Liquidation
Company Information for THERMPAK SYSTEMS LIMITED
17 CLARENDON ROAD, BELFAST, BT1 3BG,
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Company Registration Number
NI026528
Private Limited Company
Liquidation |
Company Name | |||
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THERMPAK SYSTEMS LIMITED | |||
Legal Registered Office | |||
17 CLARENDON ROAD BELFAST BT1 3BG Other companies in BT20 | |||
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Company Number | NI026528 | |
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Company ID Number | NI026528 | |
Date formed | 1992-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2021 | |
Account next due | 31/07/2023 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB617513059 |
Last Datalog update: | 2023-11-06 15:51:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CAROLYN JOHNSTON |
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DAVID JOHNSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IVAN BRADFORD JOHNSTON |
Company Secretary | ||
IVAN BRADFORD JOHNSTON |
Director | ||
CORNELIUS PATRICK RELIHAN |
Director | ||
HAROLD MAURICE RONALD BINGHAM |
Director | ||
ERNEST LINDSAY WATTERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TPS THERMAL CONTROLS LIMITED | Director | 2007-08-08 | CURRENT | 2007-08-08 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 06/09/23 FROM 34 Dufferin Avenue Bangor Down BT20 3AA | ||
Resolutions passed:<ul><li>Special resolution passed to wind up - liquidation</ul> | ||
Liquidation. Statement of affairs | ||
Liquidation: Appointment of liquidator | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON | ||
Director's details changed for Carolyn Johnston on 2023-04-19 | ||
Change of details for Mrs Carolyn Johnston as a person with significant control on 2016-04-07 | ||
Director's details changed for Carolyn Johnston on 2023-02-13 | ||
Change of details for Mrs Carolyn Johnston as a person with significant control on 2023-02-13 | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Ivan Bradford Johnston on 2016-01-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN BRADFORD JOHNSTON | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/04/11 ANNUAL RETURN FULL LIST | |
AR01 | 16/04/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/09 FROM 34 Dufferin Avenue Bangor Co Down N Ireland BT20 3AA | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
371S(NI) | 16/04/09 annual return shuttle | |
295(NI) | Change in sit reg add | |
AC(NI) | 31/07/08 ANNUAL ACCTS | |
371SR(NI) | 16/04/08 | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/07/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 16/04/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/06 ANNUAL ACCTS | |
371S(NI) | 16/04/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/05 ANNUAL ACCTS | |
AC(NI) | 31/07/04 ANNUAL ACCTS | |
AC(NI) | 31/07/03 ANNUAL ACCTS | |
371S(NI) | 16/04/04 ANNUAL RETURN SHUTTLE | |
371S(NI) | 16/04/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/02 ANNUAL ACCTS | |
AC(NI) | 31/07/01 ANNUAL ACCTS | |
371S(NI) | 16/04/02 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 16/04/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/00 ANNUAL ACCTS | |
371S(NI) | 16/04/00 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/07/99 ANNUAL ACCTS | |
371S(NI) | 16/04/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/98 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/07/97 ANNUAL ACCTS | |
371S(NI) | 16/04/98 ANNUAL RETURN SHUTTLE | |
371S(NI) | 16/04/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/96 ANNUAL ACCTS | |
371S(NI) | 16/04/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/95 ANNUAL ACCTS | |
371S(NI) | 16/04/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/94 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 16/04/94 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/93 ANNUAL ACCTS | |
233-1(NI) | CHANGE OF ARD DURING ARP | |
371S(NI) | 16/04/93 ANNUAL RETURN SHUTTLE | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
232(NI) | NOTICE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO |
Resolutions for Winding-up | 2023-08-25 |
Appointment of Liquidators | 2023-08-25 |
Meetings of Creditors | 2023-08-04 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | ULSTER BANK |
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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 THERMPAK SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as THERMPAK SYSTEMS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90321089 | Non-electronic thermostats, without electrical triggering device | |||
84195000 | Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
85162999 | Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators) | |||
85162999 | Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators) | |||
85162999 | Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators) | |||
85162999 | Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
84818031 | Thermostatic valves for central heating radiators | |||
85162999 | Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators) | |||
84039090 | Parts of central heating boilers, n.e.s. | |||
84731090 | Parts and accessories of typewriters or word-processing machines of heading 8469, n.e.s.(excl. electronic assemblies) | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
84195000 | Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall) | |||
84195000 | Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall) | |||
85333900 | Wirewound variable electrical resistors, incl. rheostats and potentiometers, for a power handling capacity > 20 W (excl. heating resistors) | |||
90321081 | Non-electronic thermostats, automatic regulating or controlling, with electrical triggering device | |||
84195000 | Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall) | |||
84195000 | Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall) | |||
90321081 | Non-electronic thermostats, automatic regulating or controlling, with electrical triggering device | |||
90321081 | Non-electronic thermostats, automatic regulating or controlling, with electrical triggering device |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Meetings of Creditors | |
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Defending party | THERMPAK SYSTEMS LIMITED | Event Date | 2023-08-04 |
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. |