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THERCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Therco Limited. The company was founded 20 years ago and was given the registration number 04970481. The firm's registered office is in LEEDS. You can find them at C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:THERCO LIMITED
Company Number:04970481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 November 2003
End of financial year:31 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, LS1 4DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA

Secretary22 December 2003Active
C/O Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA

Director14 October 2005Active
C/O Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA

Director22 December 2003Active
C/O Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA

Director22 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 November 2003Active
14 Lysander Way, Worksop, S81 7NW

Director01 July 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 November 2003Active

People with Significant Control

Therco Holdings Limited
Notified on:20 November 2016
Status:Active
Country of residence:England
Address:Rother Valley Way, Rother Valley Way, Sheffield, England, S20 3RW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-03Gazette

Gazette dissolved liquidation.

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2021-02-03Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-01-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-14Insolvency

Liquidation voluntary appointment of liquidator.

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2018-12-14Insolvency

Liquidation in administration progress report.

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2018-12-14Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2018-11-12Insolvency

Liquidation in administration progress report.

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2018-09-25Insolvency

Liquidation in administration removal of administrator from office.

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2018-09-25Insolvency

Liquidation in administration appointment of a replacement or additional administrator.

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2018-09-24Insolvency

Liquidation in administration extension of period.

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2018-05-17Insolvency

Liquidation in administration progress report.

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2018-01-08Insolvency

Liquidation in administration result creditors meeting.

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2017-12-10Insolvency

Liquidation in administration statement of affairs with form attached.

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2017-12-10Insolvency

Liquidation in administration proposals.

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2017-11-22Insolvency

Liquidation miscellaneous.

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2017-10-25Address

Change registered office address company with date old address new address.

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2017-10-25Insolvency

Liquidation in administration appointment of administrator.

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2017-09-28Accounts

Change account reference date company previous shortened.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-09-27Mortgage

Mortgage satisfy charge full.

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2016-09-27Mortgage

Mortgage satisfy charge full.

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2016-05-07Accounts

Accounts with accounts type full.

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2016-04-05Accounts

Accounts with accounts type full.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Change account reference date company current shortened.

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