TH STRUCTURED ASSET FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03051085

Incorporation date

27/04/1995

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1995)

21/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/03/2017

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

19/10/2016

Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to 15 Canada Square London E14 5GL on 2016-10-20

View PDF (2 pages)

12/10/2016

Declaration of solvency

View PDF (3 pages)

12/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

12/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

12/10/2016

Resolutions

View PDF (1 pages)

11/09/2016

Termination of appointment of Stephen Lethbridge Fowler as a director on 2016-09-12

View PDF (1 pages)

11/09/2016

Termination of appointment of Nicholas Michael Dent as a director on 2016-09-12

View PDF (1 pages)

11/09/2016

Termination of appointment of Stuart Donald Cook as a director on 2016-09-12

View PDF (1 pages)

13/07/2016

Termination of appointment of Mark Alexander Nimmo as a director on 2016-07-14

View PDF (1 pages)

25/02/2016

Previous accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

03/02/2016

Resolutions

View PDF (1 pages)

21/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

21/10/2015

Director's details changed for Mr. Stuart Donald Cook on 2014-08-11

View PDF (2 pages)

10/08/2015

Auditor's resignation

View PDF (1 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (27 pages)

08/02/2015

Director's details changed for Neill Charles Proudfoot on 2015-02-09

View PDF (2 pages)

15/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

09/03/2014

Full accounts made up to 2013-06-30

View PDF (25 pages)

27/02/2014

Director's details changed for Mr Christopher Alan Hastings on 2012-01-12

View PDF (2 pages)

27/02/2014

Director's details changed for Neill Charles Proudfoot on 2014-01-10

View PDF (2 pages)

03/11/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

21/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

21/10/2013

Registered office address changed from , C/O Group Legal, Sg House 41, Tower Hill, London, EC3N 4SG, United Kingdom on 2013-10-22

View PDF (1 pages)

14/10/2013

Director's details changed for Stuart Donald Cook on 2013-08-14

View PDF (2 pages)

14/10/2013

Director's details changed for Stuart Donald Cook on 2013-02-14

View PDF (2 pages)

16/07/2013

Previous accounting period shortened from 2013-09-30 to 2013-06-30

View PDF (1 pages)

07/07/2013

Full accounts made up to 2012-09-30

View PDF (25 pages)

09/05/2013

Previous accounting period shortened from 2012-12-31 to 2012-09-30

View PDF (1 pages)

29/10/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

01/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

27/06/2012

Full accounts made up to 2011-09-20

View PDF (28 pages)

22/05/2012

Registered office address changed from , C/O C/O Group Legal, Sg House, 41 Tower Hill, London, EC3N 4SG, United Kingdom on 2012-05-23

View PDF (1 pages)

16/11/2011

Statement of company's objects

View PDF (2 pages)

16/11/2011

Resolutions

View PDF (26 pages)

13/11/2011

Current accounting period shortened from 2012-09-20 to 2011-12-31

View PDF (1 pages)

26/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

26/10/2011

Director's details changed for Mr Stephen Lethbridge Fowler on 2011-09-30

View PDF (2 pages)

26/10/2011

Director's details changed for Mr. Nicholas Michael Dent on 2011-09-30

View PDF (2 pages)

26/10/2011

Director's details changed for Stuart Donald Cook on 2011-09-30

View PDF (2 pages)

26/10/2011

Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 2011-09-30

View PDF (1 pages)

26/10/2011

Registered office address changed from , Sg House 41 Tower Hill, London, EC3N 4SG on 2011-10-27

View PDF (1 pages)

26/10/2011

Director's details changed for Neill Charles Proudfoot on 2011-09-30

View PDF (2 pages)

26/10/2011

Director's details changed for Mr Mark Alexander Nimmo on 2011-09-30

View PDF (2 pages)

26/10/2011

Director's details changed for Mr Christopher Alan Hastings on 2011-09-30

View PDF (2 pages)

05/10/2011

Previous accounting period shortened from 2012-06-30 to 2011-09-20

View PDF (1 pages)

29/09/2011

Resolutions

View PDF (4 pages)

22/09/2011

Termination of appointment of Lambros Varnavides as a director

View PDF (2 pages)

22/09/2011

Termination of appointment of Sharon Caterer as a director

View PDF (2 pages)

22/09/2011

Termination of appointment of Paul Sullivan as a director

View PDF (2 pages)

22/09/2011

Termination of appointment of Philip Cheesman as a director

View PDF (2 pages)

22/09/2011

Termination of appointment of Carolyn Whittaker as a secretary

View PDF (2 pages)

22/09/2011

Appointment of Catherine Marie Madeleine Balinska-Jundzill as a secretary

View PDF (3 pages)

22/09/2011

Appointment of Mr Christopher Alan Hastings as a director

View PDF (3 pages)

22/09/2011

Appointment of Stuart Donald Cook as a director

View PDF (4 pages)

22/09/2011

Appointment of Mr Stephen Lethbridge Fowler as a director

View PDF (3 pages)

22/09/2011

Appointment of Mr. Nicholas Michael Dent as a director

View PDF (4 pages)

22/09/2011

Appointment of Neill Charles Proudfoot as a director

View PDF (3 pages)

22/09/2011

Appointment of Mr Mark Alexander Nimmo as a director

View PDF (3 pages)

22/09/2011

Registered office address changed from , the Quadrangle, the Promenade, Cheltenham, Gloucestershire, GL50 1PX on 2011-09-23

View PDF (2 pages)

20/09/2011

Certificate of change of name

View PDF (3 pages)

20/09/2011

Change of name notice

View PDF (2 pages)

18/09/2011

Full accounts made up to 2011-06-30

View PDF (25 pages)

13/09/2011

Appointment of Mr Paul Denzil John Sullivan as a director

View PDF (2 pages)

06/09/2011

Previous accounting period shortened from 2011-09-30 to 2011-06-30

View PDF (1 pages)

06/09/2011

Termination of appointment of Graham Locker as a director

View PDF (1 pages)

02/03/2011

Appointment of Philip Antony Cheesman as a director

View PDF (2 pages)

01/03/2011

Full accounts made up to 2010-09-30

View PDF (24 pages)

01/03/2011

Termination of appointment of Andreas Georgiou as a director

View PDF (1 pages)

13/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (7 pages)

18/05/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

07/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (6 pages)

14/07/2009

Full accounts made up to 2008-09-30

View PDF (20 pages)

22/12/2008

Return made up to 24/11/08; full list of members

View PDF (4 pages)

21/12/2008

Director's change of particulars / andreas georgiou / 31/07/2008

View PDF (1 pages)

03/09/2008

Director appointed graham richard locker

View PDF (1 pages)

02/09/2008

Director appointed mr andreas georgiou

View PDF (1 pages)

02/09/2008

Director appointed lambros cleanthis varnavides

View PDF (1 pages)

27/08/2008

Appointment terminated director alan devine

View PDF (1 pages)

27/08/2008

Appointment terminated director philip tubb

View PDF (1 pages)

27/08/2008

Appointment terminated director adrian farnell

View PDF (1 pages)

15/04/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

18/12/2007

Return made up to 24/11/07; full list of members

View PDF (6 pages)

20/08/2007

New director appointed

View PDF (1 pages)

20/08/2007

Director resigned

View PDF (1 pages)

02/05/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

06/12/2006

Return made up to 24/11/06; full list of members

View PDF (3 pages)

04/04/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

05/12/2005

Return made up to 24/11/05; full list of members

View PDF (6 pages)

04/12/2005

New secretary appointed

View PDF (2 pages)

04/12/2005

Secretary resigned

View PDF (1 pages)

27/04/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

22/02/2005

Return made up to 01/02/05; full list of members

View PDF (6 pages)

13/02/2005

Director's particulars changed

View PDF (1 pages)

11/10/2004

Director's particulars changed

View PDF (1 pages)

01/08/2004

Director resigned

View PDF (1 pages)

06/07/2004

New director appointed

View PDF (2 pages)

21/06/2004

Director resigned

View PDF (1 pages)

02/06/2004

New director appointed

View PDF (2 pages)

05/05/2004

Director's particulars changed

View PDF (1 pages)

01/04/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

31/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

New director appointed

View PDF (2 pages)

12/03/2004

New director appointed

View PDF (5 pages)

10/03/2004

Director resigned

View PDF (1 pages)

08/03/2004

Return made up to 01/02/04; full list of members

View PDF (6 pages)

08/03/2004

New secretary appointed

View PDF (2 pages)

08/03/2004

Director resigned

View PDF (1 pages)

08/03/2004

Secretary resigned

View PDF (1 pages)

23/06/2003

New director appointed

View PDF (8 pages)

12/05/2003

Director's particulars changed

View PDF (1 pages)

10/05/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

25/02/2003

Return made up to 01/02/03; full list of members

View PDF (6 pages)

18/11/2002

Director's particulars changed

View PDF (1 pages)

06/05/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

19/02/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

25/11/2001

Director's particulars changed

View PDF (1 pages)

18/11/2001

Director resigned

View PDF (1 pages)

01/08/2001

Director resigned

View PDF (1 pages)

15/07/2001

New director appointed

View PDF (4 pages)

15/07/2001

New director appointed

View PDF (7 pages)

02/07/2001

Resolutions

View PDF (0 pages)

02/07/2001

Resolutions

View PDF (0 pages)

02/07/2001

Resolutions

View PDF (0 pages)

02/07/2001

Resolutions

View PDF (1 pages)

13/05/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

19/02/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

12/02/2001

Director's particulars changed

View PDF (1 pages)

22/01/2001

Director's particulars changed

View PDF (1 pages)

16/10/2000

Location of debenture register

View PDF (1 pages)

03/09/2000

Location of register of members

View PDF (1 pages)

07/08/2000

Resolutions

View PDF (6 pages)

13/07/2000

New director appointed

View PDF (3 pages)

13/07/2000

Secretary resigned

View PDF (1 pages)

13/07/2000

New secretary appointed

View PDF (2 pages)

20/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Accounting reference date shortened from 31/10/00 to 30/09/00

View PDF (1 pages)

04/04/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (9 pages)

15/02/2000

Return made up to 01/02/00; full list of members

View PDF (8 pages)

28/06/1999

Director's particulars changed

View PDF (1 pages)

28/06/1999

Director's particulars changed

View PDF (1 pages)

28/06/1999

Director's particulars changed

View PDF (1 pages)

28/06/1999

Director's particulars changed

View PDF (1 pages)

08/06/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (9 pages)

09/02/1999

Return made up to 01/02/99; full list of members

View PDF (8 pages)

21/06/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (9 pages)

08/02/1998

Return made up to 01/02/98; full list of members

View PDF (8 pages)

03/06/1997

Memorandum and Articles of Association

View PDF (26 pages)

28/05/1997

Certificate of change of name

View PDF (2 pages)

18/05/1997

New director appointed

View PDF (2 pages)

16/03/1997

Resolutions

View PDF (1 pages)

06/02/1997

Return made up to 01/02/97; no change of members

View PDF (6 pages)

06/02/1997

Director resigned

View PDF (1 pages)

22/12/1996

Full accounts made up to 1996-10-31

View PDF (10 pages)

09/09/1996

Director's particulars changed

View PDF (1 pages)

09/05/1996

Return made up to 28/04/96; full list of members

View PDF (7 pages)

09/05/1996

Location of register of members address changed

View PDF (0 pages)

24/04/1996

Full accounts made up to 1995-10-31

View PDF (10 pages)

29/10/1995

Location of register of members (non legible)

View PDF (1 pages)

29/10/1995

Location of register of directors' interests

View PDF (1 pages)

29/10/1995

Location of debenture register

View PDF (2 pages)

03/10/1995

Memorandum and Articles of Association

View PDF (26 pages)

03/10/1995

Resolutions

View PDF (22 pages)

02/10/1995

Accounting reference date notified as 31/10

View PDF (1 pages)

02/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/10/1995

Director resigned;new director appointed

View PDF (4 pages)

02/10/1995

New director appointed

View PDF (4 pages)

02/10/1995

New director appointed

View PDF (2 pages)

02/10/1995

New director appointed

View PDF (2 pages)

02/10/1995

Registered office changed on 03/10/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

01/10/1995

Certificate of change of name

View PDF (4 pages)

27/04/1995

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TH STRUCTURED ASSET FINANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2014

Last change occurred

29/06/2014

Accounts

Full

Last made up date

29/06/2014

Next account date

29/06/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Castledine, Trevor Vaughan	Director	17/06/2004 - 18/07/2007	218
Devine, Alan Sinclair	Director	18/07/2007 - 30/07/2008	118
Sullivan, Paul Denzil John	Director	13/09/2011 - 20/09/2011	115
Nimmo, Mark Alexander	Director	20/09/2011 - 13/07/2016	70
Pearce, Nigel	Director	30/06/2001 - 17/03/2004	162

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TH STRUCTURED ASSET FINANCE LIMITED

TH STRUCTURED ASSET FINANCE LIMITED is an(a) Dissolved company incorporated on 27/04/1995 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TH STRUCTURED ASSET FINANCE LIMITED?

TH STRUCTURED ASSET FINANCE LIMITED is currently Dissolved. It was registered on 27/04/1995 and dissolved on 21/06/2017.

Where is TH STRUCTURED ASSET FINANCE LIMITED located?

TH STRUCTURED ASSET FINANCE LIMITED is registered at 15 Canada Square, London E14 5GL.

What does TH STRUCTURED ASSET FINANCE LIMITED do?

TH STRUCTURED ASSET FINANCE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for TH STRUCTURED ASSET FINANCE LIMITED?

The latest filing was on 21/06/2017: Final Gazette dissolved following liquidation.