THERMOPOL INTERNATIONAL LIMITED
Overview
| Company Name | THERMOPOL INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03048337 |
| 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 THERMOPOL INTERNATIONAL LIMITED?
- (7415) /
Where is THERMOPOL INTERNATIONAL LIMITED located?
| Registered Office Address | c/o MERCER & HOLE Fleet Place House 2 Fleet Place EC4M 7RF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THERMOPOL INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIGHTARTIST LIMITED | Apr 21, 1995 | Apr 21, 1995 |
What are the latest accounts for THERMOPOL INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for THERMOPOL INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 24, 2013 | 5 pages | 4.68 | ||||||||||
Registered office address changed from C/O Mercer & Hole 76 Shoe Lane London EC4A 3JB on Nov 08, 2012 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2012 | 8 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 24, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 24, 2011 | 5 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from Woolborough Lane Crawley West Sussex RH10 9UW on Apr 12, 2010 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 17 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Group of companies' accounts made up to Nov 30, 2006 | 24 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 122 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of THERMOPOL INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHOT, Pria | Secretary | 4 Angell Close Maidenbower RH10 7NG Crawley West Sussex | British | 119383710001 | ||||||
| BENNET, Paul | Director | 116 Sandringham Road Sandiacre NG10 5LE Nottingham Nottinghamshire | British | 120324180001 | ||||||
| HOLTKEMPER, Claudia | Director | Praetoriusweg 1211 FOREIGN Hamburg 20255 Germany | German | 120324120001 | ||||||
| CHATFIELD, James Holman Thomas | Secretary | Birch Cottage Furze Hill Kingswood KT20 6HB Tadworth Surrey | British | 10628790001 | ||||||
| DUDGEON, James Edward | Secretary | Broad Oaks Lewis Road RH17 7SP Haywards Heath West Sussex | British | 9702640002 | ||||||
| MACLEOD, Gregory Ian | Secretary | Murrayfield 13 Windsor Road SL9 7NB Gerrards Cross Buckinghamshire | Australian | 60518160005 | ||||||
| NEWTON, Graeme Bradman John | Secretary | Drusilla Cottage Halvasso TR10 9BY Penryn Cornwall | English | 116681630001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COOPER, Julian Edward Peregrine | Director | 17b Sheridan Road Merton Park SW19 3HW London | United Kingdom | British | 91049680001 | |||||
| DUDGEON, James Edward | Director | Broad Oaks Lewis Road RH17 7SP Haywards Heath West Sussex | British | 9702640002 | ||||||
| DUDGEON, James Edward | Director | Broad Oaks Lewis Road RH17 7SP Haywards Heath West Sussex | British | 9702640002 | ||||||
| FROLICH, Gunter | Director | Maisebach Str.10 Glashuetten Its 61479 Kessen | German | 119194920001 | ||||||
| LEVITT, Stephen John | Director | Polopit Titchmarsh NN14 3DL Kettering Castle Cottage Northamptonshire Uk | England | British | 134236410001 | |||||
| MACLEOD, Gregory Ian | Director | Murrayfield 13 Windsor Road SL9 7NB Gerrards Cross Buckinghamshire | United Kingdom | Australian | 60518160005 | |||||
| NEWTON, Graeme Bradman John | Director | Drusilla Cottage Halvasso TR10 9BY Penryn Cornwall | United Kingdom | English | 116681630001 | |||||
| SINEY, Michael Francis | Director | 2 Millfields Horsham Road RH12 4PR Rusper West Sussex | United Kingdom | British | 9702660001 | |||||
| THESEN, Andrew Leonard | Director | Old End Priory Road RH18 5HR Forest Row East Sussex | British | 78411790002 | ||||||
| WHATLEY, James Peter | Director | 11 Titchfield Close RH15 0RX Burgess Hill West Sussex | British | 9702670002 | ||||||
| YATES, Stuart William | Director | 81 Gunterstone Road West Kensington W14 9BT London | England | British | 108370390001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does THERMOPOL INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All asset debenture | Created On Mar 24, 2005 Delivered On Mar 31, 2005 | 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 charge all assets. | ||||
Persons Entitled
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Transactions
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| Assignment of life policies | Created On Sep 01, 1995 Delivered On Sep 04, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or pursuant to all or any of the secured documents (as defined) | |
Short particulars By way of assignment the policies being:- policy numbers GHC12309, GHC12311 and GHC12310 (as more fully described on form 395) and all monies thereby assured which may become payable thereunder and the full benefit thereof. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jun 23, 1995 Delivered On Jul 03, 1995 | 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 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
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Transactions
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Does THERMOPOL INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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