| Company Name | T.H.E Services (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08590902 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2013(10 years, 10 months ago) |
| Dissolution Date | 3 December 2019 (4 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Paul Boodle |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2017(4 years after company formation) |
| Appointment Duration | 2 years, 4 months (closed 03 December 2019) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Grange Rd Business Park Unit 7 Grange Road Batley West Yorkshire WF17 6LL |
| Director Name | Miss Kayleigh Griffiths |
|---|---|
| Date of Birth | December 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Portland Street Manchester M1 6DN |
| Director Name | Mr Jason Lee Griffiths |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2016(3 years, 3 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 20 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 109 Portland Street Manchester M1 6DN |
Location
| Registered Address | Grange Rd Business Park Unit 7 Grange Road Batley West Yorkshire WF17 6LL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Batley East |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £0.01 | Kayleigh Griffiths 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 3 December 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2018 | Registered office address changed from 109 Portland Street Manchester M1 6DN to Grange Rd Business Park Unit 7 Grange Road Batley West Yorkshire WF17 6LL on 11 December 2018 (1 page) |
| 6 November 2018 | Amended total exemption full accounts made up to 31 July 2018 (7 pages) |
| 18 October 2018 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 2 July 2018 | Notification of Paul Boodle as a person with significant control on 3 August 2017 (2 pages) |
| 2 July 2018 | Confirmation statement made on 1 July 2018 with updates (4 pages) |
| 27 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 2 August 2017 | Appointment of Mr Paul Boodle as a director on 24 July 2017 (2 pages) |
| 2 August 2017 | Appointment of Mr Paul Boodle as a director on 24 July 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 20 July 2017 | Cessation of Jason Lee Griffiths as a person with significant control on 20 July 2017 (1 page) |
| 20 July 2017 | Termination of appointment of Jason Lee Griffiths as a director on 20 July 2017 (1 page) |
| 20 July 2017 | Cessation of Jason Lee Griffith as a person with significant control on 20 July 2017 (1 page) |
| 20 July 2017 | Cessation of Jason Lee Griffiths as a person with significant control on 20 July 2017 (1 page) |
| 20 July 2017 | Termination of appointment of Jason Lee Griffiths as a director on 20 July 2017 (1 page) |
| 20 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 20 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 8 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2016 | Appointment of Mr Jason Lee Griffiths as a director on 1 October 2016 (2 pages) |
| 6 October 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 6 October 2016 | Termination of appointment of Kayleigh Griffiths as a director on 1 October 2016 (1 page) |
| 6 October 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 6 October 2016 | Appointment of Mr Jason Lee Griffiths as a director on 1 October 2016 (2 pages) |
| 6 October 2016 | Termination of appointment of Kayleigh Griffiths as a director on 1 October 2016 (1 page) |
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 10 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 26 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 26 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 10 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 14 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 1 July 2013 | Incorporation
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| 1 July 2013 | Incorporation
|