Thermoreport Limited

Company Name	Thermoreport Limited
Company Status	Dissolved
Company Number	03263193
Category	Private Limited Company
Incorporation Date	14 October 1996(27 years, 7 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr David Liddle
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(11 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (closed 29 September 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	9 Markington Drive Willow Grange, Ryhope Sunderland SR2 0LB

Director Name	Michael Graham Irwin
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 26 August 1998)
Role	Accountant
Correspondence Address	Fowberry Mains Wooler Northumberland NE71 6EN

Director Name	Dr Ronald Vernon Webb
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(2 weeks, 3 days after company formation)
Appointment Duration	17 years, 10 months (resigned 31 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Cragside Gardens Bedlington Northumberland NE22 5YX

Secretary Name	Michael Graham Irwin
Nationality	British
Status	Resigned
Appointed	31 October 1996(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 26 August 1998)
Role	Accountant
Correspondence Address	Fowberry Mains Wooler Northumberland NE71 6EN

Director Name	Mr David Haworth
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2000)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	27 West Street Yarm Stockton On Tees Cleveland TS15 9BT

Secretary Name	Mr Barry Edward Hart
Nationality	British
Status	Resigned
Appointed	26 August 1998(1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2000)
Role	Engineer
Correspondence Address	49 Brocklesby Road Guisborough Cleveland TS14 7PX

Secretary Name	Maureen Patricia Webb
Nationality	British
Status	Resigned
Appointed	05 September 2000(3 years, 10 months after company formation)
Appointment Duration	13 years, 12 months (resigned 31 August 2014)
Role	A/Cs Clerk
Correspondence Address	31 Cragside Gardens Bedlington Northumberland NE22 5YX

Director Name	Mr Stuart Brown
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(11 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 15 June 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	93 Bright Street Roker Sunderland Tyne & Wear SR6 0JJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 October 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 October 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.vehiclesystemsservices.co.uk

Location

Registered Address	C/O Certax Accounting (Sunderland) Ltd 14 Foyle Street Sunderland SR1 1LE
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£53,829
Cash	£39,194
Current Liabilities	£76,452

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

30 May 1997	Delivered on: 4 June 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

30 May 1997

Delivered on: 4 June 1997
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (4 pages)
3 March 2020	First Gazette notice for voluntary strike-off (1 page)
25 February 2020	Application to strike the company off the register (3 pages)
17 December 2019	Satisfaction of charge 1 in full (1 page)
5 December 2019	Registered office address changed from 4 Glaholm Road Sunderland Tyne & Wear SR1 2NX to C/O Certax Accounting (Sunderland) Ltd 14 Foyle Street Sunderland SR1 1LE on 5 December 2019 (1 page)
9 October 2019	Confirmation statement made on 28 March 2019 with updates (4 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
30 March 2019	Compulsory strike-off action has been discontinued (1 page)
28 March 2019	Change of details for Mr David Liddle as a person with significant control on 18 March 2019 (2 pages)
28 March 2019	Confirmation statement made on 10 October 2018 with no updates (3 pages)
28 March 2019	Cessation of Stuart Brown as a person with significant control on 18 March 2019 (1 page)
22 January 2019	First Gazette notice for compulsory strike-off (1 page)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
21 November 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
15 June 2017	Termination of appointment of Stuart Brown as a director on 15 June 2017 (1 page)
15 June 2017	Termination of appointment of Stuart Brown as a director on 15 June 2017 (1 page)
17 November 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
16 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 7,500 (4 pages)
16 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 7,500 (4 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
12 January 2015	Director's details changed for Mr David Liddle on 12 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr David Liddle on 12 January 2015 (2 pages)
17 October 2014	Registered office address changed from 31 Cragside Gardens Bedlington Northumberland NE22 5YX to 4 Glaholm Road Sunderland Tyne & Wear SR1 2NX on 17 October 2014 (1 page)
17 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 7,500 (4 pages)
17 October 2014	Registered office address changed from 31 Cragside Gardens Bedlington Northumberland NE22 5YX to 4 Glaholm Road Sunderland Tyne & Wear SR1 2NX on 17 October 2014 (1 page)
17 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 7,500 (4 pages)
22 September 2014	Termination of appointment of Maureen Patricia Webb as a secretary on 31 August 2014 (2 pages)
22 September 2014	Termination of appointment of Ronald Vernon Webb as a director on 31 August 2014 (2 pages)
22 September 2014	Termination of appointment of Maureen Patricia Webb as a secretary on 31 August 2014 (2 pages)
22 September 2014	Termination of appointment of Ronald Vernon Webb as a director on 31 August 2014 (2 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
6 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 7,500 (6 pages)
6 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 7,500 (6 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
10 April 2013	Cancellation of shares. Statement of capital on 10 April 2013 GBP 7,500 (4 pages)
10 April 2013	Cancellation of shares. Statement of capital on 10 April 2013 GBP 7,500 (4 pages)
19 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
19 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
27 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
27 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
24 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
28 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
28 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
25 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
10 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Mr Ronald Vernon Webb on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Stuart Brown on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr David Liddle on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Mr David Liddle on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Stuart Brown on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Ronald Vernon Webb on 10 November 2009 (2 pages)
22 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
10 November 2008	Director's change of particulars / ronald webb / 10/11/2008 (1 page)
10 November 2008	Director appointed mr david liddle (1 page)
10 November 2008	Director appointed mr david liddle (1 page)
10 November 2008	Director appointed mr stuart brown (1 page)
10 November 2008	Return made up to 14/10/08; full list of members (4 pages)
10 November 2008	Director appointed mr stuart brown (1 page)
10 November 2008	Return made up to 14/10/08; full list of members (4 pages)
10 November 2008	Director's change of particulars / ronald webb / 10/11/2008 (1 page)
19 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
19 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
7 November 2007	Return made up to 14/10/07; no change of members (6 pages)
7 November 2007	Return made up to 14/10/07; no change of members (6 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
11 November 2006	Return made up to 14/10/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 November 2006	Return made up to 14/10/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
20 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
16 November 2005	Return made up to 14/10/05; full list of members (6 pages)
16 November 2005	Return made up to 14/10/05; full list of members (6 pages)
11 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
11 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
25 June 2005	Registered office changed on 25/06/05 from: unit 80 imex business centre station lane birtley chester le street county durham DH3 1QT (1 page)
25 June 2005	Registered office changed on 25/06/05 from: unit 80 imex business centre station lane birtley chester le street county durham DH3 1QT (1 page)
29 October 2004	Return made up to 14/10/04; full list of members 363(287) ‐ Registered office changed on 29/10/04 (6 pages)
29 October 2004	Return made up to 14/10/04; full list of members 363(287) ‐ Registered office changed on 29/10/04 (6 pages)
20 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
20 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
31 October 2003	Return made up to 14/10/03; full list of members 363(287) ‐ Registered office changed on 31/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 2003	Return made up to 14/10/03; full list of members 363(287) ‐ Registered office changed on 31/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
24 October 2002	Return made up to 14/10/02; full list of members (6 pages)
24 October 2002	Return made up to 14/10/02; full list of members (6 pages)
14 June 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
14 June 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
26 October 2001	Return made up to 14/10/01; full list of members (6 pages)
26 October 2001	Return made up to 14/10/01; full list of members (6 pages)
30 July 2001	Registered office changed on 30/07/01 from: 24 lister road north west industrial estate peterlee county durham SR8 2RB (1 page)
30 July 2001	Total exemption small company accounts made up to 30 September 2000 (8 pages)
30 July 2001	Registered office changed on 30/07/01 from: 24 lister road north west industrial estate peterlee county durham SR8 2RB (1 page)
30 July 2001	Total exemption small company accounts made up to 30 September 2000 (8 pages)
20 October 2000	Return made up to 14/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
20 October 2000	Return made up to 14/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
2 October 2000	Return made up to 14/10/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
2 October 2000	Return made up to 14/10/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
19 September 2000	Registered office changed on 19/09/00 from: idec house yarm road stockton on tees cleveland TS18 3RP (1 page)
19 September 2000	New secretary appointed (2 pages)
19 September 2000	New secretary appointed (2 pages)
19 September 2000	Registered office changed on 19/09/00 from: idec house yarm road stockton on tees cleveland TS18 3RP (1 page)
1 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
8 February 2000	Secretary resigned (1 page)
8 February 2000	Secretary resigned (1 page)
25 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
25 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
26 October 1998	Return made up to 14/10/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 October 1998	Return made up to 14/10/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 October 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
23 October 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
4 September 1998	Secretary resigned;director resigned (1 page)
4 September 1998	Registered office changed on 04/09/98 from: fow berry mains wooler northumberland NE71 6EN (1 page)
4 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 September 1998	Ad 26/08/98--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
4 September 1998	Nc inc already adjusted 26/08/98 (1 page)
4 September 1998	New secretary appointed (2 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	Registered office changed on 04/09/98 from: fow berry mains wooler northumberland NE71 6EN (1 page)
4 September 1998	New secretary appointed (2 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 September 1998	Secretary resigned;director resigned (1 page)
4 September 1998	Ad 26/08/98--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
4 September 1998	Nc inc already adjusted 26/08/98 (1 page)
20 August 1998	Full accounts made up to 31 December 1997 (14 pages)
20 August 1998	Full accounts made up to 31 December 1997 (14 pages)
27 October 1997	Return made up to 14/10/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 October 1997	Return made up to 14/10/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 June 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
16 June 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
4 June 1997	Particulars of mortgage/charge (3 pages)
4 June 1997	Particulars of mortgage/charge (3 pages)
18 November 1996	Secretary resigned (1 page)
18 November 1996	Secretary resigned (1 page)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	New secretary appointed;new director appointed (2 pages)
18 November 1996	New secretary appointed;new director appointed (2 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	Registered office changed on 18/11/96 from: 1 inter city house mitchell lane bristol BS1 6BU (1 page)
18 November 1996	Registered office changed on 18/11/96 from: 1 inter city house mitchell lane bristol BS1 6BU (1 page)
14 October 1996	Incorporation (9 pages)
14 October 1996	Incorporation (9 pages)