Liquidation
Company Information for THERMAL ENGINEERING LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
|
Company Registration Number
02212132
Private Limited Company
Liquidation |
Company Name | |
---|---|
THERMAL ENGINEERING LIMITED | |
Legal Registered Office | |
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in WD3 | |
Company Number | 02212132 | |
---|---|---|
Company ID Number | 02212132 | |
Date formed | 1988-01-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-02-05 07:11:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THERMAL ENGINEERING (WALES) LTD | PIPE HOUSE WHARF,MORFA ROAD SWANSEA WEST GLAMORGAN SA1 2EJ | Active | Company formed on the 1999-12-01 | |
THERMAL ENGINEERING CONTRACTS LTD | 38 WHITEHOUSE STREET LEEDS WEST YORKSHIRE LS10 1AD | Active | Company formed on the 2009-05-07 | |
THERMAL ENGINEERING HOLDING LIMITED | HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | Liquidation | Company formed on the 2010-01-07 | |
THERMAL ENGINEERING SERVICES LTD | 9 GLENDOWER WAY GREAT WITLEY WORCESTER WR6 6JD | Active | Company formed on the 2003-05-16 | |
THERMAL ENGINEERING SYSTEMS LIMITED | WINCHESTER HOUSE,DEANE GATE AVENUE TAUNTON SOMERSET TA1 2UH | Dissolved | Company formed on the 1981-01-26 | |
THERMAL ENGINEERING & CONSTRUCTION LTD | LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD WHITEFIELD GREATER MANCHESTER M45 7TA | Liquidation | Company formed on the 2013-12-02 | |
THERMAL ENGINEERING INTERNATIONAL, T E I LLC | 3420 SOUTH SEPULVEDA BLVD., #120 LOS ANGELES CA 90034-6000 | CANCELED | Company formed on the 2002-08-27 | |
THERMAL ENGINEERING SERVICES LLC | 3701 KIRBY DRIVE SUITE 530 HOUSTON Texas 77098 | Dissolved | Company formed on the 2014-05-01 | |
THERMAL ENGINEERING SOLUTIONS PTY LTD | NSW 2067 | Dissolved | Company formed on the 2010-12-22 | |
THERMAL ENGINEERING (AUSTRALIA) PTY LTD | VIC 3155 | Active | Company formed on the 2013-02-22 | |
THERMAL ENGINEERING APPLICATIONS QLD PTY LTD | QLD 4270 | Active | Company formed on the 2015-10-14 | |
THERMAL ENGINEERING CO PTY LTD | QLD 4157 | Active | Company formed on the 2001-04-30 | |
THERMAL ENGINEERING PTY LTD | WA 6102 | Active | Company formed on the 1992-07-23 | |
THERMAL ENGINEERING SERVICES | JALAN SULTAN Singapore 199001 | Dissolved | Company formed on the 2008-09-09 | |
THERMAL ENGINEERING PTE. LTD. | CECIL STREET Singapore 049712 | Dissolved | Company formed on the 2010-09-30 | |
THERMAL ENGINEERING CONSULTANTS PTE. LTD. | SELEGIE ROAD Singapore 188307 | Active | Company formed on the 2015-09-22 | |
THERMAL ENGINEERING CO. | 2060 E. ADAMS ST. JACKSONVILLE FL 32202 | Inactive | Company formed on the 1967-10-17 | |
THERMAL ENGINEERING & EQUIPMENT, INC. | 4110 PINE TREE PL COCOA FL 32926 | Inactive | Company formed on the 2000-07-31 | |
THERMAL ENGINEERING SYSTEM LLC | 13 NW 12TH PLACE CAPE CORAL FL 33993 | Inactive | Company formed on the 2014-02-21 | |
THERMAL ENGINEERING CO. LIMITED | 39 SOUTHGATE ROAD LONDON N1 | Active | Company formed on the 1922-11-29 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW BODENHAM |
||
ANDREW JOHN BODENHAM |
||
BINDI JAYANTILAL JIVRAJ FOYLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK JOHN HARDING |
Director | ||
MARK ROLLINS |
Director | ||
MAXWELL JOHN HUMBER |
Director | ||
PAUL WHITE |
Director | ||
ADE WALE ADEPOJU |
Director | ||
STEVEN JOHN BAKER |
Director | ||
STEPHEN CHARLES KEATING |
Director | ||
VARDHAN ASHOK RAJKUMAR |
Director | ||
IAN GORDON SLATER |
Director | ||
JOHN ROSS NICHOLSON |
Director | ||
STEPHEN IRELAND |
Director | ||
MIKE DANSON |
Director | ||
ALAN PETER WILSON |
Company Secretary | ||
PAUL CHILTON |
Director | ||
JEFFREY GEORGE MILTON |
Director | ||
ROGER MICHAEL SEWELL |
Director | ||
JOHN ROBERT JENKINS |
Director | ||
TREVOR PAUL MILTON |
Director | ||
PAUL KNIGHT |
Director | ||
POH LEAN LYNN WONG |
Company Secretary | ||
JOHN RICHARD ROWSE |
Director | ||
BRYAN WILLIAM WORRALL |
Director | ||
ERNEST JOHN SAVILLE |
Director | ||
RICHARD VICTOR LESLIE NOBLE |
Company Secretary | ||
RICHARD VICTOR LESLIE NOBLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LYMINGTON PRECISION ENGINEERING (LPE) LIMITED | Director | 2016-04-20 | CURRENT | 2011-02-01 | Active | |
LYMINGTON PRECISION ENGINEERS CO. LIMITED | Director | 2016-04-20 | CURRENT | 1981-02-06 | Active | |
SENIOR AMERICAS TWO LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
SENIOR AMERICAS ONE LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
SENIOR FINANCE SEVEN LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
THERMAL ENGINEERING HOLDING LIMITED | Director | 2013-11-29 | CURRENT | 2010-01-07 | Liquidation | |
SENIOR UK LIMITED | Director | 2013-04-30 | CURRENT | 1985-07-03 | Active | |
SENIOR ENGINEERING INVESTMENTS LIMITED | Director | 2013-04-30 | CURRENT | 1968-09-17 | Active | |
SENIOR FIVE LIMITED | Director | 2013-04-30 | CURRENT | 2011-09-13 | Active | |
SENIOR FINANCE SIX LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Active | |
SENIOR FINANCE FOUR LIMITED | Director | 2009-06-12 | CURRENT | 2009-06-12 | Active | |
SENIOR FLEXONICS LIMITED | Director | 2004-09-30 | CURRENT | 2004-09-30 | Active | |
SENIOR AUTOMOTIVE LIMITED | Director | 2002-12-02 | CURRENT | 1986-03-07 | Active | |
ATLAS COMPOSITES LIMITED | Director | 2002-12-02 | CURRENT | 1986-01-22 | Active | |
FLEXONICS LIMITED | Director | 2002-12-02 | CURRENT | 1993-10-11 | Active | |
SENIOR AEROSPACE LIMITED | Director | 2002-12-02 | CURRENT | 1973-08-09 | Active | |
SENIOR UK LIMITED | Director | 2017-07-01 | CURRENT | 1985-07-03 | Active | |
SENIOR AUTOMOTIVE LIMITED | Director | 2017-07-01 | CURRENT | 1986-03-07 | Active | |
SENIOR FINANCE FOUR LIMITED | Director | 2017-07-01 | CURRENT | 2009-06-12 | Active | |
THERMAL ENGINEERING HOLDING LIMITED | Director | 2017-07-01 | CURRENT | 2010-01-07 | Liquidation | |
LYMINGTON PRECISION ENGINEERING (LPE) LIMITED | Director | 2017-07-01 | CURRENT | 2011-02-01 | Active | |
SENIOR FINANCE SIX LIMITED | Director | 2017-07-01 | CURRENT | 2011-11-16 | Active | |
SENIOR FINANCE SEVEN LIMITED | Director | 2017-07-01 | CURRENT | 2014-03-13 | Active | |
SENIOR AMERICAS ONE LIMITED | Director | 2017-07-01 | CURRENT | 2014-08-30 | Active | |
SENIOR AMERICAS TWO LIMITED | Director | 2017-07-01 | CURRENT | 2014-09-01 | Active | |
ATLAS COMPOSITES LIMITED | Director | 2017-07-01 | CURRENT | 1986-01-22 | Active | |
LYMINGTON PRECISION ENGINEERS CO. LIMITED | Director | 2017-07-01 | CURRENT | 1981-02-06 | Active | |
FLEXONICS LIMITED | Director | 2017-07-01 | CURRENT | 1993-10-11 | Active | |
SENIOR ENGINEERING INVESTMENTS LIMITED | Director | 2017-07-01 | CURRENT | 1968-09-17 | Active | |
SENIOR AEROSPACE LIMITED | Director | 2017-07-01 | CURRENT | 1973-08-09 | Active | |
SENIOR FLEXONICS LIMITED | Director | 2017-07-01 | CURRENT | 2004-09-30 | Active | |
SENIOR FIVE LIMITED | Director | 2017-07-01 | CURRENT | 2011-09-13 | Active | |
SENIOR PLC | Director | 2017-05-03 | CURRENT | 1933-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 22/01/19 FROM 59/61 High Street Rickmansworth Hertfordshire WD3 1RH | |
AD03 | Registers moved to registered inspection location of 59/61 High Street Rickmansworth Hertfordshire WD3 1RH | |
AD02 | Register inspection address changed to 59/61 High Street Rickmansworth Hertfordshire WD3 1RH | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
LATEST SOC | 10/08/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2018-08-10 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 10/08/18 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 10/08/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MRS BINDI JAYANTILAL JIVRAJ FOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN HARDING | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROLLINS | |
MISC | Section 519 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL HUMBER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN BODENHAM | |
AP01 | DIRECTOR APPOINTED MR MARK ROLLINS | |
AP01 | DIRECTOR APPOINTED MR DEREK JOHN HARDING | |
AP03 | SECRETARY APPOINTED MR ANDREW BODENHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SLATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VARDHAN RAJKUMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEATING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADE ADEPOJU | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM ORCHARD ROAD ROYSTON HERTFORDSHIRE SG8 5JZ | |
RES01 | ADOPT ARTICLES 29/11/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 23/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN BAKER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GORDON SLATER / 17/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VARDHAN ASHOK RAJKUMAR / 17/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES KEATING / 17/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GORDON SLATER / 26/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VARDHAN ASHOK RAJKUMAR / 26/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES KEATING / 26/01/2012 | |
AP01 | DIRECTOR APPOINTED MAXWELL JOHN HUMBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
RES13 | LOAN FACILITY 17/07/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 17/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/10/11 FULL LIST | |
AA01 | PREVSHO FROM 31/05/2011 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED MR JOHN ROSS NICHOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN IRELAND | |
AP01 | DIRECTOR APPOINTED MR ADE-WALE ADEPOJU | |
AP01 | DIRECTOR APPOINTED MR PAUL WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 23/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GORDON SLATER / 05/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VARDHAN ASHOK RAJKUMAR / 05/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES KEATING / 05/10/2010 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 19 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 16 |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | CREDIT AGRICOLE COMMERCIAL FINANCE (EUROFACTOR (UK) LIMITED) | |
DEED OF SECURITY AGREEMENT | Satisfied | THERMAL ENGINEERING HOLDING LIMITED | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
LEGAL CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | JEFREY GEORGE MILTON | |
DEBENTURE | Satisfied | TREVOR PAUL MILTON | |
DEBENTURE | Satisfied | ANTHONY GREEN | |
DEBENTURE | Satisfied | STEPHEN IRELAND | |
DEBENTURE | Satisfied | JOHN ROBERT JENKINS | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | ANTHONY GREEN | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as THERMAL ENGINEERING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
90249000 | Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s. | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
81089090 | Articles of titanium, n.e.s. | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
81089050 | Titanium plates, sheets, strip and foil | |||
90249000 | Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s. | |||
73069000 | Tubes, pipes and hollow profiles "e.g., open seam, riveted or similarly closed", of iron or steel (excl. of cast iron, seamless or welded tubes and pipes and tubes and pipes having internal and external circular cross-sections and an external diameter of > 406,4 mm) | |||
39174000 | Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses | |||
73269098 | Articles of iron or steel, n.e.s. | |||
81089090 | Articles of titanium, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |