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Microtherm (GB) Limited
Microtherm (GB) Limited is a dissolved company incorporated on 27 December 1972 with the registered office located in Preston, Lancashire. Microtherm (GB) Limited was registered 52 years ago.
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Status
Dissolved
Dissolved on
23 April 2013
(12 years ago)
Was
40 years old
at the time of dissolution
Following
liquidation
Company No
01088507
Private limited company
Age
52 years
Incorporated
27 December 1972
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Microtherm (GB) Limited
Contact
Address
20 Roundhouse Court South Rings Business Park
Bamber Bridge
Preston
Lancashire
PR5 6DA
Same address for the past
13 years
Companies in PR5 6DA
Telephone
Unreported
Email
Unreported
Website
Microtherm.uk.com
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Paul Pieter Van Oyen
Director • Belgian • Lives in Belgium • Born in Jun 1961
Microtherm Engineered Solutions NV
Director • Corporate Body • Belgian
Pinsent Masons Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
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Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Safran Seats GB Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Onesubsea Angola Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Dorman Smith Switchgear Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Premier Garage (Southgate) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Dec 2010
For period
31 Dec
⟶
31 Dec 2010
Traded for
12 months
Cash in Bank
£20.03K
Increased by £8.35K (+71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.56M
Increased by £127.35K (+3%)
Total Liabilities
-£11.07K
Decreased by £2.13K (-16%)
Net Assets
£4.55M
Increased by £129.48K (+3%)
Debt Ratio (%)
0%
Decreased by 0.06% (-18%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
12 Years Ago on 23 Apr 2013
Declaration of Solvency
13 Years Ago on 9 Feb 2012
Registered Address Changed
13 Years Ago on 8 Dec 2011
Voluntary Liquidator Appointed
13 Years Ago on 7 Dec 2011
Small Accounts Submitted
14 Years Ago on 20 Jul 2011
Paul Pieter Van Oyen Appointed
14 Years Ago on 23 May 2011
Axel Vom Scheidt Resigned
14 Years Ago on 1 May 2011
Confirmation Submitted
14 Years Ago on 5 Jan 2011
Axel Vom Scheidt Appointed
15 Years Ago on 9 Sep 2010
Filip Lesaffer Resigned
15 Years Ago on 8 Sep 2010
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 23 Apr 2013
Return of final meeting in a members' voluntary winding up
Submitted on 23 Jan 2013
Declaration of solvency
Submitted on 9 Feb 2012
Registered office address changed from 1 Park Row Leeds LS1 5AB on 8 December 2011
Submitted on 8 Dec 2011
Appointment of a voluntary liquidator
Submitted on 7 Dec 2011
Resolutions
Submitted on 7 Dec 2011
Termination of appointment of Axel Vom Scheidt as a director on 1 May 2011
Submitted on 8 Nov 2011
Accounts for a small company made up to 31 December 2010
Submitted on 20 Jul 2011
Appointment of Paul Pieter Van Oyen as a director
Submitted on 23 May 2011
Annual return made up to 4 January 2011 with full list of shareholders
Submitted on 5 Jan 2011
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Repayment History
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