T & H Office Supplies Limited

Company Name	T & H Office Supplies Limited
Company Status	Dissolved
Company Number	06419852
Category	Private Limited Company
Incorporation Date	6 November 2007(16 years, 5 months ago)
Dissolution Date	3 April 2018 (6 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5185	Wholesale of other office machinery & equipment
SIC 46660	Wholesale of other office machinery and equipment

Directors

Director Name	David Holtby
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2007(same day as company formation)
Role	Office Prods Dealer
Country of Residence	United Kingdom
Correspondence Address	46a Grange Lane Whickham Newcastle Upon Tyne NE16 5AJ

Secretary Name	David Holtby
Nationality	British
Status	Closed
Appointed	06 November 2007(same day as company formation)
Role	Office Prods Dealer
Correspondence Address	46a Grange Lane Whickham Newcastle Upon Tyne NE16 5AJ

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	06 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	06 November 2007(same day as company formation)
Correspondence Address	47/49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	www.thoffice.co.uk

Location

Registered Address	2 Tower Centre Hoddesdon EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£253,634
Cash	£712
Current Liabilities	£800,180

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

30 March 2012	Delivered on: 4 April 2012 Satisfied on: 15 September 2016 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

30 March 2012

Delivered on: 4 April 2012
Satisfied on: 15 September 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

3 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2018	First Gazette notice for voluntary strike-off (1 page)
16 January 2018	First Gazette notice for voluntary strike-off (1 page)
9 January 2018	Application to strike the company off the register (3 pages)
9 January 2018	Application to strike the company off the register (3 pages)
11 December 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
11 December 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 6 November 2016 with updates (4 pages)
4 December 2017	Confirmation statement made on 6 November 2016 with updates (4 pages)
14 November 2017	Registered office address changed from C/O Mbi Coakley Limited 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT to 2 Tower Centre Hoddesdon EN11 8UR on 14 November 2017 (1 page)
14 November 2017	Registered office address changed from C/O Mbi Coakley Limited 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT to 2 Tower Centre Hoddesdon EN11 8UR on 14 November 2017 (1 page)
9 March 2017	Notice of completion of voluntary arrangement (11 pages)
9 March 2017	Notice of completion of voluntary arrangement (11 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 September 2016	Registered office address changed from 2 Tower House Hoddesdon Herts EN11 8UR to C/O Mbi Coakley Limited 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 28 September 2016 (2 pages)
28 September 2016	Registered office address changed from 2 Tower House Hoddesdon Herts EN11 8UR to C/O Mbi Coakley Limited 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 28 September 2016 (2 pages)
15 September 2016	Satisfaction of charge 1 in full (4 pages)
15 September 2016	Satisfaction of charge 1 in full (4 pages)
5 February 2016	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
5 February 2016	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
18 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (4 pages)
18 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (4 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (4 pages)
14 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (4 pages)
14 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 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 100 (4 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 100 (4 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 100 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
13 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for David Holtby on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for David Holtby on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for David Holtby on 1 October 2009 (2 pages)
13 November 2009	Secretary's details changed for David Holtby on 1 October 2009 (1 page)
13 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
13 November 2009	Secretary's details changed for David Holtby on 1 October 2009 (1 page)
13 November 2009	Secretary's details changed for David Holtby on 1 October 2009 (1 page)
5 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 July 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
31 July 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
18 November 2008	Return made up to 06/11/08; full list of members (3 pages)
18 November 2008	Registered office changed on 18/11/2008 from c/O. Roberts & co., 2 tower house, hoddesdon herts. EN11 8UR (1 page)
18 November 2008	Return made up to 06/11/08; full list of members (3 pages)
18 November 2008	Registered office changed on 18/11/2008 from c/O. Roberts & co., 2 tower house, hoddesdon herts. EN11 8UR (1 page)
13 May 2008	Director and secretary appointed david holtby (2 pages)
13 May 2008	Director and secretary appointed david holtby (2 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Secretary resigned (1 page)
7 November 2007	Secretary resigned (1 page)
6 November 2007	Incorporation (14 pages)
6 November 2007	Incorporation (14 pages)