THERMAL ENGINEERING LIMITED
Overview
| Company Name | THERMAL ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02212132 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THERMAL ENGINEERING LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
- Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
Where is THERMAL ENGINEERING LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THERMAL ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| THERMAL ENGINEERING PLC | Feb 24, 1988 | Feb 24, 1988 |
| LOFTOWER LIMITED | Jan 20, 1988 | Jan 20, 1988 |
What are the latest accounts for THERMAL ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for THERMAL ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||
Registered office address changed from 59/61 High Street Rickmansworth Hertfordshire WD3 1RH to Hill House 1 Little New Street London EC4A 3TR on Jan 22, 2019 | 2 pages | AD01 | ||||||||||||||
Register(s) moved to registered inspection location 59/61 High Street Rickmansworth Hertfordshire WD3 1RH | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 59/61 High Street Rickmansworth Hertfordshire WD3 1RH | 2 pages | AD02 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Aug 10, 2018
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Oct 23, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||||||
Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on Jul 01, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Derek John Harding as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 23, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||||||
Annual return made up to Oct 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Satisfaction of charge 19 in full | 8 pages | MR04 | ||||||||||||||
Satisfaction of charge 18 in full | 4 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 21 pages | AA | ||||||||||||||
Termination of appointment of Mark Rollins as a director on May 13, 2015 | 1 pages | TM01 | ||||||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||||||
Annual return made up to Oct 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Who are the officers of THERMAL ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BODENHAM, Andrew | Secretary | 1 Little New Street EC4A 3TR London Hill House | 183803010001 | |||||||
| BODENHAM, Andrew John | Director | 1 Little New Street EC4A 3TR London Hill House | England | British | 31364500003 | |||||
| FOYLE, Bindi Jayantilal Jivraj | Director | 1 Little New Street EC4A 3TR London Hill House | England | British | 113240270002 | |||||
| NOBLE, Richard Victor Leslie | Secretary | 131 Ware Road SG13 7EF Hertford Hertfordshire | English | 44105290001 | ||||||
| WILSON, Alan Peter | Secretary | 42 Park Avenue HA4 7UH Ruislip Middlesex | British | 22455910001 | ||||||
| WONG, Poh Lean Lynn | Secretary | Kings Rise 17 Kite Wood Road Penn HP10 8HH High Wycombe Buckinghamshire | British | 32658430002 | ||||||
| ADEPOJU, Ade Wale | Director | High Street WD3 1RH Rickmansworth 59/61 Hertfordshire England | United Kingdom | British | 126054670001 | |||||
| BAKER, Steven John | Director | High Street WD3 1RH Rickmansworth 59/61 Hertfordshire England | England | British | 79173330008 | |||||
| CHILTON, Paul | Director | 3 Littleworth End Offord Darcy PE19 5RA St Neots Cambridgeshire | British | 122236880001 | ||||||
| DANSON, Mike | Director | 21 Derwent Avenue SG18 8LY Biggleswade Bedfordshire | British | 122236910001 | ||||||
| HARDING, Derek John | Director | High Street WD3 1RH Rickmansworth 59/61 Hertfordshire England | United Kingdom | British | 152377500001 | |||||
| HUMBER, Maxwell John | Director | High Street WD3 1RH Rickmansworth 59/61 Hertfordshire England | Wales | British | 203063930002 | |||||
| IRELAND, Stephen | Director | 2 Crow Hill SG19 2RZ Sandy Bedfordshire | England | British | 69752600002 | |||||
| JENKINS, John Robert | Director | 17 Priory Gate SG17 5TX Shefford Bedfordshire | British | 59920650002 | ||||||
| KEATING, Stephen Charles | Director | High Street WD3 1RH Rickmansworth 59/61 Hertfordshire England | Uk | British | 142703680001 | |||||
| KNIGHT, Paul | Director | 99 Hampden Road SG4 0LB Hitchin Hertfordshire | British | 79285030002 | ||||||
| MILTON, Jeffrey George | Director | 18 Deardswood SG3 6PG Knebworth Hertfordshire | British | 19801170004 | ||||||
| MILTON, Trevor Paul | Director | 125 North Lake Road Willagee Perth Wa 6156 Australia | British | 19801210005 | ||||||
| NICHOLSON, John Ross | Director | Orchard Road SG8 5JZ Royston Hertfordshire | Scotland | British | 153347980001 | |||||
| NOBLE, Richard Victor Leslie | Director | 131 Ware Road SG13 7EF Hertford Hertfordshire | English | 44105290001 | ||||||
| RAJKUMAR, Vardhan Ashok | Director | High Street WD3 1RH Rickmansworth 59/61 Hertfordshire England | England | British | 140986920001 | |||||
| ROLLINS, Mark | Director | High Street WD3 1RH Rickmansworth 59/61 Hertfordshire England | England | United Kingdom | 42337750002 | |||||
| ROWSE, John Richard | Director | 4 Frances Crescent CV12 8EN Bedworth Warwickshire | United Kingdom | British | 73325570001 | |||||
| SAVILLE, Ernest John | Director | 7 Parklands SG8 9HJ Royston Hertfordshire | British | 19801180001 | ||||||
| SEWELL, Roger Michael | Director | Point West 11 Cherry Acre SL9 0SX Chalfont St Peter Buckinghamshire | England | British | 35033030001 | |||||
| SLATER, Ian Gordon | Director | High Street WD3 1RH Rickmansworth 59/61 Hertfordshire England | England | British | 153281260001 | |||||
| WHITE, Paul | Director | High Street WD3 1RH Rickmansworth 59/61 Hertfordshire England | United Kingdom | British | 137050180001 | |||||
| WORRALL, Bryan William | Director | 76 Birchwood Orton Goldhay PE2 5UL Peterborough Cambridgeshire | British | 19801190002 |
Who are the persons with significant control of THERMAL ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thermal Engineering Holding Limited | Apr 06, 2016 | High Street WD3 1RH Rickmansworth 59/61 England | No | ||||||||||
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Natures of Control
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Does THERMAL ENGINEERING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 26, 2012 Delivered On Aug 01, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land on the south side of orchard road royston t/no HD374569. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Oct 15, 2010 Delivered On Oct 26, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All assets of the company by way of a first fixed and floating charge. | ||||
Persons Entitled
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Transactions
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| Deed of security agreement | Created On Jul 27, 2010 Delivered On Jul 31, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars South side of orchard road royston t/no HD374569; fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Jun 27, 2008 Delivered On Jul 02, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Trumpf model TLC1005 TLC1005 lasercell serial no;240316. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 06, 2007 Delivered On Aug 15, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Land on the south side of orchard road royston hertfordshire. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 27, 2007 Delivered On Mar 07, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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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| Debenture | Created On Feb 27, 2007 Delivered On Mar 07, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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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| Debenture | Created On Feb 27, 2007 Delivered On Mar 07, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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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| Debenture | Created On Feb 27, 2007 Delivered On Mar 07, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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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| Debenture | Created On Feb 27, 2007 Delivered On Mar 07, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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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| Fixed and floating charge | Created On Apr 20, 2005 Delivered On Apr 27, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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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| Legal charge | Created On Oct 24, 2003 Delivered On Oct 27, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the south side of orchard road royston hertfordshire north hertfordshire t/n HD374569. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 24, 2003 Delivered On Oct 27, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 3 greenfield orchard road royston hertfordshire north hertfordshire t/n HD260355. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 24, 2003 Delivered On Oct 27, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Units 4 & 5 greenfield royston hertfordshire north herefordshire t/n HD273012. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 11, 2003 Delivered On Aug 15, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Mar 31, 1999 Delivered On Apr 02, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the south side of orchard road royston. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On May 31, 1995 Delivered On Jun 06, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a unit 3 greenfield orchard road royston herts t/no HD260355 with all buildings & fixtures and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 22, 1991 Delivered On Feb 26, 1991 | Satisfied | Amount secured £150,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. | |
Short particulars L/H, land and factory building being unit 7 greenfields orchard road, royston, hertfordshire. SG8 5HG. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 23, 1991 Delivered On Jan 24, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jan 23, 1991 Delivered On Jan 24, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 6 greenfields orchard road, royston, hertfordshire. Assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Jan 19, 1990 Delivered On Jan 24, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H - units 4 and 5 greenfield orchard road, royston, hertfordshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does THERMAL ENGINEERING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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