TH U.S. HOLDINGS LIMITED
LONDON JOHN BROWN (S.E.N.D) LIMITED

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Company number 00644437
Status Liquidation
Incorporation Date 14 December 1959
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Appointment of a voluntary liquidator; Court order INSOLVENCY:court order - removal/ replacement of liquidator; Notice of ceasing to act as a voluntary liquidator. The most likely internet sites of TH U.S. HOLDINGS LIMITED are www.thusholdings.co.uk, and www.th-u-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one months. Th U S Holdings Limited is a Private Limited Company. The company registration number is 00644437. Th U S Holdings Limited has been working since 14 December 1959. The present status of the company is Liquidation. The registered address of Th U S Holdings Limited is Tower Bridge House St Katharines Way London E1w 1dd. . TH GROUP SERVICES LIMITED is a Secretary of the company. LAYCOCK, Rufus is a Director of the company. WOODS, Ronald Ernest is a Director of the company. Secretary CHEN, Lee Chan has been resigned. Secretary NASH, Leslie George has been resigned. Secretary PARKER, Edward Geoffrey has been resigned. Secretary WATTS, Nigel Anthony has been resigned. Director CHEN, Lee Chan has been resigned. Director GAMBLE, Nigel William has been resigned. Director HOLT, Michael St John has been resigned. Director LAYCOCK, Rufus has been resigned. Director MILLAR, William Gerald has been resigned. Director MOORHOUSE, David George has been resigned. Director MURPHY, John Anthony has been resigned. Director SNOW, Thomas George has been resigned. Director STANLEY, Rupert James has been resigned. Director WATTS, Nigel Anthony has been resigned. Director WILSON, John Christopher has been resigned. Director WOODS, Ronald Ernest has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TH GROUP SERVICES LIMITED
Appointed Date: 31 May 2005
Director
LAYCOCK, Rufus
Appointed Date: 31 May 2005
62 years old
Director
WOODS, Ronald Ernest
Appointed Date: 21 December 2006
82 years old

Resigned Directors

Secretary
CHEN, Lee Chan
Resigned: 01 April 2005
Appointed Date: 28 June 1996
Secretary
NASH, Leslie George
Resigned: 01 October 1992
Secretary
PARKER, Edward Geoffrey
Resigned: 17 September 1993
Secretary
WATTS, Nigel Anthony
Resigned: 28 June 1996
Appointed Date: 17 September 1993
Director
CHEN, Lee Chan
Resigned: 01 April 2005
Appointed Date: 08 October 2004
72 years old
Director
GAMBLE, Nigel William
Resigned: 01 April 2005
Appointed Date: 08 October 2004
61 years old
Director
HOLT, Michael St John
Resigned: 21 May 2003
Appointed Date: 21 July 1997
77 years old
Director
LAYCOCK, Rufus
Resigned: 12 October 2004
Appointed Date: 21 May 2003
62 years old
Director
MILLAR, William Gerald
Resigned: 28 February 1995
85 years old
Director
MOORHOUSE, David George
Resigned: 09 April 1999
Appointed Date: 01 December 1995
78 years old
Director
MURPHY, John Anthony
Resigned: 13 October 2000
Appointed Date: 13 January 1999
65 years old
Director
SNOW, Thomas George
Resigned: 21 July 1997
Appointed Date: 01 December 1995
69 years old
Director
STANLEY, Rupert James
Resigned: 29 February 1996
Appointed Date: 28 February 1995
71 years old
Director
WATTS, Nigel Anthony
Resigned: 28 June 1996
75 years old
Director
WILSON, John Christopher
Resigned: 21 May 2003
Appointed Date: 13 October 2000
82 years old
Director
WOODS, Ronald Ernest
Resigned: 08 October 2004
Appointed Date: 21 May 2003
82 years old

TH U.S. HOLDINGS LIMITED Events

04 Oct 2016
Appointment of a voluntary liquidator
04 Oct 2016
Court order INSOLVENCY:court order - removal/ replacement of liquidator
04 Oct 2016
Notice of ceasing to act as a voluntary liquidator
27 Apr 2016
Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH to Tower Bridge House St Katharines Way London E1W 1DD on 27 April 2016
26 Apr 2016
Statement of affairs with form 4.19
...
... and 106 more events
31 Mar 1987
Director resigned;new director appointed
11 Mar 1987
Secretary resigned;new secretary appointed
09 Dec 1986
Director resigned;new director appointed
07 Oct 1986
Full accounts made up to 31 March 1986
30 Sep 1986
Accounting reference date shortened from 31/03 to 30/09

TH U.S. HOLDINGS LIMITED Charges

23 May 1984
Mortgage debenture
Delivered: 25 May 1984
Status: Satisfied on 11 July 1987
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
23 May 1984
Fifth supplemental trust deed
Delivered: 23 May 1984
Status: Satisfied on 6 January 2004
Persons entitled: Alliance Assurance Company Limited.
Description: Floating charge over the (see doc M51). Undertaking and all…

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