THERMABUILD CONSTRUCTION (YORK) LIMITED

Key Data

Status

Dissolved

Company No.

02082798

Incorporation date

10/12/1986

Size

Medium

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1986)

01/10/2014

Final Gazette dissolved following liquidation

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01/07/2014

Return of final meeting in a creditors' voluntary winding up

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07/05/2014

Liquidators' statement of receipts and payments to 2014-04-25

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03/11/2013

Liquidators' statement of receipts and payments to 2013-10-25

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14/07/2013

Liquidators' statement of receipts and payments to 2013-04-25

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07/05/2013

Liquidators' statement of receipts and payments to 2013-04-25

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04/12/2012

Liquidators' statement of receipts and payments to 2012-10-25

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12/09/2012

Liquidators' statement of receipts and payments

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30/04/2012

Liquidators' statement of receipts and payments to 2012-04-25

View PDF (5 pages)

30/04/2012

Liquidators' statement of receipts and payments to 2011-10-25

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30/04/2012

Liquidators' statement of receipts and payments

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03/07/2011

Liquidators' statement of receipts and payments to 2011-04-25

View PDF (16 pages)

25/04/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (28 pages)

14/12/2009

Administrator's progress report to 2009-11-05

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15/07/2009

Result of meeting of creditors

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21/06/2009

Statement of administrator's proposal

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14/06/2009

Statement of affairs with form 2.14B

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10/06/2009

Registered office changed on 11/06/2009 from hadrian house front street chester le street co durham DH3 3DB

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14/05/2009

Appointment of an administrator

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28/09/2008

Accounting reference date extended from 31/03/2008 to 30/09/2008

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20/04/2008

Return made up to 18/04/08; full list of members

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07/03/2008

Accounts for a medium company made up to 2007-03-31

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10/05/2007

Return made up to 18/04/07; no change of members

View PDF (6 pages)

02/04/2007

Accounts for a medium company made up to 2006-03-31

View PDF (18 pages)

03/07/2006

Registered office changed on 04/07/06 from: stranghans chartered accountants suite 6 coniston house town centre washington tyne & wear NE38 7RN

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23/05/2006

Accounts for a medium company made up to 2005-03-31

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18/05/2006

Return made up to 18/04/06; full list of members

View PDF (7 pages)

03/05/2005

Return made up to 18/04/05; no change of members

View PDF (4 pages)

26/04/2005

Registered office changed on 27/04/05 from: tindles scotswood house teesdale south thornaby place stockton on tees TS17 6SB

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14/02/2005

Accounting reference date extended from 30/09/04 to 31/03/05

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27/01/2005

Director resigned

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05/12/2004

Secretary resigned

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05/12/2004

New secretary appointed

View PDF (2 pages)

06/07/2004

Accounts for a medium company made up to 2003-09-30

View PDF (15 pages)

28/04/2004

Return made up to 18/04/04; full list of members

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06/11/2003

£ ic 3300/2770 30/09/03 £ sr 530@1=530

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17/09/2003

Director resigned

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29/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (5 pages)

13/06/2003

Return made up to 18/04/03; full list of members

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11/04/2003

£ ic 3477/3300 28/02/03 £ sr 177@1=177

View PDF (1 pages)

27/01/2003

Declaration of satisfaction of mortgage/charge

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27/01/2003

Declaration of satisfaction of mortgage/charge

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27/01/2003

Declaration of satisfaction of mortgage/charge

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07/11/2002

£ ic 3654/3477 30/09/02 £ sr 177@1=177

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15/09/2002

Director resigned

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15/09/2002

Director resigned

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02/08/2002

Registered office changed on 03/08/02 from: courtman stock marlborough house 30-32 yarm road stockton on tees TS18 3NG

View PDF (1 pages)

08/07/2002

£ ic 3831/3654 31/05/02 £ sr 177@1=177

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20/06/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

27/05/2002

Return made up to 18/04/02; full list of members

View PDF (8 pages)

26/05/2002

Registered office changed on 27/05/02 from: moor farm cottage strensall york north yorkshire YO32 5TX

View PDF (1 pages)

01/05/2002

£ ic 4008/3831 28/02/02 £ sr 177@1=177

View PDF (1 pages)

16/12/2001

£ ic 4823/4008 30/09/01 £ sr 815@1=815

View PDF (1 pages)

16/12/2001

£ ic 5000/4823 30/11/01 £ sr 177@1=177

View PDF (1 pages)

25/11/2001

Director resigned

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02/09/2001

Registered office changed on 03/09/01 from: moor farm cottage sheriff hutton bridge strenshll york north yorkshire YO3 5TY

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05/08/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

15/05/2001

Return made up to 18/04/01; full list of members

View PDF (9 pages)

25/07/2000

New secretary appointed

View PDF (2 pages)

25/07/2000

Secretary resigned

View PDF (1 pages)

08/05/2000

Return made up to 18/04/00; full list of members

View PDF (9 pages)

22/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

28/10/1999

New director appointed

View PDF (2 pages)

30/08/1999

Director resigned

View PDF (1 pages)

11/05/1999

Return made up to 18/04/99; full list of members

View PDF (8 pages)

02/02/1999

Accounts for a small company made up to 1998-09-30

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04/01/1999

New director appointed

View PDF (2 pages)

23/12/1998

Accounting reference date shortened from 31/03/99 to 30/09/98

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20/12/1998

New director appointed

View PDF (2 pages)

17/12/1998

New director appointed

View PDF (2 pages)

17/12/1998

Director resigned

View PDF (1 pages)

17/12/1998

Secretary resigned;director resigned

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17/12/1998

New secretary appointed

View PDF (2 pages)

17/12/1998

New director appointed

View PDF (2 pages)

17/12/1998

New director appointed

View PDF (2 pages)

23/11/1998

Resolutions

View PDF (22 pages)

05/11/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

16/08/1998

Return made up to 18/04/98; no change of members

View PDF (4 pages)

30/12/1997

Accounting reference date extended from 31/01/98 to 31/03/98

View PDF (1 pages)

30/12/1997

Registered office changed on 31/12/97 from: the barn skewsby york YO6 4SG

View PDF (1 pages)

30/12/1997

Director resigned

View PDF (1 pages)

30/12/1997

Director resigned

View PDF (1 pages)

02/12/1997

Full accounts made up to 1997-01-31

View PDF (18 pages)

28/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/05/1997

Return made up to 18/04/97; full list of members

View PDF (8 pages)

27/11/1996

Full accounts made up to 1996-01-31

View PDF (10 pages)

15/05/1996

New director appointed

View PDF (2 pages)

15/05/1996

New director appointed

View PDF (2 pages)

18/04/1996

Return made up to 18/04/96; no change of members

View PDF (4 pages)

27/11/1995

Full accounts made up to 1995-01-31

View PDF (10 pages)

20/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

23/04/1995

Return made up to 18/04/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

27/12/1994

Particulars of mortgage/charge

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28/11/1994

Accounts for a small company made up to 1994-01-31

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04/06/1994

Return made up to 30/04/94; full list of members

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07/12/1993

Amended accounts made up to 1993-01-31

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22/11/1993

Accounts for a small company made up to 1993-01-31

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27/10/1993

Particulars of mortgage/charge

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06/06/1993

Return made up to 31/05/93; no change of members

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03/12/1992

Full accounts made up to 1992-01-31

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21/06/1992

Return made up to 31/05/92; no change of members

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07/08/1991

Accounts for a small company made up to 1991-01-31

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07/08/1991

Return made up to 31/05/91; full list of members

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06/02/1991

Ad 01/01/91--------- £ si 4998@1=4998 £ ic 2/5000

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29/01/1991

Accounting reference date shortened from 31/03 to 31/01

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15/01/1991

New director appointed

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15/01/1991

New director appointed

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04/06/1990

Accounts for a dormant company made up to 1990-03-31

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04/06/1990

Registered office changed on 05/06/90 from: 1 alwyne drive shipton road york YO3 6RS

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04/06/1990

Return made up to 31/05/90; full list of members

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13/11/1989

Accounts for a dormant company made up to 1989-03-31

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13/11/1989

Registered office changed on 14/11/89 from: the lodge sandy lane stockton/on/forest york YO3 9UU

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13/11/1989

Return made up to 19/11/89; full list of members

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16/11/1988

Accounts for a dormant company made up to 1988-03-31

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16/11/1988

Resolutions

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16/11/1988

Return made up to 11/11/88; full list of members

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06/12/1987

Registered office changed on 07/12/87 from: 32 clarence street york north yorkshire YO3 7EW

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16/09/1987

Registered office changed on 17/09/87 from: claxton lodge malton road flaxton york YO6 7RE

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08/01/1987

Registered office changed on 09/01/87 from: 32 clarence street york north yorkshire YO3 7EW

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11/12/1986

Secretary resigned;new secretary appointed

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10/12/1986

Certificate of Incorporation

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10/12/1986

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Medium

Last made up date

30/03/2007

Next account date

30/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johnson, Keith	Director	16/11/1998 - 09/09/2002	26
Shipley, Angela	Director	02/05/1996 - 10/12/1997	4
Shipley, Andrew John	Director	02/05/1996 - 10/12/1997	3
Bell, Stephen Christopher	Director	16/11/1998 - Present	3
Hackett, Colin John Faulkner	Director	16/11/1998 - 09/09/2002	-

Persons with Significant Control

No PSC data available.

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Description

About THERMABUILD CONSTRUCTION (YORK) LIMITED

THERMABUILD CONSTRUCTION (YORK) LIMITED is an(a) Dissolved company incorporated on 10/12/1986 with the registered office located at Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN. There are currently 2 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 THERMABUILD CONSTRUCTION (YORK) LIMITED?

THERMABUILD CONSTRUCTION (YORK) LIMITED is currently Dissolved. It was registered on 10/12/1986 and dissolved on 01/10/2014.

Where is THERMABUILD CONSTRUCTION (YORK) LIMITED located?

THERMABUILD CONSTRUCTION (YORK) LIMITED is registered at Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN.

What does THERMABUILD CONSTRUCTION (YORK) LIMITED do?

THERMABUILD CONSTRUCTION (YORK) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for THERMABUILD CONSTRUCTION (YORK) LIMITED?

The latest filing was on 01/10/2014: Final Gazette dissolved following liquidation.