Dissolved
Dissolved 2017-08-17
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Home > England & Wales Companies > THERMO-FLOOR LIMITED
Company Information for THERMO-FLOOR LIMITED
BRIGHTON, EAST SUSSEX, BN1 1EE,
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Company Registration Number
 05423356 Private Limited Company
Dissolved 2017-08-17 |
Company Overview
About Thermo-floor Ltd
THERMO-FLOOR LIMITED was founded on 2005-04-13 and had its registered office in Brighton. The company was dissolved on the 2017-08-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| THERMO-FLOOR LIMITED | ||
| Legal Registered Office | ||
| BRIGHTON EAST SUSSEX BN1 1EE Other companies in LE17 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05423356 | |
|---|---|---|
| Date formed | 2005-04-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-29 | |
| Date Dissolved | 2017-08-17 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-01-28 22:46:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THERMO-FLOOR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BVC SERVICES LTD NEW ROAD ADVISORS LIMITED ORICK FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BVC SERVICES LTD NEW ROAD ADVISORS LIMITED ORICK FINANCE LIMITED
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Companies with same name THERMO-FLOOR LIMITED
The following companies were found which have the same name as THERMO-FLOOR LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| THERMO-FLOOR UK LTD | 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF | Active | Company formed on the 2011-11-23 | |
 |
THERMO-FLOOR AS | Østre Totenveg 24 GJØVIK 2816 | Active | Company formed on the 2000-05-26 |
Company Officers of THERMO-FLOOR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEONARDUS MARIA LEMMERS |
||
ROBERT ARIE HEUPERMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN PAUL DOWNING HUNTER |
Company Secretary | ||
IAN PAUL DOWNING HUNTER |
Director | ||
LEON LEMMERS |
Director | ||
TYROLESE (SECRETARIAL) LIMITED |
Nominated Secretary | ||
TYROLESE (SECRETARIAL) LIMITED |
Nominated Director | ||
TYROLESE (DIRECTORS) LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 33 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 400000 | |
| AR01 | 13/04/16 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/15 | |
| LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 400000 | |
| AR01 | 13/04/15 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/14 | |
| LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 400000 | |
| AR01 | 13/04/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/13 | |
| AA01 | PREVEXT FROM 30/12/2012 TO 29/06/2013 | |
| AR01 | 13/04/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/11 | |
| AR01 | 13/04/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/10 | |
| AA01 | PREVSHO FROM 31/12/2010 TO 30/12/2010 | |
| AR01 | 13/04/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 13/04/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED LEONARDUS MARIA LEMMERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN HUNTER | |
| 288b | APPOINTMENT TERMINATED SECRETARY IAN HUNTER | |
| 287 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM UNIT 1 BABSHAM FARM CHICHESTER ROAD BOGNOR REGIS WEST SUSSEX PO21 5EL | |
| 363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 88(2)R | AD 19/12/07--------- £ SI 399923@1=399923 £ IC 77/400000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 28/11/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 100/1000000 28/1 | |
| 363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 16/12/05--------- £ SI 75@1=75 £ IC 2/77 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: UNIT 5 ELBRIDGE FARM CHICHESTER ROAD BOGNOR REGIS WEST SUSSEX PO21 5EF | |
| 287 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: 66 LINCOLNS INN FIELDS LONDON WC2A 3LH | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED TYROLESE (576) LIMITED CERTIFICATE ISSUED ON 11/05/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to THERMO-FLOOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-29 |
| Resolutions for Winding-up | 2016-10-19 |
| Appointment of Liquidators | 2016-10-19 |
| Notices to Creditors | 2016-10-19 |
Fines / Sanctions
No fines or sanctions have been issued against THERMO-FLOOR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THERMO-FLOOR LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation
Intangible Assets
Patents
We have not found any records of THERMO-FLOOR LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THERMO-FLOOR LIMITED
Income
Government Income
We have not found government income sources for THERMO-FLOOR 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 (43220 - Plumbing, heat and air-conditioning installation) as THERMO-FLOOR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THERMO-FLOOR 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | THERMO-FLOOR LIMITED | Event Date | 2017-03-24 |
| The Company was placed into members voluntary liquidation on 8 June 2016 and on the same date, John Walters and Jonathan James Beard both of Begbies Traynor (Central) LLP of 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed Joint Liquidators of the Company. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP of 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE on 4 May 2017 at 10.00 am for the purpose of having an account laid before the members and to receive the Joint Liquidators report showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12 noon on the business day prior to the meeting. Office Holder details: Jonathan James Beard, (IP No. 9552) and John Walters, (IP No. 9315) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960. Ag GF123072 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | THERMO-FLOOR LIMITED | Event Date | 2016-10-17 |
| The Company was placed into members voluntary liquidation on 7 October 2016 when Jonathan James Beard and John Walters both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities in full. Notice is hereby given that the Creditors of the above-named Company are required on or before 25 November 2016 to send in their names and addresses, particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned, J Walters of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Jonathan James Beard , (IP No. 9552) and John Walters , (IP No. 9315) both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE . Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | THERMO-FLOOR LIMITED | Event Date | 2016-10-07 |
| Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 07 October 2016 , Effective Date: on 7 October 2016. I, the undersigned being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Jonathan James Beard , (IP No. 9552) and John Walters , (IP No. 9315) both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | THERMO-FLOOR LIMITED | Event Date | 2016-10-07 |
| Jonathan James Beard , (IP No. 9552) and John Walters , (IP No. 9315) both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE . : Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THERMO-FLOOR 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 THERMO-FLOOR 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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