THERMOREPORT LIMITED
Overview
| Company Name | THERMOREPORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03263193 |
| 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 THERMOREPORT LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is THERMOREPORT LIMITED located?
| Registered Office Address | C/O Certax Accounting (Sunderland) Ltd 14 Foyle Street SR1 1LE Sunderland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THERMOREPORT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for THERMOREPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 4 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 4 Glaholm Road Sunderland Tyne & Wear SR1 2NX to C/O Certax Accounting (Sunderland) Ltd 14 Foyle Street Sunderland SR1 1LE on Dec 05, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Change of details for Mr David Liddle as a person with significant control on Mar 18, 2019 | 2 pages | PSC04 | ||||||||||
Cessation of Stuart Brown as a person with significant control on Mar 18, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of Stuart Brown as a director on Jun 15, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Director's details changed for Mr David Liddle on Jan 12, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 31 Cragside Gardens Bedlington Northumberland NE22 5YX to 4 Glaholm Road Sunderland Tyne & Wear SR1 2NX on Oct 17, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of THERMOREPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIDDLE, David | Director | Markington Drive Willow Grange, Ryhope SR2 0LB Sunderland 9 England | England | British | 134484980002 | |||||
| HART, Barry Edward | Secretary | 49 Brocklesby Road TS14 7PX Guisborough Cleveland | British | 1819470001 | ||||||
| IRWIN, Michael Graham | Secretary | Fowberry Mains NE71 6EN Wooler Northumberland | British | 71942610003 | ||||||
| WEBB, Maureen Patricia | Secretary | 31 Cragside Gardens NE22 5YX Bedlington Northumberland | British | 72010920002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROWN, Stuart | Director | Bright Street Roker SR6 0JJ Sunderland 93 Tyne & Wear England | England | British | 134482240001 | |||||
| HAWORTH, David | Director | 27 West Street Yarm TS15 9BT Stockton On Tees Cleveland | United Kingdom | British | 76558940001 | |||||
| IRWIN, Michael Graham | Director | Fowberry Mains NE71 6EN Wooler Northumberland | British | 71942610003 | ||||||
| WEBB, Ronald Vernon, Dr | Director | Cragside Gardens NE22 5YX Bedlington 31 Northumberland England | England | British | 9663460003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of THERMOREPORT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Brown | Apr 06, 2016 | Bright Street SR6 0JJ Sunderland 93 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr David Liddle | Apr 06, 2016 | Markington Drive Ryhope SR2 0LB Sunderland 9 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does THERMOREPORT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 30, 1997 Delivered On Jun 04, 1997 | 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. 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