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Thermal Management Solutions UK Limited

Thermal Management Solutions UK Limited is a liquidation company incorporated on 8 October 2020 with the registered office located in Manchester, Greater Manchester. Thermal Management Solutions UK Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
12939423
Private limited company
Age
5 years
Incorporated 8 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1095 days
Dated 30 October 2021 (4 years ago)
Next confirmation dated 30 October 2022
Was due on 13 November 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 957 days
For period 8 Oct3 Feb 2021 (3 months)
Accounts type is Dormant
Next accounts for period 31 March 2022
Was due on 31 March 2023 (2 years 7 months ago)
Address
Kroll Advisory Ltd The Chancery
58 Spring Gardens
Manchester
M2 1EW
Address changed on 30 Jan 2023 (2 years 9 months ago)
Previous address was Lakeview 600 Lakeside Drive Warrington WA1 1RW England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1973
Director • British • Lives in England • Born in Oct 1962
Thermal Management Solutions Group Limited
PSC
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Mutual Companies
Thermal Management Solutions Holdings Limited
Graeme Michael Bragger and Mark Bernard Franckel are mutual people.
Active
Thermal Management Solutions Group Limited
Graeme Michael Bragger and Mark Bernard Franckel are mutual people.
Active
Advanced Business Strategies Limited
Mark Bernard Franckel is a mutual person.
Active
Cakes International UK Ltd
Mark Bernard Franckel is a mutual person.
Active
Thermal Management Solutions Intermediate Limited
Graeme Michael Bragger and Mark Bernard Franckel are mutual people.
In Receivership
Arlington Aerospace Limited
Mark Bernard Franckel is a mutual person.
Dissolved
Aes Realisations (Coventry) Limited
Mark Bernard Franckel is a mutual person.
Dissolved
Arlington Industries Group Ltd
Mark Bernard Franckel is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
3 Feb 2021
For period 3 Feb3 Feb 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Liquidator Removed By Court
6 Months Ago on 6 May 2025
Voluntary Liquidator Appointed
6 Months Ago on 26 Apr 2025
Liquidator Removed By Court
9 Months Ago on 20 Jan 2025
Voluntary Liquidator Appointed
10 Months Ago on 24 Dec 2024
Registered Address Changed
2 Years 9 Months Ago on 30 Jan 2023
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 30 Jan 2023
New Charge Registered
3 Years Ago on 2 Sep 2022
Registered Address Changed
3 Years Ago on 25 Jul 2022
Accounting Period Extended
3 Years Ago on 25 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 3 Feb 2022
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Documents
Liquidators' statement of receipts and payments to 17 January 2024
Submitted on 19 May 2025
Liquidators' statement of receipts and payments to 17 January 2025
Submitted on 19 May 2025
Removal of liquidator by court order
Submitted on 6 May 2025
Resolutions
Submitted on 30 Apr 2025
Appointment of a voluntary liquidator
Submitted on 26 Apr 2025
Removal of liquidator by court order
Submitted on 20 Jan 2025
Appointment of a voluntary liquidator
Submitted on 24 Dec 2024
Appointment of a voluntary liquidator
Submitted on 30 Jan 2023
Registered office address changed from Lakeview 600 Lakeside Drive Warrington WA1 1RW England to Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 30 January 2023
Submitted on 30 Jan 2023
Registration of charge 129394230003, created on 2 September 2022
Submitted on 5 Sep 2022
Repayment History
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