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Company Information for

THERMATRIX LIMITED

1 CITY SQUARE, LEEDS, LS1 2AL,
Company Registration Number
02847272
Private Limited Company
Liquidation

Company Overview

About Thermatrix Ltd
THERMATRIX LIMITED was founded on 1993-08-24 and has its registered office in . The organisation's status is listed as "Liquidation". Thermatrix Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
THERMATRIX LIMITED
 
Legal Registered Office
1 CITY SQUARE
LEEDS
LS1 2AL
Other companies in LS1
 
Filing Information
Company Number 02847272
Company ID Number 02847272
Date formed 1993-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/1998
Account next due 31/10/2000
Latest return 24/08/1999
Return next due 21/09/2000
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-09-04 09:20:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THERMATRIX LIMITED
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Companies with same name THERMATRIX LIMITED
The following companies were found which have the same name as THERMATRIX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THERMATRIX LLC Delaware Unknown
THERMATRIX INC California Unknown
THERMATRIX INCORPORATED New Jersey Unknown
THERMATRIX INCORPORATED New Jersey Unknown
THERMATRIX INCORPORATED California Unknown
Thermatrix Inc Maryland Unknown
Thermatrix Inc Maryland Unknown
THERMATRIX INC Tennessee Unknown
THERMATRIX INC Tennessee Unknown
THERMATRIX INC Pennsylvannia Unknown

Company Officers of THERMATRIX LIMITED

Current Directors
Officer Role Date Appointed
EDWARD E GREENE
 Company Secretary 1999-01-05
CHRISTOPHER NIGEL SYKES
 Company Secretary 1998-05-26
HARRY HEALER
 Director 1994-12-08
JOHN TREVOR SCHOFIELD
 Director 1993-08-24
JOSEPH WILLIAM SUTTON
 Director 1998-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA PULLIAM MARK
 Director 1996-04-02 1998-06-17
IAN MICHAEL TAYLORSON
 Company Secretary 1993-08-24 1998-05-26
ROBERT W PAGE
 Director 1995-09-19 1996-04-02
JOHN TOUPS
 Director 1994-12-08 1996-04-02
FRANKLIN J AGARDY
 Director 1994-06-30 1994-12-08
PAUL DAVID QUADROS
 Director 1993-08-24 1994-05-06
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 1993-08-24 1993-08-24
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 1993-08-24 1993-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD E GREENE WAHLCO ENGINEERED PRODUCTS LIMITED Company Secretary 1999-02-16 CURRENT 1953-12-01 Dissolved 2014-06-10
EDWARD E GREENE PENTNEY ENGINEERING LIMITED Company Secretary 1999-02-16 CURRENT 1991-07-02 Dissolved 2015-11-10
CHRISTOPHER NIGEL SYKES WAHLCO ENGINEERED PRODUCTS LIMITED Company Secretary 1999-06-07 CURRENT 1953-12-01 Dissolved 2014-06-10
CHRISTOPHER NIGEL SYKES PENTNEY ENGINEERING LIMITED Company Secretary 1999-06-07 CURRENT 1991-07-02 Dissolved 2015-11-10
JOHN TREVOR SCHOFIELD WAHLCO ENGINEERED PRODUCTS LIMITED Director 1999-02-16 CURRENT 1953-12-01 Dissolved 2014-06-10
JOHN TREVOR SCHOFIELD PENTNEY ENGINEERING LIMITED Director 1999-02-16 CURRENT 1991-07-02 Dissolved 2015-11-10

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
2010-07-093.6Receiver abstract summary of receipts and payments brought down to 2010-06-07
2010-07-06LQ02Notice of ceasing to act as receiver or manager
2010-02-023.6Receiver abstract summary of receipts and payments brought down to 2009-12-14
2009-02-233.6Receiver abstract summary of receipts and payments brought down to 2008-12-14
2008-01-223.6Receiver abstract summary of receipts and payments
2007-01-243.6Receiver abstract summary of receipts and payments
2006-11-20OC-DVOrder of court - dissolution void
2006-02-21LIQDissolved
2006-01-113.6Receiver abstract summary of receipts and payments
2005-01-213.6Receiver abstract summary of receipts and payments
2003-12-233.6Receiver abstract summary of receipts and payments
2003-01-063.6Receiver abstract summary of receipts and payments
2002-11-05287Registered office changed on 05/11/02 from: 10-12 east parade leeds west yorkshire LS1 2AJ
2001-12-273.6Receiver abstract summary of receipts and payments
2001-01-023.6Receiver abstract summary of receipts and payments
2000-12-14L64.07Compulsory liquidation. Notice of completion of liquidation
2000-12-14L64.04Compulsory liquidation. Deferment of dissolution
2000-05-22COCOMPCompulsory winding up order
1999-12-29287Registered office changed on 29/12/99 from: garrets 1 city square leeds west yorkshire LS1 2AL
1999-12-20405(1)Appointment of receiver/manager
1999-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/98
1999-08-20363sReturn made up to 24/08/99; full list of members
1999-07-07395Particulars of mortgage/charge
1999-03-19288aNew secretary appointed
1999-03-17395Particulars of mortgage/charge
1999-01-29288aNEW DIRECTOR APPOINTED
1999-01-15123NC INC ALREADY ADJUSTED 11/01/99
1999-01-15WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/01/99
1999-01-15WRES04£ NC 100/4500000 11/0
1998-09-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-09-17363sRETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
1998-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-08-03288bDIRECTOR RESIGNED
1998-06-01288aNEW SECRETARY APPOINTED
1998-06-01287REGISTERED OFFICE CHANGED ON 01/06/98 FROM: 10TH FLOOR SEA CONTANINERS HOUSE 20 UPPER GROUND LONDON SE1 9QT
1998-06-01288bSECRETARY RESIGNED
1997-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-09-17363sRETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
1997-03-04363(287)REGISTERED OFFICE CHANGED ON 04/03/97
1997-03-04363sRETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
1996-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-08-13288NEW DIRECTOR APPOINTED
1996-07-22288DIRECTOR RESIGNED
1996-07-22288DIRECTOR RESIGNED
1995-11-27288NEW DIRECTOR APPOINTED
1995-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-08-29SRES03EXEMPTION FROM APPOINTING AUDITORS 14/09/94
1995-08-22363sRETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS
1995-03-08288NEW DIRECTOR APPOINTED
1995-03-01288NEW DIRECTOR APPOINTED
1995-02-13288DIRECTOR RESIGNED
1994-10-14363sRETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS
1994-08-24288NEW DIRECTOR APPOINTED
1994-05-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-12-10287REGISTERED OFFICE CHANGED ON 10/12/93 FROM: 193/195 CITY ROAD LONDON. EC1V 1JN
1993-12-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-10288NEW DIRECTOR APPOINTED
1993-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2852 - General mechanical engineering



Licences & Regulatory approval
We could not find any licences issued to THERMATRIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THERMATRIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1999-07-07 Outstanding BARCLAYS BANK PLC
DEBENTURE 1999-03-17 Outstanding WEXFORD MANAGEMENT LLC
Intangible Assets
Patents
We have not found any records of THERMATRIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THERMATRIX LIMITED
Trademarks
We have not found any records of THERMATRIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THERMATRIX 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 (2852 - General mechanical engineering) as THERMATRIX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THERMATRIX 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 THERMATRIX 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 THERMATRIX 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 LS1 2AL