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Company Information for

T.H.E. LIMITED

WILMSLOW, CHESHIRE, SK9,
Company Registration Number
04734794
Private Limited Company
Dissolved

Dissolved 2014-01-14

Company Overview

About T.h.e. Ltd
T.H.E. LIMITED was founded on 2003-04-15 and had its registered office in Wilmslow. The company was dissolved on the 2014-01-14 and is no longer trading or active.

Key Data
Company Name
T.H.E. LIMITED
 
Legal Registered Office
WILMSLOW
CHESHIRE
 
Filing Information
Company Number 04734794
Date formed 2003-04-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-01-14
Type of accounts DORMANT
Last Datalog update: 2015-05-20 05:38:19
Primary Source:Companies House
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Companies with same name T.H.E. LIMITED
The following companies were found which have the same name as T.H.E. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
T.H.E. (International) Asset Management Limited Unknown Company formed on the 2014-09-12
T.H.E. (THOMAS HICKEY ELECTRICAL SERVICES) LIMITED 15 MILLSTONE CLOSE SOUTH DARENTH SOUTH DARENTH DARTFORD DA49BJ Dissolved Company formed on the 2014-07-16
T.H.E. (THE HIERARCHY EXPERIENCE) PUBLISHING, LLC 7014 13TH AVENUE, SUITE 202 Queens BROOKLYN NY 11228 Active Company formed on the 2014-06-26
T.H.E. (THE HEALTHY EXPERIENCE) REJUVENATION STATION, LLC P.O. BOX 14 28 SOUTH MAIN STREET MILAN OH 44846 Active Company formed on the 2011-10-07
T.H.E. 1881 GROUP, LLC 445 E. NELSON AVENUE DEFUNIAK SPRINGS FL 32433 Inactive Company formed on the 2018-03-29
T.H.E. 1881 MANAGEMENT COMPANY, LLC 445 E. NELSON AVENUE DEFUNIAK SPRINGS FL 32433 Inactive Company formed on the 2018-03-05
T.H.E. 3 MULTIMEDIA INC 1001 E BAYAUD AVE STE 1001 DENVER CO 80209 Administratively Dissolved Company formed on the 1996-05-28
T.h.e. Acquisition Corp. Delaware Unknown
T.H.E. AFFORDABLE CLOSET ORGANIZER CORPORATION 482 Apple Blossom Drive Thornhill Ontario L4J 9A3 Dissolved Company formed on the 2010-06-29
T.H.E. AG CONSULTING, LTD. 50 WEST BROAD ST. SUITE 1200 COLUMBUS OH 43215 Active Company formed on the 2001-02-22
T.H.E. ALL AROUND REPAIR INC. 113 MAGEE LANE ROBSTOWN Texas 78380 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-02-09
T.H.E. AND ASSOCIATES OF CENTRAL FLORIDA, INC. 13035 NORTHEAST 245TH PLACE ORANGE SPRINGS FL 32682 Inactive Company formed on the 1988-12-20
T.H.E. APARTMENTS, L.L.C. 4000 HOLLYWOOD BOULEVARD, SUITE 350-N HOLLYWOOD FL 33021 Inactive Company formed on the 2006-04-13
T.H.E. Apple Valley Construction Co. 9312 Deep Creek Road Apple Valley CA 92308 Dissolved Company formed on the 1978-08-31
T.H.E. Architects, Planners, And Civil Engineers, Inc. 1801 Century Park East, #2300 Los Angeles CA 90067 FTB Suspended Company formed on the 1988-11-09
T.H.E. AUTO & HARDWARE PVT. LTD. 5/1 KASHI MITRA GHAT STREET KOLKATA West Bengal STRIKE OFF Company formed on the 1993-04-08
T.H.E. AUTO SERVICE, LLC 249 Oakridge O Deerfield Beach FL 33442 Inactive Company formed on the 2010-09-21
T.H.E. AUTO INC. 5005 1/2 NORTH RENELLIE DR. TAMPA FL 33614 Inactive Company formed on the 1994-02-18
T.H.E. BEAUTY PRODUCTS, INC. 907 SOUTHCENTER MALL SEATTLE WA 98188 Dissolved Company formed on the 1979-09-07
T.H.E. BEAUTY COSMETICS, LLC 12 SHOREHAVEN LN HICKORY CREEK TX 75065 Active Company formed on the 2020-12-15

Company Officers of T.H.E. LIMITED

Current Directors
Officer Role Date Appointed
BRIAN JOSEPH DAVIDSON
 Director 2012-12-06
WARWICK JOHN LEY
 Director 2012-12-06
ANDREW PHILIP MELLOR
 Director 2013-05-13
RICHARD FRASER MILLMAN
 Director 2013-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ROBERT FORTUNE
 Director 2010-10-07 2012-12-06
GRAHAM HALLWORTH
 Director 2010-09-13 2012-12-06
JAMES LEE PEARSON
 Director 2010-09-13 2010-10-07
ROBIN GARDNER JOHNSON
 Director 2003-04-15 2010-09-13
JOHN BRIAN PEERS
 Director 2003-04-15 2010-09-13
JONATHAN HARVEY JACKSON
 Company Secretary 2004-09-15 2010-06-16
JONATHAN HARVEY JACKSON
 Director 2007-12-01 2010-06-16
JOHN BRIAN PEERS
 Company Secretary 2003-04-15 2004-09-15
PETER ALAN WILLERS
 Director 2003-04-15 2004-07-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-04-15 2003-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JOSEPH DAVIDSON WOODALL NICHOLSON TRUSTEE LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active - Proposal to Strike off
BRIAN JOSEPH DAVIDSON HARVARD GROUP HOLDINGS LIMITED Director 2018-01-23 CURRENT 2015-07-20 Active - Proposal to Strike off
BRIAN JOSEPH DAVIDSON SCARBOROUGH BUSINESS AMBASSADORS Director 2016-12-01 CURRENT 2008-10-06 Active
BRIAN JOSEPH DAVIDSON TFHC INVESTMENTS LIMITED Director 2015-03-30 CURRENT 2015-02-03 Liquidation
BRIAN JOSEPH DAVIDSON TOTAL FITNESS HEALTH CLUBS GROUP LIMITED Director 2015-03-30 CURRENT 2014-11-26 Active
BRIAN JOSEPH DAVIDSON WN VTECH LIMITED Director 2013-07-17 CURRENT 2003-04-28 In Administration
BRIAN JOSEPH DAVIDSON WN VTECH HOLDINGS LIMITED Director 2013-07-17 CURRENT 2013-01-30 In Administration
BRIAN JOSEPH DAVIDSON TOTAL FITNESS PHYSIO LIMITED Director 2012-12-06 CURRENT 1998-12-11 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL WELLNESS LIMITED Director 2012-12-06 CURRENT 1998-12-11 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL FITNESS FINANCE LIMITED Director 2012-12-06 CURRENT 1998-12-11 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL FITNESS ALTRINCHAM LIMITED Director 2012-12-06 CURRENT 2000-08-01 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL HEALTH GROUP LIMITED Director 2012-12-06 CURRENT 2003-03-27 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL FITNESS BODYCARE LIMITED Director 2012-12-06 CURRENT 1999-08-09 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL HEALTH & EXERCISE LIMITED Director 2012-12-06 CURRENT 2003-04-15 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL FITNESS GYM EQUIPMENT LIMITED Director 2012-12-06 CURRENT 1999-05-28 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON LANGSTONE PROPERTIES LIMITED Director 2012-12-06 CURRENT 2003-10-07 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON LANGSTONE TRADING LIMITED Director 2012-12-06 CURRENT 2003-10-07 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL REHAB LIMITED Director 2012-12-06 CURRENT 2000-05-25 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL FIT CLUB LIMITED Director 2012-12-06 CURRENT 2010-09-10 Dissolved 2014-03-18
BRIAN JOSEPH DAVIDSON TOTAL FITNESS EQUIPMENT LIMITED Director 2012-12-06 CURRENT 1999-05-28 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL HEALTH EXERCISE HYDROTHERAPY & REHABILITATION CENTRES LIMITED Director 2012-12-06 CURRENT 2003-03-28 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON HEALTH AND WELLNESS LIMITED Director 2012-12-06 CURRENT 2003-03-27 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL HEALTH EXERCISE LIMITED Director 2012-12-06 CURRENT 2003-04-15 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL GYM FITNESS LIMITED Director 2012-12-06 CURRENT 1999-05-20 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL HEALTH & WELLNESS LIMITED Director 2012-12-06 CURRENT 1998-12-11 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL FITNESS HEALTH LIMITED Director 2012-12-06 CURRENT 2001-09-05 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL FITNESS GYM LIMITED Director 2012-12-06 CURRENT 1999-05-26 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL HEALTH & REHAB LIMITED Director 2012-12-06 CURRENT 1998-12-11 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON HEALTH AND WELLNESS GROUP LIMITED Director 2012-12-06 CURRENT 2003-04-30 Dissolved 2014-01-14
WARWICK JOHN LEY HARVARD GROUP HOLDINGS LIMITED Director 2018-01-23 CURRENT 2015-07-20 Active - Proposal to Strike off
WARWICK JOHN LEY ROOGREEN NOMINEES LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
WARWICK JOHN LEY HIGHFLEX HOLDINGS (UK) LIMITED Director 2015-08-13 CURRENT 2013-03-21 In Administration/Administrative Receiver
WARWICK JOHN LEY MP TOPCO LIMITED Director 2015-08-13 CURRENT 2015-04-02 Liquidation
WARWICK JOHN LEY TFHC INVESTMENTS LIMITED Director 2015-03-30 CURRENT 2015-02-03 Liquidation
WARWICK JOHN LEY TOTAL FITNESS HEALTH CLUBS GROUP LIMITED Director 2015-03-30 CURRENT 2014-11-26 Active
WARWICK JOHN LEY WN VTECH HOLDINGS LIMITED Director 2013-07-17 CURRENT 2013-01-30 In Administration
WARWICK JOHN LEY TOTAL FITNESS PHYSIO LIMITED Director 2012-12-06 CURRENT 1998-12-11 Dissolved 2014-01-14
WARWICK JOHN LEY TOTAL WELLNESS LIMITED Director 2012-12-06 CURRENT 1998-12-11 Dissolved 2014-01-14
WARWICK JOHN LEY TOTAL FITNESS FINANCE LIMITED Director 2012-12-06 CURRENT 1998-12-11 Dissolved 2014-01-14
WARWICK JOHN LEY TOTAL FITNESS ALTRINCHAM LIMITED Director 2012-12-06 CURRENT 2000-08-01 Dissolved 2014-01-14
WARWICK JOHN LEY TOTAL HEALTH GROUP LIMITED Director 2012-12-06 CURRENT 2003-03-27 Dissolved 2014-01-14
WARWICK JOHN LEY TOTAL FITNESS BODYCARE LIMITED Director 2012-12-06 CURRENT 1999-08-09 Dissolved 2014-01-14
WARWICK JOHN LEY TOTAL HEALTH & EXERCISE LIMITED Director 2012-12-06 CURRENT 2003-04-15 Dissolved 2014-01-14
WARWICK JOHN LEY TOTAL FITNESS GYM EQUIPMENT LIMITED Director 2012-12-06 CURRENT 1999-05-28 Dissolved 2014-01-14
WARWICK JOHN LEY LANGSTONE PROPERTIES LIMITED Director 2012-12-06 CURRENT 2003-10-07 Dissolved 2014-01-14
WARWICK JOHN LEY LANGSTONE TRADING LIMITED Director 2012-12-06 CURRENT 2003-10-07 Dissolved 2014-01-14
WARWICK JOHN LEY TOTAL FIT CLUB LIMITED Director 2012-12-06 CURRENT 2010-09-10 Dissolved 2014-03-18
WARWICK JOHN LEY TOTAL FITNESS EQUIPMENT LIMITED Director 2012-12-06 CURRENT 1999-05-28 Dissolved 2014-01-14
WARWICK JOHN LEY TOTAL HEALTH EXERCISE HYDROTHERAPY & REHABILITATION CENTRES LIMITED Director 2012-12-06 CURRENT 2003-03-28 Dissolved 2014-01-14
WARWICK JOHN LEY HEALTH AND WELLNESS LIMITED Director 2012-12-06 CURRENT 2003-03-27 Dissolved 2014-01-14
WARWICK JOHN LEY TOTAL HEALTH EXERCISE LIMITED Director 2012-12-06 CURRENT 2003-04-15 Dissolved 2014-01-14
WARWICK JOHN LEY TOTAL GYM FITNESS LIMITED Director 2012-12-06 CURRENT 1999-05-20 Dissolved 2014-01-14
WARWICK JOHN LEY TOTAL HEALTH & WELLNESS LIMITED Director 2012-12-06 CURRENT 1998-12-11 Dissolved 2014-01-14
WARWICK JOHN LEY TOTAL FITNESS HEALTH LIMITED Director 2012-12-06 CURRENT 2001-09-05 Dissolved 2014-01-14
WARWICK JOHN LEY TOTAL FITNESS GYM LIMITED Director 2012-12-06 CURRENT 1999-05-26 Dissolved 2014-01-14
WARWICK JOHN LEY TOTAL HEALTH & REHAB LIMITED Director 2012-12-06 CURRENT 1998-12-11 Dissolved 2014-01-14
WARWICK JOHN LEY HEALTH AND WELLNESS GROUP LIMITED Director 2012-12-06 CURRENT 2003-04-30 Dissolved 2014-01-14
ANDREW PHILIP MELLOR TOTAL FITNESS PHYSIO LIMITED Director 2013-05-13 CURRENT 1998-12-11 Dissolved 2014-01-14
ANDREW PHILIP MELLOR TOTAL WELLNESS LIMITED Director 2013-05-13 CURRENT 1998-12-11 Dissolved 2014-01-14
ANDREW PHILIP MELLOR TOTAL FITNESS FINANCE LIMITED Director 2013-05-13 CURRENT 1998-12-11 Dissolved 2014-01-14
ANDREW PHILIP MELLOR TOTAL FITNESS ALTRINCHAM LIMITED Director 2013-05-13 CURRENT 2000-08-01 Dissolved 2014-01-14
ANDREW PHILIP MELLOR TOTAL HEALTH GROUP LIMITED Director 2013-05-13 CURRENT 2003-03-27 Dissolved 2014-01-14
ANDREW PHILIP MELLOR TOTAL FITNESS BODYCARE LIMITED Director 2013-05-13 CURRENT 1999-08-09 Dissolved 2014-01-14
ANDREW PHILIP MELLOR TOTAL HEALTH & EXERCISE LIMITED Director 2013-05-13 CURRENT 2003-04-15 Dissolved 2014-01-14
ANDREW PHILIP MELLOR TOTAL FITNESS GYM EQUIPMENT LIMITED Director 2013-05-13 CURRENT 1999-05-28 Dissolved 2014-01-14
ANDREW PHILIP MELLOR LANGSTONE PROPERTIES LIMITED Director 2013-05-13 CURRENT 2003-10-07 Dissolved 2014-01-14
ANDREW PHILIP MELLOR TOTAL REHAB LIMITED Director 2013-05-13 CURRENT 2000-05-25 Dissolved 2014-01-14
ANDREW PHILIP MELLOR TOTAL FIT CLUB LIMITED Director 2013-05-13 CURRENT 2010-09-10 Dissolved 2014-03-18
ANDREW PHILIP MELLOR TOTAL FITNESS EQUIPMENT LIMITED Director 2013-05-13 CURRENT 1999-05-28 Dissolved 2014-01-14
ANDREW PHILIP MELLOR TOTAL HEALTH EXERCISE HYDROTHERAPY & REHABILITATION CENTRES LIMITED Director 2013-05-13 CURRENT 2003-03-28 Dissolved 2014-01-14
ANDREW PHILIP MELLOR HEALTH AND WELLNESS LIMITED Director 2013-05-13 CURRENT 2003-03-27 Dissolved 2014-01-14
ANDREW PHILIP MELLOR TOTAL HEALTH EXERCISE LIMITED Director 2013-05-13 CURRENT 2003-04-15 Dissolved 2014-01-14
ANDREW PHILIP MELLOR TOTAL GYM FITNESS LIMITED Director 2013-05-13 CURRENT 1999-05-20 Dissolved 2014-01-14
ANDREW PHILIP MELLOR TOTAL HEALTH & WELLNESS LIMITED Director 2013-05-13 CURRENT 1998-12-11 Dissolved 2014-01-14
ANDREW PHILIP MELLOR TOTAL FITNESS GYM LIMITED Director 2013-05-13 CURRENT 1999-05-26 Dissolved 2014-01-14
ANDREW PHILIP MELLOR TOTAL HEALTH & REHAB LIMITED Director 2013-05-13 CURRENT 1998-12-11 Dissolved 2014-01-14
ANDREW PHILIP MELLOR HEALTH AND WELLNESS GROUP LIMITED Director 2013-05-13 CURRENT 2003-04-30 Dissolved 2014-01-14
ANDREW PHILIP MELLOR TOTAL FITNESS HEALTH LIMITED Director 2013-03-13 CURRENT 2001-09-05 Dissolved 2014-01-14
ANDREW PHILIP MELLOR APAC CONSULTING LIMITED Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2015-12-08
RICHARD FRASER MILLMAN SWIM SPORTS COMPANY LTD Director 2017-01-09 CURRENT 2017-01-09 Active
RICHARD FRASER MILLMAN TOTAL FITNESS AQUATICS LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
RICHARD FRASER MILLMAN TOTAL SWIM LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
RICHARD FRASER MILLMAN TFHC INVESTMENTS LIMITED Director 2015-03-30 CURRENT 2015-02-03 Liquidation
RICHARD FRASER MILLMAN TOTAL FITNESS TRUSTEE LIMITED Director 2013-04-08 CURRENT 2013-04-08 Dissolved 2016-06-21
RICHARD FRASER MILLMAN TOTAL FITNESS PHYSIO LIMITED Director 2013-02-26 CURRENT 1998-12-11 Dissolved 2014-01-14
RICHARD FRASER MILLMAN TOTAL WELLNESS LIMITED Director 2013-02-26 CURRENT 1998-12-11 Dissolved 2014-01-14
RICHARD FRASER MILLMAN TOTAL FITNESS FINANCE LIMITED Director 2013-02-26 CURRENT 1998-12-11 Dissolved 2014-01-14
RICHARD FRASER MILLMAN TOTAL FITNESS ALTRINCHAM LIMITED Director 2013-02-26 CURRENT 2000-08-01 Dissolved 2014-01-14
RICHARD FRASER MILLMAN TOTAL HEALTH GROUP LIMITED Director 2013-02-26 CURRENT 2003-03-27 Dissolved 2014-01-14
RICHARD FRASER MILLMAN TOTAL FITNESS BODYCARE LIMITED Director 2013-02-26 CURRENT 1999-08-09 Dissolved 2014-01-14
RICHARD FRASER MILLMAN TOTAL HEALTH & EXERCISE LIMITED Director 2013-02-26 CURRENT 2003-04-15 Dissolved 2014-01-14
RICHARD FRASER MILLMAN TOTAL FITNESS GYM EQUIPMENT LIMITED Director 2013-02-26 CURRENT 1999-05-28 Dissolved 2014-01-14
RICHARD FRASER MILLMAN LANGSTONE PROPERTIES LIMITED Director 2013-02-26 CURRENT 2003-10-07 Dissolved 2014-01-14
RICHARD FRASER MILLMAN TOTAL REHAB LIMITED Director 2013-02-26 CURRENT 2000-05-25 Dissolved 2014-01-14
RICHARD FRASER MILLMAN TOTAL FIT CLUB LIMITED Director 2013-02-26 CURRENT 2010-09-10 Dissolved 2014-03-18
RICHARD FRASER MILLMAN TOTAL FITNESS EQUIPMENT LIMITED Director 2013-02-26 CURRENT 1999-05-28 Dissolved 2014-01-14
RICHARD FRASER MILLMAN TOTAL HEALTH EXERCISE HYDROTHERAPY & REHABILITATION CENTRES LIMITED Director 2013-02-26 CURRENT 2003-03-28 Dissolved 2014-01-14
RICHARD FRASER MILLMAN HEALTH AND WELLNESS LIMITED Director 2013-02-26 CURRENT 2003-03-27 Dissolved 2014-01-14
RICHARD FRASER MILLMAN TOTAL HEALTH EXERCISE LIMITED Director 2013-02-26 CURRENT 2003-04-15 Dissolved 2014-01-14
RICHARD FRASER MILLMAN TOTAL GYM FITNESS LIMITED Director 2013-02-26 CURRENT 1999-05-20 Dissolved 2014-01-14
RICHARD FRASER MILLMAN TOTAL HEALTH & WELLNESS LIMITED Director 2013-02-26 CURRENT 1998-12-11 Dissolved 2014-01-14
RICHARD FRASER MILLMAN TOTAL FITNESS HEALTH LIMITED Director 2013-02-26 CURRENT 2001-09-05 Dissolved 2014-01-14
RICHARD FRASER MILLMAN TOTAL FITNESS GYM LIMITED Director 2013-02-26 CURRENT 1999-05-26 Dissolved 2014-01-14
RICHARD FRASER MILLMAN TOTAL HEALTH & REHAB LIMITED Director 2013-02-26 CURRENT 1998-12-11 Dissolved 2014-01-14
RICHARD FRASER MILLMAN HEALTH AND WELLNESS GROUP LIMITED Director 2013-02-26 CURRENT 2003-04-30 Dissolved 2014-01-14
RICHARD FRASER MILLMAN TOTAL FITNESS HC HOLDINGS LIMITED Director 2013-02-26 CURRENT 2010-09-24 Active
RICHARD FRASER MILLMAN TOTAL FITNESS LASER LIMITED Director 2013-02-26 CURRENT 1999-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-01-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-18DS01APPLICATION FOR STRIKING-OFF
2013-06-03AP01DIRECTOR APPOINTED ANDREW PHILIP MELLOR
2013-04-16LATEST SOC16/04/13 STATEMENT OF CAPITAL;GBP 100
2013-04-16AR0115/04/13 FULL LIST
2013-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2013-03-08AP01DIRECTOR APPOINTED MR RICHARD FRASER MILLMAN
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FORTUNE
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALLWORTH
2013-01-22AP01DIRECTOR APPOINTED WARWICK JOHN LEY
2013-01-22AP01DIRECTOR APPOINTED BRIAN JOSEPH DAVIDSON
2012-12-24AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-04-24AR0115/04/12 FULL LIST
2011-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-03AR0115/04/11 FULL LIST
2010-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-08AP01DIRECTOR APPOINTED MR ANDREW ROBERT FORTUNE
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PEARSON
2010-09-22MEM/ARTSARTICLES OF ASSOCIATION
2010-09-22RES01ALTER ARTICLES 13/09/2010
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PEERS
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN JOHNSON
2010-09-13AP01DIRECTOR APPOINTED MR JAMES LEE PEARSON
2010-09-13AP01DIRECTOR APPOINTED MR GRAHAM HALLWORTH
2010-06-16TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN JACKSON
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JACKSON
2010-05-04AR0115/04/10 FULL LIST
2010-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HARVEY JACKSON / 30/11/2009
2009-12-01AP01DIRECTOR APPOINTED MR JONATHAN HARVEY JACKSON
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GARDNER JOHNSON / 30/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN PEERS / 30/11/2009
2009-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN HARVEY JACKSON / 30/11/2009
2009-06-02363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-02363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-24363sRETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS
2007-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-22363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-28363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-03225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2004-09-28288aNEW SECRETARY APPOINTED
2004-09-28288bSECRETARY RESIGNED
2004-08-02288bDIRECTOR RESIGNED
2004-04-21363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-04-15288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to T.H.E. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against T.H.E. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
T.H.E. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 93130 - Fitness facilities

Filed Financial Reports
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on T.H.E. LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of T.H.E. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T.H.E. LIMITED
Trademarks
We have not found any records of T.H.E. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T.H.E. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as T.H.E. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where T.H.E. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T.H.E. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded T.H.E. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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