Dissolved
Dissolved 2016-04-12
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Company Information for TH&SB SERVICES LIMITED
CHELTENHAM, GLOS, GL50,
|
Company Registration Number
 07068728 Private Limited Company
Dissolved 2016-04-12 |
Company Overview
About Th&sb Services Ltd
TH&SB SERVICES LIMITED was founded on 2009-11-06 and had its registered office in Cheltenham. The company was dissolved on the 2016-04-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| TH&SB SERVICES LIMITED | ||
| Legal Registered Office | ||
| CHELTENHAM GLOS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07068728 | |
|---|---|---|
| Date formed | 2009-11-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2016-04-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-17 20:44:04 |
| Companies House |
|
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Company Officers of TH&SB SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS ASPINALL |
||
NICHOLAS ASPINALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN ALAN FINEGOLD |
Director | ||
STUART WILLIAM SINCLAIR |
Director | ||
STUART MARK LAMMIN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAMBRIDGE PLACE UK FINANCE LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2016-04-12 | |
| FB NOMINEES LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
| FINANTIA 5 LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2017-04-25 | |
| FINANTIA 4 LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2017-05-09 | |
| FINANTIA 3 LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2017-04-25 | |
| FINANTIA 2 LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2017-04-25 | |
| BAMBOO LIMITED | Director | 2013-12-22 | CURRENT | 2005-11-21 | Active | |
| THE HOME & SAVINGS LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Dissolved 2016-04-12 | |
| TH&SB HOLDINGS LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-04 | Dissolved 2016-04-12 | |
| THE SAVINGS BANK LIMITED | Director | 2008-11-26 | CURRENT | 2008-11-26 | Dissolved 2016-04-12 | |
| CAMBRIDGE PLACE PROPERTY SERVICES LIMITED | Director | 2008-10-22 | CURRENT | 2008-10-22 | Dissolved 2016-04-12 | |
| CAMBRIDGE PLACE MORTGAGE MANAGEMENT SERVICES LIMITED | Director | 2008-10-13 | CURRENT | 2008-10-13 | Dissolved 2016-04-12 |
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 | 09/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/11/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FINEGOLD | |
| LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/11/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALAN FINEGOLD / 25/06/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ASPINALL / 25/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ASPINALL / 25/06/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG UNITED KINGDOM | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART SINCLAIR | |
| AR01 | 06/11/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| AR01 | 06/11/10 FULL LIST | |
| RES15 | CHANGE OF NAME 21/01/2010 | |
| CERTNM | COMPANY NAME CHANGED LEXICON HOUSE SERVICES LIMITED CERTIFICATE ISSUED ON 16/02/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LAMMIN | |
| AP01 | DIRECTOR APPOINTED MR STUART WILLIAM SINCLAIR | |
| AA01 | CURRSHO FROM 30/11/2010 TO 30/06/2010 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to TH&SB SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TH&SB SERVICES 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&SB SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Intangible Assets
Patents
We have not found any records of TH&SB SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TH&SB SERVICES LIMITED
Income
Government Income
We have not found government income sources for TH&SB SERVICES 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 (64999 - Financial intermediation not elsewhere classified) as TH&SB SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TH&SB SERVICES 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 TH&SB SERVICES 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&SB SERVICES 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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