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Company Information for

THERMA Q LIMITED

Unit 3 Leftfield Park, Park Road, Pontefract, WEST YORKSHIRE, WF8 4PS,
Company Registration Number
09039607
Private Limited Company
Liquidation

Company Overview

About Therma Q Ltd
THERMA Q LIMITED was founded on 2014-05-14 and has its registered office in Pontefract. The organisation's status is listed as "Liquidation". Therma Q Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THERMA Q LIMITED
 
Legal Registered Office
Unit 3 Leftfield Park
Park Road
Pontefract
WEST YORKSHIRE
WF8 4PS
Other companies in WF5
 
Filing Information
Company Number 09039607
Company ID Number 09039607
Date formed 2014-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts SMALL
Last Datalog update: 2023-04-11 12:03:43
Primary Source:Companies House
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Company Officers of THERMA Q LIMITED

Current Directors
Officer Role Date Appointed
IAN BARRETT
 Director 2017-12-29
RONAN PHILIP GINNELL
 Director 2017-12-29
CAMERON HOLROYD
 Director 2017-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH JOY MARSDEN
 Director 2014-05-14 2017-12-29
RICHARD CHARLES MARSDEN
 Director 2014-05-14 2017-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONAN PHILIP GINNELL OISEAN INVESTMENTS LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active - Proposal to Strike off
RONAN PHILIP GINNELL DHD KETTERING LIMITED Director 2017-12-29 CURRENT 2010-04-16 Active
RONAN PHILIP GINNELL MANNLEY CYLINDERS LIMITED Director 2017-12-29 CURRENT 2007-06-05 Liquidation
RONAN PHILIP GINNELL DOMESTIC HEATING DESIGN LIMITED Director 2017-12-29 CURRENT 1997-08-15 Liquidation
RONAN PHILIP GINNELL R M SOLAR LIMITED Director 2017-12-29 CURRENT 2006-06-28 Liquidation
RONAN PHILIP GINNELL JOULE HOT WATER SYSTEMS UK LTD Director 2011-03-31 CURRENT 2011-03-31 Active

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
2023-04-11Final Gazette dissolved via compulsory strike-off
2023-01-11Voluntary liquidation. Notice of members return of final meeting
2023-01-11LIQ13Voluntary liquidation. Notice of members return of final meeting
2023-01-11LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-12-13Voluntary liquidation declaration of solvency
2021-12-13LIQ01Voluntary liquidation declaration of solvency
2021-11-18600Appointment of a voluntary liquidator
2021-11-18LRESSPResolutions passed:
  • Special resolution to wind up on 2021-11-01
2021-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/21 FROM Unit 4 Valencia Park Wakefield Europort Castleford Castleford WF10 5QS England
2021-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090396070002
2021-05-28AD02Register inspection address changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to Unit 4 Valencia Park Wakefield Europort Castleford WF10 5QS
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-05-27AD04Register(s) moved to registered office address Unit 4 Valencia Park Wakefield Europort Castleford Castleford WF10 5QS
2020-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/20 FROM Unit 3 Sandbeds Trading Estate Dewsbury Road Ossett West Yorkshire WF5 9nd
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-05-28TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON HOLROYD
2019-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-27CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-04-11AA01Previous accounting period shortened from 28/02/19 TO 31/12/18
2018-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-05-28CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-01-18AP01DIRECTOR APPOINTED CAMERON HOLROYD
2018-01-18AP01DIRECTOR APPOINTED RONAN GINNELL
2018-01-18AP01DIRECTOR APPOINTED IAN BARRETT
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH MARSDEN
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSDEN
2018-01-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT KWIK
2018-01-18PSC07CESSATION OF RICHARD CHARLES MARSDEN AS A PSC
2018-01-18PSC07CESSATION OF DEBORAH JOY MARSDEN AS A PSC
2018-01-18RES13Resolutions passed:
  • Various agreements 29/12/2017
  • ADOPT ARTICLES
2018-01-18RES01ADOPT ARTICLES 29/12/2017
2018-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 090396070002
2018-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 090396070001
2017-12-27LATEST SOC27/12/17 STATEMENT OF CAPITAL;GBP 10606
2017-12-27SH0117/11/17 STATEMENT OF CAPITAL GBP 10606
2017-12-06AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHARLES MARSDEN
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH JOY MARSDEN
2016-11-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25AR0114/05/16 ANNUAL RETURN FULL LIST
2016-02-16SH0105/02/16 STATEMENT OF CAPITAL GBP 10000
2016-02-04AA01Current accounting period shortened from 30/09/16 TO 29/02/16
2016-02-03AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16AA01PREVEXT FROM 28/02/2015 TO 30/09/2015
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16AR0114/05/15 FULL LIST
2014-05-14AA01CURRSHO FROM 31/05/2015 TO 28/02/2015
2014-05-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2014-05-14AD02SAIL ADDRESS CREATED
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-05-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
253 - Manufacture of steam generators, except central heating hot water boilers
25300 - Manufacture of steam generators, except central heating hot water boilers




Licences & Regulatory approval
We could not find any licences issued to THERMA Q LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2021-11-16
Fines / Sanctions
No fines or sanctions have been issued against THERMA Q LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of THERMA Q LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-02-29
Annual Accounts
2018-02-28

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 THERMA Q LIMITED

Intangible Assets
Patents
We have not found any records of THERMA Q LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THERMA Q LIMITED
Trademarks
We have not found any records of THERMA Q LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THERMA Q 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 (25300 - Manufacture of steam generators, except central heating hot water boilers) as THERMA Q LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THERMA Q 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THERMA Q 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 THERMA Q LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WF8 4PS