Company Information for THERMHOLD LIMITED
Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester, M45 7TA,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
THERMHOLD LIMITED | ||
Legal Registered Office | ||
Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA Other companies in MK9 | ||
Previous Names | ||
|
Company Number | 07522200 | |
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Company ID Number | 07522200 | |
Date formed | 2011-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-08-30 12:20:20 |
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Registered address | Last known status | Formation date | ||
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![]() |
THERMHOLD MANAGEMENT INC. | Ontario | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY DAVID FROST |
||
NICHOLAS BLAIR MANNY HARRISON |
||
MARTIN JAMES HAWTHORNE |
||
GARETH ANTHONY JONES |
||
KENNETH TOBY LAKE |
||
TIMOTHY ROBERT LINCOLN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DAVID JAMESON |
Director | ||
DAVID ERNEST MARTIN |
Director | ||
PAUL WYATT BRENTNALL |
Director | ||
AMANDA JANE BROCKWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORCHARD (PORTSWOOD) LIMITED | Director | 2017-11-20 | CURRENT | 2015-02-17 | Active - Proposal to Strike off | |
T F STUDENT HOLDINGS LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
J T PLANT SALES LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
BAILEY PLANT AND EQUIPMENT SALES LTD | Director | 2009-11-14 | CURRENT | 2009-11-14 | Dissolved 2014-06-03 | |
ASSET ENERGY LIMITED | Director | 2003-11-11 | CURRENT | 2003-11-11 | Active | |
WONELL HOLDINGS LIMITED | Director | 2000-04-28 | CURRENT | 2000-04-28 | Active | |
HARRISON INDUSTRIAL LIMITED | Director | 1991-10-25 | CURRENT | 1984-10-11 | Active | |
GRANTHORNE HOLDINGS LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active | |
GRANTHORNE PROPERTIES LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active | |
FARRINGDON PROPERTY MANAGEMENT LIMITED | Director | 1999-02-23 | CURRENT | 1999-02-23 | Dissolved 2014-12-09 | |
FARRINGDON PROPERTIES LIMITED | Director | 1997-07-24 | CURRENT | 1997-07-24 | Dissolved 2018-05-29 | |
RECYCLARITY LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
EUCALYPTUS CONSULTING LTD | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
THERMSOL LIMITED | Director | 2014-07-11 | CURRENT | 2008-06-02 | Liquidation | |
ORCHARD HOMES (PORTSWOOD LAND) LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
ORCHARD HOMES (PORTSWOOD) LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
ORCHARD (PORTSWOOD) LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active - Proposal to Strike off | |
ORCHARD (HIGHWOOD LANE) LIMITED | Director | 2011-04-07 | CURRENT | 2011-04-07 | Active | |
OHD3 LIMITED | Director | 2010-12-15 | CURRENT | 2010-02-24 | Dissolved 2017-09-08 | |
ORCHARD HOMES & DEVELOPMENTS (PORTSWOOD) LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Dissolved 2016-04-05 | |
OHD 1 LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Active | |
ORCHARD SPECIAL PROJECTS LIMITED | Director | 2006-05-23 | CURRENT | 1970-07-23 | Dissolved 2016-05-24 | |
SOUTHLEY PROPERTIES LIMITED | Director | 1999-07-26 | CURRENT | 1997-09-11 | Active | |
WESTLAWN LIMITED | Director | 1996-01-09 | CURRENT | 1995-12-05 | Active - Proposal to Strike off | |
ORCHARD HOMES (PORTSWOOD) LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
Voluntary liquidation declaration of solvency | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/20 FROM 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES HAWTHORNE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/20 FROM Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
RES15 | CHANGE OF COMPANY NAME 07/08/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLAIR MANNY HARRISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT LINCOLN / 19/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH TOBY LAKE / 19/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ANTHONY JONES / 19/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES HAWTHORNE / 19/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BLAIR MANNY HARRISON / 19/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID FROST / 19/02/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT LINCOLN / 25/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH TOBY LAKE / 25/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ANTHONY JONES / 25/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES HAWTHORNE / 25/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BLAIR MANNY HARRISON / 25/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID FROST / 25/05/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/17 FROM Unit 16 Brickfield Trading Estate Brickfield Lane Chandler's Ford Eastleigh Hampshire SO53 4DP England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID JAMESON | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 932311.95 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
SH06 | 31/12/15 STATEMENT OF CAPITAL GBP 797055.78 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 932312 | |
AR01 | 08/02/16 FULL LIST | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 1297904.43 | |
RES01 | ADOPT ARTICLES 31/12/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 797389.11 | |
SH01 | 07/09/15 STATEMENT OF CAPITAL GBP 797389.11 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 630724.355 | |
SH01 | 20/03/15 STATEMENT OF CAPITAL GBP 630724.355 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID JAMESON / 01/05/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN | |
AR01 | 08/02/15 FULL LIST | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRENTNALL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID FROST | |
SH01 | 11/07/14 STATEMENT OF CAPITAL GBP 630657.15 | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES HAWTHORNE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS BLAIR MANNY HARRISON | |
AP01 | DIRECTOR APPOINTED MR KENNETH TOBY LAKE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ROBERT LINCOLN | |
AP01 | DIRECTOR APPOINTED MR GARETH ANTHONY JONES | |
AR01 | 08/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID JAMESON | |
RES01 | ADOPT ARTICLES 04/04/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 630422.33 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM UNIT 14 WINGATE ROAD GOSPORT PO12 4DP UNITED KINGDOM | |
AR01 | 08/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 28/02/2013 TO 31/03/2013 | |
AR01 | 08/02/12 FULL LIST | |
SH01 | 07/06/11 STATEMENT OF CAPITAL GBP 300333.33 | |
RES01 | ADOPT ARTICLES 06/04/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 06/04/2011 | |
AP01 | DIRECTOR APPOINTED DAVID ERNEST MARTIN | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 07/04/11 STATEMENT OF CAPITAL GBP 300000 | |
SH01 | 06/04/11 STATEMENT OF CAPITAL GBP 300000 | |
AP01 | DIRECTOR APPOINTED PAUL WYATT BRENTNALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BROCKWELL | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2020-04-14 |
Resolution | 2020-04-14 |
Appointmen | 2020-04-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
Creditors Due Within One Year | 2012-03-01 | £ 22,832 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THERMHOLD LIMITED
Called Up Share Capital | 2012-03-01 | £ 300,333 |
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Current Assets | 2012-03-01 | £ 773,065 |
Debtors | 2012-03-01 | £ 773,065 |
Fixed Assets | 2012-03-01 | £ 100 |
Shareholder Funds | 2012-03-01 | £ 750,333 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as THERMHOLD LIMITED are:
OAKLEA LTD. | £ 237,880 |
TRL LIMITED | £ 130,521 |
SGS MIS ENVIRONMENTAL LTD | £ 18,077 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 13,354 |
WILDKNOWLEDGE LTD | £ 8,604 |
FONTENERGY LTD | £ 4,300 |
T-CUBED LTD | £ 2,599 |
MARWELL WILDLIFE | £ 1,089 |
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED | £ 1,000 |
SITE ANALYTICAL SERVICES LIMITED | £ 950 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | THERMHOLD LIMITED | Event Date | 2020-04-14 |
Initiating party | Event Type | Resolution | |
Defending party | THERMHOLD LIMITED | Event Date | 2020-04-14 |
Initiating party | Event Type | Appointmen | |
Defending party | THERMHOLD LIMITED | Event Date | 2020-04-14 |
Name of Company: THERMHOLD LIMITED Company Number: 07522200 Nature of Business: Other research and experimental development on natural sciences, and engineering Previous Name of Company: Thermitech Ho… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |