T.H.F.C. (Funding) Holdings Limited

Company Name	T.H.F.C. (Funding) Holdings Limited
Company Status	Dissolved
Company Number	04954968
Category	Private Limited Company
Incorporation Date	6 November 2003(20 years, 6 months ago)
Dissolution Date	14 August 2018 (5 years, 8 months ago)
Previous Name	Stillness 798 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John Piers Williamson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2004(1 year after company formation)
Appointment Duration	13 years, 9 months (closed 14 August 2018)
Role	Chief Executive
Country of Residence	England, Uk
Correspondence Address	14 North Ave Ealing London W13 8AP

Director Name	Mrs Fenella Jane Edge
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2004(1 year after company formation)
Appointment Duration	13 years, 9 months (closed 14 August 2018)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	32 Canonbury Park South London N1 2FN

Director Name	Mr Colin John Burke
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2006(2 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (closed 14 August 2018)
Role	Secretary
Country of Residence	England, Uk
Correspondence Address	18 Rutlish Road Wimbledon London SW19 3AL

Secretary Name	THFC (Services) Ltd (Corporation)
Status	Closed
Appointed	19 November 2004(1 year after company formation)
Appointment Duration	13 years, 9 months (closed 14 August 2018)
Correspondence Address	4th Floor 107 Cannon Street London EC4N 5AF

Director Name	Deborah Leigh Barland
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2004(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 13 February 2006)
Role	Business Strategy Manager
Correspondence Address	49 Old Deer Park Gardens Richmond Surrey TW9 2TN

Director Name	Dr David Ronald Creed
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2004(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 14 June 2007)
Role	Company Director
Correspondence Address	20 Roding Mews London E1W 2JN

Director Name	Mr Roger Philip Mountford
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(3 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hookstile House Byers Lane Godstone Redhill Surrey RH9 8JH

Director Name	Mr Ian Rex Peacock
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(9 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 107 Cannon Street London EC4N 5AF

Director Name	T&H Directors Limited (Corporation)
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Contact

Website	thfcorp.com
Telephone	020 73379920
Telephone region	London

Location

Registered Address	4th Floor 107 Cannon Street London EC4N 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Shareholders

1 at £1	T.h.f.c. (Services) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£35,545,890
Net Worth	£1
Cash	£24,148,510
Current Liabilities	£36,468,596

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

14 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2018	Termination of appointment of Ian Rex Peacock as a director on 4 July 2018 (1 page)
29 May 2018	First Gazette notice for voluntary strike-off (1 page)
21 May 2018	Application to strike the company off the register (3 pages)
9 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
26 June 2017	Group of companies' accounts made up to 31 December 2016 (24 pages)
26 June 2017	Group of companies' accounts made up to 31 December 2016 (24 pages)
7 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
20 May 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
20 May 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
11 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (7 pages)
11 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (7 pages)
30 June 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
30 June 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
24 February 2015	Resignation of an auditor (2 pages)
24 February 2015	Resignation of an auditor (2 pages)
6 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (7 pages)
6 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (7 pages)
6 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (7 pages)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (7 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (7 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (7 pages)
4 July 2013	Termination of appointment of Roger Mountford as a director (1 page)
4 July 2013	Termination of appointment of Roger Mountford as a director (1 page)
11 April 2013	Appointment of Mr Ian Rex Peacock as a director (2 pages)
11 April 2013	Appointment of Mr Ian Rex Peacock as a director (2 pages)
4 April 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
4 April 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
8 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
8 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
8 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
8 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (7 pages)
8 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (7 pages)
8 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (7 pages)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
9 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
9 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
9 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
15 March 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
15 March 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
27 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
27 November 2009	Secretary's details changed for Thfc (Services) Ltd on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
27 November 2009	Secretary's details changed for Thfc (Services) Ltd on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
2 August 2009	Full accounts made up to 31 December 2008 (18 pages)
2 August 2009	Full accounts made up to 31 December 2008 (18 pages)
12 January 2009	Return made up to 06/11/08; full list of members (4 pages)
12 January 2009	Return made up to 06/11/08; full list of members (4 pages)
25 June 2008	Group of companies' accounts made up to 31 December 2007 (17 pages)
25 June 2008	Group of companies' accounts made up to 31 December 2007 (17 pages)
13 November 2007	Return made up to 06/11/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 November 2007	Return made up to 06/11/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 August 2007	New director appointed (3 pages)
7 August 2007	New director appointed (3 pages)
10 July 2007	Full accounts made up to 31 December 2006 (17 pages)
10 July 2007	Full accounts made up to 31 December 2006 (17 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
20 November 2006	Return made up to 06/11/06; full list of members (8 pages)
20 November 2006	Return made up to 06/11/06; full list of members (8 pages)
31 July 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
31 July 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
29 June 2006	New director appointed (3 pages)
29 June 2006	New director appointed (3 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
23 February 2006	Registered office changed on 23/02/06 from: sceptre court 40 tower hill london EC3N 4DX (1 page)
23 February 2006	Registered office changed on 23/02/06 from: sceptre court 40 tower hill london EC3N 4DX (1 page)
30 November 2005	Return made up to 06/11/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 November 2005	Return made up to 06/11/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 October 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
6 October 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
12 September 2005	Group of companies' accounts made up to 30 November 2004 (13 pages)
12 September 2005	Group of companies' accounts made up to 30 November 2004 (13 pages)
20 July 2005	New director appointed (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Secretary resigned (1 page)
20 July 2005	New director appointed (3 pages)
20 July 2005	New director appointed (3 pages)
20 July 2005	New director appointed (3 pages)
20 July 2005	New director appointed (3 pages)
20 July 2005	Secretary resigned (1 page)
20 July 2005	New director appointed (3 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	New director appointed (3 pages)
20 July 2005	New director appointed (1 page)
8 July 2005	New secretary appointed (2 pages)
8 July 2005	New secretary appointed (2 pages)
18 November 2004	Company name changed stillness 798 LIMITED\certificate issued on 18/11/04 (2 pages)
18 November 2004	Company name changed stillness 798 LIMITED\certificate issued on 18/11/04 (2 pages)
16 November 2004	Return made up to 06/11/04; full list of members (6 pages)
16 November 2004	Return made up to 06/11/04; full list of members (6 pages)
6 November 2003	Incorporation (19 pages)
6 November 2003	Incorporation (19 pages)

T.H.F.C. (Funding) Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London