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Company Information for

THERMHOLD LIMITED

Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester, M45 7TA,
Company Registration Number
07522200
Private Limited Company
Liquidation

Company Overview

About Thermhold Ltd
THERMHOLD LIMITED was founded on 2011-02-08 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Thermhold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
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
THERMITECH HOLDINGS LIMITED21/08/2019
Filing Information
Company Number 07522200
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THERMHOLD LIMITED
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Companies with same name THERMHOLD LIMITED
The following companies were found which have the same name as THERMHOLD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THERMHOLD MANAGEMENT INC. Ontario Unknown

Company Officers of THERMHOLD LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY DAVID FROST
Director 2014-07-11
NICHOLAS BLAIR MANNY HARRISON
Director 2014-07-11
MARTIN JAMES HAWTHORNE
Director 2014-07-11
GARETH ANTHONY JONES
Director 2014-06-11
KENNETH TOBY LAKE
Director 2014-07-11
TIMOTHY ROBERT LINCOLN
Director 2014-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID JAMESON
Director 2014-04-04 2017-04-03
DAVID ERNEST MARTIN
Director 2011-04-06 2015-05-01
PAUL WYATT BRENTNALL
Director 2011-02-15 2014-09-30
AMANDA JANE BROCKWELL
Director 2011-02-08 2011-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY DAVID FROST ORCHARD (PORTSWOOD) LIMITED Director 2017-11-20 CURRENT 2015-02-17 Active - Proposal to Strike off
ANTHONY DAVID FROST T F STUDENT HOLDINGS LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
ANTHONY DAVID FROST J T PLANT SALES LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active
ANTHONY DAVID FROST BAILEY PLANT AND EQUIPMENT SALES LTD Director 2009-11-14 CURRENT 2009-11-14 Dissolved 2014-06-03
NICHOLAS BLAIR MANNY HARRISON ASSET ENERGY LIMITED Director 2003-11-11 CURRENT 2003-11-11 Active
NICHOLAS BLAIR MANNY HARRISON WONELL HOLDINGS LIMITED Director 2000-04-28 CURRENT 2000-04-28 Active
NICHOLAS BLAIR MANNY HARRISON HARRISON INDUSTRIAL LIMITED Director 1991-10-25 CURRENT 1984-10-11 Active
MARTIN JAMES HAWTHORNE GRANTHORNE HOLDINGS LIMITED Director 2015-02-20 CURRENT 2015-02-20 Active
MARTIN JAMES HAWTHORNE GRANTHORNE PROPERTIES LIMITED Director 2015-02-20 CURRENT 2015-02-20 Active
MARTIN JAMES HAWTHORNE FARRINGDON PROPERTY MANAGEMENT LIMITED Director 1999-02-23 CURRENT 1999-02-23 Dissolved 2014-12-09
MARTIN JAMES HAWTHORNE FARRINGDON PROPERTIES LIMITED Director 1997-07-24 CURRENT 1997-07-24 Dissolved 2018-05-29
GARETH ANTHONY JONES RECYCLARITY LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
GARETH ANTHONY JONES EUCALYPTUS CONSULTING LTD Director 2017-06-05 CURRENT 2017-06-05 Active
GARETH ANTHONY JONES THERMSOL LIMITED Director 2014-07-11 CURRENT 2008-06-02 Liquidation
KENNETH TOBY LAKE ORCHARD HOMES (PORTSWOOD LAND) LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active - Proposal to Strike off
KENNETH TOBY LAKE ORCHARD HOMES (PORTSWOOD) LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active - Proposal to Strike off
KENNETH TOBY LAKE ORCHARD (PORTSWOOD) LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active - Proposal to Strike off
KENNETH TOBY LAKE ORCHARD (HIGHWOOD LANE) LIMITED Director 2011-04-07 CURRENT 2011-04-07 Active
KENNETH TOBY LAKE OHD3 LIMITED Director 2010-12-15 CURRENT 2010-02-24 Dissolved 2017-09-08
KENNETH TOBY LAKE ORCHARD HOMES & DEVELOPMENTS (PORTSWOOD) LIMITED Director 2010-10-18 CURRENT 2010-10-18 Dissolved 2016-04-05
KENNETH TOBY LAKE OHD 1 LIMITED Director 2010-10-18 CURRENT 2010-10-18 Active
KENNETH TOBY LAKE ORCHARD SPECIAL PROJECTS LIMITED Director 2006-05-23 CURRENT 1970-07-23 Dissolved 2016-05-24
KENNETH TOBY LAKE SOUTHLEY PROPERTIES LIMITED Director 1999-07-26 CURRENT 1997-09-11 Active
KENNETH TOBY LAKE WESTLAWN LIMITED Director 1996-01-09 CURRENT 1995-12-05 Active - Proposal to Strike off
TIMOTHY ROBERT LINCOLN ORCHARD HOMES (PORTSWOOD) LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-30Final Gazette dissolved via compulsory strike-off
2022-05-30LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-02-07Voluntary liquidation declaration of solvency
2022-02-07LIQ01Voluntary liquidation declaration of solvency
2021-05-25LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-01
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
2020-06-05600Appointment of a voluntary liquidator
2020-06-05LRESSPResolutions passed:
  • Special resolution to wind up on 2020-04-02
2020-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES HAWTHORNE
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-21RES15CHANGE OF COMPANY NAME 07/08/22
2019-08-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLAIR MANNY HARRISON
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT LINCOLN / 19/02/2018
2018-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH TOBY LAKE / 19/02/2018
2018-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ANTHONY JONES / 19/02/2018
2018-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES HAWTHORNE / 19/02/2018
2018-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BLAIR MANNY HARRISON / 19/02/2018
2018-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID FROST / 19/02/2018
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT LINCOLN / 25/05/2017
2017-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH TOBY LAKE / 25/05/2017
2017-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ANTHONY JONES / 25/05/2017
2017-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES HAWTHORNE / 25/05/2017
2017-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BLAIR MANNY HARRISON / 25/05/2017
2017-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID FROST / 25/05/2017
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/17 FROM Unit 16 Brickfield Trading Estate Brickfield Lane Chandler's Ford Eastleigh Hampshire SO53 4DP England
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID JAMESON
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 932311.95
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-05-16AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-23SH0631/12/15 STATEMENT OF CAPITAL GBP 797055.78
2016-02-23SH03RETURN OF PURCHASE OF OWN SHARES
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 932312
2016-02-18AR0108/02/16 FULL LIST
2016-01-21SH0131/12/15 STATEMENT OF CAPITAL GBP 1297904.43
2016-01-21RES01ADOPT ARTICLES 31/12/2015
2016-01-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 797389.11
2015-10-02SH0107/09/15 STATEMENT OF CAPITAL GBP 797389.11
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 630724.355
2015-06-10SH0120/03/15 STATEMENT OF CAPITAL GBP 630724.355
2015-05-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID JAMESON / 01/05/2015
2015-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2015 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN
2015-03-06AR0108/02/15 FULL LIST
2014-12-19AA01CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-12-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRENTNALL
2014-08-14AP01DIRECTOR APPOINTED MR ANTHONY DAVID FROST
2014-07-23SH0111/07/14 STATEMENT OF CAPITAL GBP 630657.15
2014-07-17AP01DIRECTOR APPOINTED MR MARTIN JAMES HAWTHORNE
2014-07-17AP01DIRECTOR APPOINTED MR NICHOLAS BLAIR MANNY HARRISON
2014-07-17AP01DIRECTOR APPOINTED MR KENNETH TOBY LAKE
2014-07-17AP01DIRECTOR APPOINTED MR TIMOTHY ROBERT LINCOLN
2014-07-17AP01DIRECTOR APPOINTED MR GARETH ANTHONY JONES
2014-05-07AR0108/02/14 FULL LIST
2014-04-15AP01DIRECTOR APPOINTED MR ANDREW DAVID JAMESON
2014-04-15RES01ADOPT ARTICLES 04/04/2014
2014-04-15RES12VARYING SHARE RIGHTS AND NAMES
2014-04-15SH0104/04/14 STATEMENT OF CAPITAL GBP 630422.33
2014-04-15SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-04-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2013 FROM UNIT 14 WINGATE ROAD GOSPORT PO12 4DP UNITED KINGDOM
2013-02-12AR0108/02/13 FULL LIST
2013-01-15AA29/02/12 TOTAL EXEMPTION SMALL
2013-01-15AA01CURREXT FROM 28/02/2013 TO 31/03/2013
2012-03-06AR0108/02/12 FULL LIST
2011-07-18SH0107/06/11 STATEMENT OF CAPITAL GBP 300333.33
2011-05-09RES01ADOPT ARTICLES 06/04/2011
2011-05-09RES12VARYING SHARE RIGHTS AND NAMES
2011-04-14RES12VARYING SHARE RIGHTS AND NAMES
2011-04-14RES01ADOPT ARTICLES 06/04/2011
2011-04-14AP01DIRECTOR APPOINTED DAVID ERNEST MARTIN
2011-04-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-04-14SH0107/04/11 STATEMENT OF CAPITAL GBP 300000
2011-04-14SH0106/04/11 STATEMENT OF CAPITAL GBP 300000
2011-02-24AP01DIRECTOR APPOINTED PAUL WYATT BRENTNALL
2011-02-16TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA BROCKWELL
2011-02-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to THERMHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-04-14
Resolution2020-04-14
Appointmen2020-04-14
Fines / Sanctions
No fines or sanctions have been issued against THERMHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THERMHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

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
Creditors Due Within One Year 2012-03-01 £ 22,832

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 300,333
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

Intangible Assets
Patents
We have not found any records of THERMHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THERMHOLD LIMITED
Trademarks
We have not found any records of THERMHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THERMHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where THERMHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyTHERMHOLD LIMITEDEvent Date2020-04-14
 
Initiating party Event TypeResolution
Defending partyTHERMHOLD LIMITEDEvent Date2020-04-14
 
Initiating party Event TypeAppointmen
Defending partyTHERMHOLD LIMITEDEvent Date2020-04-14
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…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THERMHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THERMHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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