Liquidation
Company Information for THERMAL ENGINEERING HOLDING LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
|
Company Registration Number
07119234
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
THERMAL ENGINEERING HOLDING LIMITED | ||
Legal Registered Office | ||
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in WD3 | ||
Previous Names | ||
|
Company Number | 07119234 | |
---|---|---|
Company ID Number | 07119234 | |
Date formed | 2010-01-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-04 07:49:00 |
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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 | ||
CLIFFORD HERBERTSON |
Director | ||
STEPHEN CHARLES KEATING |
Director | ||
MICHAEL MCVICAR |
Director | ||
VARDHAN ASHOK RAJKUMAR |
Director | ||
IAN GORDON SLATER |
Director | ||
STEPHEN IRELAND |
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 LIMITED | Director | 2013-11-29 | CURRENT | 1988-01-20 | Liquidation | |
SENIOR ENGINEERING INVESTMENTS LIMITED | Director | 2013-04-30 | CURRENT | 1968-09-17 | Active | |
SENIOR UK LIMITED | Director | 2013-04-30 | CURRENT | 1985-07-03 | 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 | |
SENIOR AEROSPACE LIMITED | Director | 2002-12-02 | CURRENT | 1973-08-09 | Active | |
FLEXONICS LIMITED | Director | 2002-12-02 | CURRENT | 1993-10-11 | 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 | |
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 | |
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 UK LIMITED | Director | 2017-07-01 | CURRENT | 1985-07-03 | Active | |
FLEXONICS LIMITED | Director | 2017-07-01 | CURRENT | 1993-10-11 | Active | |
THERMAL ENGINEERING LIMITED | Director | 2017-07-01 | CURRENT | 1988-01-20 | Liquidation | |
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 |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MRS BINDI JAYANTILAL JIVRAJ FOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARDING | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 980 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 980 | |
AR01 | 07/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROLLINS | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 980 | |
AR01 | 07/01/15 FULL LIST | |
RP04 | SECOND FILING WITH MUD 07/01/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 13/08/13 STATEMENT OF CAPITAL GBP 980 | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL HUMBER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 978 | |
AR01 | 07/01/14 FULL LIST | |
AR01 | 07/01/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ANDREW BODENHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SLATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VARDHAN RAJKUMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCVICAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEATING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HERBERTSON | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 59/61 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1RH ENGLAND | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN BODENHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADE ADEPOJU | |
AP01 | DIRECTOR APPOINTED MR MARK ROLLINS | |
AP01 | DIRECTOR APPOINTED MR DEREK JOHN HARDING | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM THERMAL ENGINEERING ORCHARD ROAD ROYSTON HERTFORDSHIRE SG8 5JZ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM, 59/61 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1RH, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM, THERMAL ENGINEERING ORCHARD ROAD, ROYSTON, HERTFORDSHIRE, SG8 5JZ, UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 29/11/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MAXWELL JOHN HUMBER | |
AR01 | 07/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM THERMAL ENGINEERING ORCHARD ROAD ROYSTON HERTFORDSHIRE SG8 5JZ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM, THERMAL ENGINEERING ORCHARD ROAD, ROYSTON, HERTFORDSHIRE, SG8 5JZ, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 35 BRUTON STREET LONDON W1J 6QY UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM, 35 BRUTON STREET, LONDON, W1J 6QY, UNITED KINGDOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 07/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 18B CHARLES STREET LONDON W1J 5DU | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM, 18B CHARLES STREET, LONDON, W1J 5DU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | PREVSHO FROM 31/01/2011 TO 31/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN IRELAND | |
AP01 | DIRECTOR APPOINTED MR PAUL WHITE | |
AP01 | DIRECTOR APPOINTED MR ADE-WALE ADEPOJU | |
AR01 | 07/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CLIFFORD HERBERTSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MCVICAR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GORDON SLATER / 24/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VARDHAN ASHOK RAJKUMAR / 22/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN IRELAND / 22/02/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM INTERNATIONAL HOUSE YARMOUTH PLACE LONDON W1J 7BU | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, INTERNATIONAL HOUSE YARMOUTH PLACE, LONDON, W1J 7BU | |
AP01 | DIRECTOR APPOINTED MR VARDHAN ASHOK RAJKUMAR | |
AP01 | DIRECTOR APPOINTED STEPHEN IRELAND | |
AP01 | DIRECTOR APPOINTED IAN GORDON SLATER | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 27/07/2010 | |
SH01 | 27/07/10 STATEMENT OF CAPITAL GBP 978 | |
RES15 | CHANGE OF NAME 16/07/2010 | |
CERTNM | COMPANY NAME CHANGED PRIVET NEWCO 8 LIMITED CERTIFICATE ISSUED ON 16/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as THERMAL ENGINEERING HOLDING LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | THERMAL ENGINEERING HOLDING LIMITED | Event Date | 2018-09-12 |
Name of Company: THERMAL ENGINEERING LIMITED Company Number: 02212132 Nature of Business: Finished metal hardware product manufacturing Previous Name of Company: Thermal Engineering Plc; Loftower Limiā¦ | |||
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. |