| Company Name | Megatherm UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07562369 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2011(13 years, 1 month ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5151 | Wholesale fuels & related products |
| SIC 46719 | Wholesale of other fuels and related products |
Directors
| Director Name | Mr David Allport |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Rookery Mainsforth Co Durham DL17 9AA |
| Director Name | Mr Adam Benjamin Allport |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2011(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Drumhella Mainsforth Village Co Durham DL17 9AA |
Location
| Registered Address | Drumhella Mainsforth Village Co Durham DL17 9AA |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Bishop Middleham |
| Ward | Bishop Middleham and Cornforth |
Shareholders
| 65 at £1 | Adam Allport 65.00% Ordinary |
|---|---|
| 35 at £1 | David Allport 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2014 | Application to strike the company off the register (3 pages) |
| 9 January 2014 | Application to strike the company off the register (3 pages) |
| 1 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2013-04-01
|
| 1 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2013-04-01
|
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 5 April 2011 | Statement of capital following an allotment of shares on 4 April 2011
|
| 5 April 2011 | Statement of capital following an allotment of shares on 4 April 2011
|
| 5 April 2011 | Statement of capital following an allotment of shares on 4 April 2011
|
| 5 April 2011 | Appointment of Mr Adam Benjamin Allport as a director (2 pages) |
| 5 April 2011 | Appointment of Mr Adam Benjamin Allport as a director (2 pages) |
| 14 March 2011 | Incorporation (32 pages) |
| 14 March 2011 | Incorporation (32 pages) |