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Ideal Thermasol Limited

Ideal Thermasol Limited is a dissolved company incorporated on 9 March 2009 with the registered office located in Leeds, West Yorkshire. Ideal Thermasol Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 7 November 2017 (7 years ago)
Was 8 years old at the time of dissolution
Company No
06839817
Private limited company
Age
16 years
Incorporated 9 March 2009
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
Address
Resolution House 12 Mill Hill
Leeds
West Yorkshire
LS1 5DQ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jun 1968
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Ideal Boilers Limited
Shaun Barry Edwards is a mutual person.
Active
Hamworthy Heating Limited
Shaun Barry Edwards is a mutual person.
Active
Keston Boilers Limited
Shaun Barry Edwards is a mutual person.
Active
ISG Boiler Holdings Limited
Shaun Barry Edwards is a mutual person.
Active
Heating Holdings Limited
Shaun Barry Edwards is a mutual person.
Active
Heating Products Limited
Shaun Barry Edwards is a mutual person.
Active
Gledhill Building Products Limited
Shaun Barry Edwards is a mutual person.
Active
Bandwood Limited
Shaun Barry Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£214K
Increased by £16K (+8%)
Turnover
£303K
Decreased by £255K (-46%)
Employees
2
Same as previous period
Total Assets
£325K
Decreased by £231K (-42%)
Total Liabilities
-£48K
Decreased by £177K (-79%)
Net Assets
£277K
Decreased by £54K (-16%)
Debt Ratio (%)
15%
Decreased by 25.7% (-64%)
Latest Activity
Registered Address Changed
9 Years Ago on 8 Oct 2016
Declaration of Solvency
9 Years Ago on 6 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 6 Oct 2016
Pierre-Louis Andre Francois Resigned
9 Years Ago on 30 Sep 2016
Confirmation Submitted
9 Years Ago on 5 Apr 2016
Full Accounts Submitted
10 Years Ago on 6 Oct 2015
Confirmation Submitted
10 Years Ago on 30 Mar 2015
Registered Address Changed
10 Years Ago on 2 Mar 2015
Steven Hairsine Resigned
10 Years Ago on 6 Jan 2015
Trevor Terence Harvey Resigned
10 Years Ago on 6 Jan 2015
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Documents
Submitted on 7 Nov 2017
Return of final meeting in a members' voluntary winding up
Submitted on 7 Aug 2017
Registered office address changed from C/O Ideal Boilers Limited National Avenue Hull East Yorkshire HU5 4JB to Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on 8 October 2016
Submitted on 8 Oct 2016
Appointment of a voluntary liquidator
Submitted on 6 Oct 2016
Resolutions
Submitted on 6 Oct 2016
Declaration of solvency
Submitted on 6 Oct 2016
Termination of appointment of Pierre-Louis Andre Francois as a director on 30 September 2016
Submitted on 30 Sep 2016
Annual return made up to 9 March 2016 with full list of shareholders
Submitted on 5 Apr 2016
Full accounts made up to 31 December 2014
Submitted on 6 Oct 2015
Annual return made up to 9 March 2015 with full list of shareholders
Submitted on 30 Mar 2015
Repayment History
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