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THMG Limited

THMG Limited is a dissolved company incorporated on 23 October 2014 with the registered office located in Liverpool, Merseyside. THMG Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 2 March 2022 (3 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09278443
Private limited company
Age
11 years
Incorporated 23 October 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Same address for the past 4 years
Telephone
07718636328
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
2
Director • PSC
Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in England • Born in Jun 1965
Clifton Brook Limited
PSC
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Peter Ashley Boddy is a mutual person.
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Chameleon Property Company Limited
Peter Ashley Boddy is a mutual person.
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Shurgard UK LNS Semco Limited
RJP Secretaries Limited is a mutual person.
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Shurgard UK LNS Semco M Limited
RJP Secretaries Limited is a mutual person.
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Shurgard UK LNS Semco E Limited
RJP Secretaries Limited is a mutual person.
Active
McEvoy And Rowley Services Limited
RJP Secretaries Limited is a mutual person.
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Shurgard UK LNS Trading Limited
RJP Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£330K
Decreased by £9K (-3%)
Turnover
£21.8M
Increased by £1.04M (+5%)
Employees
149
Increased by 13 (+10%)
Total Assets
£4.81M
Decreased by £1.1M (-19%)
Total Liabilities
-£10.71M
Decreased by £25K (-0%)
Net Assets
-£5.9M
Decreased by £1.07M (+22%)
Debt Ratio (%)
223%
Increased by 41.02% (+23%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 2 Mar 2022
Moved to Dissolution
3 Years Ago on 2 Dec 2021
Registered Address Changed
4 Years Ago on 15 Oct 2021
Administration Period Extended
4 Years Ago on 8 Dec 2020
Registered Address Changed
5 Years Ago on 10 Dec 2019
Administrator Appointed
5 Years Ago on 9 Dec 2019
Confirmation Submitted
5 Years Ago on 31 Oct 2019
Rjp Secretaries Limited Details Changed
6 Years Ago on 9 Aug 2019
James Edward Hugh Farquharson (PSC) Resigned
7 Years Ago on 28 Feb 2018
Clifton Brook Limited (PSC) Details Changed
7 Years Ago on 28 Feb 2018
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Documents
Bona Vacantia disclaimer
Submitted on 10 Aug 2022
Final Gazette dissolved following liquidation
Submitted on 2 Mar 2022
Notice of move from Administration to Dissolution
Submitted on 2 Dec 2021
Registered office address changed from Two Snowhill Snow Hill Queensway Birmingham B4 6GA to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 15 October 2021
Submitted on 15 Oct 2021
Administrator's progress report
Submitted on 5 Jul 2021
Administrator's progress report
Submitted on 22 Dec 2020
Notice of extension of period of Administration
Submitted on 8 Dec 2020
Administrator's progress report
Submitted on 2 Jul 2020
Result of meeting of creditors
Submitted on 8 Jan 2020
Statement of administrator's proposal
Submitted on 11 Dec 2019
Repayment History
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