES15 ‐ Change company name resolution on 2013-10-15 NM01 ‐ Change of name by resolution (3 pages)
7 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-30 (1 page)
7 October 2013	Change of name notice (2 pages)
7 October 2013	Change of name notice (2 pages)
7 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-30 (1 page)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 April 2012	Director's details changed for Susan Styring on 31 March 2012 (2 pages)
23 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
23 April 2012	Director's details changed for Susan Styring on 31 March 2012 (2 pages)
23 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
18 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
13 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 May 2010	Director's details changed for David Andrew Styring on 31 March 2010 (2 pages)
6 May 2010	Director's details changed for David Andrew Styring on 31 March 2010 (2 pages)
6 May 2010	Director's details changed for Steven Richardson on 31 March 2010 (2 pages)
6 May 2010	Director's details changed for Steven Richardson on 31 March 2010 (2 pages)
6 May 2010	Director's details changed for Catherine Anne Rice on 31 March 2010 (2 pages)
6 May 2010	Ad 01/04/09\gbp si 1@1=1\gbp ic 20000/20001\ (2 pages)
6 May 2010	Secretary's details changed for Catherine Anne Rice on 31 March 2010 (1 page)
6 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
6 May 2010	Ad 01/04/09\gbp si 1@1=1\gbp ic 20000/20001\ (2 pages)
6 May 2010	Director's details changed for Catherine Anne Rice on 31 March 2010 (2 pages)
6 May 2010	Secretary's details changed for Catherine Anne Rice on 31 March 2010 (1 page)
6 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 April 2009	Return made up to 31/03/09; full list of members (4 pages)
6 April 2009	Return made up to 31/03/09; full list of members (4 pages)
18 August 2008	Return made up to 31/03/08; full list of members (5 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 August 2008	Return made up to 31/03/08; full list of members (5 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 April 2007	Return made up to 31/03/07; full list of members (9 pages)
23 April 2007	Return made up to 31/03/07; full list of members (9 pages)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 April 2006	Return made up to 31/03/06; full list of members (9 pages)
24 April 2006	Return made up to 31/03/06; full list of members (9 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 June 2004	Return made up to 31/03/04; full list of members 363(287) ‐ Registered office changed on 16/06/04 (9 pages)
16 June 2004	Return made up to 31/03/04; full list of members 363(287) ‐ Registered office changed on 16/06/04 (9 pages)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	New secretary appointed (2 pages)
21 November 2003	Director's particulars changed (1 page)
21 November 2003	Director's particulars changed (1 page)
8 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
8 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
21 August 2003	Ad 11/04/02-12/04/02 Â£ si 19000@1 (2 pages)
21 August 2003	Ad 11/04/02-12/04/02 Â£ si 19000@1 (2 pages)
20 August 2003	Return made up to 31/03/03; full list of members (9 pages)
20 August 2003	Return made up to 31/03/03; full list of members (9 pages)
22 July 2003	Â£ ic 2900/1000 08/04/02 Â£ sr 1900@1=1900 (1 page)
22 July 2003	Â£ ic 2900/1000 08/04/02 Â£ sr 1900@1=1900 (1 page)
8 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
12 November 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director resigned (8 pages)
12 November 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director resigned (8 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
3 September 2002	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
3 September 2002	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
7 November 2001	Director's particulars changed (1 page)
7 November 2001	Director's particulars changed (1 page)
18 October 2001	Director's particulars changed (1 page)
18 October 2001	Secretary's particulars changed (1 page)
18 October 2001	Secretary's particulars changed (1 page)
18 October 2001	Director's particulars changed (1 page)
31 August 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
31 August 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
21 June 2001	Secretary resigned (1 page)
21 June 2001	New secretary appointed (2 pages)
21 June 2001	Secretary resigned (1 page)
21 June 2001	New secretary appointed (2 pages)
17 May 2001	Return made up to 31/03/01; full list of members (8 pages)
17 May 2001	Return made up to 31/03/01; full list of members (8 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
26 July 2000	Return made up to 31/03/00; full list of members (8 pages)
26 July 2000	Return made up to 31/03/00; full list of members (8 pages)
20 July 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
20 July 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
6 July 1999	Director's particulars changed (1 page)
6 July 1999	Director's particulars changed (1 page)
6 July 1999	Director's particulars changed (1 page)
6 July 1999	Director's particulars changed (1 page)
6 July 1999	Director's particulars changed (1 page)
6 July 1999	Director's particulars changed (1 page)
20 May 1999	Secretary's particulars changed (1 page)
20 May 1999	New director appointed (2 pages)
20 May 1999	Secretary's particulars changed (1 page)
20 May 1999	New director appointed (2 pages)
26 April 1999	Return made up to 31/03/99; full list of members (6 pages)
26 April 1999	Return made up to 31/03/99; full list of members (6 pages)
29 April 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
29 April 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
17 April 1998	Return made up to 31/03/98; no change of members (4 pages)
17 April 1998	Return made up to 31/03/98; no change of members (4 pages)
8 May 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
8 May 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
29 April 1997	Return made up to 31/03/97; no change of members (4 pages)
29 April 1997	Return made up to 31/03/97; no change of members (4 pages)
16 August 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
16 August 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
19 April 1996	Return made up to 31/03/96; full list of members (6 pages)
19 April 1996	Return made up to 31/03/96; full list of members (6 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	Ad 01/07/95--------- Â£ si 900@1=900 Â£ ic 2000/2900 (4 pages)
14 November 1995	Ad 01/07/95--------- Â£ si 900@1=900 Â£ ic 2000/2900 (4 pages)
14 November 1995	New director appointed (2 pages)
3 May 1995	Return made up to 31/03/95; full list of members (6 pages)
3 May 1995	Return made up to 31/03/95; full list of members (6 pages)
23 April 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
23 April 1995	Accounts for a small company made up to 31 October 1994 (6 pages)

THS (Holmfirth) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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