Thermwood (Europe) Limited

Company Name	Thermwood (Europe) Limited
Company Status	Dissolved
Company Number	03168991
Category	Private Limited Company
Incorporation Date	7 March 1996(28 years, 1 month ago)
Dissolution Date	1 March 2022 (2 years, 1 month ago)
Previous Name	Hoodgraph Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Hildenbrand
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	14 June 1996(3 months, 1 week after company formation)
Appointment Duration	25 years, 8 months (closed 01 March 2022)
Role	President
Correspondence Address	Thermwood Corporation 904 Buffaloville Road Dale In 47546 United States

Secretary Name	LDC Nominee Secretary Limited (Corporation)
Status	Closed
Appointed	01 February 2021(24 years, 11 months after company formation)
Appointment Duration	1 year (closed 01 March 2022)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Andrew James Nunn
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(2 months, 1 week after company formation)
Appointment Duration	1 week, 5 days (resigned 01 June 1996)
Role	Trainee Solicitor
Correspondence Address	1 Edward Street Gosforth Newcastle Upon Tyne NE3 1EA

Secretary Name	Paul Joseph Ravenscroft
Nationality	British
Status	Resigned
Appointed	20 May 1996(2 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 09 April 2001)
Role	Company Director
Correspondence Address	39 Northfield Road Gosforth Newcastle Upon Tyne NE3 3UN

Director Name	Grant Malcolm Lockhart
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(3 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 10 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	High House Farm Satley Bishop Auckland County Durham DL13 4HL

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	07 March 1996(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	07 March 1996(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	09 April 2001(5 years, 1 month after company formation)
Appointment Duration	19 years, 10 months (resigned 01 February 2021)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	www.thermwood.com
Email address	[email protected]

Location

Registered Address	Central Square South Orchard Street Newcastle Upon Tyne NE1 3XX
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	£85,806
Cash	£248,076
Current Liabilities	£471,376

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Charges

30 March 1998	Delivered on: 8 April 1998 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own libilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights to the repayment of the deposit being the account in the name of lloyds bank PLC re: therwood (europe) LTD sterling designated premier interest account number 7122380. Outstanding

30 March 1998

Delivered on: 8 April 1998
Persons entitled: Lloyds Bank PLC

Classification: Deposit agreement to secure own libilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All rights to the repayment of the deposit being the account in the name of lloyds bank PLC re: therwood (europe) LTD sterling designated premier interest account number 7122380.
Outstanding

Filing History

26 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
22 October 2019	Accounts for a small company made up to 31 July 2019 (9 pages)
19 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
25 September 2018	Accounts for a small company made up to 31 July 2018 (9 pages)
7 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
7 October 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
7 October 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
27 March 2017	Confirmation statement made on 7 March 2017 with updates (8 pages)
27 March 2017	Confirmation statement made on 7 March 2017 with updates (8 pages)
21 November 2016	Accounts for a small company made up to 31 July 2016 (6 pages)
21 November 2016	Accounts for a small company made up to 31 July 2016 (6 pages)
14 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 62,290 (4 pages)
14 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 62,290 (4 pages)
19 November 2015	Accounts for a small company made up to 31 July 2015 (6 pages)
19 November 2015	Accounts for a small company made up to 31 July 2015 (6 pages)
24 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 62,290 (4 pages)
24 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 62,290 (4 pages)
24 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 62,290 (4 pages)
11 November 2014	Auditor's resignation (1 page)
11 November 2014	Accounts for a small company made up to 31 July 2014 (6 pages)
11 November 2014	Auditor's resignation (1 page)
11 November 2014	Accounts for a small company made up to 31 July 2014 (6 pages)
13 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 62,290 (4 pages)
13 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 62,290 (4 pages)
13 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 62,290 (4 pages)
8 November 2013	Accounts for a small company made up to 31 July 2013 (6 pages)
8 November 2013	Accounts for a small company made up to 31 July 2013 (6 pages)
15 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
14 March 2013	Director's details changed for David Hildenbrand on 1 March 2013 (2 pages)
14 March 2013	Director's details changed for David Hildenbrand on 1 March 2013 (2 pages)
14 March 2013	Director's details changed for David Hildenbrand on 1 March 2013 (2 pages)
16 November 2012	Accounts for a small company made up to 31 July 2012 (5 pages)
16 November 2012	Accounts for a small company made up to 31 July 2012 (5 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
31 October 2011	Accounts for a small company made up to 31 July 2011 (6 pages)
31 October 2011	Accounts for a small company made up to 31 July 2011 (6 pages)
9 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
21 January 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
21 January 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
25 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (14 pages)
25 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (14 pages)
25 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (14 pages)
12 November 2009	Accounts for a small company made up to 31 July 2009 (6 pages)
12 November 2009	Accounts for a small company made up to 31 July 2009 (6 pages)
21 March 2009	Return made up to 07/03/09; full list of members (3 pages)
21 March 2009	Return made up to 07/03/09; full list of members (3 pages)
22 October 2008	Accounts for a small company made up to 31 July 2008 (6 pages)
22 October 2008	Accounts for a small company made up to 31 July 2008 (6 pages)
17 March 2008	Return made up to 07/03/08; full list of members (3 pages)
17 March 2008	Return made up to 07/03/08; full list of members (3 pages)
3 October 2007	Accounts for a small company made up to 31 July 2007 (6 pages)
3 October 2007	Accounts for a small company made up to 31 July 2007 (6 pages)
14 March 2007	Return made up to 07/03/07; full list of members (2 pages)
14 March 2007	Return made up to 07/03/07; full list of members (2 pages)
3 November 2006	Accounts for a small company made up to 31 July 2006 (6 pages)
3 November 2006	Accounts for a small company made up to 31 July 2006 (6 pages)
2 May 2006	Return made up to 07/03/06; full list of members (2 pages)
2 May 2006	Return made up to 07/03/06; full list of members (2 pages)
7 November 2005	Accounts for a small company made up to 31 July 2005 (6 pages)
7 November 2005	Accounts for a small company made up to 31 July 2005 (6 pages)
6 April 2005	Return made up to 07/03/05; full list of members (2 pages)
6 April 2005	Return made up to 07/03/05; full list of members (2 pages)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
1 March 2005	Secretary's particulars changed (1 page)
1 March 2005	Secretary's particulars changed (1 page)
22 December 2004	Accounts for a small company made up to 31 July 2004 (6 pages)
22 December 2004	Accounts for a small company made up to 31 July 2004 (6 pages)
23 March 2004	Return made up to 07/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 March 2004	Return made up to 07/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 February 2004	Accounts made up to 31 July 2003 (15 pages)
20 February 2004	Accounts made up to 31 July 2003 (15 pages)
2 June 2003	Accounts made up to 31 July 2002 (15 pages)
2 June 2003	Accounts made up to 31 July 2002 (15 pages)
12 March 2003	Return made up to 07/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 2003	Return made up to 07/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
12 March 2002	Return made up to 07/03/02; full list of members (6 pages)
12 March 2002	Return made up to 07/03/02; full list of members (6 pages)
9 January 2002	Registered office changed on 09/01/02 from: sun alliance house 35 mosley street newcastle upon tyne tyne and wear NE1 1XX (1 page)
9 January 2002	Registered office changed on 09/01/02 from: sun alliance house 35 mosley street newcastle upon tyne tyne and wear NE1 1XX (1 page)
25 October 2001	Accounts made up to 31 July 2001 (15 pages)
25 October 2001	Accounts made up to 31 July 2001 (15 pages)
30 April 2001	Return made up to 07/03/01; full list of members (6 pages)
30 April 2001	Return made up to 07/03/01; full list of members (6 pages)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	Secretary resigned (1 page)
30 April 2001	Secretary resigned (1 page)
30 April 2001	New secretary appointed (2 pages)
16 November 2000	Accounts made up to 31 July 2000 (14 pages)
16 November 2000	Accounts made up to 31 July 2000 (14 pages)
8 May 2000	Accounts made up to 31 July 1999 (20 pages)
8 May 2000	Accounts made up to 31 July 1999 (20 pages)
7 March 2000	Return made up to 07/03/00; full list of members (6 pages)
7 March 2000	Return made up to 07/03/00; full list of members (6 pages)
22 February 2000	Nc inc already adjusted 21/06/99 (1 page)
22 February 2000	Ad 21/06/99--------- Â£ si 62288@1=62288 Â£ ic 2/62290 (2 pages)
22 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 February 2000	Ad 21/06/99--------- Â£ si 62288@1=62288 Â£ ic 2/62290 (2 pages)
22 February 2000	Nc inc already adjusted 21/06/99 (1 page)
22 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 April 1999	Accounts made up to 31 July 1998 (16 pages)
29 April 1999	Accounts made up to 31 July 1998 (16 pages)
23 March 1999	Return made up to 07/03/99; no change of members (4 pages)
23 March 1999	Return made up to 07/03/99; no change of members (4 pages)
8 April 1998	Particulars of mortgage/charge (7 pages)
8 April 1998	Particulars of mortgage/charge (7 pages)
11 March 1998	Return made up to 07/03/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 March 1998	Return made up to 07/03/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 January 1998	Accounts made up to 31 July 1997 (16 pages)
14 January 1998	Accounts made up to 31 July 1997 (16 pages)
25 March 1997	Return made up to 07/03/97; full list of members (6 pages)
25 March 1997	Return made up to 07/03/97; full list of members (6 pages)
8 October 1996	Ad 04/09/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 October 1996	Ad 04/09/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	Memorandum and Articles of Association (12 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	Memorandum and Articles of Association (12 pages)
25 June 1996	Company name changed hoodgraph LIMITED\certificate issued on 25/06/96 (2 pages)
25 June 1996	Accounting reference date notified as 31/07 (1 page)
25 June 1996	Accounting reference date notified as 31/07 (1 page)
25 June 1996	Company name changed hoodgraph LIMITED\certificate issued on 25/06/96 (2 pages)
25 June 1996	Director resigned (1 page)
25 June 1996	Director resigned (1 page)
30 May 1996	New director appointed (2 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	Registered office changed on 30/05/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
30 May 1996	Secretary resigned (1 page)
30 May 1996	Registered office changed on 30/05/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
30 May 1996	New secretary appointed (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	New secretary appointed (2 pages)
30 May 1996	Secretary resigned (1 page)