T.H.I. UK Ltd

Company Name	T.H.I. UK Ltd
Company Status	Dissolved
Company Number	04428067
Category	Private Limited Company
Incorporation Date	30 April 2002(22 years ago)
Dissolution Date	3 November 2015 (8 years, 6 months ago)
Previous Name	Hopton Trading Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Robert Doyle
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	02 July 2013(11 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 03 November 2015)
Role	Private Equity
Country of Residence	United States
Correspondence Address	Air-Serv Redgate Road, South Lancashire Industrial Ashton-In-Makerfield Wigan Lancashire WN4 8DT

Director Name	Raymond Loser
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	02 July 2013(11 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 03 November 2015)
Role	Private Equity
Country of Residence	United States
Correspondence Address	Air-Serv Redgate Road, South Lancashire Industrial Ashton-In-Makerfield Wigan Lancashire WN4 8DT

Director Name	Mr Simon Paul Pope
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2014(11 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 03 November 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Air-Serv Redgate Road, South Lancashire Industrial Ashton-In-Makerfield Wigan Lancashire WN4 8DT

Director Name	Mr Jay Epstein
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	07 July 2015(13 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (closed 03 November 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Air-Serv Redgate Road, South Lancashire Industrial Ashton-In-Makerfield Wigan Lancashire WN4 8DT

Director Name	Antony Paul Heaton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Woking Business Park Albert Drive Sheerwater Woking Surrey GU21 5JY

Secretary Name	Annie Leach
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	85 Mottram Road Broadbottom Hyde Cheshire SK14 6BB

Director Name	Erik Pena Moller
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 May 2002(1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 29 September 2005)
Role	Company Director
Correspondence Address	El Pajar De Mimena 21 01477 Beotegui Alava Spain

Secretary Name	Anthony Paul Heaton
Nationality	British
Status	Resigned
Appointed	19 November 2002(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 07 September 2006)
Role	Company Director
Correspondence Address	85 Mottram Road Broadbottom Cheshire SK14 6BB

Director Name	Michael Paul Fox
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 July 2008)
Role	Operations
Correspondence Address	3 Daveys Close Falmouth Cornwall TR11 5BT

Director Name	Paul Robert Wattam
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Lansdown Henmore Lane Upper Weare Axbridge Somerset BS26 2LB

Secretary Name	Paul Robert Wattam
Nationality	British
Status	Resigned
Appointed	07 September 2006(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Lansdown Henmore Lane Upper Weare Axbridge Somerset BS26 2LB

Director Name	Mr Ross Andrew Irvine
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2008(6 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Woking Business Park Albert Drive Sheerwater Woking Surrey GU21 5JY

Secretary Name	Mr Ross Andrew Irvine
Nationality	British
Status	Resigned
Appointed	15 July 2008(6 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Woking Business Park Albert Drive Sheerwater Woking Surrey GU21 5JY

Director Name	Gary Dailey
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2013(11 years, 2 months after company formation)
Appointment Duration	2 years (resigned 07 July 2015)
Role	Private Equity
Country of Residence	United States
Correspondence Address	Air-Serv Redgate Road, South Lancashire Industrial Ashton-In-Makerfield Wigan Lancashire WN4 8DT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.hoptontrading.co.uk
Telephone	01209 313131
Telephone region	Redruth

Location

Registered Address	Air-Serv Redgate Road, South Lancashire Industrial Estate Ashton-In-Makerfield Wigan Lancashire WN4 8DT
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Bryn
Built Up Area	Liverpool

Shareholders

2 at £1	Airvending LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2015	Termination of appointment of Gary Dailey as a director on 7 July 2015 (1 page)
31 July 2015	Appointment of Mr Jay Epstein as a director on 7 July 2015 (2 pages)
31 July 2015	Termination of appointment of Gary Dailey as a director on 7 July 2015 (1 page)
31 July 2015	Appointment of Mr Jay Epstein as a director on 7 July 2015 (2 pages)
31 July 2015	Appointment of Mr Jay Epstein as a director on 7 July 2015 (2 pages)
31 July 2015	Termination of appointment of Gary Dailey as a director on 7 July 2015 (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
8 July 2015	Application to strike the company off the register (3 pages)
8 July 2015	Application to strike the company off the register (3 pages)
19 May 2015	Register inspection address has been changed from C/O Goodyear Blackie Herrington Llp Oak House Tanshire Park Shackleford Road Elstead Godalming Surrey GU8 6LB England to C/O Gbh Law Limited Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB (1 page)
19 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (5 pages)
19 May 2015	Register inspection address has been changed from C/O Goodyear Blackie Herrington Llp Oak House Tanshire Park Shackleford Road Elstead Godalming Surrey GU8 6LB England to C/O Gbh Law Limited Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB (1 page)
19 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (5 pages)
18 May 2015	Register(s) moved to registered office address C/O T.H.I. Uk Limited Air-Serv Redgate Road, South Lancashire Industrial Estate Ashton-in-Makerfield Wigan Lancashire WN4 8DT (1 page)
18 May 2015	Register(s) moved to registered office address C/O T.H.I. Uk Limited Air-Serv Redgate Road, South Lancashire Industrial Estate Ashton-in-Makerfield Wigan Lancashire WN4 8DT (1 page)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (8 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (8 pages)
8 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (5 pages)
8 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (5 pages)
30 April 2014	Sect 519 (1 page)
30 April 2014	Sect 519 (1 page)
11 February 2014	Appointment of Mr Simon Paul Pope as a director (2 pages)
11 February 2014	Appointment of Mr Simon Paul Pope as a director (2 pages)
15 December 2013	Registered office address changed from C/O T.H.I. Uk Limited Redgate Road Redgate Road, South Lancashire Industrial Estate Ashton-in-Makerfield Wigan Lancashire WN4 8DT England on 15 December 2013 (1 page)
15 December 2013	Registered office address changed from C/O T.H.I. Uk Limited Redgate Road Redgate Road, South Lancashire Industrial Estate Ashton-in-Makerfield Wigan Lancashire WN4 8DT England on 15 December 2013 (1 page)
15 December 2013	Registered office address changed from Unit 11 Woking Business Park Albert Drive Sheerwater Woking Surrey GU21 5JY on 15 December 2013 (1 page)
15 December 2013	Registered office address changed from Unit 11 Woking Business Park Albert Drive Sheerwater Woking Surrey GU21 5JY on 15 December 2013 (1 page)
2 December 2013	Termination of appointment of Antony Heaton as a director (1 page)
2 December 2013	Termination of appointment of Antony Heaton as a director (1 page)
22 November 2013	Accounts for a dormant company made up to 30 June 2013 (8 pages)
22 November 2013	Accounts for a dormant company made up to 30 June 2013 (8 pages)
4 October 2013	Termination of appointment of Ross Irvine as a director (1 page)
4 October 2013	Termination of appointment of Ross Irvine as a director (1 page)
4 October 2013	Termination of appointment of Ross Irvine as a secretary (1 page)
4 October 2013	Termination of appointment of Ross Irvine as a secretary (1 page)
12 September 2013	Appointment of Raymond Loser as a director (2 pages)
12 September 2013	Appointment of Gary Dailey as a director (2 pages)
12 September 2013	Appointment of Robert Doyle as a director (2 pages)
12 September 2013	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
12 September 2013	Appointment of Robert Doyle as a director (2 pages)
12 September 2013	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
12 September 2013	Appointment of Gary Dailey as a director (2 pages)
12 September 2013	Appointment of Raymond Loser as a director (2 pages)
9 May 2013	Director's details changed for Antony Paul Heaton on 9 May 2013 (2 pages)
9 May 2013	Director's details changed for Mr Ross Andrew Irvine on 9 May 2013 (2 pages)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Secretary's details changed for Mr Ross Andrew Irvine on 9 May 2013 (1 page)
9 May 2013	Director's details changed for Mr Ross Andrew Irvine on 9 May 2013 (2 pages)
9 May 2013	Secretary's details changed for Mr Ross Andrew Irvine on 9 May 2013 (1 page)
9 May 2013	Secretary's details changed for Mr Ross Andrew Irvine on 9 May 2013 (1 page)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Director's details changed for Mr Ross Andrew Irvine on 9 May 2013 (2 pages)
9 May 2013	Director's details changed for Antony Paul Heaton on 9 May 2013 (2 pages)
9 May 2013	Director's details changed for Antony Paul Heaton on 9 May 2013 (2 pages)
2 April 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
2 April 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
16 May 2012	Register inspection address has been changed from Elm House Tanshire Park Shackleford Road Elstead Godalming Surrey GU8 6LB England (1 page)
16 May 2012	Register(s) moved to registered inspection location (1 page)
16 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
16 May 2012	Register inspection address has been changed from Elm House Tanshire Park Shackleford Road Elstead Godalming Surrey GU8 6LB England (1 page)
16 May 2012	Register(s) moved to registered inspection location (1 page)
16 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
14 March 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
14 March 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
31 May 2011	Director's details changed for Mr Ross Andrew Irvine on 30 April 2011 (2 pages)
31 May 2011	Register(s) moved to registered office address (1 page)
31 May 2011	Secretary's details changed for Mr Ross Andrew Irvine on 30 April 2011 (2 pages)
31 May 2011	Director's details changed for Mr Ross Andrew Irvine on 30 April 2011 (2 pages)
31 May 2011	Register(s) moved to registered office address (1 page)
31 May 2011	Secretary's details changed for Mr Ross Andrew Irvine on 30 April 2011 (2 pages)
31 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
17 March 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
17 March 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
17 January 2011	Register inspection address has been changed from The Oriel Sydenham Road Guildford Surrey GU1 3SR England (1 page)
17 January 2011	Register inspection address has been changed from The Oriel Sydenham Road Guildford Surrey GU1 3SR England (1 page)
4 August 2010	Secretary's details changed for Mr Ross Andrew Irvine on 24 July 2010 (1 page)
4 August 2010	Secretary's details changed for Mr Ross Andrew Irvine on 24 July 2010 (1 page)
4 August 2010	Director's details changed for Mr Ross Andrew Irvine on 24 July 2010 (2 pages)
4 August 2010	Director's details changed for Mr Ross Andrew Irvine on 24 July 2010 (2 pages)
25 May 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
25 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
24 May 2010	Register inspection address has been changed (1 page)
24 May 2010	Director's details changed for Antony Paul Heaton on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Antony Paul Heaton on 1 October 2009 (2 pages)
24 May 2010	Register inspection address has been changed (1 page)
24 May 2010	Director's details changed for Antony Paul Heaton on 1 October 2009 (2 pages)
26 March 2010	Full accounts made up to 30 June 2009 (14 pages)
26 March 2010	Full accounts made up to 30 June 2009 (14 pages)
4 June 2009	Return made up to 30/04/09; full list of members (4 pages)
4 June 2009	Return made up to 30/04/09; full list of members (4 pages)
3 June 2009	Location of debenture register (1 page)
3 June 2009	Director's change of particulars / anthony heaton / 30/04/2009 (2 pages)
3 June 2009	Location of register of members (1 page)
3 June 2009	Location of register of members (1 page)
3 June 2009	Location of debenture register (1 page)
3 June 2009	Director's change of particulars / anthony heaton / 30/04/2009 (2 pages)
18 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
18 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 February 2009	Accounting reference date extended from 30/04/2008 to 30/06/2008 (1 page)
6 February 2009	Accounting reference date extended from 30/04/2008 to 30/06/2008 (1 page)
18 July 2008	Appointment terminated director michael fox (1 page)
18 July 2008	Appointment terminated director michael fox (1 page)
18 July 2008	Appointment terminated secretary paul wattam (2 pages)
18 July 2008	Registered office changed on 18/07/2008 from unit 25 barncoose industrial estate redruth cornwall TR15 3RQ (1 page)
18 July 2008	Director and secretary appointed ross irvine (2 pages)
18 July 2008	Registered office changed on 18/07/2008 from unit 25 barncoose industrial estate redruth cornwall TR15 3RQ (1 page)
18 July 2008	Director and secretary appointed ross irvine (2 pages)
18 July 2008	Appointment terminated secretary paul wattam (2 pages)
22 May 2008	Return made up to 30/04/08; full list of members (4 pages)
22 May 2008	Return made up to 30/04/08; full list of members (4 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
27 June 2007	Particulars of mortgage/charge (3 pages)
27 June 2007	Particulars of mortgage/charge (3 pages)
15 May 2007	Return made up to 30/04/07; full list of members (7 pages)
15 May 2007	Return made up to 30/04/07; full list of members (7 pages)
9 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
9 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
31 October 2006	Secretary resigned (1 page)
31 October 2006	New secretary appointed (2 pages)
31 October 2006	Secretary resigned (1 page)
31 October 2006	New secretary appointed (2 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	New director appointed (2 pages)
31 October 2006	Director resigned (1 page)
2 June 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Director resigned (7 pages)
2 June 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Director resigned (7 pages)
2 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
27 May 2005	Return made up to 30/04/05; full list of members (7 pages)
27 May 2005	Return made up to 30/04/05; full list of members (7 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
21 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
17 July 2003	Return made up to 30/04/03; full list of members (7 pages)
17 July 2003	Return made up to 30/04/03; full list of members (7 pages)
26 November 2002	Secretary resigned (1 page)
26 November 2002	Registered office changed on 26/11/02 from: the old woolcombers mill 12/14 union street south halifax west yorkshire HX1 2LE (1 page)
26 November 2002	Registered office changed on 26/11/02 from: the old woolcombers mill 12/14 union street south halifax west yorkshire HX1 2LE (1 page)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	Secretary resigned (1 page)
4 July 2002	Ad 01/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (3 pages)
4 July 2002	Ad 01/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (3 pages)
24 June 2002	Company name changed hopton trading LIMITED\certificate issued on 24/06/02 (2 pages)
24 June 2002	Company name changed hopton trading LIMITED\certificate issued on 24/06/02 (2 pages)
2 May 2002	New director appointed (1 page)
2 May 2002	New director appointed (1 page)
30 April 2002	New secretary appointed (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Secretary resigned (1 page)
30 April 2002	New director appointed (1 page)
30 April 2002	Incorporation (30 pages)
30 April 2002	New secretary appointed (1 page)
30 April 2002	Incorporation (30 pages)
30 April 2002	Registered office changed on 30/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 April 2002	Registered office changed on 30/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 April 2002	New director appointed (1 page)

T.H.I. UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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