Active - Proposal to Strike off
Company Information for T.H.F.C. (FUNDING) HOLDINGS LIMITED
4TH FLOOR, 107 CANNON STREET, 107 CANNON STREET, LONDON, EC4N 5AF,
|
Company Registration Number
04954968
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
T.H.F.C. (FUNDING) HOLDINGS LIMITED | ||
Legal Registered Office | ||
4TH FLOOR 107 CANNON STREET 107 CANNON STREET LONDON EC4N 5AF Other companies in EC4N | ||
Previous Names | ||
|
Company Number | 04954968 | |
---|---|---|
Company ID Number | 04954968 | |
Date formed | 2003-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-11-06 | |
Return next due | 2018-11-20 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-07-09 01:32:19 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
THFC (SERVICES) LTD |
||
COLIN JOHN BURKE |
||
FENELLA JANE EDGE |
||
IAN REX PEACOCK |
||
JOHN PIERS WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER PHILIP MOUNTFORD |
Director | ||
DAVID RONALD CREED |
Director | ||
DEBORAH LEIGH BARLAND |
Director | ||
T&H SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
T&H DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
T.H.F.C. (FUNDING NO. 1) PLC | Company Secretary | 2004-11-18 | CURRENT | 2004-11-18 | Active | |
HARBOUR FUNDING PLC | Company Secretary | 2003-08-13 | CURRENT | 2003-08-13 | Active | |
HARBOUR FUNDING (HOLDINGS) LIMITED | Company Secretary | 2003-07-30 | CURRENT | 2003-06-05 | Active - Proposal to Strike off | |
HAVEN FUNDING PLC | Company Secretary | 2002-08-05 | CURRENT | 1995-12-14 | Active | |
SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED | Company Secretary | 2002-08-05 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
SUNDERLAND (SHG) FINANCE PLC | Company Secretary | 2002-08-05 | CURRENT | 2001-05-31 | Active | |
HAVEN FUNDING (HOLDINGS) LIMITED | Company Secretary | 2002-08-05 | CURRENT | 1995-07-17 | Active - Proposal to Strike off | |
HAVEN FUNDING (HOLDINGS) (2) LIMITED | Company Secretary | 2002-08-05 | CURRENT | 1997-10-02 | Active - Proposal to Strike off | |
HAVEN FUNDING (32) PLC | Company Secretary | 2002-08-05 | CURRENT | 1997-12-08 | Active | |
AFFORDABLE HOUSING FINANCE PLC | Director | 2014-11-11 | CURRENT | 2013-03-07 | Active | |
UK RENTS (NO. 1) PLC | Director | 2014-07-22 | CURRENT | 1994-10-06 | Active | |
UK RENTS TRUSTEE LIMITED | Director | 2014-07-22 | CURRENT | 1994-10-19 | Active | |
UK RENTS (HOLDINGS) LIMITED | Director | 2014-07-22 | CURRENT | 1994-10-19 | Active | |
T.H.F.C. (SERVICES) LIMITED | Director | 2014-07-22 | CURRENT | 1990-03-12 | Active | |
T.H.F.C. (CAPITAL) PLC | Director | 2014-07-22 | CURRENT | 2001-03-13 | Active | |
T.H.F.C. (FUNDING NO.3) PLC | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Active - Proposal to Strike off | |
T.H.F.C. (FUNDING NO.2) PLC | Director | 2009-06-03 | CURRENT | 2009-06-03 | Active | |
HARBOUR FUNDING (HOLDINGS) LIMITED | Director | 2006-06-14 | CURRENT | 2003-06-05 | Active - Proposal to Strike off | |
HAVEN FUNDING PLC | Director | 2006-06-14 | CURRENT | 1995-12-14 | Active | |
SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED | Director | 2006-06-14 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
SUNDERLAND (SHG) FINANCE PLC | Director | 2006-06-14 | CURRENT | 2001-05-31 | Active | |
T.H.F.C. (FUNDING NO. 1) PLC | Director | 2006-06-14 | CURRENT | 2004-11-18 | Active | |
HAVEN FUNDING (HOLDINGS) LIMITED | Director | 2006-06-14 | CURRENT | 1995-07-17 | Active - Proposal to Strike off | |
HAVEN FUNDING (HOLDINGS) (2) LIMITED | Director | 2006-06-14 | CURRENT | 1997-10-02 | Active - Proposal to Strike off | |
HAVEN FUNDING (32) PLC | Director | 2006-06-14 | CURRENT | 1997-12-08 | Active | |
HARBOUR FUNDING PLC | Director | 2006-06-14 | CURRENT | 2003-08-13 | Active | |
13-21 RUTLISH ROAD (WIMBLEDON) MANAGEMENT LIMITED | Director | 2003-03-04 | CURRENT | 2001-11-20 | Active | |
BLEND FUNDING PLC | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
AFFORDABLE HOUSING FINANCE PLC | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
T.H.F.C. (FUNDING NO.3) PLC | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Active - Proposal to Strike off | |
T.H.F.C. (FUNDING NO.2) PLC | Director | 2009-06-03 | CURRENT | 2009-06-03 | Active | |
UK RENTS (NO. 1) PLC | Director | 2006-04-24 | CURRENT | 1994-10-06 | Active | |
UK RENTS TRUSTEE LIMITED | Director | 2006-04-24 | CURRENT | 1994-10-19 | Active | |
UK RENTS (HOLDINGS) LIMITED | Director | 2006-04-24 | CURRENT | 1994-10-19 | Active | |
T.H.F.C. (SERVICES) LIMITED | Director | 2006-04-24 | CURRENT | 1990-03-12 | Active | |
T.H.F.C. (CAPITAL) PLC | Director | 2006-04-24 | CURRENT | 2001-03-13 | Active | |
T.H.F.C. (FUNDING NO. 1) PLC | Director | 2004-11-18 | CURRENT | 2004-11-18 | Active | |
HARBOUR FUNDING PLC | Director | 2003-08-13 | CURRENT | 2003-08-13 | Active | |
HARBOUR FUNDING (HOLDINGS) LIMITED | Director | 2003-07-30 | CURRENT | 2003-06-05 | Active - Proposal to Strike off | |
HAVEN FUNDING PLC | Director | 2003-07-30 | CURRENT | 1995-12-14 | Active | |
SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED | Director | 2003-07-30 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
SUNDERLAND (SHG) FINANCE PLC | Director | 2003-07-30 | CURRENT | 2001-05-31 | Active | |
HAVEN FUNDING (HOLDINGS) LIMITED | Director | 2003-07-30 | CURRENT | 1995-07-17 | Active - Proposal to Strike off | |
HAVEN FUNDING (HOLDINGS) (2) LIMITED | Director | 2003-07-30 | CURRENT | 1997-10-02 | Active - Proposal to Strike off | |
HAVEN FUNDING (32) PLC | Director | 2003-07-30 | CURRENT | 1997-12-08 | Active | |
CHISWICK HOUSE TRADING COMPANY LTD. | Director | 2016-09-21 | CURRENT | 2010-02-09 | Active | |
AFFORDABLE HOUSING FINANCE PLC | Director | 2013-05-22 | CURRENT | 2013-03-07 | Active | |
HARBOUR FUNDING (HOLDINGS) LIMITED | Director | 2013-04-01 | CURRENT | 2003-06-05 | Active - Proposal to Strike off | |
HAVEN FUNDING PLC | Director | 2013-04-01 | CURRENT | 1995-12-14 | Active | |
UK RENTS (NO. 1) PLC | Director | 2013-04-01 | CURRENT | 1994-10-06 | Active | |
UK RENTS TRUSTEE LIMITED | Director | 2013-04-01 | CURRENT | 1994-10-19 | Active | |
UK RENTS (HOLDINGS) LIMITED | Director | 2013-04-01 | CURRENT | 1994-10-19 | Active | |
SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED | Director | 2013-04-01 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
SUNDERLAND (SHG) FINANCE PLC | Director | 2013-04-01 | CURRENT | 2001-05-31 | Active | |
T.H.F.C. (FUNDING NO. 1) PLC | Director | 2013-04-01 | CURRENT | 2004-11-18 | Active | |
T.H.F.C. (SERVICES) LIMITED | Director | 2013-04-01 | CURRENT | 1990-03-12 | Active | |
T.H.F.C. (CAPITAL) PLC | Director | 2013-04-01 | CURRENT | 2001-03-13 | Active | |
THE CHISWICK HOUSE AND GARDENS TRUST | Director | 2011-05-10 | CURRENT | 2004-07-06 | Active | |
FOUNDATION FOR GENOMICS & POPULATION HEALTH | Director | 2007-10-25 | CURRENT | 2006-05-19 | Active | |
CONSULTCIH LIMITED | Director | 2016-08-23 | CURRENT | 1983-09-20 | Liquidation | |
AFFORDABLE HOUSING FINANCE PLC | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
T.H.F.C. (FUNDING NO.3) PLC | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Active - Proposal to Strike off | |
T.H.F.C. (FUNDING NO.2) PLC | Director | 2009-06-03 | CURRENT | 2009-06-03 | Active | |
T.H.F.C. (FUNDING NO. 1) PLC | Director | 2004-11-18 | CURRENT | 2004-11-18 | Active | |
HARBOUR FUNDING PLC | Director | 2003-08-13 | CURRENT | 2003-08-13 | Active | |
HARBOUR FUNDING (HOLDINGS) LIMITED | Director | 2003-07-30 | CURRENT | 2003-06-05 | Active - Proposal to Strike off | |
UK RENTS (NO. 1) PLC | Director | 2003-01-20 | CURRENT | 1994-10-06 | Active | |
UK RENTS TRUSTEE LIMITED | Director | 2003-01-20 | CURRENT | 1994-10-19 | Active | |
UK RENTS (HOLDINGS) LIMITED | Director | 2003-01-20 | CURRENT | 1994-10-19 | Active | |
T.H.F.C. (SERVICES) LIMITED | Director | 2003-01-20 | CURRENT | 1990-03-12 | Active | |
T.H.F.C. (CAPITAL) PLC | Director | 2003-01-20 | CURRENT | 2001-03-13 | Active | |
HAVEN FUNDING PLC | Director | 2002-08-05 | CURRENT | 1995-12-14 | Active | |
SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED | Director | 2002-08-05 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
SUNDERLAND (SHG) FINANCE PLC | Director | 2002-08-05 | CURRENT | 2001-05-31 | Active | |
HAVEN FUNDING (HOLDINGS) LIMITED | Director | 2002-08-05 | CURRENT | 1995-07-17 | Active - Proposal to Strike off | |
HAVEN FUNDING (HOLDINGS) (2) LIMITED | Director | 2002-08-05 | CURRENT | 1997-10-02 | Active - Proposal to Strike off | |
HAVEN FUNDING (32) PLC | Director | 2002-08-05 | CURRENT | 1997-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MOUNTFORD | |
AP01 | DIRECTOR APPOINTED MR IAN REX PEACOCK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/11/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/11/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/11/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 06/11/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THFC (SERVICES) LTD / 27/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED STILLNESS 798 LIMITED CERTIFICATE ISSUED ON 18/11/04 | |
363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as T.H.F.C. (FUNDING) HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |