THERMO RADIOMETRIE LIMITED
Overview
| Company Name | THERMO RADIOMETRIE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01018174 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THERMO RADIOMETRIE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THERMO RADIOMETRIE LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THERMO RADIOMETRIE LIMITED?
| Company Name | From | Until |
|---|---|---|
| RADIOMETRIE LIMITED | Aug 19, 1998 | Aug 19, 1998 |
| THERMO INSTRUMENT SYSTEMS LIMITED | Jan 16, 1996 | Jan 16, 1996 |
| THERMO ELECTRON LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| EBERLINE INSTRUMENT COMPANY LIMITED | Jul 20, 1971 | Jul 20, 1971 |
What are the latest accounts for THERMO RADIOMETRIE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2021 |
| Next Accounts Due On | Sep 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for THERMO RADIOMETRIE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 11, 2023 |
| Next Confirmation Statement Due | Apr 25, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2022 |
| Overdue | Yes |
What are the latest filings for THERMO RADIOMETRIE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Sep 07, 2024 | 10 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 07, 2023 | 10 pages | LIQ03 | ||||||||||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 2 pages | AD02 | ||||||||||||||
Registered office address changed from 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on Sep 20, 2022 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2021 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Mar 25, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of David John Norman as a director on Jan 15, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anthony Hugh Smith as a director on Jan 15, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Syed Waqas Ahmed as a director on Mar 23, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lucie Mary Katja Grant as a director on Dec 03, 2019 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Anthony Hugh Smith as a director on Nov 12, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Euan Daney Ross Cameron as a director on Oct 31, 2018 | 2 pages | AP01 | ||||||||||||||
Who are the officers of THERMO RADIOMETRIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREGG, Rhona | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | 201058270001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire |
| 146358090001 | ||||||||||
| AHMED, Syed Waqas | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | None | 268411960001 | ||||||||
| CAMERON, Euan Daney Ross | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | Director | 252060100001 | ||||||||
| BAKER, Malcolm Geoffrey | Secretary | 1 Parkland Road GL53 9LS Charlton Kings Gloucestershire | British | Accountant | 74295490001 | |||||||||
| FORBES, Stuart Sanford | Secretary | 3 Hazel Drive Horringer IP29 5ST Bury St Edmunds Suffolk | British | 61602590001 | ||||||||||
| SHORTER, Maurice James | Secretary | 3 Goldcliff Close Callands WA5 5EE Warrington | British | Company Director | 14956790005 | |||||||||
| WARD, Nicola Jane | Secretary | 19 Mercers Row CB5 8BZ Cambridge Solaar House England | British | Chartered Secretary | 68596390003 | |||||||||
| WILDS, Lionel John | Secretary | 5 Wellington Road GL52 2DY Cheltenham Gloucestershire | British | 62578290001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| ADAMS, Derek William | Director | 4 Park Place GL50 2QR Cheltenham Gloucestershire | British | General Manager | 37477540001 | |||||||||
| COLEY, James Robert Ewen | Director | 19 Mercers Row CB5 8BZ Cambridge Solaar House United Kingdom | United Kingdom | British | Solicitor | 68949300008 | ||||||||
| GRANT, Lucie Mary Katja | Director | WA14 2DT Altrincham 3rd Floor, 1 Ashley Road Cheshire England | United Kingdom | British | Solicitor | 175111280003 | ||||||||
| HOGAN, Michael Francis | Director | 41 Rising Brook ST17 9DE Stafford Staffordshire | Irish | General Manager | 14956800001 | |||||||||
| INCE, Nicholas | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | Accountant | 201068090001 | ||||||||
| LEVETT, Christopher Aubrey | Director | 4 Anton Road SP10 2EN Andover Hampshire | British | Company Director | 45372820001 | |||||||||
| MOODIE, Iain Alasdair Keith | Director | 19 Mercers Row CB5 8BZ Cambridge Solaar House United Kingdom | England | British | Solicitor | 226426120003 | ||||||||
| NORMAN, David John | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | Chartered Accountant | 202822400001 | ||||||||
| PERKINS, James Ian | Director | 21 Almond Way LE17 4XJ Lutterworth Leicestershire | British | General Manager | 38242790001 | |||||||||
| PIKE, John Anthony | Director | Eaglesham Maplefield Lane HP8 4TY Chalfont St Giles Buckinghamshire | British | Up-European Operations | 34708500001 | |||||||||
| SHORTER, Maurice James | Director | 3 Goldcliff Close Callands WA5 5EE Warrington | British | Company Director | 14956790005 | |||||||||
| SMITH, Anthony Hugh | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | Vice President, Tax And Treasury | 238725090001 | ||||||||
| SMITH, Arvin Herley | Director | 33 Spring Road Concord Massachusetts 01742 FOREIGN Usa | American | Company Director | 14956820001 | |||||||||
| STEPHENS, Michael James Edward | Director | 69 Berry Lane Wootton NN4 6JU Northampton | England | British | General Manager-Uk | 34708490001 | ||||||||
| STONE, Frederick William | Director | 1 Broom Gardens Belton NR31 9PB Great Yarmouth Norfolk | British | General Manger | 45372800001 | |||||||||
| VERGOUWEN, Hendricus Cornelis Marinus | Director | Kerlingei 4714 Bv Srundel The Netherlands FOREIGN | Dutch | General Manager | 14956830001 | |||||||||
| WHEELER, Kevin Neil | Director | WA14 2DT Altrincham 3rd Floor, 1 Ashley Road Cheshire England | United Kingdom | British | Tax Manager | 80845970007 | ||||||||
| WRIGHT, Katie Rose | Director | WA14 2DT Altrincham 3rd Floor, 1 Ashley Road Cheshire England | United Kingdom | British | Accountant | 156438380002 |
Who are the persons with significant control of THERMO RADIOMETRIE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Life Sciences International Limited | Apr 06, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for THERMO RADIOMETRIE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 11, 2017 | Jul 26, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does THERMO RADIOMETRIE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Registered pursuant to an order of court dated 8/9/72 charge | Created On Feb 01, 1972 Delivered On Sep 27, 1972 | Satisfied | Amount secured £4000 and further advances not exceeding £10000 or its foreign currency equivalent on the aggregate | |
Short particulars By way of a floating charge. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Does THERMO RADIOMETRIE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0