THERMO-FLOOR LIMITED

Address

THERMO-FLOOR LIMITED
33 STATION ROAD
LUTTERWORTH
LEICESTERSHIRE
LE17 4AP
(795 companies also use this postcode, this might be a mail forwarding service address)

Phone: 01455 203 205
Web:
Classification:

Plumbing, heat and air-conditioning installation

Legal Information

Company Registration No.:
05423356
Incorporation Date:
13 Apr 2005 (11 Years old)
Financial Year End:
29 Jun
Capital:
£400,000.00 on 22 Apr 2015
For period ending:
29 Jun 2014
Filed on:
14 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Apr 2015
Filed on:
22 Apr 2015
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Map


Notices published in the Gazette

20 Oct 2016

THERMO-FLOOR LIMITED (Company Number 05423356) Previous Name of Company: Tyrolese (576) Limited Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE (Formerly) 33 Station Road, Lutterworth, Leicestershire, LE17 4AP Principal trading address: 33 Station Road, Lutterworth, Leicestershire, LE17 4AP Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 07 October 2016, Effective Date: on 7 October 2016. I, the undersigned being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Jonathan James Beard,(IP No. 9552) and John Walters,(IP No. 9315) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960 Robert Arie Heuperman, Director 07 October 2016

20 Oct 2016

THERMO-FLOOR LIMITED (Company Number 05423356) Previous Name of Company: Tyrolese (576) Limited Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE (Formerly) 33 Station Road, Lutterworth, Leicestershire, LE17 4AP Principal trading address: 33 Station Road, Lutterworth, Leicestershire, LE17 4AP The Company was placed into members’ voluntary liquidation on 7 October 2016 when Jonathan James Beard and John Walters both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities in full. Notice is hereby given that the Creditors of the above-named Company are required on or before 25 November 2016 to send in their names and addresses, particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned, J Walters of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Jonathan James Beard,(IP No. 9552) and John Walters,(IP No. 9315) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960 J J Beard, Joint Liquidator 17 October 2016 THE COMPANIES ACT 2006

20 Oct 2016

Company Number: 05423356 Name of Company: THERMO-FLOOR LIMITED Previous Name of Company: Tyrolese (576) Limited Nature of Business: Plumbing, heat and air-conditioned installation Type of Liquidation: Members Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE (Formerly) 33 Station Road, Lutterworth, Leicestershire, LE17 4AP Principal trading address: 33 Station Road, Lutterworth, Leicestershire, LE17 4AP Jonathan James Beard,(IP No. 9552) and John Walters,(IP No. 9315) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960 Date of Appointment: 07 October 2016 By whom Appointed: Members

Recently Filed Documents - 42 available


Directors and Secretaries

Robert Heuperman
23 Jun 2005 ⇒ Present ( 11 Years ) Director
Leonardus Lemmers
31 Jan 2009 ⇒ Present ( 7 Years ) Company Secretary

Previous Company Names

TYROLESE (576) LIMITED
Changed 11 May 2005

Previous Addresses

UNIT 1 BABSHAM FARM
CHICHESTER ROAD
BOGNOR REGIS
WEST SUSSEX
PO21 5EL
Changed 4 Feb 2009

UNIT 5 ELBRIDGE FARM
CHICHESTER ROAD
BOGNOR REGIS
WEST SUSSEX PO21 5EF
Changed 30 Sep 2005

66 LINCOLNS INN FIELDS
LONDON
WC2A 3LH
Changed 4 Jul 2005


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.thermofloor.org
www.thermofloor.org.uk
www.thermofloor.construction
www.thermofloor.and
www.thermofloor.active

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
29 Jun 2014 14 Apr 2015 10
29 Jun 2013 3 Apr 2014 10
30 Dec 2011 2 Oct 2012 10
30 Dec 2010 7 Dec 2011 12
31 Dec 2009 1 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 29 Jun 14

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42 other company documents are available

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