| Company Name | Thermoforce Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00397449 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1945(78 years, 5 months ago) |
| Dissolution Date | 24 July 2023 (4 months, 2 weeks ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Albert Cole |
|---|---|
| Date of Birth | January 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(45 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months (closed 24 July 2023) |
| Role | Company Director |
| Correspondence Address | Lynroyd Manor Brow Keswick Cumbria CA12 4AP |
| Director Name | Alison Louise Crozier |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2020(75 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 24 July 2023) |
| Role | Self Employed Plant Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | Thermoforce Limited Wakefield Road Cockermouth CA13 0HS |
| Director Name | Frances Doreen Cole |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(45 years, 5 months after company formation) |
| Appointment Duration | 25 years, 4 months (resigned 08 May 2016) |
| Role | Company Director |
| Correspondence Address | Lynroyd Manor Brow Keswick Cumbria CA12 4AP |
| Secretary Name | Frances Doreen Cole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(45 years, 5 months after company formation) |
| Appointment Duration | 25 years, 4 months (resigned 08 May 2016) |
| Role | Company Director |
| Correspondence Address | Lynroyd Manor Brow Keswick Cumbria CA12 4AP |
Contact
| Website | thermoforce.co.uk |
|---|---|
| Telephone | 01900 823231 |
| Telephone region | Workington |
Location
| Registered Address | 6th Floor 9 Appold Street London EC2A 2AP |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 124 at £1 | Albert Cole 99.20% Ordinary |
|---|---|
| 1 at £1 | Frances Doreen Cole 0.80% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £369,795 |
| Gross Profit | £161,760 |
| Net Worth | -£3,690,630 |
| Current Liabilities | £75,762 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Charges
| 19 December 1985 | Delivered on: 9 January 1986 Satisfied on: 6 May 2010 Persons entitled: National Westminster Bank PLC Classification: Charge over contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that benefit of £47,500 to be held on an interest bearing account with lombard north central PLC styled national westminster bank re thermoforce limited. Fully Satisfied |
|---|
Filing History
| 25 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 2 December 2020 | Appointment of Alison Louise Crozier as a director on 2 December 2020 (2 pages) |
| 23 June 2020 | Total exemption full accounts made up to 30 June 2019
|
| 10 March 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 3 April 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 22 February 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (17 pages) |
| 13 March 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 11 April 2017 | Total exemption full accounts made up to 30 June 2016 (14 pages) |
| 11 April 2017 | Total exemption full accounts made up to 30 June 2016 (14 pages) |
| 30 January 2017 | Resolutions
|
| 30 January 2017 | Resolutions
|
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 5 August 2016 | Total exemption full accounts made up to 30 June 2015 (11 pages) |
| 5 August 2016 | Total exemption full accounts made up to 30 June 2015 (11 pages) |
| 7 July 2016 | Termination of appointment of Frances Doreen Cole as a director on 8 May 2016 (1 page) |
| 7 July 2016 | Termination of appointment of Frances Doreen Cole as a secretary on 8 May 2016 (1 page) |
| 7 July 2016 | Termination of appointment of Frances Doreen Cole as a director on 8 May 2016 (1 page) |
| 7 July 2016 | Termination of appointment of Frances Doreen Cole as a secretary on 8 May 2016 (1 page) |
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 15 April 2015 | Total exemption full accounts made up to 30 June 2014 (12 pages) |
| 15 April 2015 | Total exemption full accounts made up to 30 June 2014 (12 pages) |
| 17 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 7 April 2014 | Total exemption full accounts made up to 30 June 2013 (12 pages) |
| 7 April 2014 | Total exemption full accounts made up to 30 June 2013 (12 pages) |
| 24 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-24
|
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
| 4 April 2011 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
| 26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Total exemption full accounts made up to 30 June 2009 (13 pages) |
| 2 June 2010 | Total exemption full accounts made up to 30 June 2009 (13 pages) |
| 7 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 7 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 9 March 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 9 March 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 4 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 4 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 1 May 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 1 May 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 10 May 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 10 May 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 9 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 9 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 3 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 3 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 9 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 9 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 25 April 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 25 April 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 8 March 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 8 March 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 6 May 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 6 May 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 14 May 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 14 May 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 3 May 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 3 May 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 6 August 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 6 August 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 1 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 1 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 5 April 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 April 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 31 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 31 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 6 May 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 6 May 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 6 March 1998 | Return made up to 31/12/96; no change of members (4 pages) |
| 6 March 1998 | Return made up to 31/12/96; no change of members (4 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members
|
| 20 January 1998 | Return made up to 31/12/97; no change of members
|
| 2 May 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 2 May 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 3 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 3 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |