CLINOTHERM LIMITED

Key Data

Status

Dissolved

Company No.

04927016

Incorporation date

09/10/2003

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2003)

17/07/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/04/2025

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

02/06/2024

Registered office address changed from Unit 1 Harelaw Industrial Estate Stanley County Durham DH9 8UJ to 1-4 London Road Spalding Lincolnshire PE11 2TA on 2024-06-02

View PDF (3 pages)

01/06/2024

Declaration of solvency

View PDF (5 pages)

01/06/2024

Resolutions

View PDF (1 pages)

01/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

11/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

16/01/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

22/08/2023

Termination of appointment of John Thomas Walton as a director on 2023-05-05

View PDF (1 pages)

18/07/2023

Cancellation of shares. Statement of capital on 2023-05-04

View PDF (6 pages)

12/07/2023

Confirmation statement made on 2023-07-12 with updates

View PDF (5 pages)

12/07/2023

Notification of Tracey Anne Walton as a person with significant control on 2023-05-04

View PDF (2 pages)

12/07/2023

Notification of Richard Walton as a person with significant control on 2023-05-04

View PDF (2 pages)

12/07/2023

Cessation of John Walton as a person with significant control on 2023-05-04

View PDF (1 pages)

07/07/2023

Purchase of own shares.

View PDF (4 pages)

26/06/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

24/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

29/06/2022

Confirmation statement made on 2022-06-26 with updates

View PDF (5 pages)

10/05/2022

Cancellation of shares. Statement of capital on 2020-03-10

View PDF (4 pages)

10/05/2022

Purchase of own shares.

View PDF (3 pages)

24/03/2022

Change of details for Mr John Walton as a person with significant control on 2022-03-09

View PDF (2 pages)

15/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

08/03/2022

Appointment of Mr Richard Walton as a director on 2022-01-01

View PDF (2 pages)

21/01/2022

Purchase of own shares.

View PDF (3 pages)

18/01/2022

Cancellation of shares. Statement of capital on 2021-12-14

View PDF (4 pages)

28/06/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

07/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

14/07/2020

Confirmation statement made on 2020-06-26 with updates

View PDF (5 pages)

14/07/2020

Cessation of John Victor Laming as a person with significant control on 2020-03-10

View PDF (1 pages)

25/03/2020

Change of details for Mr John Walton as a person with significant control on 2020-03-10

View PDF (2 pages)

25/03/2020

Termination of appointment of John Victor Laming as a director on 2020-03-10

View PDF (1 pages)

19/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

26/06/2019

Confirmation statement made on 2019-06-26 with updates

View PDF (4 pages)

25/06/2019

Confirmation statement made on 2019-06-25 with updates

View PDF (5 pages)

17/06/2019

Confirmation statement made on 2019-06-17 with updates

View PDF (5 pages)

20/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

03/09/2018

Purchase of own shares.

View PDF (3 pages)

03/09/2018

Purchase of own shares.

View PDF (3 pages)

15/08/2018

Cancellation of shares. Statement of capital on 2018-07-10

View PDF (6 pages)

15/08/2018

Cancellation of shares. Statement of capital on 2018-07-10

View PDF (5 pages)

28/06/2018

Confirmation statement made on 2018-06-17 with updates

View PDF (5 pages)

28/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

23/01/2018

Termination of appointment of Tracey Anne Walton as a director on 2018-01-22

View PDF (1 pages)

13/07/2017

Cancellation of shares. Statement of capital on 2017-04-05

View PDF (4 pages)

13/07/2017

Purchase of own shares.

View PDF (3 pages)

30/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (5 pages)

30/06/2017

Notification of John Walton as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Notification of John Victor Laming as a person with significant control on 2016-04-06

View PDF (2 pages)

02/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

30/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

17/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (7 pages)

09/06/2016

Cancellation of shares. Statement of capital on 2016-05-24

View PDF (4 pages)

09/06/2016

Purchase of own shares.

View PDF (3 pages)

01/06/2016

Cancellation of shares. Statement of capital on 2016-05-09

View PDF (4 pages)

01/06/2016

Purchase of own shares.

View PDF (3 pages)

09/05/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (7 pages)

12/05/2015

Total exemption full accounts made up to 2014-12-31

View PDF (14 pages)

14/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (6 pages)

09/05/2014

Total exemption full accounts made up to 2013-12-31

View PDF (15 pages)

19/04/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

11/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (6 pages)

26/09/2013

Registered office address changed from Unit 2, Tanfield Lea Industrial Park, Stanley Durham DH9 9YA on 2013-09-26

View PDF (1 pages)

02/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (15 pages)

11/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (7 pages)

28/01/2013

Appointment of Mrs Tracey Anne Walton as a director

View PDF (2 pages)

26/10/2012

Termination of appointment of Donald Nicholl as a director

View PDF (1 pages)

09/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (7 pages)

24/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (22 pages)

11/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (6 pages)

19/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (15 pages)

30/11/2010

Secretary's details changed for Tracey Anne Telfer on 2010-10-07

View PDF (1 pages)

19/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (6 pages)

16/10/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

11/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (14 pages)

06/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

18/02/2010

Director's details changed for Mr Donald Vivian Girvan Nicholl on 2010-02-18

View PDF (2 pages)

16/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (6 pages)

16/10/2009

Director's details changed for Mr Donald Vivian Girvan Nicholl on 2009-10-13

View PDF (2 pages)

16/10/2009

Director's details changed for John Thomas Walton on 2009-10-13

View PDF (2 pages)

16/10/2009

Director's details changed for John Victor Laming on 2009-10-13

View PDF (2 pages)

14/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (14 pages)

13/10/2008

Return made up to 09/10/08; full list of members

View PDF (4 pages)

07/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

26/03/2008

Director's change of particulars / donald nicholl / 20/03/2008

View PDF (1 pages)

25/10/2007

Return made up to 09/10/07; no change of members

View PDF (7 pages)

01/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

19/10/2006

Return made up to 09/10/06; full list of members

View PDF (8 pages)

26/01/2006

Memorandum and Articles of Association

View PDF (7 pages)

26/01/2006

Resolutions

View PDF (1 pages)

05/10/2005

Return made up to 09/10/05; full list of members

View PDF (8 pages)

11/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

18/10/2004

Return made up to 09/10/04; full list of members

View PDF (7 pages)

02/12/2003

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

20/11/2003

Ad 21/10/03--------- £ si 960@40=38400 £ ic 1/38401

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11/11/2003

Conso 21/10/03

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11/11/2003

Resolutions

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11/11/2003

Resolutions

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11/11/2003

Resolutions

View PDF (1 pages)

11/11/2003

£ nc 1000/40000 21/10/03

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31/10/2003

New director appointed

View PDF (1 pages)

31/10/2003

New director appointed

View PDF (1 pages)

31/10/2003

New director appointed

View PDF (1 pages)

31/10/2003

Registered office changed on 31/10/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

31/10/2003

New secretary appointed

View PDF (1 pages)

31/10/2003

Secretary resigned

View PDF (1 pages)

31/10/2003

Director resigned

View PDF (1 pages)

21/10/2003

Certificate of change of name

View PDF (2 pages)

09/10/2003

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

12/07/2024

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Walton, Tracey Anne	Director	02/11/2012 - 22/01/2018	-
Walton, John Thomas	Director	21/10/2003 - 05/05/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLINOTHERM LIMITED

CLINOTHERM LIMITED is an(a) Dissolved company incorporated on 09/10/2003 with the registered office located at C/O TC GROUP, 1-4 London Road, Spalding, Lincolnshire PE11 2TA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLINOTHERM LIMITED?

CLINOTHERM LIMITED is currently Dissolved. It was registered on 09/10/2003 and dissolved on 17/07/2025.

Where is CLINOTHERM LIMITED located?

CLINOTHERM LIMITED is registered at C/O TC GROUP, 1-4 London Road, Spalding, Lincolnshire PE11 2TA.

What does CLINOTHERM LIMITED do?

CLINOTHERM LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CLINOTHERM LIMITED?

The latest filing was on 17/07/2025: Final Gazette dissolved following liquidation.