Company NameTHB Associates Limited
Company StatusDissolved
Company Number07549551
CategoryPrivate Limited Company
Incorporation Date3 March 2011(13 years, 1 month ago)
Dissolution Date12 July 2016 (7 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Peter John Barden
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed03 March 2011(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressWalnut Tree Farm Church Road
Smeeth
Kent
TN25 6SA
Director NameMs Sara Lesley Barden
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed03 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWalnut Tree Farm Church Road
Smeeth
Kent
TN25 6SA
Secretary NameMs Sara Lesley Barden
StatusClosed
Appointed03 March 2011(same day as company formation)
RoleCompany Director
Correspondence AddressWalnut Tree Farm Church Road
Smeeth
Kent
TN25 6SA

Location

Registered AddressSt George's House
215-219 Chester Road
Manchester
Lancashire
M15 4JE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardHulme
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Peter John Barden
50.00%
Ordinary A
1 at £1Sara Lesley Barden
50.00%
Ordinary B

Financials

Year2014
Net Worth£2,673
Cash£24,922
Current Liabilities£48,924

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

12 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2016First Gazette notice for voluntary strike-off (1 page)
26 April 2016First Gazette notice for voluntary strike-off (1 page)
14 April 2016Application to strike the company off the register (4 pages)
14 April 2016Application to strike the company off the register (4 pages)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
14 October 2015Compulsory strike-off action has been discontinued (1 page)
14 October 2015Compulsory strike-off action has been discontinued (1 page)
13 October 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
(6 pages)
13 October 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
(6 pages)
14 July 2015First Gazette notice for compulsory strike-off (1 page)
14 July 2015First Gazette notice for compulsory strike-off (1 page)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2
(6 pages)
28 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2
(6 pages)
28 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2
(6 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
26 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
26 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
27 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 April 2012Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
13 April 2012Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
13 April 2012Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
15 March 2011Secretary's details changed for Ms Sara Lesley Wood on 3 March 2011 (1 page)
15 March 2011Director's details changed for Ms Sara Lesley Wood on 3 March 2011 (2 pages)
15 March 2011Director's details changed for Ms Sara Lesley Wood on 3 March 2011 (2 pages)
15 March 2011Secretary's details changed for Ms Sara Lesley Wood on 3 March 2011 (1 page)
15 March 2011Director's details changed for Ms Sara Lesley Wood on 3 March 2011 (2 pages)
15 March 2011Secretary's details changed for Ms Sara Lesley Wood on 3 March 2011 (1 page)
3 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(33 pages)
3 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)
3 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)