About

Registered Number: 06070331
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 12/06/2018 (1 year and 6 months ago)
Registered Address: Therco Ltd Rother Valley Way, Holbrook, Sheffield, South Yorkshire, S20 3RW,

 

Therco Holdings Ltd was founded on 26 January 2007, it has a status of "Dissolved". We don't currently know the number of employees at this business. This business does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Gerard Brooks/
1959-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Robert David Swatell/
1970-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr. David Michael Toseland/
1964-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 June 2018
GAZ1(A) - First notification of strike-off in London Gazette) 27 March 2018
DS01 - Striking off application by a company 20 March 2018
AA01 - Change of accounting reference date 22 December 2017
AA01 - Change of accounting reference date 28 September 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 21 June 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 11 February 2016
AA01 - Change of accounting reference date 29 December 2015
RESOLUTIONS - N/A 03 November 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 November 2015
AA01 - Change of accounting reference date 29 September 2015
AR01 - Annual Return 05 February 2015
AD01 - Change of registered office address 05 February 2015
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 11 February 2014
AD01 - Change of registered office address 11 February 2014
AD01 - Change of registered office address 11 February 2014
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 29 January 2013
MG01 - Particulars of a mortgage or charge 21 June 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 07 February 2011
CH01 - Change of particulars for director 04 February 2011
CH03 - Change of particulars for secretary 04 February 2011
CH01 - Change of particulars for director 04 February 2011
CH01 - Change of particulars for director 04 February 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AD01 - Change of registered office address 22 December 2009
AA - Annual Accounts 16 March 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 17 April 2008
363s - Annual Return 27 February 2008
225 - Change of Accounting Reference Date 02 May 2007
MEM/ARTS - N/A 02 April 2007
RESOLUTIONS - N/A 15 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2007
SA - Shares agreement 15 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
287 - Change in situation or address of Registered Office 13 March 2007
MEM/ARTS - N/A 09 March 2007
CERTNM - Change of name certificate 02 March 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 20 June 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.