T & H HOLDINGS LIMITED

Company Name
T & H HOLDINGS LIMITED

Legal Registered Office
LONDON E11 4PA Other companies in LU4

Company Number		02822790
Date formed		1993-05-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-01-31
Date Dissolved		2017-07-13
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name T & H HOLDINGS LIMITED

The following companies were found which have the same name as T & H HOLDINGS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
T & H HOLDINGS, INC.	2833 104TH PL SE EVERETT WA 98208	Dissolved	Company formed on the 2005-08-15
T & H HOLDINGS LTD.	118 EVANSMEADE CIR NW CALGARY ALBERTA T3P 0B9	Active	Company formed on the 2013-08-22
T & H HOLDINGS GROUP PTY LTD	QLD 4113	Dissolved	Company formed on the 2010-11-05
T & H HOLDINGS PTY. LTD.	SA 5000	Active	Company formed on the 1989-03-01
T & H HOLDINGS, LLC	1254 S JOHN YOUNG PARKWAY KISSIMMEE FL 34741	Inactive	Company formed on the 2002-02-20

Company Officers of T & H HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
HEATHER ROSE WEBBER	Company Secretary	1993-08-04
TREVOR WEBBER	Director	1993-08-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HEATHER ROSE WEBBER	Director	1993-08-04	2013-09-27
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1993-05-28	1993-05-28
LONDON LAW SERVICES LIMITED	Nominated Director	1993-05-28	1993-05-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HEATHER ROSE WEBBER	T & H MOTORIST CENTRES LIMITED	Company Secretary	1991-11-14	CURRENT	1970-09-14	Dissolved 2017-07-13
TREVOR WEBBER	LUTON BRAKE & SERVICE WORLD LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
TREVOR WEBBER	LUTON AUTO CENTRES LTD.	Director	2014-11-28	CURRENT	2014-11-28	Dissolved 2018-04-11
TREVOR WEBBER	BRAKE & SERVICE WORLD BANBURY LIMITED	Director	2013-07-19	CURRENT	2013-07-19	Dissolved 2016-12-27
TREVOR WEBBER	BRAKE & SERVICE WORLD LETCHWORTH LIMITED	Director	2013-07-19	CURRENT	2013-07-19	Active
TREVOR WEBBER	BRAKE & SERVICE WORLD HITCHIN LIMITED	Director	2013-07-02	CURRENT	2013-07-02	Dissolved 2015-09-08
TREVOR WEBBER	BRAKE & SERVICE WORLD PETERBOROUGH LTD.	Director	2010-11-22	CURRENT	2010-11-22	Dissolved 2016-12-20
TREVOR WEBBER	BRAKE & SERVICE WORLD MILTON KEYNES LTD.	Director	2010-11-22	CURRENT	2010-11-22	Dissolved 2017-05-02
TREVOR WEBBER	BRAKE & SERVICE WORLD LUTON LTD.	Director	2010-11-19	CURRENT	2010-11-19	Dissolved 2017-08-10
TREVOR WEBBER	BRAKE & SERVICE WORLD LTD	Director	2008-09-16	CURRENT	2008-09-16	Dissolved 2017-09-17
TREVOR WEBBER	TYRE & PARTS BUYER LTD.	Director	2008-09-16	CURRENT	2008-09-16	Active
TREVOR WEBBER	T & H MOTORIST CENTRES LIMITED	Director	1991-11-14	CURRENT	1970-09-14	Dissolved 2017-07-13

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.

Date	Document Type	Document Description
2017-07-13	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-13	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-06-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028227900003
2016-04-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2016
2015-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 9 CHAUL END LANE LUTON BEDFORDSHIRE LU4 8EZ
2015-03-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-06	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-03-06	4.20	STATEMENT OF AFFAIRS/4.19
2015-02-16	AA	31/01/15 TOTAL EXEMPTION SMALL
2014-09-29	LATEST SOC	29/09/14 STATEMENT OF CAPITAL;GBP 153002
2014-09-29	AR01	27/09/14 FULL LIST
2014-09-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028227900004
2014-07-30	AA01	CURREXT FROM 31/07/2014 TO 31/01/2015
2014-05-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028227900003
2014-04-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-09-27	AR01	27/09/13 FULL LIST
2013-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR HEATHER WEBBER
2013-09-24	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2
2013-05-22	AR01	20/05/13 FULL LIST
2013-05-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-06-19	AR01	20/05/12 FULL LIST
2012-04-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-05-26	AR01	20/05/11 FULL LIST
2011-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/2011 FROM COMMERCE HOUSE 9A CHAUL END LANE LUTON BEDFORDSHIRE LU4 8EZ
2011-04-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-06-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-05-31	AR01	20/05/10 FULL LIST
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WEBBER / 20/10/2009
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ROSE WEBBER / 20/10/2009
2009-10-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER ROSE WEBBER / 20/10/2009
2009-07-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-05-28	363a	RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2008-06-04	363a	RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-02-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-05-31	363a	RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-04-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-05	363a	RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-04-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-06-14	363s	RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-01-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-06-02	363s	RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-03-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-05-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-29	363s	RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2002-12-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-05-28	363s	RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2001-08-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-07-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-24	363s	RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2001-03-23	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/01 FROM: CLIFTON HOUSE 65 CASTLE STREET LUTON BEDFORDSHIRE, LU1 3AG
2001-02-09	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-09	288c	DIRECTOR'S PARTICULARS CHANGED
2001-01-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2001-01-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2001-01-16	SRES03	EXEMPTION FROM APPOINTING AUDITORS 31/07/00
2001-01-16	SRES03	EXEMPTION FROM APPOINTING AUDITORS 31/07/99
2000-06-07	363s	RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
1999-06-01	363s	RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS
1999-04-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-06-15	363s	RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
1998-06-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-06-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-11	363s	RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
1996-12-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1996-06-08	363s	RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS
1996-02-28	395	PARTICULARS OF MORTGAGE/CHARGE
1995-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1995-06-23	363s	RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
1994-12-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
1994-12-20	SRES03	EXEMPTION FROM APPOINTING AUDITORS 29/07/94
1994-12-20	ELRES	S252 DISP LAYING ACC 22/09/94
1994-12-20	ELRES	S386 DISP APP AUDS 22/09/94
1994-06-17	363s	RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to T & H HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-02-27
Resolutions for Winding-up	2015-02-27
Meetings of Creditors	2015-02-02

Fines / Sanctions

No fines or sanctions have been issued against T & H HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-09-02	Outstanding	HEATHER ROSE WEBBER
	2014-05-16	Satisfied	BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
MORTGAGE DEBENTURE	2001-03-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE	1996-02-22	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2015-01-31

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 HOLDINGS LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-08-01	£ 153,002
Shareholder Funds	2011-08-01	£ 153,002

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of T & H HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for T & H HOLDINGS LIMITED

Trademarks

We have not found any records of T & H HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for T & H HOLDINGS 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 (82990 - Other business support service activities not elsewhere classified) as T & H HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
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
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

Outgoings

Business Rates/Property Tax

No properties were found where T & H HOLDINGS 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	T & H HOLDINGS LIMITED	Event Date	2015-02-24
Harjinder Johal and George Michael , both of Ashcrofts , 601 High Road Leytonstone, London, E11 4PA . Alternative contact details: Amrit Johal , info@ashcrofts.co.uk , 020 8556 2888 . :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	T & H HOLDINGS LIMITED	Event Date	2015-02-24
At a General Meeting of the above named Company, duly convened, and held at 601 High Road Leytonstone, London E11 4PA , on 24 February 2015 , the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions respectively: As a Special Resolution The Company be wound up voluntarily. As an Ordinary Resolution That Harjinder Johal and George Michael , both of Ashcrofts Limited , 601 High Road Leytonstone, London E11 4PA , be and are hereby appointed Joint Liquidators for the purposes of such winding up. As an Ordinary Resolution Any act required or authorised to be done by the Liquidator can be undertaken by either one of them acting independently. Harjinder Johal and George Michael , IP Nos 9175 and 9230 , Joint Liquidators , Ashcrofts , 601 High Road Leytonstone, London, E11 4PA . Alternative contact: Amrit Johal , info@ashcrofts.co.uk , 020 8556 2888 . Trevor Webber , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	T & H HOLDINGS LIMITED	Event Date	2015-01-27
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named company will be held at 601 High Road Leytonstone, London, E11 4PA , on 24 February 2015 , at 12.00 noon, for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and the Meeting may receive information, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Harjinder Johal (IP No. 9175 ) and George Michael (IP No. 9230 ), of Ashcrofts , 601 High Road Leytonstone, London E11 4PA , are both qualified to act as an Insolvency Practitioners in relation to the company who will, during the period before the date of the meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Alternative contact: Amrit Johal, info@ashcrofts.co.uk , 020 8556 2888 .

Initiating party		Event Type
Defending party	T & H HOLDINGS LIMITED	Event Date
Date of Appointment: 4 June 2014 Date of Appointment: 24 February 2015 Date of Appointment: 18 March 2015 Date of Appointment: 12 May 2015 Date of Appointment: 14 May 2015 Date of Appointment: 21 December 2015 Date of Appointment: 12 January 2016 Date of Appointment: 13 January 2016 AND CREDITORS VOLUNTARY WINDING UP Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of Members and Creditors of the above named companies will be held at the offices of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA on 4 April 2017 MODE 74 LTD at 10.00 a.m. and 10.15 a.m. T & H HOLDINGS LIMITED 10.30 a.m. and 10.45 a.m. OCEAN TRADE LIMITED 11.00 a.m. and 11.15 a.m. D K D L LTD 11.30 a.m. and 11.45 a.m. JEST FAST FOOD CATERING LIMITED 12.00 noon and 12.15 p.m. KOUZU GLOBAL LIMITED 12.30 p.m. and 12.45 p.m. QUEENSWAY RESTAURANT (SOUTHAMPTON) LIMITED 2.00 p.m. and 2.15 p.m. DOME MODE LIMITED 2.30 p.m. and 2.45 p.m. respectively for the purpose of having an account laid before them, showing the manner in which the windingup has been conducted and the property of the Companies disposed of, and of hearing any explanation that may be given by the liquidator. A creditor/member is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Creditor/Member. Alternative Contact Details: Harjinder Johal (IP Number 9175 ), 020 8556 2888, info@ashcrofts.co.uk Dated this 21 February 2017 George Michael (IP Number 9230 ) : JOINT LIQUIDATOR :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded T & H HOLDINGS 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 HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-27 23:20:34
Primary Source:	Companies House

Company Overview

Company Officers of T & H HOLDINGS LIMITED

Related Directorships