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Thames And County Holdings

Thames And County Holdings is a dissolved company incorporated on 7 September 1961 with the registered office located in Brighton, East Sussex. Thames And County Holdings was registered 64 years ago.
Status
Dissolved
Dissolved on 24 October 2020 (4 years ago)
Was 59 years old at the time of dissolution
Following liquidation
Company No
00702623
Private unlimited company
Age
64 years
Incorporated 7 September 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
68 Ship Street
Brighton
East Sussex
BN1 1AE
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • PSC • Accountant • British • Lives in England • Born in May 1953
Director • PSC • Solicitor • British • Lives in England • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Chipperfield & Butler Limited
Mr Nicholas William Henry Ericsson is a mutual person.
Active
John Vickers Limited
Mr Nicholas William Henry Ericsson is a mutual person.
Active
Thames And County Investments
Mr Nicholas William Henry Ericsson, Mr Oliver Tuckley, and 1 more are mutual people.
Liquidation
Stanhope Accountancy Ltd
Mr Nicholas William Henry Ericsson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
£214.25K
Increased by £137.48K (+179%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.87M
Increased by £1.18K (0%)
Total Liabilities
-£353.34K
Decreased by £52.36K (-13%)
Net Assets
£3.52M
Increased by £53.54K (+2%)
Debt Ratio (%)
9%
Decreased by 1.36% (-13%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 24 Oct 2020
Registered Address Changed
5 Years Ago on 15 Jan 2020
Declaration of Solvency
5 Years Ago on 14 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 14 Jan 2020
Confirmation Submitted
5 Years Ago on 24 Oct 2019
Full Accounts Submitted
6 Years Ago on 17 Jun 2019
Confirmation Submitted
6 Years Ago on 18 Oct 2018
Full Accounts Submitted
7 Years Ago on 28 Jun 2018
Confirmation Submitted
7 Years Ago on 17 Oct 2017
Mr Oliver Tuckley Details Changed
7 Years Ago on 25 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Oct 2020
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jul 2020
Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom to 68 Ship Street Brighton East Sussex BN1 1AE on 15 January 2020
Submitted on 15 Jan 2020
Appointment of a voluntary liquidator
Submitted on 14 Jan 2020
Declaration of solvency
Submitted on 14 Jan 2020
Resolutions
Submitted on 14 Jan 2020
Confirmation statement made on 17 October 2019 with no updates
Submitted on 24 Oct 2019
Total exemption full accounts made up to 30 September 2018
Submitted on 17 Jun 2019
Confirmation statement made on 17 October 2018 with no updates
Submitted on 18 Oct 2018
Total exemption full accounts made up to 30 September 2017
Submitted on 28 Jun 2018
Repayment History
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