LOW THERM (U.K.) LIMITED

Address

LOW THERM (U.K.) LIMITED
REAR OF 2 WHITES ROAD
REAR OF 2 WHITES ROAD
CLEETHORPES
NORTH EAST LINCOLNSHIRE
DN35 8RP
Phone: 07810 687 010
Web:
Classification:

Other building completion and finishing

Legal Information

Company Registration No.:
01554208
Incorporation Date:
31 Mar 1981 (35 Years old)
Financial Year End:
31 Mar
Capital:
£200.00 on 29 Jan 2015
For period ending:
31 Mar 2015
Filed on:
18 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Dec 2014
Filed on:
29 Jan 2015
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Map


Financial Summary

31 Mar 2015 31 Mar 2014 31 Mar 2013
Cash at bank: £240,294 £101,089 £117,173
Debtors: £280,211 £273,584 £334,428
Creditors due within one year: £424,719 £215,452 £327,218
Total Assets less Current Liabilities: £155,359 £160,589 £124,633
Creditors due after one year / Non Current Liabilities: £12,050 £9,700
Total Assets less Liabilities: £190,175 £190,309 £147,772
Shareholders Funds / Net Worth: £190,175 £190,309 £147,772
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

18 Oct 2016

LOW THERM (U.K.) LIMITED (Company Number 01554208) Registered office: Rear of 2 Whites Road, Cleethorpes, North East Lincolnshire, DN35 8RP Principal trading address: Rear of 2 Whites Road, Cleethorpes, North East Lincolnshire, DN35 8RP Notice is hereby given that the following resolutions were passed on 04 October 2016 as a special resolution and an ordinary resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Charles Howard Ranby-Gorwood, of CRG Financial Recovery Limited t/a CRG Insolvency & Financial Recovery, Alexandra Dock Business Centre, Fishermans Wharf, Grimsby DN31 1UL, (IP No 9129) be appointed as Liquidator for the purposes of such voluntary winding up.” At a subsequent meeting of creditors held on 4 October 2016 the appointment of Charles Howard Ranby-Gorwood as Liquidator was confirmed. For further details contact: The Joint Liquidators, Email: charles@crginsolvency.co.uk. Alternative contact: Mark Fletcher. Simon Baker, Director

18 Oct 2016

LOW THERM (U.K.) LIMITED (Company Number 01554208) Registered office: Rear of 2 Whites Road, Cleethorpes, North East Lincolnshire, DN35 8RP Principal trading address: Rear of 2 Whites Road, Cleethorpes, North East Lincolnshire, DN35 8RP Notice is hereby given that creditors of the Company are required, on or before 30 November 2016, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at CRG Financial Recovery Limited t/a CRG Insolvency & Financial Recovery, Alexandra Dock Business Centre, Fisherman’s Wharf, Grimsby, North East Lincolnshire DN31 1UL. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Date of Appointment: 4 October 2016. Office holder details: Charles Howard Ranby-Gorwood (IP No 9129) of CRG Financial Recovery Limited t/a CRG Insolvency & Financial Recovery, Alexandra Dock Business Centre, Fisherman’s Wharf, Grimsby, North East Lincolnshire DN31 1UL For further details contact: The Joint Liquidators, Email: charles@crginsolvency.co.uk. Alternative contact: Mark Fletcher. Charles Howard Ranby-Gorwood, Liquidator 13 October 2016

18 Oct 2016

Company Number: 01554208 Name of Company: LOW THERM (U.K.) LIMITED Nature of Business: Paneling installation and repair Type of Liquidation: Creditors Registered office: Rear of 2 Whites Road, Cleethorpes, North East Lincolnshire, DN35 8RP Principal trading address: Rear of 2 Whites Road, Cleethorpes, North East Lincolnshire, DN35 8RP Charles Howard Ranby-Gorwood, of CRG Financial Recovery Limited t/a CRG Insolvency & Financial Recovery, Alexandra Dock Business Centre, Fishermans Wharf, Grimsby DN31 1UL. Office Holder Number: 9129. For further details contact: The Joint Liquidators, Email: charles@crginsolvency.co.uk. Alternative contact: Mark Fletcher. Date of Appointment: 04 October 2016 By whom Appointed: Creditors

23 Sep 2016

LOW THERM (U.K.) LIMITED (Company Number 01554208) Registered office: Rear of 2 Whites Road, Cleethorpes, North East Lincolnshire, DN35 8RP Principal trading address: Rear of 2 Whites Road, Cleethorpes, North East Lincolnshire, DN35 8RP Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, North East Lincolnshire, DN31 1UL on 04 October 2016 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at CRG Financial Recovery Ltd T/A CRG Insolvency & Financial Recovery, Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, North East Lincolnshire, DN31 1UL, by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Charles Howard Ranby-Gorwood of CRG Financial Recovery Ltd T/A CRG Insolvency & Financial Recovery, Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, North East Lincolnshire, DN31 1UL is a person qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. For further details contact: Charles Howard Ranby-Gorwood, Email: charles@crginsolvency.co.uk. Alternative contact: Mark Fletcher Simon Baker, Director 19 September 2016

Recently Filed Documents - 83 available


Directors and Secretaries

Michael Adkin
1 Apr 1992 ⇒ Present ( 24 Years ) Company Secretary
Simon Baker
17 Aug 2009 ⇒ Present ( 7 Years ) Director
Martyn Baker
before 31 Dec 1991 ⇒ Present ( 24 Years ) Director
Paul Baker
17 Aug 2009 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 7 May 1992

Previous Addresses

REAR OF 2 WHITES ROAD
CLEETHORPES
NORTH EAST LINCOLNSHIRE
DN35 8RP
Changed 4 Apr 2007

UNIT 2
ADAM SMITH STREET
WEST MARSH INDUSTRIAL ESTATE
GRIMSBY
Changed 3 Feb 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.lowtherm.com
www.lowtherm.construction
www.lowtherm.org.uk
www.lowtherm.and
www.lowtherm.org
www.lowtherm.build
www.lowtherm.active

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 18 Jun 2015 3
31 Mar 2014 10 Oct 2014 7
31 Mar 2013 12 Dec 2013 9
31 Mar 2012 19 Dec 2012 9
31 Mar 2011 14 Dec 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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