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THERMALBAY LTD

THERMALBAY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHERMALBAY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12215896
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THERMALBAY LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is THERMALBAY LTD located?

    Registered Office Address
    Hillside Debdale Hill
    Caunton
    NG23 6BG Newark
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THERMALBAY LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for THERMALBAY LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2023

    What are the latest filings for THERMALBAY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Sep 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 19, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 19, 2019

    Statement of capital on Sep 19, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THERMALBAY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTON, Russell Lee
    Debdale Hill
    Caunton
    NG23 6BG Newark
    Hillside
    Nottinghamshire
    England
    		Director
    Debdale Hill
    Caunton
    NG23 6BG Newark
    Hillside
    Nottinghamshire
    England
    		United KingdomBritish115254620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THERMALBAY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Lee Burton
    Debdale Hill
    Caunton
    NG23 6BG Newark
    Hillside
    Nottinghamshire
    England
    		Sep 19, 2019
    Debdale Hill
    Caunton
    NG23 6BG Newark
    Hillside
    Nottinghamshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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