Thermal Imaging Solutions Limited

Company Name	Thermal Imaging Solutions Limited
Company Status	Dissolved
Company Number	08449650
Category	Private Limited Company
Incorporation Date	18 March 2013(11 years, 1 month ago)
Dissolution Date	29 August 2017 (6 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Director

Director Name	Mr Ian Stuart Wilkinson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2013(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	K2 House Durham Tees Valley Airport Darlington County Durham DL2 1PD

Contact

Website	www.thermalimagingsolutions.co.uk/
Telephone	01325 337442
Telephone region	Darlington

Location

Registered Address	K2 House Durham Tees Valley Airport Darlington County Durham DL2 1PD
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Middleton St George
Ward	Sadberge & Middleton St George
Built Up Area	Durham Tees Valley International Airport

Shareholders

1 at £1	K2 Technologies Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,525
Cash	£2,751
Current Liabilities	£6,236

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

18 December 2014	Delivered on: 18 December 2014 Persons entitled: The North East Technology Fund L.P. Acting by Its General Partner North East Technology (Gp) Limited Classification: A registered charge Particulars: By way of legal mortgage, all the estate and interest of the company in the freehold property (if any) short particulars of which are set out beside the company's name in schedule 2 of the composite guarantee and debenture and in all other freehold and leasehold property vested in the company as at the date of the composite guarantee and debenture, together with all buildings, fixtures and fittings (including, in the case of leasehold property, landlord's fixtures but including trade fixtures and fittings) and fixed plant and machinery from time to time therein or thereon and/or the proceeds of sale thereof.. By way of fixed charge, all the estates and interests of the company in any freehold and/or leasehold property (other than that referred to in clause (a)) as at the date of the composite guarantee and debenture or at any time during the continuance of the security constituted by the composite guarantee and debenture owned, acquired by or charged to it, together with all buildings, fixtures and fittings (excluding landlord's fixtures but including trade fixtures and fittings and fixed plant and machinery from time to time therein or thereon) and/or the proceeds of sale thereof.. By way of fixed charge, the uncalled capital, goodwill, licences, trademarks and service marks (including without limitation all symbols, representations and patterns similar to a trademark), patents, patent applications, designs, copyrights, confidential information, computer software, rights in the nature of copyright, registered designs, know how, design rights and all other intellectual property rights as at the date of the composite guarantee and debenture or at any time during the continuance of this security belonging to the company. Outstanding

18 December 2014

Delivered on: 18 December 2014
Persons entitled: The North East Technology Fund L.P. Acting by Its General Partner North East Technology (Gp) Limited

Classification: A registered charge
Particulars: By way of legal mortgage, all the estate and interest of the company in the freehold property (if any) short particulars of which are set out beside the company's name in schedule 2 of the composite guarantee and debenture and in all other freehold and leasehold property vested in the company as at the date of the composite guarantee and debenture, together with all buildings, fixtures and fittings (including, in the case of leasehold property, landlord's fixtures but including trade fixtures and fittings) and fixed plant and machinery from time to time therein or thereon and/or the proceeds of sale thereof.. By way of fixed charge, all the estates and interests of the company in any freehold and/or leasehold property (other than that referred to in clause (a)) as at the date of the composite guarantee and debenture or at any time during the continuance of the security constituted by the composite guarantee and debenture owned, acquired by or charged to it, together with all buildings, fixtures and fittings (excluding landlord's fixtures but including trade fixtures and fittings and fixed plant and machinery from time to time therein or thereon) and/or the proceeds of sale thereof.. By way of fixed charge, the uncalled capital, goodwill, licences, trademarks and service marks (including without limitation all symbols, representations and patterns similar to a trademark), patents, patent applications, designs, copyrights, confidential information, computer software, rights in the nature of copyright, registered designs, know how, design rights and all other intellectual property rights as at the date of the composite guarantee and debenture or at any time during the continuance of this security belonging to the company.
Outstanding

Filing History

29 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
7 April 2016	Director's details changed for Mr Ian Stuart Wilkinson on 18 March 2016 (2 pages)
7 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (3 pages)
7 April 2016	Director's details changed for Mr Ian Stuart Wilkinson on 18 March 2016 (2 pages)
7 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (3 pages)
25 November 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
25 November 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
22 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (3 pages)
22 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (3 pages)
8 January 2015	Registered office address changed from 17 Northumberland Square North Shields Tyne and Wear NE30 1PX to K2 House Durham Tees Valley Airport Darlington County Durham DL2 1PD on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from 17 Northumberland Square North Shields Tyne and Wear NE30 1PX to K2 House Durham Tees Valley Airport Darlington County Durham DL2 1PD on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from 17 Northumberland Square North Shields Tyne and Wear NE30 1PX to K2 House Durham Tees Valley Airport Darlington County Durham DL2 1PD on 8 January 2015 (1 page)
28 December 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
28 December 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
18 December 2014	Registration of charge 084496500001, created on 18 December 2014 (31 pages)
18 December 2014	Registration of charge 084496500001, created on 18 December 2014 (31 pages)
9 December 2014	Previous accounting period extended from 31 March 2014 to 31 July 2014 (1 page)
9 December 2014	Previous accounting period extended from 31 March 2014 to 31 July 2014 (1 page)
27 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1 (3 pages)
27 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1 (3 pages)
17 September 2013	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 17 September 2013 (2 pages)
17 September 2013	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 17 September 2013 (2 pages)
18 March 2013	Incorporation (29 pages)
18 March 2013	Incorporation (29 pages)