CONVOTHERM LIMITED
Overview
| Company Name | CONVOTHERM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01172730 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONVOTHERM LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CONVOTHERM LIMITED located?
| Registered Office Address | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONVOTHERM LIMITED?
| Company Name | From | Until |
|---|---|---|
| REGETHERMIC U.K. LIMITED | Jun 05, 1974 | Jun 05, 1974 |
What are the latest accounts for CONVOTHERM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for CONVOTHERM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Statement of capital on Aug 12, 2013
| 4 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Michael James Kachmer as a director on Apr 03, 2013 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 29, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 29, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 29, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Graham Philip Brisley Veal as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Kevin Blades as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Mar 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Prima Secretary Limited on Mar 29, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
Termination of appointment of Thomas Doerr as a director | 1 pages | TM01 | ||||||||||
Appointment of Adrian David Gray as a director | 3 pages | AP01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of CONVOTHERM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIMA SECRETARY LIMITED | Secretary | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom |
| 94529700001 | ||||||||||
| GRAY, Adrian David | Director | Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf 112 | United Kingdom | British | Accountant | 146072380001 | ||||||||
| JONES, Maurice Delon | Director | 1650 Westbury Court Manitowoc Wisconsin 54220 Usa | Usa | American | Company Director | 134328700001 | ||||||||
| VEAL, Graham Philip Brisley | Director | 112 Quayside NE1 3DX Newcastle Upon Tyne St Anns Wharf United Kingdom | England | British | Business Development Director | 43215170003 | ||||||||
| CLAYTON, Gilbert Falkingham | Secretary | 93 High Street TW12 1NH Hampton Hill Middlesex | British | 89624880001 | ||||||||||
| DOBBS, Richard Noel | Secretary | 19 Haygarth Place SW19 5BX London | British | 8685710001 | ||||||||||
| GEORGESON, Ian Barry | Secretary | 40a Danehurst Street SW6 6SD London | British | 25947220001 | ||||||||||
| SYMS, Rhonda Sneddon | Secretary | 2 Swallow Rise Knaphill GU21 2LG Woking Surrey | British | 16978550002 | ||||||||||
| WARD, Elaine Florence Maud | Secretary | 68 Abbey Road Westbury On Ttrym BS9 3QR Bristol | British | 51001180001 | ||||||||||
| WEBSTER, Randall Lewis | Secretary | St Helier 29 Wideatts Road BS27 3AT Cheddar Somerset | British | Sales Manager | 46406420001 | |||||||||
| BLADES, Kevin Nicholas | Director | Hatch Farm Bossingham Road CT4 6AQ Stelling Minnis Kent | England | British | Accountant | 79449700002 | ||||||||
| BLADES, Kevin Nicholas | Director | Oakwoods Sawpit Lane PE28 5QS Hamerton Cambridgeshire | British | Accountant | 79449700001 | |||||||||
| CLAYTON, Gilbert Falkingham | Director | 93 High Street TW12 1NH Hampton Hill Middlesex | British | Acountant | 89624880001 | |||||||||
| DIBBEN, John Mervyn Farquhar | Director | Morley Farm Eastcourt SN16 9HN Malmesbury Wiltshire | British | Company Director | 10193310003 | |||||||||
| DITTMAN, Frank | Director | Farbergasse 33 82362 Weilheim Germany | German | Joint Managing Director | 52478690001 | |||||||||
| DOBBS, Richard Noel | Director | 19 Haygarth Place SW19 5BX London | British | Accountant | 8685710001 | |||||||||
| DOERR, Thomas | Director | Hillborow Road KT10 9UD Esher Newleigh House Surrey | United States | Solicitor | 134081280001 | |||||||||
| HERRMANN, Harvey Stuart | Director | 27 Leyborne Park Kew TW9 3HB Richmond Surrey | England | British | Company Director | 23164010001 | ||||||||
| HOOPER, David Ross | Director | Mill Road SL7 1UA Marlow 6 Millbank Buckinghamshire | British | Company Secretary | 17023730002 | |||||||||
| HOOPER, David Ross | Director | Long Mynd Burchetts Green Lane Burchetts Green SL6 3QW Maidenhead Berkshire | British | Company Secretary | 17023730001 | |||||||||
| HOOPER, David Ross | Director | Long Mynd Burchetts Green Lane Burchetts Green SL6 3QW Maidenhead Berkshire | British | Company Secretary | 17023730001 | |||||||||
| KACHMER, Michael James | Director | Marywood Trail 60187 Wheaton 14 Illinois United States | United States | American | Company Director | 136570610001 | ||||||||
| LEE, Paul Allan | Director | Clifton Park Road Caversham RG4 7PD Reading 4 Berkshire | England | British | Director Of Corporate Control | 70564410001 | ||||||||
| LOUGHTON, Stephen Andrew | Director | Rivendell Middleton Road GU15 3TU Camberley Surrey | England | British | Managing Director | 30589020001 | ||||||||
| LOWERY, Robert Johnson | Director | 1 Devonshire Gardens Grove Park Chiswick W4 3TW London | British | Company Director | 10629590001 | |||||||||
| ROLT, Jeremy Charles | Director | 4 Sycamore Close St Ippolyts SG4 7SN Hitchin Hertfordshire | England | British | Chartered Accountant | 35716980001 | ||||||||
| SCHWARZBACKER, Werner | Director | Kerschgarten 3 82436 Untereglfing Germany | German | Joint Managing Director | 52478970001 | |||||||||
| TONER, Robert Anthony | Director | 29 Lamb Close WD25 0TB Watford Hertfordshire | United Kingdom | British | Director Corporate Planning | 70516300002 | ||||||||
| WEBSTER, Randall Lewis | Director | St Helier 29 Wideatts Road BS27 3AT Cheddar Somerset | British | Sales Manager | 46406420001 | |||||||||
| BERISFORD (OVERSEAS) LIMITED | Director | The Place 175 High Holborn WC1V 7AA London | 75310650003 | |||||||||||
| S & W BERISFORD LIMITED | Director | The Place 175 High Holborn WC1V 7AA London | 75310610006 |
Does CONVOTHERM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Second supplemental security agreement, which is supplemental to the security agreement, dated 20TH november 2001 as supplemented by a supplemental security agreement dated 20TH february 2002 | Created On Apr 11, 2002 Delivered On Apr 25, 2002 | Satisfied | Amount secured All monies due or to become due from each obligor to the finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h property 13 lower bristol road bath t/n AV190171, l/h property 42 west street gravesend t/n K702855, f/h property 51 bath street gravensend t/n K709759 (for details of furtherproperties charged please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental security agreement between, amongst others, the charging company and the facility agent which is supplemental to the security agreement dated 20 november 2001 between the chargors and the facility agent | Created On Feb 20, 2002 Delivered On Mar 08, 2002 | Satisfied | Amount secured All monies due or to become due of each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement between the chargor and the royal bank of scotland the (facility agent) | Created On Nov 20, 2001 Delivered On Nov 30, 2001 | Satisfied | Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each chargor to any finance party under each finance document | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Apr 19, 1995 Delivered On Apr 21, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jan 09, 1995 Delivered On Jan 18, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the rent deposit deed | |
Short particulars Rent deposit monies in the sum of £5,000 and interest accrued thereon referred to in the rent deposit deed dated 9 january 1995. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Jan 05, 1988 Delivered On Jan 22, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all propety and assets present and future including goodwill, book debts & uncalled capital. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Feb 28, 1984 Delivered On Mar 08, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over the company's estate or interest in all f/h or l/h proeprties and the proceeds of sale thereof. Fixed & floating charge undertaking and all property and assets present and future including goodwill & bookdebts. | ||||
Persons Entitled
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Transactions
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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