Thermopak Limited

Company Name	Thermopak Limited
Company Status	Dissolved
Company Number	06810361
Category	Private Limited Company
Incorporation Date	5 February 2009(15 years, 2 months ago)
Dissolution Date	15 November 2017 (6 years, 5 months ago)
Previous Name	East Corner Limited

Business Activity

Section C	Manufacturing
SIC 2522	Manufacture of plastic packing goods
SIC 22220	Manufacture of plastic packing goods

Directors

Director Name	Mr Michael Standish Davis Stewart
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2009(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	16 Danesmead Close York YO10 4QU

Director Name	Kevin William Pallan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2009(6 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (closed 15 November 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Keyes Gardens Jesmond Newcastle Upon Tyne Tyne And Wear ME2 3RA

Secretary Name	Kevin William Pallan
Nationality	British
Status	Closed
Appointed	14 August 2009(6 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (closed 15 November 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Keyes Gardens Jesmond Newcastle Upon Tyne Tyne And Wear ME2 3RA

Director Name	Mr Neil Brown
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2012(3 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 15 November 2017)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Quayside House 110 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Christopher Antony Stuart
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2012(3 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 15 November 2017)
Role	Manufacturing Director
Country of Residence	United Kingdom
Correspondence Address	Quayside House 110 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Paul Gordon Graeme
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Secretary Name	Mr Michael Standish Davis Stewart
Nationality	British
Status	Resigned
Appointed	05 February 2009(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	16 Danesmead Close York YO10 4QU

Director Name	Leslie Conlin Wood
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(6 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 January 2010)
Role	Sales Director
Correspondence Address	9 Firbeck Road Bramham Leeds West Yorkshire LS23 6NE

Contact

Website	thermopak.co.uk
Email address	[email protected]
Telephone	0191 4776519
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Quayside House 110 Quayside Newcastle Upon Tyne NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Turnover	£8,974,468
Gross Profit	£2,160,983
Net Worth	£130,810
Cash	£169,565
Current Liabilities	£2,683,923

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

15 November 2017	Final Gazette dissolved following liquidation (1 page)
15 November 2017	Final Gazette dissolved following liquidation (1 page)
15 August 2017	Notice of move from Administration to Dissolution (23 pages)
15 August 2017	Notice of move from Administration to Dissolution (23 pages)
17 July 2017	Administrator's progress report (23 pages)
17 July 2017	Administrator's progress report (23 pages)
18 January 2017	Administrator's progress report to 12 December 2016 (24 pages)
18 January 2017	Administrator's progress report to 12 December 2016 (24 pages)
28 June 2016	Notice of extension of period of Administration (1 page)
28 June 2016	Notice of extension of period of Administration (1 page)
28 June 2016	Administrator's progress report to 12 June 2016 (23 pages)
28 June 2016	Administrator's progress report to 12 June 2016 (23 pages)
7 January 2016	Administrator's progress report to 12 December 2015 (22 pages)
7 January 2016	Administrator's progress report to 12 December 2015 (22 pages)
6 August 2015	Notice of extension of period of Administration (1 page)
6 August 2015	Administrator's progress report to 12 June 2015 (23 pages)
6 August 2015	Administrator's progress report to 12 June 2015 (23 pages)
6 August 2015	Notice of extension of period of Administration (1 page)
30 March 2015	Administrator's progress report to 17 February 2015 (23 pages)
30 March 2015	Administrator's progress report to 17 February 2015 (23 pages)
23 October 2014	Notice of deemed approval of proposals (1 page)
23 October 2014	Notice of deemed approval of proposals (1 page)
1 October 2014	Statement of affairs with form 2.14B (10 pages)
1 October 2014	Statement of affairs with form 2.14B (10 pages)
1 October 2014	Statement of administrator's proposal (43 pages)
1 October 2014	Statement of administrator's proposal (43 pages)
6 September 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 6 September 2014 (2 pages)
6 September 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 6 September 2014 (2 pages)
1 September 2014	Appointment of an administrator (1 page)
1 September 2014	Appointment of an administrator (1 page)
3 March 2014	Resolutions RES13 ‐ Auth share capital restriction revoked 20/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 March 2014	Resolutions RES13 ‐ Auth share capital restriction revoked 20/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 March 2014	Memorandum and Articles of Association (10 pages)
3 March 2014	Memorandum and Articles of Association (10 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 366,172 (7 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 366,172 (7 pages)
11 July 2013	Registration of charge 068103610008 (11 pages)
11 July 2013	Registration of charge 068103610008 (11 pages)
23 April 2013	Accounts for a medium company made up to 31 December 2012 (19 pages)
23 April 2013	Accounts for a medium company made up to 31 December 2012 (19 pages)
5 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (7 pages)
17 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 December 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
6 December 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
18 October 2012	Particulars of a mortgage or charge / charge no: 6 (11 pages)
18 October 2012	Particulars of a mortgage or charge / charge no: 6 (11 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 May 2012	Appointment of Mr Christopher Stuart as a director (2 pages)
23 May 2012	Appointment of Mr Neil Brown as a director (2 pages)
23 May 2012	Appointment of Mr Christopher Stuart as a director (2 pages)
23 May 2012	Appointment of Mr Neil Brown as a director (2 pages)
30 March 2012	Full accounts made up to 31 December 2011 (21 pages)
30 March 2012	Full accounts made up to 31 December 2011 (21 pages)
6 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
6 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
11 May 2011	Accounts for a small company made up to 31 December 2010 (11 pages)
11 May 2011	Accounts for a small company made up to 31 December 2010 (11 pages)
14 February 2011	Statement of capital following an allotment of shares on 1 July 2010 GBP 330,172 (3 pages)
14 February 2011	Statement of capital following an allotment of shares on 1 July 2010 GBP 330,172 (3 pages)
14 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
20 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
20 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
14 April 2010	Statement of capital following an allotment of shares on 9 September 2009 GBP 340,077 (2 pages)
14 April 2010	Statement of capital following an allotment of shares on 8 September 2009 GBP 650,438 (3 pages)
14 April 2010	Statement of capital following an allotment of shares on 9 September 2009 GBP 340,077 (2 pages)
14 April 2010	Statement of capital following an allotment of shares on 8 September 2009 GBP 650,438 (3 pages)
8 April 2010	Director's details changed for Kevin William Pallan on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Michael Stewart on 1 October 2009 (2 pages)
8 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (7 pages)
8 April 2010	Director's details changed for Kevin William Pallan on 1 October 2009 (2 pages)
8 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (7 pages)
8 April 2010	Director's details changed for Michael Stewart on 1 October 2009 (2 pages)
2 February 2010	Termination of appointment of Leslie Wood as a director (1 page)
2 February 2010	Termination of appointment of Leslie Wood as a director (1 page)
24 September 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
24 September 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
24 September 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
24 September 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
18 September 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
18 September 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
14 September 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
14 September 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
8 September 2009	Registered office changed on 08/09/2009 from 16 danesmead close york yorkshire YO10 4QU (1 page)
8 September 2009	Registered office changed on 08/09/2009 from 16 danesmead close york yorkshire YO10 4QU (1 page)
2 September 2009	Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page)
2 September 2009	Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page)
2 September 2009	Nc inc already adjusted 26/08/09 (1 page)
2 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 September 2009	Director appointed leslie conlin wood (2 pages)
2 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 September 2009	Nc inc already adjusted 26/08/09 (1 page)
2 September 2009	Director and secretary appointed kevin william pallan (2 pages)
2 September 2009	Appointment terminated secretary michael stewart (1 page)
2 September 2009	Director and secretary appointed kevin william pallan (2 pages)
2 September 2009	Director appointed leslie conlin wood (2 pages)
2 September 2009	Appointment terminated secretary michael stewart (1 page)
24 July 2009	Company name changed east corner LIMITED\certificate issued on 25/07/09 (2 pages)
24 July 2009	Company name changed east corner LIMITED\certificate issued on 25/07/09 (2 pages)
10 February 2009	Director and secretary appointed michael standish davis stewart (1 page)
10 February 2009	Appointment terminated director paul graeme (1 page)
10 February 2009	Registered office changed on 10/02/2009 from 61 fairview avenue wigmore gillingham kent ME8 0QP england (1 page)
10 February 2009	Registered office changed on 10/02/2009 from 61 fairview avenue wigmore gillingham kent ME8 0QP england (1 page)
10 February 2009	Appointment terminated director paul graeme (1 page)
10 February 2009	Director and secretary appointed michael standish davis stewart (1 page)
5 February 2009	Incorporation (16 pages)
5 February 2009	Incorporation (16 pages)

Thermopak Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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