MICROTHERM INTERNATIONAL LIMITED

Overview

Company Name	MICROTHERM INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00916382
Jurisdiction	England/Wales
Date of Creation	Sep 26, 1967
Date of Cessation	Jul 12, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MICROTHERM INTERNATIONAL LIMITED?

(3162) /
(3663) /

Where is MICROTHERM INTERNATIONAL LIMITED located?

Registered Office Address	20 Roundhouse Court South Rings Business Park Bamber Bridge PR5 6DA Preston Lancashire
Undeliverable Registered Office Address	No

What were the previous names of MICROTHERM INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
MICROPORE INTERNATIONAL LIMITED	Sep 26, 1967	Sep 26, 1967

What are the latest accounts for MICROTHERM INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for MICROTHERM INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Jul 12, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 12, 2013

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Dec 18, 2012

Liquidators' statement of receipts and payments to Nov 20, 2012

8 pages

4.68

Feb 09, 2012

Declaration of solvency

3 pages

4.70

Dec 07, 2011

Registered office address changed from 1 Park Row Leeds LS1 5AB on Dec 07, 2011

2 pages

AD01

Dec 07, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 07, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 21, 2011	LRESSP

Nov 08, 2011

Termination of appointment of Axel Vom Scheidt as a director on May 01, 2011

1 pages

TM01

Jul 20, 2011

Full accounts made up to Dec 31, 2010

16 pages

May 23, 2011

Appointment of Paul Pieter Van Oyen as a director

2 pages

AP01

Jan 05, 2011

Annual return made up to Jan 04, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2011	Statement of capital on Jan 05, 2011 Capital: GBP 53,847	SH01

Sep 09, 2010

Appointment of Axel Vom Scheidt as a director

2 pages

AP01

Sep 08, 2010

Termination of appointment of Filip Lesaffer as a director

1 pages

TM01

Jul 06, 2010

Full accounts made up to Dec 31, 2009

16 pages

Feb 09, 2010

Annual return made up to Jan 04, 2010 with full list of shareholders

5 pages

AR01

Aug 03, 2009

Full accounts made up to Dec 31, 2008

16 pages

Jun 11, 2009

legacy

1 pages

288c

Jan 12, 2009

legacy

4 pages

363a

Jun 25, 2008

legacy

1 pages

288a

Jun 05, 2008

Full accounts made up to Dec 31, 2007

16 pages

Mar 10, 2008

legacy

1 pages

288b

Jan 16, 2008

legacy

2 pages

363a

Aug 08, 2007

Full accounts made up to Dec 31, 2006

17 pages

Mar 21, 2007

legacy

2 pages

363a

Sep 21, 2006

Full accounts made up to Dec 31, 2005

19 pages

View All Filings

Who are the officers of MICROTHERM INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jun 25, 2004		Secretary	1 Park Row LS1 5AB Leeds West Yorkshire					76579530001
VAN OYEN, Paul Pieter 1982 Elewijt Claeseweg 2 Belgium	May 01, 2011		Director	1982 Elewijt Claeseweg 2 Belgium	Belgium	Belgian	1961-6	Director	160260520001
MICROTHERM ENGINEERED SOLUTIONS NV Industriepark Noord 1 9100 Sint Niklaas Belgium	Apr 18, 2006		Director	Industriepark Noord 1 9100 Sint Niklaas Belgium					97401010004
CHAMBERS, Ian Thomas 28 Belmont Drive Pensby CH61 9NB Wirral Merseyside	Apr 01, 2001	Jun 25, 2004	Secretary	28 Belmont Drive Pensby CH61 9NB Wirral Merseyside		British		Management Accountant	117041760001
LOVATT, Douglas John Northbrook House Lighthorne CV35 0AR Warwick Warwickshire		Mar 31, 2001	Secretary	Northbrook House Lighthorne CV35 0AR Warwick Warwickshire		British			4521620006
BRUHMANN, Jurgen Friedrich Grunwiesenweg 32 Oberursel 61440 Germany	Jul 10, 2001	Feb 11, 2004	Director	Grunwiesenweg 32 Oberursel 61440 Germany		German	1948-7	Gen Mgr Bl Aerosil	86005640001
EBERHARD, Rudiger Weissdornweg 107 Langen D-63225 Germany	May 16, 2000	Feb 11, 2004	Director	Weissdornweg 107 Langen D-63225 Germany		German	1960-4	Controller	70271900001
GREEN ARMYTAGE, John Mcdonald The Cedars Barnes Common SW13 0LN London	Jan 12, 1995	Nov 15, 1996	Director	The Cedars Barnes Common SW13 0LN London	United Kingdom	Canadian,British	1945-6	Director	66382090001
HUGHES, John Thomas Orleton House Orleton Stanford Bridge WR6 6SU Worcester Worcestershire	Feb 01, 1992	Sep 25, 1998	Director	Orleton House Orleton Stanford Bridge WR6 6SU Worcester Worcestershire		British	1939-5	Company Director	21405540001
LESAFFER, Filip 9300 Aalst Dirk Martensstraat 49 Belgium	May 20, 2008	Aug 31, 2010	Director	9300 Aalst Dirk Martensstraat 49 Belgium		Belgian	1974-4	Investment Director	131431540001
LESAFFER, Filip Marc An Paul 9300 Aalst Dirk Martensstraat 49 FOREIGN Brussels Belgium	Feb 11, 2004	Apr 18, 2006	Director	9300 Aalst Dirk Martensstraat 49 FOREIGN Brussels Belgium		Belgium	1974-4	Investment Banker	95846540001
LESSAFER, Filip Marc An Paul Dirk Martensstraat 49 9300 Aalst FOREIGN Brussels Belgium	Jul 27, 2006	Aug 16, 2006	Director	Dirk Martensstraat 49 9300 Aalst FOREIGN Brussels Belgium		Belgian	1974-4	Investment Banker	114979090001
LOVATT, Douglas John Northbrook House Lighthorne CV35 0AR Warwick Warwickshire		Feb 11, 2004	Director	Northbrook House Lighthorne CV35 0AR Warwick Warwickshire	United Kingdom	British	1944-8	Company Director	4521620006
MCWILLIAMS, Joseph Anthony Hadzor Hall WR9 7DR Droitwich Worcestershire		Apr 20, 2000	Director	Hadzor Hall WR9 7DR Droitwich Worcestershire		New Zealander	1920-1	Company Director	69092590001
MCWILLIAMS, Kevin Ronald Willicote House Campden Road, Clifford Chambers CV37 8LN Stratford Upon Avon Warwickshire	Apr 20, 2000	Feb 11, 2004	Director	Willicote House Campden Road, Clifford Chambers CV37 8LN Stratford Upon Avon Warwickshire	England	New Zealander	1958-2	Director	69730780002
PARR, Thomas Donald Homestead Homestead Road Disley SK12 2JP Stockport Cheshire		Apr 20, 2000	Director	Homestead Homestead Road Disley SK12 2JP Stockport Cheshire		British	1930-9	Chairman & Chief Exec	501930002
PARSONS, John Victor Deans Hayes Stanneylands Road Styal SK9 4HB Wilmslow Cheshire		Oct 12, 1993	Director	Deans Hayes Stanneylands Road Styal SK9 4HB Wilmslow Cheshire		British	1934-1	Company Director	35559400001
RZEHAK, Heinz, Dr Am Steinberg 10 D-63128 Germany	May 16, 2000	Oct 10, 2001	Director	Am Steinberg 10 D-63128 Germany		German	1948-5	Manager	70271800001
SCHEIDT, Axel Vom 1180 Uccle Rue Copernic 2/2 Belgium	Aug 31, 2010	May 01, 2011	Director	1180 Uccle Rue Copernic 2/2 Belgium	Belgium	Belgian	1951-5	Director	153992460001
SUDDENS, David Rolf 411 Bankside 65 Hopton Street SE1 9GZ London	Aug 25, 2000	Nov 08, 2001	Director	411 Bankside 65 Hopton Street SE1 9GZ London		British	1947-4	Director	47958710003
SUDDENS, David Rolf 79 Mount Street W1Y 5HJ London	Nov 15, 1996	Apr 20, 2000	Director	79 Mount Street W1Y 5HJ London		British	1947-9	Director	47958710002
VAN ASS, Anton Pierre Joseph Hoeve Van Gemp 7 Vorst-Laakdal B.2430 Belgium	May 23, 2000	Mar 31, 2001	Director	Hoeve Van Gemp 7 Vorst-Laakdal B.2430 Belgium		Dutch	1938-12	Director	69414880001
VANSINA, Floris Maria Cyriel Charles Woesteln 147 FOREIGN Brussel 1090 Brussels	Feb 11, 2004	Apr 18, 2006	Director	Charles Woesteln 147 FOREIGN Brussel 1090 Brussels		Belgian	1963-7	Investment Banker	96041150001
VOGT, Joern Hubertus, Dr Ave Louis Le Poutre 69 FOREIGN Brussels 1050 Belgium Germany	May 23, 2000	Aug 23, 2007	Director	Ave Louis Le Poutre 69 FOREIGN Brussels 1050 Belgium Germany		German	1955-11	Director	75518250004

View Detailed Information on Officers and People with Significant Control

Does MICROTHERM INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Feb 06, 1974 Delivered On Feb 07, 1974	Satisfied	Amount secured £107,972.14
	Short particulars Land & factory premises at upton birkenhead.
	Persons Entitled The Secretary of State for Trade & Industry
	Transactions Feb 07, 1974Registration of a charge Apr 27, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MICROTHERM INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 21, 2011	Commencement of winding up
Jul 12, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Malcolm Titley 20 Roundhouse Court South Rings Business Park Bamber Bridge PR5 6DA Preston	practitioner	20 Roundhouse Court South Rings Business Park Bamber Bridge PR5 6DA Preston	Nov 21, 2011
Mark John Colman 20 Roundhouse Court South Rings Business Park, Bamber Bridge PR5 6DA Preston	practitioner	20 Roundhouse Court South Rings Business Park, Bamber Bridge PR5 6DA Preston	Nov 21, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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