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Thermwood (Europe) Limited
Thermwood (Europe) Limited is a dissolved company incorporated on 7 March 1996 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Thermwood (Europe) Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 March 2022
(3 years ago)
Was
26 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03168991
Private limited company
Age
29 years
Incorporated
7 March 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Thermwood (Europe) Limited
Contact
Update Details
Address
Central Square South
Orchard Street
Newcastle Upon Tyne
NE1 3XX
Same address for the past
23 years
Companies in NE1 3XX
Telephone
01325461010
Email
Available in Endole App
Website
Thermwood.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
4
David Hildenbrand
Director • PSC • President • American • Born in Feb 1957 • Lives in United States
LDC Nominee Secretary Limited
Secretary
Kenneth Susnjara
PSC • American • Lives in United States • Born in Jul 1947
Linda Susnjara
PSC • American • Lives in United States • Born in Feb 1948
Michael Hardesty
PSC • American • Lives in United States • Born in Oct 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Filmtec Water UK Ltd
LDC Nominee Secretary Limited is a mutual person.
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Ransomes Limited
LDC Nominee Secretary Limited is a mutual person.
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Tate & Lyle Pension Trust Limited
LDC Nominee Secretary Limited is a mutual person.
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Swissport GB Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Hackwood Nominees Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Varian Medical Systems UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Linklaters Business Services
LDC Nominee Secretary Limited is a mutual person.
Active
Flightcare Multiservices UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Jul 2019
For period
31 Jul
⟶
31 Jul 2019
Traded for
12 months
Cash in Bank
£43.81K
Decreased by £32.63K (-43%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£131.58K
Decreased by £23.79K (-15%)
Total Liabilities
-£368.71K
Increased by £73.75K (+25%)
Net Assets
-£237.12K
Decreased by £97.54K (+70%)
Debt Ratio (%)
280%
Increased by 90.37% (+48%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 1 Mar 2022
Voluntary Strike-Off Suspended
3 Years Ago on 26 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 21 Sep 2021
Application To Strike Off
4 Years Ago on 9 Sep 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 31 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 6 Jul 2021
Confirmation Submitted
4 Years Ago on 21 Apr 2021
Ldc Nominee Secretary Limited Appointed
4 Years Ago on 1 Feb 2021
Eversecretary Limited Resigned
4 Years Ago on 1 Feb 2021
Confirmation Submitted
5 Years Ago on 26 Mar 2020
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Mar 2022
Voluntary strike-off action has been suspended
Submitted on 26 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 21 Sep 2021
Application to strike the company off the register
Submitted on 9 Sep 2021
Compulsory strike-off action has been discontinued
Submitted on 31 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 6 Jul 2021
Confirmation statement made on 7 March 2021 with no updates
Submitted on 21 Apr 2021
Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021
Submitted on 7 Apr 2021
Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021
Submitted on 1 Mar 2021
Confirmation statement made on 7 March 2020 with no updates
Submitted on 26 Mar 2020
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Repayment History
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