THERMAL ENGINEERING LIMITED

THERMAL ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTHERMAL ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02212132
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of THERMAL ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    THERMAL ENGINEERING PLCFeb 24, 1988Feb 24, 1988
    LOFTOWER LIMITEDJan 20, 1988Jan 20, 1988

    What are the latest accounts for THERMAL ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for THERMAL ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    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 pagesAD01

    Register(s) moved to registered inspection location 59/61 High Street Rickmansworth Hertfordshire WD3 1RH

    2 pagesAD03

    Register inspection address has been changed to 59/61 High Street Rickmansworth Hertfordshire WD3 1RH

    2 pagesAD02

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    6 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 04, 2018

    LRESSP

    legacy

    1 pagesSH20

    Statement of capital on Aug 10, 2018

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of the share premium account and cancellation of the capital redemption reserve 10/08/2018
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Oct 23, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    18 pagesAA

    Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on Jul 01, 2017

    2 pagesAP01

    Termination of appointment of Derek John Harding as a director on Jun 30, 2017

    1 pagesTM01

    Confirmation statement made on Oct 23, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    20 pagesAA

    Annual return made up to Oct 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 50,000
    SH01

    Satisfaction of charge 19 in full

    8 pagesMR04

    Satisfaction of charge 18 in full

    4 pagesMR04

    Full accounts made up to Dec 31, 2014

    21 pagesAA

    Termination of appointment of Mark Rollins as a director on May 13, 2015

    1 pagesTM01

    Miscellaneous

    Section 519
    2 pagesMISC

    Annual return made up to Oct 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 50,000
    SH01

    Who are the officers of THERMAL ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BODENHAM, Andrew
    1 Little New Street
    EC4A 3TR London
    Hill House
    Secretary
    1 Little New Street
    EC4A 3TR London
    Hill House
    183803010001
    BODENHAM, Andrew John
    1 Little New Street
    EC4A 3TR London
    Hill House
    Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    EnglandBritish31364500003
    FOYLE, Bindi Jayantilal Jivraj
    1 Little New Street
    EC4A 3TR London
    Hill House
    Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    EnglandBritish113240270002
    NOBLE, Richard Victor Leslie
    131 Ware Road
    SG13 7EF Hertford
    Hertfordshire
    Secretary
    131 Ware Road
    SG13 7EF Hertford
    Hertfordshire
    English44105290001
    WILSON, Alan Peter
    42 Park Avenue
    HA4 7UH Ruislip
    Middlesex
    Secretary
    42 Park Avenue
    HA4 7UH Ruislip
    Middlesex
    British22455910001
    WONG, Poh Lean Lynn
    Kings Rise 17 Kite Wood Road
    Penn
    HP10 8HH High Wycombe
    Buckinghamshire
    Secretary
    Kings Rise 17 Kite Wood Road
    Penn
    HP10 8HH High Wycombe
    Buckinghamshire
    British32658430002
    ADEPOJU, Ade Wale
    High Street
    WD3 1RH Rickmansworth
    59/61
    Hertfordshire
    England
    Director
    High Street
    WD3 1RH Rickmansworth
    59/61
    Hertfordshire
    England
    United KingdomBritish126054670001
    BAKER, Steven John
    High Street
    WD3 1RH Rickmansworth
    59/61
    Hertfordshire
    England
    Director
    High Street
    WD3 1RH Rickmansworth
    59/61
    Hertfordshire
    England
    EnglandBritish79173330008
    CHILTON, Paul
    3 Littleworth End
    Offord Darcy
    PE19 5RA St Neots
    Cambridgeshire
    Director
    3 Littleworth End
    Offord Darcy
    PE19 5RA St Neots
    Cambridgeshire
    British122236880001
    DANSON, Mike
    21 Derwent Avenue
    SG18 8LY Biggleswade
    Bedfordshire
    Director
    21 Derwent Avenue
    SG18 8LY Biggleswade
    Bedfordshire
    British122236910001
    HARDING, Derek John
    High Street
    WD3 1RH Rickmansworth
    59/61
    Hertfordshire
    England
    Director
    High Street
    WD3 1RH Rickmansworth
    59/61
    Hertfordshire
    England
    United KingdomBritish152377500001
    HUMBER, Maxwell John
    High Street
    WD3 1RH Rickmansworth
    59/61
    Hertfordshire
    England
    Director
    High Street
    WD3 1RH Rickmansworth
    59/61
    Hertfordshire
    England
    WalesBritish203063930002
    IRELAND, Stephen
    2 Crow Hill
    SG19 2RZ Sandy
    Bedfordshire
    Director
    2 Crow Hill
    SG19 2RZ Sandy
    Bedfordshire
    EnglandBritish69752600002
    JENKINS, John Robert
    17 Priory Gate
    SG17 5TX Shefford
    Bedfordshire
    Director
    17 Priory Gate
    SG17 5TX Shefford
    Bedfordshire
    British59920650002
    KEATING, Stephen Charles
    High Street
    WD3 1RH Rickmansworth
    59/61
    Hertfordshire
    England
    Director
    High Street
    WD3 1RH Rickmansworth
    59/61
    Hertfordshire
    England
    UkBritish142703680001
    KNIGHT, Paul
    99 Hampden Road
    SG4 0LB Hitchin
    Hertfordshire
    Director
    99 Hampden Road
    SG4 0LB Hitchin
    Hertfordshire
    British79285030002
    MILTON, Jeffrey George
    18 Deardswood
    SG3 6PG Knebworth
    Hertfordshire
    Director
    18 Deardswood
    SG3 6PG Knebworth
    Hertfordshire
    British19801170004
    MILTON, Trevor Paul
    125 North Lake Road
    Willagee
    Perth Wa 6156
    Australia
    Director
    125 North Lake Road
    Willagee
    Perth Wa 6156
    Australia
    British19801210005
    NICHOLSON, John Ross
    Orchard Road
    SG8 5JZ Royston
    Hertfordshire
    Director
    Orchard Road
    SG8 5JZ Royston
    Hertfordshire
    ScotlandBritish153347980001
    NOBLE, Richard Victor Leslie
    131 Ware Road
    SG13 7EF Hertford
    Hertfordshire
    Director
    131 Ware Road
    SG13 7EF Hertford
    Hertfordshire
    English44105290001
    RAJKUMAR, Vardhan Ashok
    High Street
    WD3 1RH Rickmansworth
    59/61
    Hertfordshire
    England
    Director
    High Street
    WD3 1RH Rickmansworth
    59/61
    Hertfordshire
    England
    EnglandBritish140986920001
    ROLLINS, Mark
    High Street
    WD3 1RH Rickmansworth
    59/61
    Hertfordshire
    England
    Director
    High Street
    WD3 1RH Rickmansworth
    59/61
    Hertfordshire
    England
    EnglandUnited Kingdom42337750002
    ROWSE, John Richard
    4 Frances Crescent
    CV12 8EN Bedworth
    Warwickshire
    Director
    4 Frances Crescent
    CV12 8EN Bedworth
    Warwickshire
    United KingdomBritish73325570001
    SAVILLE, Ernest John
    7 Parklands
    SG8 9HJ Royston
    Hertfordshire
    Director
    7 Parklands
    SG8 9HJ Royston
    Hertfordshire
    British19801180001
    SEWELL, Roger Michael
    Point West
    11 Cherry Acre
    SL9 0SX Chalfont St Peter
    Buckinghamshire
    Director
    Point West
    11 Cherry Acre
    SL9 0SX Chalfont St Peter
    Buckinghamshire
    EnglandBritish35033030001
    SLATER, Ian Gordon
    High Street
    WD3 1RH Rickmansworth
    59/61
    Hertfordshire
    England
    Director
    High Street
    WD3 1RH Rickmansworth
    59/61
    Hertfordshire
    England
    EnglandBritish153281260001
    WHITE, Paul
    High Street
    WD3 1RH Rickmansworth
    59/61
    Hertfordshire
    England
    Director
    High Street
    WD3 1RH Rickmansworth
    59/61
    Hertfordshire
    England
    United KingdomBritish137050180001
    WORRALL, Bryan William
    76 Birchwood
    Orton Goldhay
    PE2 5UL Peterborough
    Cambridgeshire
    Director
    76 Birchwood
    Orton Goldhay
    PE2 5UL Peterborough
    Cambridgeshire
    British19801190002

    Who are the persons with significant control of THERMAL ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    WD3 1RH Rickmansworth
    59/61
    England
    Apr 06, 2016
    High Street
    WD3 1RH Rickmansworth
    59/61
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number07119234
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does THERMAL ENGINEERING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Aug 01, 2012Registration of a charge (MG01)
    • Dec 04, 2013Satisfaction of a charge (MR04)
    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
    • Credit Agricole Commercial Finance (Eurofactor (UK) Limited)
    Transactions
    • Oct 26, 2010Registration of a charge (MG01)
    • Aug 04, 2012Statement of satisfaction of a charge in full or part (MG02)
    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
    • Thermal Engineering Holding Limited
    Transactions
    • Jul 31, 2010Registration of a charge (MG01)
    • Sep 07, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Nov 03, 2015Satisfaction of a charge (MR04)
    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
    • Lombard North Central PLC
    Transactions
    • Jul 02, 2008Registration of a charge (395)
    • Nov 03, 2015Satisfaction of a charge (MR04)
    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
    • Rbs Invoice Finance Limited
    Transactions
    • Aug 15, 2007Registration of a charge (395)
    • Aug 04, 2012Statement of satisfaction of a charge in full or part (MG02)
    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
    • John Robert Jenkins
    Transactions
    • Mar 07, 2007Registration of a charge (395)
    • Sep 07, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Dec 04, 2013Satisfaction of a charge (MR04)
    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
    • Stephen Ireland
    Transactions
    • Mar 07, 2007Registration of a charge (395)
    • Sep 07, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Dec 04, 2013Satisfaction of a charge (MR04)
    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
    • Anthony Green
    Transactions
    • Mar 07, 2007Registration of a charge (395)
    • Sep 07, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Dec 04, 2013Satisfaction of a charge (MR04)
    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
    • Trevor Paul Milton
    Transactions
    • Mar 07, 2007Registration of a charge (395)
    • Sep 07, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Dec 04, 2013Satisfaction of a charge (MR04)
    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
    • Jefrey George Milton
    Transactions
    • Mar 07, 2007Registration of a charge (395)
    • Sep 07, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Dec 04, 2013Satisfaction of a charge (MR04)
    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
    • The Royal Bank of Scotland Commercial Services Limited
    Transactions
    • Apr 27, 2005Registration of a charge (395)
    • Sep 07, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Aug 04, 2012Statement of satisfaction of a charge in full or part (MG02)
    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
    • National Westminster Bank PLC
    Transactions
    • Oct 27, 2003Registration of a charge (395)
    • Aug 04, 2012Statement of satisfaction of a charge in full or part (MG02)
    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
    • National Westminster Bank PLC
    Transactions
    • Oct 27, 2003Registration of a charge (395)
    • Aug 04, 2012Statement of satisfaction of a charge in full or part (MG02)
    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
    • National Westminster Bank PLC
    Transactions
    • Oct 27, 2003Registration of a charge (395)
    • Jan 13, 2006Statement of satisfaction of a charge in full or part (403a)
    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
    • National Westminster Bank PLC
    Transactions
    • Aug 15, 2003Registration of a charge (395)
    • Sep 07, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Aug 04, 2012Statement of satisfaction of a charge in full or part (MG02)
    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
    • Lloyds Bank PLC
    Transactions
    • Apr 02, 1999Registration of a charge (395)
    • Mar 03, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • Lloyds Bank PLC
    Transactions
    • Jun 06, 1995Registration of a charge (395)
    • Mar 03, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • Anthony Green
    Transactions
    • Feb 26, 1991Registration of a charge
    • Jun 02, 1995Statement of satisfaction of a charge in full or part (403a)
    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
    • Lloyds Bank PLC
    Transactions
    • Jan 24, 1991Registration of a charge
    • Mar 03, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • Lloyds Bank PLC
    Transactions
    • Jan 24, 1991Registration of a charge
    • Jun 02, 1995Statement of satisfaction of a charge in full or part (403a)
    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
    • Lloyds Bank PLC
    Transactions
    • Jan 24, 1990Registration of a charge
    • Mar 03, 2004Statement of satisfaction of a charge in full or part (403a)

    Does THERMAL ENGINEERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 04, 2018Commencement of winding up
    May 27, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    1 New Street Square
    EC4A 3HQ London
    practitioner
    1 New Street Square
    EC4A 3HQ London
    Ian Harvey Dean
    1 New Street Square
    EC4A 3HQ London
    practitioner
    1 New Street Square
    EC4A 3HQ London

    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