THERMA TECH INSULATION LTD

THERMA TECH INSULATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTHERMA TECH INSULATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05963038
    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 THERMA TECH INSULATION LTD?

    • (4532) /

    Where is THERMA TECH INSULATION LTD located?

    Registered Office Address
    1 Martins Court
    West Street
    CW12 1JR Congleton
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THERMA TECH INSULATION LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2007

    What are the latest filings for THERMA TECH INSULATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    1 pagesCOCOMP

    legacy

    7 pages395

    Total exemption small company accounts made up to Nov 30, 2007

    5 pagesAA

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    13 pagesNEWINC

    Who are the officers of THERMA TECH INSULATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Gareth
    3 Lower Meadow Drive
    CW12 4UX Congleton
    Cheshire
    Secretary
    3 Lower Meadow Drive
    CW12 4UX Congleton
    Cheshire
    BritishManager116840640001
    HUGHES, Gareth
    3 Lower Meadow Drive
    CW12 4UX Congleton
    Cheshire
    Director
    3 Lower Meadow Drive
    CW12 4UX Congleton
    Cheshire
    BritishDirector116840640001
    HUGHES, James Kyle
    213 Mottram Road
    SK15 2QX Stalybridge
    Cheshire
    Director
    213 Mottram Road
    SK15 2QX Stalybridge
    Cheshire
    BritishDirector116840740001
    SZLISZKA, Jan
    12 Earnshaw Close
    OL7 9JE Ashton Under Lyne
    Lancashire
    Director
    12 Earnshaw Close
    OL7 9JE Ashton Under Lyne
    Lancashire
    EnglandBritishDirector116840790001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Does THERMA TECH INSULATION LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 28, 2008
    Delivered On May 31, 2008
    Outstanding
    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 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
    • Bibby Financial Services Limited (As Security Trustee)
    Transactions
    • May 31, 2008Registration of a charge (395)

    Does THERMA TECH INSULATION LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 04, 2010Dissolved on
    Oct 02, 2008Petition date
    Feb 10, 2010Conclusion of winding up
    Feb 10, 2009Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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