Dissolved
Dissolved 2015-04-07
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Company Information for TH UK NETWORK LIMITED
CYGNET PARK HAMPTON, PETERBOROUGH, PE7,
|
Company Registration Number
 06014894 Private Limited Company
Dissolved 2015-04-07 |
Company Overview
About Th Uk Network Ltd
TH UK NETWORK LIMITED was founded on 2006-11-30 and had its registered office in Cygnet Park Hampton. The company was dissolved on the 2015-04-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TH UK NETWORK LIMITED | |
| Legal Registered Office | |
| CYGNET PARK HAMPTON PETERBOROUGH | |
Filing Information
| Company Number | 06014894 | |
|---|---|---|
| Date formed | 2006-11-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-04-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-11 07:32:47 |
| Companies House |
|
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Company Officers of TH UK NETWORK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIE SPURGEON |
||
ALAN SPURGEON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN PHILLIP RUSSELL |
Company Secretary | ||
ROGER CHRISTOPHER BATEMAN |
Director | ||
ALAN SPURGEON |
Company Secretary | ||
GRAHAM LESLIE SPURGEON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TH UK MEDIA LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2014-04-07 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/11/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/12 FULL LIST | |
| AR01 | 30/11/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM C/O ALAN SPURGEON CALIBRATION HOUSE 1 SUNBEAM ROAD KEMPSTON BEDFORDSHIRE MK42 7BZ ENGLAND | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 30/11/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE SPURGEON / 01/09/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM SECOND FLOOR 145-157 ST JOHN ST LONDON EC1V 4PY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SPURGEON / 01/09/2011 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM TH UK, DOMBEY COURT PILGRIM CENTRE, BRICKHILL DRIVE BEDFORD BEDFORDSHIRE MK41 7PZ | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SPURGEON / 24/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE SPURGEON / 24/02/2010 | |
| AR01 | 30/11/09 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN RUSSELL | |
| AP03 | SECRETARY APPOINTED MRS JULIE SPURGEON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROGER BATEMAN | |
| 363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MR ROGER CHRISTOPHER BATEMAN | |
| 288b | APPOINTMENT TERMINATED SECRETARY ALAN SPURGEON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM SPURGEON | |
| 288a | SECRETARY APPOINTED MR IAN PHILLIP RUSSELL | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/03/2008 | |
| 363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to TH UK NETWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-04-17 |
| Proposal to Strike Off | 2011-03-29 |
Fines / Sanctions
No fines or sanctions have been issued against TH UK NETWORK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TH UK NETWORK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.35 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
Intangible Assets
Patents
We have not found any records of TH UK NETWORK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TH UK NETWORK LIMITED
Income
Government Income
We have not found government income sources for TH UK NETWORK 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 (47990 - Other retail sale not in stores, stalls or markets) as TH UK NETWORK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TH UK NETWORK 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | TH UK NETWORK LIMITED | Event Date | 2012-04-17 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | TH UK NETWORK LIMITED | Event Date | 2011-03-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TH UK NETWORK 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 TH UK NETWORK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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