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Technical Foam Holdings Limited

Technical Foam Holdings Limited is a liquidation company incorporated on 14 December 2015 with the registered office located in London, Greater London. Technical Foam Holdings Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
09915546
Private limited company
Age
9 years
Incorporated 14 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 254 days
Dated 13 December 2023 (1 year 8 months ago)
Next confirmation dated 13 December 2024
Was due on 27 December 2024 (8 months ago)
Last change occurred 2 years 8 months ago
Accounts
Overdue
Accounts overdue by 525 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
C/O Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 20 Apr 2024 (1 year 4 months ago)
Previous address was Oldham Road Middleton Manchester M24 2DB England
Telephone
01536443000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Jun 1969
Director • Managing Director • British • Lives in England • Born in Dec 1978
Vita Cellular Foams (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Technical Foam Services Limited
Mr Duncan Michael Geddes, Noel David Hunt, and 1 more are mutual people.
Liquidation
Vita Technical Limited
Noel David Hunt and Mr Stuart Paul Roby are mutual people.
Dissolved
Vita Technical Solutions Limited
Noel David Hunt and Mr Stuart Paul Roby are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.17M
Same as previous period
Total Liabilities
-£2.59M
Same as previous period
Net Assets
£2.59M
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Insolvency Filed
5 Months Ago on 19 Mar 2025
Voluntary Liquidator Appointed
7 Months Ago on 6 Feb 2025
Liquidator Removed By Court
7 Months Ago on 6 Feb 2025
Registered Address Changed
1 Year 4 Months Ago on 20 Apr 2024
Declaration of Solvency
1 Year 5 Months Ago on 8 Apr 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Ian Colley Resigned
1 Year 11 Months Ago on 29 Sep 2023
Accounting Period Extended
1 Year 12 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 26 Jun 2025
Liquidators' statement of receipts and payments to 17 March 2025
Submitted on 3 Jun 2025
Insolvency filing
Submitted on 19 Mar 2025
Removal of liquidator by court order
Submitted on 6 Feb 2025
Appointment of a voluntary liquidator
Submitted on 6 Feb 2025
Registered office address changed from Oldham Road Middleton Manchester M24 2DB England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 20 April 2024
Submitted on 20 Apr 2024
Appointment of a voluntary liquidator
Submitted on 8 Apr 2024
Resolutions
Submitted on 8 Apr 2024
Declaration of solvency
Submitted on 8 Apr 2024
Statement by Directors
Submitted on 23 Feb 2024
Repayment History
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