THW Holdings Limited

Company Name	THW Holdings Limited
Company Status	Dissolved
Company Number	04558313
Category	Private Limited Company
Incorporation Date	9 October 2002(20 years, 11 months ago)
Dissolution Date	26 April 2015 (8 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Nicholas
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2011(8 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 26 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP

Secretary Name	Mr Philip Gunn
Status	Closed
Appointed	20 May 2013(10 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 26 April 2015)
Role	Company Director
Correspondence Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP

Director Name	Thomas Paul Holland
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(same day as company formation)
Role	Accountant
Correspondence Address	Flat 6 Hawthorne Court Hawthorne Drive Evington Leicester Leicestershire LE5 6DL

Director Name	Stephen Graham Whitehead
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(same day as company formation)
Role	Service Director
Correspondence Address	The Dell Malandra Castle Farm Glossop Road Glossop Derbyshire SK13 9JB

Director Name	Terence Pride
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(same day as company formation)
Role	National Accounts Director
Correspondence Address	14 Sovereign Way Heanor Derbyshire DE75 7SB

Director Name	Robin David Dyment
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(same day as company formation)
Role	Managing Director
Correspondence Address	15 Knighton Close Broughton Astley Leicester LE9 6UG

Director Name	Garry Dick
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(same day as company formation)
Role	National Accounts Engineering
Correspondence Address	6 Tenbury Road Kings Heath Birmingham West Midlands B14 6AD

Secretary Name	Thomas Paul Holland
Nationality	British
Status	Resigned
Appointed	09 October 2002(same day as company formation)
Role	Accountant
Correspondence Address	Flat 6 Hawthorne Court Hawthorne Drive Evington Leicester Leicestershire LE5 6DL

Director Name	Lars Lindell
Date of Birth	January 1955 (Born 68 years ago)
Nationality	Finnish National
Status	Resigned
Appointed	20 March 2004(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2006)
Role	Company Director
Correspondence Address	Tervahovinkatu 2 B 14 Turku 20810 Foreign

Director Name	Gordon Macbride
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2004(1 year, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Far Acre Haw Lane Bledlow Ridge High Wycombe Buckinghamshire HP14 4JH

Director Name	Mats Rosengard
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Finnish
Status	Resigned
Appointed	20 March 2004(1 year, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 January 2008)
Role	Company Director
Correspondence Address	Skatavagen 26 Espoo 02380 Foreign

Secretary Name	Mr Andrew Charles Robinson
Nationality	British
Status	Resigned
Appointed	20 March 2004(1 year, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Windmill Close Mountsorrel Loughborough Leicestershire LE12 7HR

Director Name	Hannu Heikki Saastamoinen
Date of Birth	May 1960 (Born 63 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 January 2007(4 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 October 2012)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Kruunuvuorenkatu Gc20 Helsinki 00/60 Finland

Director Name	Mr Hugh Trelawny Cole
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(4 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Timmins Close Solihull Birmingham B91 2SW

Secretary Name	Paul Brown
Nationality	British
Status	Resigned
Appointed	04 February 2008(5 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 July 2011)
Role	Accountant
Correspondence Address	17 Far Lane Normanton On Soar Loughborough Leicestershire LE12 5HA

Secretary Name	Mr Brendan Michael Flanagan
Status	Resigned
Appointed	04 July 2011(8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 May 2013)
Role	Company Director
Correspondence Address	Unit 2 Bridge Park Plaza Thurmaston Leicester Leics LE4 8BL

Director Name	Mr Brendan Michael Flanagan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Bridge Park Plaza Thurmaston Leicester Leics LE4 8BL

Director Name	Mr Michael Ramm-Schmidt
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Finnish
Status	Resigned
Appointed	27 October 2012(10 years after company formation)
Appointment Duration	11 months, 1 week (resigned 01 October 2013)
Role	Company Chairman
Country of Residence	Finland
Correspondence Address	Unit 2 Bridge Park Plaza Thurmaston Leicester Leics LE4 8BL

Director Name	Mr Lennart Svedman
Date of Birth	February 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 October 2013(10 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 03 October 2013)
Role	Ceo/Md
Country of Residence	Sweden
Correspondence Address	Unit 2 Bridge Park Plaza Thurmaston Leicester Leics LE4 8BL

Contact

Website	thagroup.com

Location

Registered Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

377.5k at £1	Huurre Service Uk LTD 75.62% Ordinary
121.7k at £1	Huurre Service Uk LTD 24.38% Ordinary A

Financials

Year	2014
Net Worth	-£24,374,000
Current Liabilities	£46,766,000

Accounts

Latest Accounts	31 December 2011 (11 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2015	Final Gazette dissolved following liquidation (1 page)
26 April 2015	Final Gazette dissolved following liquidation (1 page)
26 January 2015	Return of final meeting in a creditors' voluntary winding up (14 pages)
26 January 2015	Return of final meeting in a creditors' voluntary winding up (14 pages)
24 January 2014	Registered office address changed from Unit 2 Bridge Park Plaza Thurmaston Leicester Leics LE4 8BL on 24 January 2014 (2 pages)
24 January 2014	Registered office address changed from Unit 2 Bridge Park Plaza Thurmaston Leicester Leics LE4 8BL on 24 January 2014 (2 pages)
15 January 2014	Statement of affairs with form 4.19 (5 pages)
15 January 2014	Statement of affairs with form 4.19 (5 pages)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
13 January 2014	Appointment of a voluntary liquidator (1 page)
13 January 2014	Appointment of a voluntary liquidator (1 page)
13 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 October 2013	Termination of appointment of Lennart Svedman as a director on 3 October 2013 (1 page)
16 October 2013	Termination of appointment of Lennart Svedman as a director on 3 October 2013 (1 page)
16 October 2013	Termination of appointment of Lennart Svedman as a director on 3 October 2013 (1 page)
15 October 2013	Appointment of Mr Lennart Svedman as a director on 3 October 2013 (2 pages)
15 October 2013	Appointment of Mr Lennart Svedman as a director on 3 October 2013 (2 pages)
14 October 2013	Termination of appointment of Brendan Michael Flanagan as a secretary on 17 May 2013 (1 page)
14 October 2013	Termination of appointment of Michael Ramm-Schmidt as a director on 1 October 2013 (1 page)
14 October 2013	Termination of appointment of Michael Ramm-Schmidt as a director on 1 October 2013 (1 page)
14 October 2013	Termination of appointment of Michael Ramm-Schmidt as a director on 1 October 2013 (1 page)
14 October 2013	Termination of appointment of Brendan Michael Flanagan as a secretary on 17 May 2013 (1 page)
15 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 499,122 (5 pages)
15 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 499,122 (5 pages)
18 June 2013	Appointment of Mr Philip Gunn as a secretary on 20 May 2013 (1 page)
18 June 2013	Termination of appointment of Brendan Michael Flanagan as a director on 17 May 2013 (1 page)
18 June 2013	Termination of appointment of Brendan Michael Flanagan as a director on 17 May 2013 (1 page)
18 June 2013	Appointment of Mr Philip Gunn as a secretary on 20 May 2013 (1 page)
18 June 2013	Appointment of Mr Michael Ramm-Schmidt as a director on 27 October 2012 (2 pages)
18 June 2013	Appointment of Mr Michael Ramm-Schmidt as a director on 27 October 2012 (2 pages)
14 June 2013	Termination of appointment of Hannu Heikki Saastamoinen as a director on 26 October 2012 (1 page)
14 June 2013	Termination of appointment of Hannu Heikki Saastamoinen as a director on 26 October 2012 (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
17 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
17 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
31 July 2012	Appointment of Mr Brendan Michael Flanagan as a director on 1 February 2012 (2 pages)
31 July 2012	Appointment of Mr Brendan Michael Flanagan as a director on 1 February 2012 (2 pages)
31 July 2012	Appointment of Mr Brendan Michael Flanagan as a director on 1 February 2012 (2 pages)
30 September 2011	Full accounts made up to 31 December 2010 (14 pages)
30 September 2011	Full accounts made up to 31 December 2010 (14 pages)
15 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Termination of appointment of Paul Brown as a secretary (1 page)
12 July 2011	Appointment of Mr Brendan Michael Flanagan as a secretary (1 page)
12 July 2011	Termination of appointment of Paul Brown as a secretary (1 page)
12 July 2011	Appointment of Mr Brendan Michael Flanagan as a secretary (1 page)
5 January 2011	Appointment of Mr Michael Nicholas as a director (2 pages)
5 January 2011	Appointment of Mr Michael Nicholas as a director (2 pages)
25 September 2010	Full accounts made up to 31 December 2009 (12 pages)
25 September 2010	Full accounts made up to 31 December 2009 (12 pages)
15 September 2010	Termination of appointment of Hugh Cole as a director (1 page)
15 September 2010	Termination of appointment of Hugh Cole as a director (1 page)
31 August 2010	Termination of appointment of Gordon Macbride as a director (1 page)
31 August 2010	Termination of appointment of Gordon Macbride as a director (1 page)
19 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
19 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
20 October 2009	Full accounts made up to 31 December 2008 (13 pages)
20 October 2009	Full accounts made up to 31 December 2008 (13 pages)
29 July 2009	Resolutions RES13 ‐ Amendment & restatement deed 08/07/2009 (1 page)
29 July 2009	Resolutions RES13 ‐ Amendment & restatement deed 08/07/2009 (1 page)
30 June 2009	Return made up to 30/06/09; full list of members (4 pages)
30 June 2009	Return made up to 30/06/09; full list of members (4 pages)
6 November 2008	Return made up to 09/10/08; full list of members (4 pages)
6 November 2008	Return made up to 09/10/08; full list of members (4 pages)
28 October 2008	Full accounts made up to 31 December 2007 (14 pages)
28 October 2008	Full accounts made up to 31 December 2007 (14 pages)
21 February 2008	New secretary appointed (2 pages)
21 February 2008	New secretary appointed (2 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Secretary resigned (1 page)
6 November 2007	Return made up to 09/10/07; full list of members (3 pages)
6 November 2007	Return made up to 09/10/07; full list of members (3 pages)
3 November 2007	Full accounts made up to 31 December 2006 (14 pages)
3 November 2007	Full accounts made up to 31 December 2006 (14 pages)
23 May 2007	New director appointed (1 page)
23 May 2007	New director appointed (1 page)
22 May 2007	New director appointed (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	New director appointed (1 page)
22 May 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
3 November 2006	Return made up to 09/10/06; full list of members (3 pages)
3 November 2006	Return made up to 09/10/06; full list of members (3 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
24 November 2005	Registered office changed on 24/11/05 from: 1 heanor street leicester LE1 4DB (1 page)
24 November 2005	Registered office changed on 24/11/05 from: 1 heanor street leicester LE1 4DB (1 page)
21 October 2005	Return made up to 09/10/05; full list of members (8 pages)
21 October 2005	Return made up to 09/10/05; full list of members (8 pages)
14 June 2005	Full accounts made up to 31 December 2004 (14 pages)
14 June 2005	Full accounts made up to 31 December 2004 (14 pages)
8 June 2005	Group of companies' accounts made up to 28 March 2004 (26 pages)
8 June 2005	Group of companies' accounts made up to 28 March 2004 (26 pages)
24 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
24 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
12 November 2004	Return made up to 09/10/04; full list of members (14 pages)
12 November 2004	Return made up to 09/10/04; full list of members (14 pages)
11 August 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
11 August 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	New secretary appointed (2 pages)
21 April 2004	Secretary resigned (1 page)
21 April 2004	Secretary resigned (1 page)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	New director appointed (2 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	New secretary appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
7 April 2004	Declaration of assistance for shares acquisition (14 pages)
7 April 2004	Declaration of assistance for shares acquisition (9 pages)
7 April 2004	Declaration of assistance for shares acquisition (9 pages)
7 April 2004	Declaration of assistance for shares acquisition (13 pages)
7 April 2004	Declaration of assistance for shares acquisition (9 pages)
7 April 2004	Declaration of assistance for shares acquisition (13 pages)
7 April 2004	Declaration of assistance for shares acquisition (9 pages)
7 April 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
7 April 2004	Declaration of assistance for shares acquisition (13 pages)
7 April 2004	Declaration of assistance for shares acquisition (9 pages)
7 April 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
7 April 2004	Declaration of assistance for shares acquisition (9 pages)
7 April 2004	Declaration of assistance for shares acquisition (14 pages)
7 April 2004	Declaration of assistance for shares acquisition (9 pages)
7 April 2004	Declaration of assistance for shares acquisition (9 pages)
7 April 2004	Declaration of assistance for shares acquisition (13 pages)
7 April 2004	Declaration of assistance for shares acquisition (13 pages)
7 April 2004	Declaration of assistance for shares acquisition (13 pages)
2 April 2004	Auditor's resignation (1 page)
2 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
2 April 2004	Auditor's resignation (1 page)
2 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
2 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2004	Particulars of mortgage/charge (10 pages)
30 March 2004	Particulars of mortgage/charge (10 pages)
26 March 2004	Particulars of mortgage/charge (8 pages)
26 March 2004	Particulars of mortgage/charge (8 pages)
15 January 2004	Accounting reference date extended from 31/03/03 to 31/03/04 (1 page)
15 January 2004	Accounting reference date extended from 31/03/03 to 31/03/04 (1 page)
2 December 2003	Return made up to 09/10/03; full list of members (11 pages)
2 December 2003	Return made up to 09/10/03; full list of members (11 pages)
2 December 2002	Statement of affairs (7 pages)
2 December 2002	Statement of affairs (7 pages)
2 December 2002	Ad 18/10/02--------- Â£ si 499120@1=499120 Â£ ic 2/499122 (4 pages)
2 December 2002	Ad 18/10/02--------- Â£ si 499120@1=499120 Â£ ic 2/499122 (4 pages)
11 November 2002	Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page)
11 November 2002	Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page)
1 November 2002	Memorandum and Articles of Association (16 pages)
1 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2002	Memorandum and Articles of Association (16 pages)
1 November 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 October 2002	Particulars of mortgage/charge (5 pages)
22 October 2002	Particulars of mortgage/charge (5 pages)
9 October 2002	Incorporation (15 pages)
9 October 2002	Incorporation (15 pages)

THW Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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