THCL LIMITED
Company is dissolved
General Information
NAME
THCL LIMITED
COMPANY NUMBER
04915359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70210 -
Public relations and communications activities
INCORPORATION DATE
30/09/2003
(21 years and 3 months old)
WEBSITE
http://www.headlandconsultancy.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
27/02/2004
13/05/2021
THE HEADLAND CONSULTANCY LIMITED
View all previous names
LONDON
WC2N 6JU
Telephone: 442038054822
TPS: No
22 York Buildings
LONDON
WC2N 6JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/06/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 02/03/2024 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) | other | |
| 18/01/2023 | Notice of progress report in voluntary winding up (LIQ03) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THCL LIMITED | Company is dissolved | View Report |
| HEADLAND CORPORATE MEMBER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Christopher Anthony Salt (917000834) Appointed |
| 14/10/2024 | New Board Member Daniel Owen Mines (906984488) Appointed |
| 20/08/2024 | New Board Member Daniel Owen Mines (906984488) Appointed |
Credit Risk Overview
Want to learn more about THCL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THCL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THCL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 313 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 127 |
View Report |
|
Born in Mar 1968 |
Resigned | Secretary |
Current: 2 Past: 3 |
View Report |
|
Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1959 |
Resigned | Secretary |
Current: 2 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/06/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 02/03/2024 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) | other | |
| 18/01/2023 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 22/04/2022 | Notice of statutory declaration of solvency (LIQ01) | other | |
| 31/12/2021 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 31/12/2021 | Change of registered office address (AD01) | registeredAddress | |
| 31/12/2021 | No description (RESOLUTIONS) | other | |
| 13/05/2021 | No description (RESOLUTIONS) | other | |
| 20/04/2021 | Notice of cancellation of shares (SH06) | capitals | |
| 20/04/2021 | Return of purchase of own shares (SH03) | capitals | |
| 16/04/2021 | No description (RESOLUTIONS) | other | |
| 15/04/2021 | No description (RESOLUTIONS) | other | |
| 06/04/2021 | Annual Accounts. (AA) | accounts | |
| 08/10/2020 | Confirmation Statement (CS01) | other | |
| 19/12/2019 | Annual Accounts. (AA) | accounts | |
| 10/10/2019 | Confirmation Statement (CS01) | other | |
| 20/12/2018 | Annual Accounts. (AA) | accounts | |
| 27/11/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/10/2018 | Confirmation Statement (CS01) | other | |
| 29/12/2017 | Annual Accounts. (AA) | accounts | |
| 02/10/2017 | Confirmation Statement (CS01) | other | |
| 19/12/2016 | Annual Accounts. (AA) | accounts | |
| 11/10/2016 | Confirmation Statement (CS01) | other | |
| 27/09/2016 | Confirmation Statement (CS01) | other | |
| 06/07/2016 | Change of director’s details (CH01) | officers | |
| 22/12/2015 | Annual Accounts. (AA) | accounts | |
| 23/11/2015 | Change of registered office address (AD01) | registeredAddress | |
| 12/10/2015 | Annual Return (AR01) | returns | |
| 24/07/2015 | Termination of appointment of director (TM01) | officers | |
| 29/01/2015 | Annual Accounts. (AA) | accounts | |
| 14/01/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 24/10/2014 | Annual Return (AR01) | returns | |
| 04/03/2014 | Annual Accounts. (AA) | accounts | |
| 11/10/2013 | Annual Return (AR01) | returns | |
| 02/07/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/07/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/07/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 27/06/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 16/04/2013 | Termination of appointment of director (TM01) | officers | |
| 06/12/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 11/10/2012 | Annual Return (AR01) | returns | |
| 27/09/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 01/08/2012 | Return of Allotment of shares (SH01) | capitals | |
| 01/08/2012 | Return of Allotment of shares (SH01) | capitals | |
| 02/07/2012 | Annual Accounts. (AA) | accounts | |
| 21/06/2012 | Appointment of director (AP01) | officers | |
| 19/06/2012 | Appointment of director (AP01) | officers | |
| 19/06/2012 | Appointment of director (AP01) | officers | |
| 19/06/2012 | Appointment of director (AP01) | officers | |
| 15/06/2012 | No description (RESOLUTIONS) | other | |
| 17/11/2011 | Annual Accounts. (AA) | accounts | |
| 15/10/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 27/09/2011 | Annual Return (AR01) | returns | |
| 07/12/2010 | Appointment of director (AP01) | officers | |
| 18/10/2010 | Annual Accounts. (AA) | accounts | |
| 13/10/2010 | Annual Return (AR01) | returns | |
| 09/09/2010 | Appointment of director (AP01) | officers | |
| 07/10/2009 | Annual Return (AR01) | returns | |
| 29/09/2009 | Annual Accounts. (AA) | accounts | |
| 13/02/2009 | Notice of increase in nominal capital. (123) | capitals | |
| 13/02/2009 | No description (RESOLUTIONS) | other | |
| 21/11/2008 | Annual Accounts. (AA) | accounts | |
| 25/09/2008 | Annual Return. (363A) | returns | |
| 06/02/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 06/02/2008 | No description (RESOLUTIONS) | other | |
| 03/10/2007 | Annual Return. (363A) | returns | |
| 28/08/2007 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 28/08/2007 | No description (RESOLUTIONS) | other | |
| 28/08/2007 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 28/08/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 28/08/2007 | Notice of increase in nominal capital. (123) | capitals | |
| 02/08/2007 | Annual Accounts. (AA) | accounts | |
| 01/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/10/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/09/2006 | Annual Return. (363A) | returns | |
| 26/07/2006 | Annual Accounts. (AA) | accounts | |
| 23/11/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/09/2005 | Annual Return. (363S) | returns | |
| 09/09/2005 | Annual Accounts. (AA) | accounts | |
| 28/10/2004 | Annual Return. (363S) | returns | |
| 21/06/2004 | Change of accounting reference date. (225) | miscellaneous | |
| 05/04/2004 | No description (RESOLUTIONS) | other | |
| 05/04/2004 | No description (RESOLUTIONS) | other | |
| 05/04/2004 | Notice of increase in nominal capital. (123) | capitals | |
| 03/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/02/2004 | Change of name certificate (CERTNM) | changeOfName | |
| 30/09/2003 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THCL LIMITED | Company is dissolved | View Report |
| HEADLAND CORPORATE MEMBER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Christopher Anthony Salt (917000834) Appointed |
| 14/10/2024 | New Board Member Daniel Owen Mines (906984488) Appointed |
| 20/08/2024 | New Board Member Daniel Owen Mines (906984488) Appointed |
| 20/08/2024 | New Board Member Daniel Owen Mines (906984488) Appointed |
| 19/08/2024 | New Board Member Daniel Owen Mines (906984488) Appointed |
| 12/10/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 22/12/2016 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 13/10/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 25/11/2015 | Change in Reg. Office |
| 16/10/2015 | New Annual Return filed |
| 28/07/2015 | Annette Sunderhauf (913123886) has left the board |
| 03/02/2015 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
| 10/03/2014 | New Accounts filed |
| 16/10/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 18/04/2013 | Dominic Edwin Collier (907324842) has left the board |
| 16/10/2012 | New Annual Return filed |
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