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THERMOPAK LIMITED

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THERMOPAK LIMITED

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Key Data

Status

Dissolved

Company No.

06810361

Incorporation date

04/02/2009

Size

Medium

Classification

Manufacture of plastic packing goods (22.22 - SIC 2007);

Contacts

Registered address

Registered address

C/O KPMG LLP, Quayside House, 110 Quayside, Newcastle Upon Tyne NE1 3DXCopy
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Latest events (Record since 04/02/2009)
dot icon14/11/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon14/08/2017
Notice of move from Administration to Dissolution
View PDF (23 pages)
dot icon16/07/2017
Administrator's progress report
View PDF (23 pages)
dot icon17/01/2017
Administrator's progress report to 2016-12-12
View PDF (24 pages)
dot icon27/06/2016
Administrator's progress report to 2016-06-12
View PDF (23 pages)
dot icon27/06/2016
Notice of extension of period of Administration
View PDF (1 pages)
dot icon06/01/2016
Administrator's progress report to 2015-12-12
View PDF (22 pages)
dot icon05/08/2015
Administrator's progress report to 2015-06-12
View PDF (23 pages)
dot icon05/08/2015
Notice of extension of period of Administration
View PDF (1 pages)
dot icon29/03/2015
Administrator's progress report to 2015-02-17
View PDF (23 pages)
dot icon22/10/2014
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon30/09/2014
Statement of administrator's proposal
View PDF (43 pages)
dot icon30/09/2014
Statement of affairs with form 2.14B
View PDF (10 pages)
dot icon05/09/2014
Registered office address changed from Albany Road Gateshead Tyne and Wear NE8 3AT to C/O Kpmg Llp Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX on 2014-09-06
View PDF (2 pages)
dot icon31/08/2014
Appointment of an administrator
View PDF (1 pages)
dot icon02/03/2014
Memorandum and Articles of Association
View PDF (10 pages)
dot icon02/03/2014
Resolutions
View PDF (1 pages)
dot icon04/02/2014
Annual return made up to 2014-02-05 with full list of shareholders
View PDF (7 pages)
dot icon10/07/2013
Registration of charge 068103610008
View PDF (11 pages)
dot icon22/04/2013
Accounts for a medium company made up to 2012-12-31
View PDF (19 pages)
dot icon04/02/2013
Annual return made up to 2013-02-05 with full list of shareholders
View PDF (7 pages)
dot icon16/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon05/12/2012
Particulars of a mortgage or charge / charge no: 7
View PDF (6 pages)
dot icon17/10/2012
Particulars of a mortgage or charge / charge no: 6
View PDF (11 pages)
dot icon14/08/2012
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon22/05/2012
Appointment of Mr Christopher Stuart as a director
View PDF (2 pages)
dot icon22/05/2012
Appointment of Mr Neil Brown as a director
View PDF (2 pages)
dot icon29/03/2012
Full accounts made up to 2011-12-31
View PDF (21 pages)
dot icon05/02/2012
Annual return made up to 2012-02-05 with full list of shareholders
View PDF (6 pages)
dot icon10/05/2011
Accounts for a small company made up to 2010-12-31
View PDF (11 pages)
dot icon13/02/2011
Annual return made up to 2011-02-05 with full list of shareholders
View PDF (6 pages)
dot icon13/02/2011
Statement of capital following an allotment of shares on 2010-07-01
View PDF (3 pages)
dot icon19/04/2010
Accounts for a small company made up to 2009-12-31
View PDF (7 pages)
dot icon13/04/2010
Statement of capital following an allotment of shares on 2009-09-09
View PDF (2 pages)
dot icon13/04/2010
Statement of capital following an allotment of shares on 2009-09-08
View PDF (3 pages)
dot icon07/04/2010
Annual return made up to 2010-02-05 with full list of shareholders
View PDF (7 pages)
dot icon07/04/2010
Director's details changed for Michael Stewart on 2009-10-01
View PDF (2 pages)
dot icon07/04/2010
Director's details changed for Kevin William Pallan on 2009-10-01
View PDF (2 pages)
dot icon01/02/2010
Termination of appointment of Leslie Wood as a director
View PDF (1 pages)
dot icon23/09/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (7 pages)
dot icon23/09/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (7 pages)
dot icon17/09/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon13/09/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon07/09/2009
Registered office changed on 08/09/2009 from 16 danesmead close york yorkshire YO10 4QU
View PDF (1 pages)
dot icon01/09/2009
Nc inc already adjusted 26/08/09
View PDF (1 pages)
dot icon01/09/2009
Resolutions
View PDF (1 pages)
dot icon01/09/2009
Director appointed leslie conlin wood
View PDF (2 pages)
dot icon01/09/2009
Director and secretary appointed kevin william pallan
View PDF (2 pages)
dot icon01/09/2009
Appointment terminated secretary michael stewart
View PDF (1 pages)
dot icon01/09/2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
View PDF (1 pages)
dot icon23/07/2009
Certificate of change of name
View PDF (2 pages)
dot icon09/02/2009
Appointment terminated director paul graeme
View PDF (1 pages)
dot icon09/02/2009
Director and secretary appointed michael standish davis stewart
View PDF (1 pages)
dot icon09/02/2009
Registered office changed on 10/02/2009 from 61 fairview avenue wigmore gillingham kent ME8 0QP england
View PDF (1 pages)
dot icon04/02/2009
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stewart, Michael Standish Davis
Director
05/02/2009 - Present
9
Brown, Neil
Director
01/05/2012 - Present
4
Graeme, Paul Gordon
Director
05/02/2009 - 05/02/2009
383
Stuart, Christopher Antony
Director
01/05/2012 - Present
2
Pallan, Kevin William
Director
14/08/2009 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About THERMOPAK LIMITED

THERMOPAK LIMITED is an(a) Dissolved company incorporated on 04/02/2009 with the registered office located at C/O KPMG LLP, Quayside House, 110 Quayside, Newcastle Upon Tyne NE1 3DX. There are currently 5 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 THERMOPAK LIMITED?

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THERMOPAK LIMITED is currently Dissolved. It was registered on 04/02/2009 and dissolved on 14/11/2017.

Where is THERMOPAK LIMITED located?

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THERMOPAK LIMITED is registered at C/O KPMG LLP, Quayside House, 110 Quayside, Newcastle Upon Tyne NE1 3DX.

What does THERMOPAK LIMITED do?

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THERMOPAK LIMITED operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

What is the latest filing for THERMOPAK LIMITED?

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The latest filing was on 14/11/2017: Final Gazette dissolved following liquidation.