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Convotherm Limited

Convotherm Limited is a dissolved company incorporated on 5 June 1974 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Convotherm Limited was registered 51 years ago.
Status
Dissolved
Dissolved on 18 February 2014 (11 years ago)
Was 39 years old at the time of dissolution
Via voluntary strike-off
Company No
01172730
Private limited company
Age
51 years
Incorporated 5 June 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
St Ann'S Wharf
112 Quayside
Newcastle Upon Tyne
NE1 3DX
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Nov 1962
Director • Business Development Director • British • Lives in UK • Born in Jan 1958
Director • American • Lives in Usa • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Prima Secretary Limited is a mutual person.
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Guisborough Hotels Limited
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Prima Secretary Limited is a mutual person.
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Manitowoc Crane Group (UK) Limited
Prima Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.22M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.22M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 18 Feb 2014
Voluntary Gazette Notice
11 Years Ago on 5 Nov 2013
Application To Strike Off
11 Years Ago on 22 Oct 2013
Michael Kachmer Resigned
12 Years Ago on 23 Apr 2013
Dormant Accounts Submitted
12 Years Ago on 17 Apr 2013
Confirmation Submitted
12 Years Ago on 3 Apr 2013
Dormant Accounts Submitted
13 Years Ago on 11 Apr 2012
Confirmation Submitted
13 Years Ago on 3 Apr 2012
Dormant Accounts Submitted
13 Years Ago on 21 Sep 2011
Confirmation Submitted
14 Years Ago on 30 Mar 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Feb 2014
First Gazette notice for voluntary strike-off
Submitted on 5 Nov 2013
Application to strike the company off the register
Submitted on 22 Oct 2013
Statement of capital on 12 August 2013
Submitted on 12 Aug 2013
Statement by directors
Submitted on 12 Aug 2013
Resolutions
Submitted on 12 Aug 2013
Solvency statement dated 05/08/13
Submitted on 12 Aug 2013
Termination of appointment of Michael Kachmer as a director
Submitted on 23 Apr 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 17 Apr 2013
Annual return made up to 29 March 2013 with full list of shareholders
Submitted on 3 Apr 2013
Repayment History
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