Thermabuild Construction (York) Limited

Company Name	Thermabuild Construction (York) Limited
Company Status	Dissolved
Company Number	02082798
Category	Private Limited Company
Incorporation Date	11 December 1986(37 years, 4 months ago)
Dissolution Date	2 October 2014 (9 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Stephen Christopher Bell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1998(11 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (closed 02 October 2014)
Role	Company Director
Correspondence Address	Hope House Middleton Tyas Richmond North Yorkshire DL10 6RA

Secretary Name	Mrs Julie Elizabeth Paul
Nationality	British
Status	Closed
Appointed	29 October 2004(17 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (closed 02 October 2014)
Role	Administrator
Correspondence Address	1 Showfield Drive Easingwold York YO61 3GD

Director Name	Mr Edward Harold Ruddock
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 15 September 2001)
Role	Builder
Country of Residence	England
Correspondence Address	West Garth Castle Howard Road Malton North Yorkshire YO17 7AY

Director Name	Mrs Patricia Edith Ruddock
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 16 November 1998)
Role	Office Manager
Correspondence Address	Deerholme Whenby York North Yorkshire YO6 4SE

Director Name	Mr Anthony Stuart Wilson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 16 November 1998)
Role	Builder
Correspondence Address	172 Beckfield Lane Acomb York North Yorkshire YO2 5QT

Secretary Name	Mrs Patricia Edith Ruddock
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 16 November 1998)
Role	Company Director
Correspondence Address	Deerholme Whenby York North Yorkshire YO6 4SE

Director Name	Andrew John Shipley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 December 1997)
Role	Plumber
Correspondence Address	Rewella Cottage Skewsby York North Yorkshire YO6 4SG

Director Name	Angela Shipley
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 December 1997)
Role	Secretary
Correspondence Address	Rewella Cottage Skewsby York North Yorkshire YO6 4SG

Director Name	Mr Colin John Faulkner Hackett
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(11 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 September 2002)
Role	Company Director
Correspondence Address	1 Park Wynd Richmond North Yorkshire DL10 4JT

Director Name	John Alfred Holliday
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(11 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 September 1999)
Role	Company Director
Correspondence Address	3 Greyfriars Close Hummersknot Darlington County Durham DL3 8UA

Director Name	Mr Keith Johnson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(11 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House West End Gayle Hawes North Yorkshire DL8 3RQ

Director Name	Anthony Frederick Monk
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(11 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	1 Garden Cottages Little Lane Aycliffe Newton Aycliffe County Durham DL5 6JR

Secretary Name	Carol Dawn Dent
Nationality	British
Status	Resigned
Appointed	16 November 1998(11 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 July 2000)
Role	Company Director
Correspondence Address	3 King Garth West Burton Leyburn North Yorkshire DL8 4JU

Director Name	David Charles Vipas
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(12 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 March 2003)
Role	Company Director
Correspondence Address	23 Angram Close Green Lane, Clifton York YO30 5ZN

Secretary Name	Mr Stephen Christopher Bell
Nationality	British
Status	Resigned
Appointed	21 July 2000(13 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	Hope House Middleton Tyas Richmond North Yorkshire DL10 6RA

Location

Registered Address	Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£647,669
Net Worth	£178,959
Cash	£12
Current Liabilities	£3,472,646

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Medium
Accounts Year End	30 September

Filing History

2 October 2014	Final Gazette dissolved following liquidation (1 page)
2 October 2014	Final Gazette dissolved following liquidation (1 page)
2 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
2 July 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
8 May 2014	Liquidators' statement of receipts and payments to 25 April 2014 (5 pages)
8 May 2014	Liquidators' statement of receipts and payments to 25 April 2014 (5 pages)
8 May 2014	Liquidators statement of receipts and payments to 25 April 2014 (5 pages)
4 November 2013	Liquidators' statement of receipts and payments to 25 October 2013 (5 pages)
4 November 2013	Liquidators' statement of receipts and payments to 25 October 2013 (5 pages)
4 November 2013	Liquidators statement of receipts and payments to 25 October 2013 (5 pages)
15 July 2013	Liquidators' statement of receipts and payments to 25 April 2013 (13 pages)
15 July 2013	Liquidators statement of receipts and payments to 25 April 2013 (13 pages)
15 July 2013	Liquidators' statement of receipts and payments to 25 April 2013 (13 pages)
8 May 2013	Liquidators' statement of receipts and payments to 25 April 2013 (5 pages)
8 May 2013	Liquidators statement of receipts and payments to 25 April 2013 (5 pages)
8 May 2013	Liquidators' statement of receipts and payments to 25 April 2013 (5 pages)
5 December 2012	Liquidators' statement of receipts and payments to 25 October 2012 (5 pages)
5 December 2012	Liquidators' statement of receipts and payments to 25 October 2012 (5 pages)
5 December 2012	Liquidators statement of receipts and payments to 25 October 2012 (5 pages)
13 September 2012	Liquidators' statement of receipts and payments (13 pages)
13 September 2012	Liquidators statement of receipts and payments (13 pages)
13 September 2012	Liquidators' statement of receipts and payments (13 pages)
1 May 2012	Liquidators' statement of receipts and payments to 25 April 2012 (5 pages)
1 May 2012	Liquidators' statement of receipts and payments to 25 April 2012 (5 pages)
1 May 2012	Liquidators' statement of receipts and payments to 25 October 2011 (5 pages)
1 May 2012	Liquidators statement of receipts and payments to 25 October 2011 (5 pages)
1 May 2012	Liquidators' statement of receipts and payments (5 pages)
1 May 2012	Liquidators' statement of receipts and payments to 25 October 2011 (5 pages)
1 May 2012	Liquidators statement of receipts and payments to 25 April 2012 (5 pages)
1 May 2012	Liquidators' statement of receipts and payments (5 pages)
1 May 2012	Liquidators statement of receipts and payments (5 pages)
4 July 2011	Liquidators statement of receipts and payments to 25 April 2011 (16 pages)
4 July 2011	Liquidators' statement of receipts and payments to 25 April 2011 (16 pages)
4 July 2011	Liquidators' statement of receipts and payments to 25 April 2011 (16 pages)
26 April 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (28 pages)
26 April 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (28 pages)
15 December 2009	Administrator's progress report to 5 November 2009 (15 pages)
15 December 2009	Administrator's progress report to 5 November 2009 (15 pages)
15 December 2009	Administrator's progress report to 5 November 2009 (15 pages)
16 July 2009	Result of meeting of creditors (4 pages)
16 July 2009	Result of meeting of creditors (4 pages)
22 June 2009	Statement of administrator's proposal (34 pages)
22 June 2009	Statement of administrator's proposal (34 pages)
15 June 2009	Statement of affairs with form 2.14B (12 pages)
15 June 2009	Statement of affairs with form 2.14B (12 pages)
11 June 2009	Registered office changed on 11/06/2009 from hadrian house front street chester le street co durham DH3 3DB (1 page)
11 June 2009	Registered office changed on 11/06/2009 from hadrian house front street chester le street co durham DH3 3DB (1 page)
15 May 2009	Appointment of an administrator (1 page)
15 May 2009	Appointment of an administrator (1 page)
29 September 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
29 September 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
21 April 2008	Return made up to 18/04/08; full list of members (4 pages)
21 April 2008	Return made up to 18/04/08; full list of members (4 pages)
8 March 2008	Accounts for a medium company made up to 31 March 2007 (17 pages)
8 March 2008	Accounts for a medium company made up to 31 March 2007 (17 pages)
11 May 2007	Return made up to 18/04/07; no change of members (6 pages)
11 May 2007	Return made up to 18/04/07; no change of members (6 pages)
3 April 2007	Accounts for a medium company made up to 31 March 2006 (18 pages)
3 April 2007	Accounts for a medium company made up to 31 March 2006 (18 pages)
4 July 2006	Registered office changed on 04/07/06 from: stranghans chartered accountants suite 6 coniston house town centre washington tyne & wear NE38 7RN (1 page)
4 July 2006	Registered office changed on 04/07/06 from: stranghans chartered accountants suite 6 coniston house town centre washington tyne & wear NE38 7RN (1 page)
24 May 2006	Accounts for a medium company made up to 31 March 2005 (18 pages)
24 May 2006	Accounts for a medium company made up to 31 March 2005 (18 pages)
19 May 2006	Return made up to 18/04/06; full list of members (7 pages)
19 May 2006	Return made up to 18/04/06; full list of members (7 pages)
4 May 2005	Return made up to 18/04/05; no change of members (4 pages)
4 May 2005	Return made up to 18/04/05; no change of members (4 pages)
27 April 2005	Registered office changed on 27/04/05 from: tindles scotswood house teesdale south thornaby place stockton on tees TS17 6SB (1 page)
27 April 2005	Registered office changed on 27/04/05 from: tindles scotswood house teesdale south thornaby place stockton on tees TS17 6SB (1 page)
15 February 2005	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
15 February 2005	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
6 December 2004	Secretary resigned (1 page)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	Secretary resigned (1 page)
7 July 2004	Accounts for a medium company made up to 30 September 2003 (15 pages)
7 July 2004	Accounts for a medium company made up to 30 September 2003 (15 pages)
29 April 2004	Return made up to 18/04/04; full list of members (8 pages)
29 April 2004	Return made up to 18/04/04; full list of members (8 pages)
7 November 2003	Â£ ic 3300/2770 30/09/03 Â£ sr 530@1=530 (1 page)
7 November 2003	Â£ ic 3300/2770 30/09/03 Â£ sr 530@1=530 (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
30 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
30 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
14 June 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Director resigned (8 pages)
14 June 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Director resigned (8 pages)
12 April 2003	Â£ ic 3477/3300 28/02/03 Â£ sr 177@1=177 (1 page)
12 April 2003	Â£ ic 3477/3300 28/02/03 Â£ sr 177@1=177 (1 page)
28 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2002	Â£ ic 3654/3477 30/09/02 Â£ sr 177@1=177 (1 page)
8 November 2002	Â£ ic 3654/3477 30/09/02 Â£ sr 177@1=177 (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
3 August 2002	Registered office changed on 03/08/02 from: courtman stock marlborough house 30-32 yarm road stockton on tees TS18 3NG (1 page)
3 August 2002	Registered office changed on 03/08/02 from: courtman stock marlborough house 30-32 yarm road stockton on tees TS18 3NG (1 page)
9 July 2002	Â£ ic 3831/3654 31/05/02 Â£ sr 177@1=177 (1 page)
9 July 2002	Â£ ic 3831/3654 31/05/02 Â£ sr 177@1=177 (1 page)
21 June 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
21 June 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
28 May 2002	Return made up to 18/04/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
28 May 2002	Return made up to 18/04/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
27 May 2002	Registered office changed on 27/05/02 from: moor farm cottage strensall york north yorkshire YO32 5TX (1 page)
27 May 2002	Registered office changed on 27/05/02 from: moor farm cottage strensall york north yorkshire YO32 5TX (1 page)
2 May 2002	Â£ ic 4008/3831 28/02/02 Â£ sr 177@1=177 (1 page)
2 May 2002	Â£ ic 4008/3831 28/02/02 Â£ sr 177@1=177 (1 page)
17 December 2001	Â£ ic 5000/4823 30/11/01 Â£ sr 177@1=177 (1 page)
17 December 2001	Â£ ic 4823/4008 30/09/01 Â£ sr 815@1=815 (1 page)
17 December 2001	Â£ ic 5000/4823 30/11/01 Â£ sr 177@1=177 (1 page)
17 December 2001	Â£ ic 4823/4008 30/09/01 Â£ sr 815@1=815 (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
3 September 2001	Registered office changed on 03/09/01 from: moor farm cottage sheriff hutton bridge strenshll york north yorkshire YO3 5TY (1 page)
3 September 2001	Registered office changed on 03/09/01 from: moor farm cottage sheriff hutton bridge strenshll york north yorkshire YO3 5TY (1 page)
6 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
6 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
16 May 2001	Return made up to 18/04/01; full list of members (9 pages)
16 May 2001	Return made up to 18/04/01; full list of members (9 pages)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	Secretary resigned (1 page)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	Secretary resigned (1 page)
9 May 2000	Return made up to 18/04/00; full list of members (9 pages)
9 May 2000	Return made up to 18/04/00; full list of members (9 pages)
23 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
23 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	Director resigned (1 page)
12 May 1999	Return made up to 18/04/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 1999	Return made up to 18/04/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 February 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
3 February 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
24 December 1998	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
24 December 1998	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New secretary appointed (2 pages)
18 December 1998	Secretary resigned;director resigned (1 page)
18 December 1998	New secretary appointed (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	Director resigned (1 page)
18 December 1998	New director appointed (2 pages)
18 December 1998	Director resigned (1 page)
18 December 1998	New director appointed (2 pages)
18 December 1998	Secretary resigned;director resigned (1 page)
24 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
24 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
6 November 1998	Full accounts made up to 31 March 1998 (11 pages)
6 November 1998	Full accounts made up to 31 March 1998 (11 pages)
17 August 1998	Return made up to 18/04/98; no change of members (4 pages)
17 August 1998	Return made up to 18/04/98; no change of members (4 pages)
31 December 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
31 December 1997	Registered office changed on 31/12/97 from: the barn skewsby york YO6 4SG (1 page)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
31 December 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
31 December 1997	Registered office changed on 31/12/97 from: the barn skewsby york YO6 4SG (1 page)
3 December 1997	Full accounts made up to 31 January 1997 (18 pages)
3 December 1997	Full accounts made up to 31 January 1997 (18 pages)
29 August 1997	Particulars of mortgage/charge (3 pages)
29 August 1997	Particulars of mortgage/charge (3 pages)
6 May 1997	Return made up to 18/04/97; full list of members 363(287) ‐ Registered office changed on 06/05/97 363(288) ‐ Director's particulars changed (8 pages)
6 May 1997	Return made up to 18/04/97; full list of members 363(287) ‐ Registered office changed on 06/05/97 363(288) ‐ Director's particulars changed (8 pages)
28 November 1996	Full accounts made up to 31 January 1996 (10 pages)
28 November 1996	Full accounts made up to 31 January 1996 (10 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
19 April 1996	Return made up to 18/04/96; no change of members 363(287) ‐ Registered office changed on 19/04/96 (4 pages)
19 April 1996	Return made up to 18/04/96; no change of members 363(287) ‐ Registered office changed on 19/04/96 (4 pages)
28 November 1995	Full accounts made up to 31 January 1995 (10 pages)
28 November 1995	Full accounts made up to 31 January 1995 (10 pages)
21 September 1995	Particulars of mortgage/charge (4 pages)
21 September 1995	Particulars of mortgage/charge (4 pages)
24 April 1995	Return made up to 18/04/95; no change of members 363(287) ‐ Registered office changed on 24/04/95 (4 pages)
24 April 1995	Return made up to 18/04/95; no change of members 363(287) ‐ Registered office changed on 24/04/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
7 February 1991	Ad 01/01/91--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
7 February 1991	Ad 01/01/91--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
11 December 1986	Incorporation (15 pages)
11 December 1986	Incorporation (15 pages)

Thermabuild Construction (York) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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