INCOTHERM LIMITED
Overview
| Company Name | INCOTHERM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02345964 |
| 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 INCOTHERM LIMITED?
- (3130) /
Where is INCOTHERM LIMITED located?
| Registered Office Address | Wiggin Works Holmer Road HR4 9SL Hereford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INCOTHERM LIMITED?
| Company Name | From | Until |
|---|---|---|
| RILMAX LIMITED | Feb 10, 1989 | Feb 10, 1989 |
What are the latest accounts for INCOTHERM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for INCOTHERM 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) | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Secretary's details changed for Mr Kamran Munir on Jan 31, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr David Waring on Jan 31, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Paul Edelstyn on Jan 31, 2011 | 1 pages | CH03 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Colin Winter as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Colin William Winter on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David Waring on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of INCOTHERM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDELSTYN, Paul | Secretary | Wiggin Works Holmer Road HR4 9SL Hereford | British | 75860830005 | ||||||
| MUNIR, Kamran | Secretary | Wiggin Works Holmer Road HR4 9SL Hereford | British | 78662730001 | ||||||
| WARING, David | Director | Wiggin Works Holmer Road HR4 9SL Hereford | United Kingdom | British | 98600510001 | |||||
| GLOVER, Alastair James Lochore | Secretary | Chestnuts Checkley HR1 4ND Hereford Herefordshire | British | 4365200001 | ||||||
| MCDONALD, Roderick Charles | Secretary | 47 Arlington Terrace Utica New York 13413 Usa | British | 93811950001 | ||||||
| CAUSON, Raymond Dennis | Director | Rockley Southend Lane GL18 1JD Newent Gloucestershire | British | 38692510002 | ||||||
| EDELSTYN, Paul | Director | The Old Granary HR3 6NY Kinnersley Herefordshire | United Kingdom | British | 75860830005 | |||||
| EVANS, Jonathan Mark | Director | Cheltenham Road WR12 7BX Broadway Highgate Cottage Worcestershire | British | 131220020001 | ||||||
| FURNISS, Charles Paul | Director | 22 Vineyard Road Hampton Park HR1 1TT Hereford | British | 26610200002 | ||||||
| GLOVER, Alastair James Lochore | Director | Chestnuts Checkley HR1 4ND Hereford Herefordshire | United Kingdom | British | 4365200001 | |||||
| MCLELLAN, Robert Peter | Director | 18 Braemar Gardens Hampton Park Road HR1 1SJ Hereford Herefordshire | United Kingdom | British | 178396940002 | |||||
| MORLEY, Michael | Director | Uplands Little Birch HR2 8AZ Hereford Hereford & Worcester | British | 38634930001 | ||||||
| NAIRN, George Barclay | Director | 15 The Park HR1 1TF Hereford Herefordshire | United Kingdom | British | 115276980001 | |||||
| PAYNE, Brian Ernest | Director | 25 The Park Hampton Park HR1 1TF Hereford | England | British | 4365220002 | |||||
| SMITH, John | Director | 2 Stopford Close HR1 1TW Hereford Herefordshire | British | 4365230001 | ||||||
| STONE, Raymond Sidney | Director | King Charles Cottage Monnington On Wye HR4 7NL Hereford Herefordshire | England | British | 172000010001 | |||||
| WANLASS, Dennis Lee | Director | 144 Wyngate Drive Barboursville Wv 25504 Usa | Usa | 93177900002 | ||||||
| WINTER, Colin William | Director | Mount View Cusop HR3 5EN Hay On Wye Herefordshire | United Kingdom | British | 52805910004 |
Does INCOTHERM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Nov 26, 2003 Delivered On Dec 16, 2003 | Satisfied | Amount secured All monies due or to become due from each non-us obligor other than smw holdings limited to the chargee and the lenders 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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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