THERMOFILM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTHERMOFILM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02213844
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THERMOFILM LIMITED?

    • (7499) /

    Where is THERMOFILM LIMITED located?

    Registered Office Address
    64 Station Road
    Haddenham
    CB6 3XD Ely
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THERMOFILM LIMITED?

    Previous Company Names
    Company NameFromUntil
    JUDGEYEAR LIMITEDJan 26, 1988Jan 26, 1988

    What are the latest accounts for THERMOFILM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for THERMOFILM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    2 pages287

    legacy

    4 pages363a

    legacy

    1 pages353

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    Accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(287)

    Accounts made up to Mar 31, 2005

    5 pagesAA

    legacy

    5 pages363s

    Accounts made up to Mar 31, 2004

    5 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(287)

    Total exemption small company accounts made up to Mar 31, 2003

    5 pagesAA

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2002

    5 pagesAA

    legacy

    7 pages363s

    Who are the officers of THERMOFILM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWBOLD, James Ian
    4 Thatchers Close
    Yelling
    PE19 6SH St Neots
    Cambridgeshire
    Secretary
    4 Thatchers Close
    Yelling
    PE19 6SH St Neots
    Cambridgeshire
    British50439410001
    DU JARDIN, Mark
    Campden House
    27 Trumpington Road
    CB2 8AJ Cambridge
    Cambridgeshire
    Director
    Campden House
    27 Trumpington Road
    CB2 8AJ Cambridge
    Cambridgeshire
    United KingdomBritish127800960001
    NEWBOLD, James Ian
    4 Thatchers Close
    Yelling
    PE19 6SH St Neots
    Cambridgeshire
    Director
    4 Thatchers Close
    Yelling
    PE19 6SH St Neots
    Cambridgeshire
    EnglandBritish50439410001
    STOTT, Anne
    13 Meadow Park Crescent
    Stanningley
    LS28 7TN Pudsey
    West Yorkshire
    Secretary
    13 Meadow Park Crescent
    Stanningley
    LS28 7TN Pudsey
    West Yorkshire
    British30063850001
    STOTT, Richard Paul
    Beckfoot House
    Carters Lane
    LS29 0DF Ilkley
    West Yorkshire
    Secretary
    Beckfoot House
    Carters Lane
    LS29 0DF Ilkley
    West Yorkshire
    British67837130001
    SOUTTER, Kenneth
    44 St Pauls Avenue
    Wibsey
    BD6 1SP Bradford
    West Yorkshire
    Director
    44 St Pauls Avenue
    Wibsey
    BD6 1SP Bradford
    West Yorkshire
    British59794120001
    STOTT, Anne
    13 Meadow Park Crescent
    Stanningley
    LS28 7TN Pudsey
    West Yorkshire
    Director
    13 Meadow Park Crescent
    Stanningley
    LS28 7TN Pudsey
    West Yorkshire
    British30063850001
    STOTT, Fountain
    13 Meadow Park Crescent
    Stanningley
    LS28 7TN Pudsey
    West Yorkshire
    Director
    13 Meadow Park Crescent
    Stanningley
    LS28 7TN Pudsey
    West Yorkshire
    British30063880001
    STOTT, Richard Paul
    Beckfoot House
    Carters Lane
    LS29 0DF Ilkley
    West Yorkshire
    Director
    Beckfoot House
    Carters Lane
    LS29 0DF Ilkley
    West Yorkshire
    British67837130001

    Does THERMOFILM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On May 18, 1988
    Delivered On Jun 01, 1988
    Outstanding
    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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 01, 1988Registration of a charge

    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