THERMA FLEX COVERS LTD
OSSETT

Hellopages » West Yorkshire » Wakefield » WF5 0RG

Company number 09236536
Status Liquidation
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address BOOTH & CO COOPERS HOUSE, INTAKE LANE, OSSETT, WEST YORKSHIRE, WF5 0RG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from 29 Chester Road Castle Bromwich Birmingham West Midlands B36 9DA to Booth & Co Coopers House Intake Lane Ossett West Yorkshire WF5 0RG on 14 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of THERMA FLEX COVERS LTD are www.thermaflexcovers.co.uk, and www.therma-flex-covers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Therma Flex Covers Ltd is a Private Limited Company. The company registration number is 09236536. Therma Flex Covers Ltd has been working since 26 September 2014. The present status of the company is Liquidation. The registered address of Therma Flex Covers Ltd is Booth Co Coopers House Intake Lane Ossett West Yorkshire Wf5 0rg. . HARPER, Kira Kathleen Ruth is a Director of the company. WILLIS, Stuart David is a Director of the company. Secretary WILLIS, Kathleen Janet has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
HARPER, Kira Kathleen Ruth
Appointed Date: 04 March 2015
33 years old
Director
WILLIS, Stuart David
Appointed Date: 26 September 2014
55 years old

Resigned Directors

Secretary
WILLIS, Kathleen Janet
Resigned: 20 November 2015
Appointed Date: 18 May 2015

Persons With Significant Control

Miss Kira Kathleen Ruth Harper
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart David Willis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THERMA FLEX COVERS LTD Events

14 Mar 2017
Registered office address changed from 29 Chester Road Castle Bromwich Birmingham West Midlands B36 9DA to Booth & Co Coopers House Intake Lane Ossett West Yorkshire WF5 0RG on 14 March 2017
23 Feb 2017
Statement of affairs with form 4.19
23 Feb 2017
Appointment of a voluntary liquidator
23 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-09
14 Oct 2016
Confirmation statement made on 26 September 2016 with updates
...
... and 7 more events
19 May 2015
Appointment of Ms Kathleen Janet Willis as a secretary on 18 May 2015
19 May 2015
Registered office address changed from 145-157 st John Street London EC1V 4PW England to 29 Chester Road Castle Bromwich Birmingham West Midlands B36 9DA on 19 May 2015
18 May 2015
Previous accounting period shortened from 30 September 2015 to 31 December 2014
04 Mar 2015
Appointment of Miss Kira Kathleen Ruth Harper as a director on 4 March 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 29/07/2015.
26 Sep 2014
Incorporation
Statement of capital on 2014-09-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

THERMA FLEX COVERS LTD Charges

15 December 2015
Charge code 0923 6536 0001
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Ashley Commercial Finance Limited
Description: Contains fixed charge…

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