Dissolved
Dissolved 2017-11-07
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Home > England & Wales Companies > IDEAL THERMASOL LIMITED
Company Information for IDEAL THERMASOL LIMITED
LEEDS, WEST YORKSHIRE, LS1,
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Company Registration Number
 06839817 Private Limited Company
Dissolved 2017-11-07 |
Company Overview
About Ideal Thermasol Ltd
IDEAL THERMASOL LIMITED was founded on 2009-03-09 and had its registered office in Leeds. The company was dissolved on the 2017-11-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| IDEAL THERMASOL LIMITED | ||
| Legal Registered Office | ||
| LEEDS WEST YORKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06839817 | |
|---|---|---|
| Date formed | 2009-03-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-11-07 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-24 17:06:54 |
| Companies House |
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Company Officers of IDEAL THERMASOL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN HAIRSINE |
||
SHAUN BARRY EDWARDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PIERRE-LOUIS ANDRE FRANCOIS |
Director | ||
LEIGH ANTONY WILCOX |
Company Secretary | ||
STEVEN HAIRSINE |
Director | ||
TREVOR TERENCE HARVEY |
Director | ||
GEORGE JOHN LETHAM |
Director | ||
RICHARD ANDREW CONNELL |
Director | ||
ANDREW DAVID BRIGGS |
Company Secretary | ||
IAN ATKINS BRANDON |
Director | ||
STUART GEORGE MATTHEWS |
Director | ||
IAN ATKINS BRANDON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HEATING PRODUCTS LIMITED | Director | 2016-05-25 | CURRENT | 2001-06-13 | Active | |
| HAMWORTHY HEATING LIMITED | Director | 2016-05-25 | CURRENT | 1988-02-23 | Active | |
| HEATING HOLDINGS LIMITED | Director | 2016-05-25 | CURRENT | 2001-06-13 | Active | |
| GLEDHILL (INTERNATIONAL) LIMITED | Director | 2015-12-10 | CURRENT | 2012-10-17 | Active - Proposal to Strike off | |
| XPRESS CYLINDER SPARES LIMITED | Director | 2015-12-10 | CURRENT | 2014-07-22 | Liquidation | |
| GLEDHILL BUILDING PRODUCTS LIMITED | Director | 2015-12-10 | CURRENT | 2003-06-02 | Active | |
| GLEDHILL SPARE PARTS LIMITED | Director | 2015-12-10 | CURRENT | 2007-02-09 | Liquidation | |
| GLEDHILL RESPONSE LIMITED | Director | 2015-12-10 | CURRENT | 2008-10-03 | Active | |
| BANDWOOD LIMITED | Director | 2014-12-15 | CURRENT | 2005-04-11 | Active | |
| KESTON BOILERS LIMITED | Director | 2014-12-15 | CURRENT | 1998-04-09 | Active | |
| ISG BOILER HOLDINGS LIMITED | Director | 2014-12-15 | CURRENT | 2000-08-08 | Active | |
| IDEAL STELRAD LIMITED | Director | 2014-12-15 | CURRENT | 2013-06-24 | Liquidation | |
| IDEAL BOILERS LIMITED | Director | 2014-12-15 | CURRENT | 1936-12-19 | Active |
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 | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/2016 FROM C/O IDEAL BOILERS LIMITED NATIONAL AVENUE HULL EAST YORKSHIRE HU5 4JB | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE-LOUIS FRANCOIS | |
| LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 09/03/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 09/03/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 69-75 SIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3JE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HARVEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HAIRSINE | |
| AP01 | DIRECTOR APPOINTED PIERRE-LOUIS ANDRE FRANCOIS | |
| AP03 | SECRETARY APPOINTED STEVEN HAIRSINE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LEIGH WILCOX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LETHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HARVEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HAIRSINE | |
| AP01 | DIRECTOR APPOINTED STEVEN HAIRSINE | |
| AP01 | DIRECTOR APPOINTED SHAUN EDWARDS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 09/03/14 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LEIGH ANTONY WILCOX / 26/03/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CONNELL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 09/03/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED LEIGH ANTONY WILCOX | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BRIGGS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MATTHEWS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BRANDON | |
| RES01 | ADOPT ARTICLES 14/05/2012 | |
| AR01 | 09/03/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 09/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEORGE MATTHEWS / 14/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JOHN LETHAM / 14/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR TERENCE HARVEY / 15/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW CONNELL / 15/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ATKINS BRANDON / 14/03/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN BRANDON | |
| AP03 | SECRETARY APPOINTED ANDREW DAVID BRIGGS | |
| AA01 | CURRSHO FROM 30/06/2011 TO 31/12/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 15 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3DE UNITED KINGDOM | |
| RES15 | CHANGE OF NAME 23/08/2010 | |
| CERTNM | COMPANY NAME CHANGED NATURAL SUSTAINABLE ENERGY RESOURCES LIMITED CERTIFICATE ISSUED ON 20/09/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW CONNELL | |
| AP01 | DIRECTOR APPOINTED GEORGE JOHN LETHAM | |
| AP01 | DIRECTOR APPOINTED TREVOR TERENCE HARVEY | |
| RES01 | ADOPT ARTICLES 19/08/2010 | |
| SH01 | 19/08/10 STATEMENT OF CAPITAL GBP 500 | |
| SH01 | 08/04/10 STATEMENT OF CAPITAL GBP 100 | |
| AR01 | 09/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ATKINS BRANDON / 31/03/2010 | |
| AA01 | CURREXT FROM 31/03/2010 TO 30/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEORGE MATTHEWS / 31/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN ATKINS BRANDON / 31/03/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 54 WATESMEET HARLOW ESSEX CM19 4QS | |
| 288a | DIRECTOR APPOINTED STUART GEORGE MATTHEWS | |
| 88(2) | AD 27/04/09 GBP SI 69@1=69 GBP IC 1/70 | |
| 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
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment
Licences & Regulatory approval
We could not find any licences issued to IDEAL THERMASOL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-09-27 |
| Appointment of Liquidators | 2016-09-27 |
| Resolutions for Winding-up | 2016-09-27 |
Fines / Sanctions
No fines or sanctions have been issued against IDEAL THERMASOL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IDEAL THERMASOL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.10 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IDEAL THERMASOL LIMITED
Intangible Assets
Patents
We have not found any records of IDEAL THERMASOL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IDEAL THERMASOL LIMITED
Income
Government Income
We have not found government income sources for IDEAL THERMASOL 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 (46690 - Wholesale of other machinery and equipment) as IDEAL THERMASOL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IDEAL THERMASOL 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | IDEAL THERMASOL LIMITED | Event Date | 2016-09-16 |
| Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 26 October 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds LS1 5DQ and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Michael Chamberlain (IP number 8735 ) of Chamberlain & Co , Resolution House, 12 Mill Hill, Leeds LS1 5DQ . Date of Appointment: 16 September 2016 . Further information about this case is available from David Render at the offices of Chamberlain & Co on 0113 242 0808 or at david.render@chamberlain-co.co.uk. Michael Chamberlain , Liquidator | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | IDEAL THERMASOL LIMITED | Event Date | 2016-09-16 |
| Michael Chamberlain of Chamberlain & Co , Resolution House, 12 Mill Hill, Leeds LS1 5DQ : Further information about this case is available from David Render at the offices of Chamberlain & Co on 0113 242 0808 or at david.render@chamberlain-co.co.uk. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | IDEAL THERMASOL LIMITED | Event Date | 2016-09-16 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held on 16 September 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Michael Chamberlain be appointed as Liquidator for the purposes of such winding up." Office Holder Details: Michael Chamberlain (IP number 8735 ) of Chamberlain & Co , Resolution House, 12 Mill Hill, Leeds LS1 5DQ . Date of Appointment: 16 September 2016 . Further information about this case is available from David Render at the offices of Chamberlain & Co on 0113 242 0808 or at david.render@chamberlain-co.co.uk. Shaun Edwards , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IDEAL THERMASOL 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 IDEAL THERMASOL 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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