Active - Proposal to Strike off
Company Information for THF NO 2 LIMITED
Prospect Villa Greenbank Road, Devoran, Truro, CORNWALL, TR3 6PH,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
THF NO 2 LIMITED | |
Legal Registered Office | |
Prospect Villa Greenbank Road Devoran Truro CORNWALL TR3 6PH Other companies in TR4 | |
Company Number | 06766094 | |
---|---|---|
Company ID Number | 06766094 | |
Date formed | 2008-12-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-04-12 03:48:50 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY PAUL FLEMING STEPHENS |
||
ANN JANETTE BARNICOAT |
||
GERALD THOMAS BARNICOAT |
||
ANTHONY PAUL FLEMING STEPHENS |
||
ELAINE MARY STEPHENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON RICHARD BARNICOAT |
Director | ||
WENDIE JANE BRACKSTONE |
Director | ||
LINDA TRACY HOUCHIN |
Director | ||
TESSA LOUISE RODHAM |
Director | ||
CHRISTOPHER GEORGE STEPHENS |
Director | ||
CLAIRE LOUISE STEPHENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THF LIMITED | Company Secretary | 2008-12-05 | CURRENT | 2008-12-05 | Active - Proposal to Strike off | |
THF NO 4 LIMITED | Company Secretary | 2008-12-04 | CURRENT | 2008-12-04 | Dissolved 2016-03-22 | |
THF LIMITED | Director | 2008-12-05 | CURRENT | 2008-12-05 | Active - Proposal to Strike off | |
THF NO 4 LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Dissolved 2016-03-22 | |
POLTAIR HOMES (PADSTOW) LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
TRECERUS MANAGEMENT NO 1 LIMITED | Director | 2010-05-17 | CURRENT | 2010-05-17 | Active | |
THF LIMITED | Director | 2008-12-05 | CURRENT | 2008-12-05 | Active - Proposal to Strike off | |
THF NO 4 LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Dissolved 2016-03-22 | |
GREENBOTTOM LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
POLTAIR GROUP LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
SENTRY MEADOW MANAGEMENT COMPANY LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
POLTAIR HOMES (PADSTOW) LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
THF LIMITED | Director | 2008-12-05 | CURRENT | 2008-12-05 | Active - Proposal to Strike off | |
THF NO 4 LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Dissolved 2016-03-22 | |
GREENBOTTOM LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
CHRISTOPHER ELLIS AND SON LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Active | |
POLTAIR HOMES LIMITED | Director | 2000-05-08 | CURRENT | 2000-03-24 | Active | |
POLTAIR HOMES (LUSTY GLAZE) LIMITED | Director | 1999-11-26 | CURRENT | 1999-10-11 | Active - Proposal to Strike off | |
POLTAIR HOMES (LIZARD) LIMITED | Director | 1997-05-27 | CURRENT | 1996-01-03 | Active - Proposal to Strike off | |
POLTAIR DEVELOPMENTS LIMITED | Director | 1997-02-14 | CURRENT | 1996-04-19 | Active | |
POLTAIR PROPERTIES LIMITED | Director | 1997-02-14 | CURRENT | 1996-10-29 | Active | |
GLENHAVEN HOMES LIMITED | Director | 1994-09-05 | CURRENT | 1994-09-05 | Dissolved 2015-06-23 | |
EXCALIBUR MANAGEMENT SERVICES LIMITED | Director | 1992-04-13 | CURRENT | 1992-04-13 | Active | |
POLTAIR HOMES (LUXULYAN) LIMITED | Director | 2017-09-27 | CURRENT | 1997-02-12 | Active | |
POLTAIR HOMES (LUSTY GLAZE) LIMITED | Director | 2017-09-27 | CURRENT | 1999-10-11 | Active - Proposal to Strike off | |
POLTAIR HOMES LIMITED | Director | 2017-09-26 | CURRENT | 2000-03-24 | Active | |
POLTAIR GROUP LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
EXCALIBUR MANAGEMENT SERVICES LIMITED | Director | 2016-02-10 | CURRENT | 1992-04-13 | Active | |
SENTRY MEADOW MANAGEMENT COMPANY LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
TRECERUS MANAGEMENT NO 1 LIMITED | Director | 2012-08-10 | CURRENT | 2010-05-17 | Active | |
THF LIMITED | Director | 2008-12-05 | CURRENT | 2008-12-05 | Active - Proposal to Strike off | |
THF NO 4 LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Dissolved 2016-03-22 | |
CHRISTOPHER ELLIS AND SON LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Active | |
POLTAIR DEVELOPMENTS LIMITED | Director | 2003-03-07 | CURRENT | 1996-04-19 | Active | |
POLTAIR PROPERTIES LIMITED | Director | 2003-03-07 | CURRENT | 1996-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/20 FROM The Old Chapel Greenbottom Truro Cornwall TR4 8QP | |
CH01 | Director's details changed for Mr Anthony Paul Fleming Stephens on 2020-01-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY PAUL FLEMING STEPHENS on 2020-01-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | |
PSC04 | Change of details for Mr Anthony Paul Fleming Stephens as a person with significant control on 2017-12-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY PAUL FLEMING STEPHENS on 2017-12-05 | |
CH01 | Director's details changed for Mr Anthony Paul Fleming Stephens on 2017-12-05 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA TRACY HOUCHIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDIE BRACKSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARNICOAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TESSA RODHAM | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TESSA LOUISE RODHAM / 06/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TESSA LOUISE RODHAM / 06/10/2017 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Linda Tracy Houchin on 2017-04-24 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA TRACY HOUCHIN / 04/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS WENDIE JANE LE VEY / 22/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS WENDIE JANE LE VEY / 27/03/2016 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 04/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE STEPHENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHENS | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA TRACY HOUCHIN / 15/04/2014 | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA TRACY HOUCHIN / 01/08/2013 | |
AR01 | 04/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TESSA LOUISE RODHAM / 13/03/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 04/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TESSA LOUISE RODHAM / 16/09/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE STEPHENS / 08/04/2011 | |
AR01 | 04/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD BARNICOAT / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE STEPHENS / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA TRACY HOUCHIN / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE STEPHENS / 07/07/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE STEPHENS / 16/03/2010 | |
AR01 | 04/12/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WENDY LE VEY / 24/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TESSA RODHAM / 24/03/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 1,059,173 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 1,220,661 |
Creditors and other liabilities
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 THF NO 2 LIMITED
Cash Bank In Hand | 2012-12-31 | £ 276,602 |
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Cash Bank In Hand | 2011-12-31 | £ 53,946 |
Current Assets | 2012-12-31 | £ 1,192,633 |
Current Assets | 2011-12-31 | £ 1,256,692 |
Debtors | 2012-12-31 | £ 916,031 |
Debtors | 2011-12-31 | £ 572,322 |
Shareholder Funds | 2012-12-31 | £ 133,460 |
Shareholder Funds | 2011-12-31 | £ 94,031 |
Stocks Inventory | 2011-12-31 | £ 630,424 |
Tangible Fixed Assets | 2011-12-31 | £ 58,000 |
Debtors and other cash assets
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |