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Thermomax Limited

Thermomax Limited is a dissolved company incorporated on 5 January 1981 with the registered office located in Cardiff, South Glamorgan. Thermomax Limited was registered 44 years ago.
Status
Dissolved
Dissolved on 2 April 2018 (7 years ago)
Was 37 years old at the time of dissolution
Company No
01537121
Private limited company
Age
44 years
Incorporated 5 January 1981
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Thermomax Limited
Contact Update Details
Address
Pricewaterhousecoopers
One Kingsway
Cardiff
CF10 3PW
Same address for the past 17 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
5
Shareholders
7
Controllers (PSC)
-
Fereshteh Mahdavi
Director • American • Lives in United States • Born in Feb 1955
Georges Senninger
Director • Managing Director • French • Lives in Northern Ireland • Born in Jun 1953
Jan Mahdjuri-Sabet
Director • Swedish • Born in Aug 1972
Minou Mahdjuri
Director • Italian • Lives in Italy • Born in Dec 1974
Kathleen Diane McVeigh
Secretary • Administrator • British • Born in Jun 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Kathleen Diane McVeigh, Fereshteh Mahdavi, and 1 more are mutual people.
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Avondale Foods (Craigavon) Limited
Georges Senninger is a mutual person.
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Senninger Limited
Georges Senninger is a mutual person.
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Newgen Services Craigavon
Georges Senninger is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (1996–2005)
Period Ended
30 Sep 2005
For period 30 Sep ⟶ 30 Sep 2005
Traded for 12 months
Cash in Bank
£287.38K
Increased by £287.38K (%)
Turnover
Unreported
Decreased by £10.14M (-100%)
Employees
112
Decreased by 32 (-22%)
Total Assets
£8.57M
Increased by £1.33M (+18%)
Total Liabilities
-£3.66M
Increased by £1.49M (+69%)
Net Assets
£4.91M
Decreased by £158.46K (-3%)
Debt Ratio (%)
43%
Increased by 12.74% (+43%)
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Latest Activity
Insolvency Filed
7 Years Ago on 27 Feb 2018
Voluntary Liquidator Appointed
8 Years Ago on 26 Jul 2017
Voluntary Liquidator Appointed
10 Years Ago on 18 Feb 2015
Declaration of Solvency
10 Years Ago on 6 Feb 2015
Administration Period Extended
11 Years Ago on 13 Oct 2014
Administration Period Extended
12 Years Ago on 9 Oct 2013
Administration Period Extended
13 Years Ago on 10 Oct 2012
Voluntary Arrangement Completed
13 Years Ago on 3 Aug 2012
Administration Period Extended
14 Years Ago on 3 Oct 2011
Insolvency Filed
14 Years Ago on 20 Jan 2011
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Documents
Submitted on 2 Apr 2018
Insolvency filing
Submitted on 27 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jan 2018
Appointment of a voluntary liquidator
Submitted on 26 Jul 2017
Submitted on 26 Jul 2017
Liquidators' statement of receipts and payments to 15 January 2017
Submitted on 22 Feb 2017
Liquidators' statement of receipts and payments to 15 January 2016
Submitted on 23 Mar 2016
Notice of a court order ending Administration
Submitted on 12 Aug 2015
Administrator's progress report to 16 January 2015
Submitted on 17 Mar 2015
Appointment of a voluntary liquidator
Submitted on 18 Feb 2015
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Repayment History
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