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Home > England & Wales Companies > THERMEX (M & E) LTD
Company Information for

THERMEX (M & E) LTD

ACOCKS GREEN, BIRMINGHAM, B27,
Company Registration Number
06945371
Private Limited Company
Dissolved

Dissolved 2013-08-08

Company Overview

About Thermex (m & E) Ltd
THERMEX (M & E) LTD was founded on 2009-06-26 and had its registered office in Acocks Green. The company was dissolved on the 2013-08-08 and is no longer trading or active.

Key Data
Company Name
THERMEX (M & E) LTD
 
Legal Registered Office
ACOCKS GREEN
BIRMINGHAM
 
Filing Information
Company Number 06945371
Date formed 2009-06-26
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-06-30
Date Dissolved 2013-08-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-22 08:05:53
Primary Source:Companies House
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Company Officers of THERMEX (M & E) LTD

Current Directors
Officer Role Date Appointed
PAUL RICHARD HAZLEWOOD
Company Secretary 2009-06-26
WILLIAM EDGAR
Director 2009-06-26
PAUL RICHARD HAZLEWOOD
Director 2009-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RICHARD HAZLEWOOD HOT WAGONS LIMITED Director 2012-04-30 CURRENT 2012-04-30 Dissolved 2013-11-26
PAUL RICHARD HAZLEWOOD CATERAID LTD Director 2012-01-10 CURRENT 2012-01-10 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
2013-08-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-084.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 4 BALDWIN ROAD STOURPORT ON SEVERN WORCESTERSHIRE DY13 9AU
2012-03-084.20STATEMENT OF AFFAIRS/4.19
2012-03-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-03-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-09-27LATEST SOC27/09/11 STATEMENT OF CAPITAL;GBP 100
2011-09-27AR0126/06/11 FULL LIST
2011-03-24AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2010 FROM CRESCENT HOUSE 1 CRESCENT ROAD KIDDERMINSTER WORCESTERSHIRE DY11 6RN
2010-07-01AR0126/06/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD HAZLEWOOD / 26/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDGAR / 26/06/2010
2009-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
3162 - Manufacture other electrical equipment



Licences & Regulatory approval
We could not find any licences issued to THERMEX (M & E) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-02-27
Fines / Sanctions
No fines or sanctions have been issued against THERMEX (M & E) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THERMEX (M & E) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 3162 - Manufacture other electrical equipment

Intangible Assets
Patents
We have not found any records of THERMEX (M & E) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THERMEX (M & E) LTD
Trademarks
We have not found any records of THERMEX (M & E) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THERMEX (M & E) LTD. 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 (3162 - Manufacture other electrical equipment) as THERMEX (M & E) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THERMEX (M & E) LTD 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 TypeFinal Meetings
Defending partyTHERMEX (M&E) LIMITEDEvent Date2013-02-21
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Meetings of the Creditors and Members of the above-named Company will be held at Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT, on 30 April 2013, at 10.00 am and 10.30 am respectively, for the purposes of having an Account laid before them, and to receive the report of the Liquidator showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meetings must be lodged with the Liquidator at Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT, not later than 12.00 noon of the business day before the Meeting. Date of Appointment: 1 March 2012. Further details contact: Andrew Fender (IP No. 6898) of Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT, Tel: 0121 706 9320. Andrew Fender , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THERMEX (M & E) LTD 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 THERMEX (M & E) LTD 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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