IDEAL THERMASOL LIMITED
Overview
| Company Name | IDEAL THERMASOL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06839817 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IDEAL THERMASOL LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is IDEAL THERMASOL LIMITED located?
| Registered Office Address | Resolution House 12 Mill Hill LS1 5DQ Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IDEAL THERMASOL LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATURAL SUSTAINABLE ENERGY RESOURCES LIMITED | Mar 09, 2009 | Mar 09, 2009 |
What are the latest accounts for IDEAL THERMASOL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for IDEAL THERMASOL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Ideal Boilers Limited National Avenue Hull East Yorkshire HU5 4JB to Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on Oct 08, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Pierre-Louis Andre Francois as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Mar 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 69-75 Side Newcastle upon Tyne Tyne and Wear NE1 3JE to C/O Ideal Boilers Limited National Avenue Hull East Yorkshire HU5 4JB on Mar 02, 2015 | 2 pages | AD01 | ||||||||||
Appointment of Pierre-Louis Andre Francois as a director on Jan 06, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Steven Hairsine as a secretary on Jan 06, 2015 | 4 pages | AP03 | ||||||||||
Termination of appointment of Leigh Antony Wilcox as a secretary on Jan 06, 2015 | 2 pages | TM02 | ||||||||||
Termination of appointment of George John Letham as a director on Jan 06, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Trevor Terence Harvey as a director on Jan 06, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Steven Hairsine as a director on Jan 06, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Steven Hairsine as a director on Dec 15, 2014 | 3 pages | AP01 | ||||||||||
Appointment of Shaun Edwards as a director on Dec 15, 2014 | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Mar 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Leigh Antony Wilcox on Mar 26, 2014 | 1 pages | CH03 | ||||||||||
Termination of appointment of Richard Connell as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Mar 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of IDEAL THERMASOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAIRSINE, Steven | Secretary | Mill Hill LS1 5DQ Leeds Resolution House 12 West Yorkshire | British | 194504280001 | ||||||
| EDWARDS, Shaun Barry | Director | Mill Hill LS1 5DQ Leeds Resolution House 12 West Yorkshire | United Kingdom | British | 193904470001 | |||||
| BRANDON, Ian Atkins | Secretary | Rugby Road LE17 4HN Lutterworth Tollbar Lodge Leicetershire United Kingdom | Other | 136802020001 | ||||||
| BRIGGS, Andrew David | Secretary | Side NE1 3JE Newcastle Upon Tyne 69-75 Tyne And Wear | British | 156844290001 | ||||||
| WILCOX, Leigh Antony | Secretary | Side NE1 3JE Newcastle Upon Tyne 69-75 Tyne And Wear | British | 172025650001 | ||||||
| BRANDON, Ian Atkins | Director | Side NE1 3JE Newcastle Upon Tyne 69-75 Tyne And Wear | United Kingdom | Other | 136802020002 | |||||
| CONNELL, Richard Andrew | Director | Side NE1 3JE Newcastle Upon Tyne 69-75 Tyne And Wear | United Kingdom | British | 102127970001 | |||||
| FRANCOIS, Pierre-Louis Andre | Director | c/o Ideal Boilers Limited National Avenue HU5 4JB Hull East Yorkshire | France | French | 194504320001 | |||||
| HAIRSINE, Steven | Director | Side NE1 3JE Newcastle Upon Tyne 69-75 Tyne And Wear | England | British | 193905100001 | |||||
| HARVEY, Trevor Terence | Director | Side NE1 3JE Newcastle Upon Tyne 69-75 Tyne And Wear | United Kingdom | British | 80704320001 | |||||
| LETHAM, George John | Director | Side NE1 3JE Newcastle Upon Tyne 69-75 Tyne And Wear | Scotland | British | 95957760002 | |||||
| MATTHEWS, Stuart George | Director | Side NE1 3JE Newcastle Upon Tyne 69-75 Tyne And Wear | United Kingdom | British | 83642490001 |
Does IDEAL THERMASOL 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