00848288 LIMITED (00848288)

00848288 LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
Insolvency history recorded
1 outstanding charge
Outstanding charges recorded

Company number: 00848288
Status: ACTIVE
Incorporated / age: 10 May 196561 years
Registered office: No 1 Colmore Square, Birmingham, B4 6HQ
Accounts due: 31 October 2001
Confirmation statement due: 7 January 2017
Active officers: 3
Outstanding charges: 1
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 August 2026 at 18:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
No 1 Colmore Square, Birmingham, B4 6HQ
Nature of business
Other manufacturing
Plumbing
Previous company names
THERMIC DESIGNS LIMITED
CASBURT-THERMIC (STAFFS) LIMITED
CASBURT-THERMIC LIMITED
THERMIC SYSTEMS (STAFFS) LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Administration order
Case 1
Administration discharged
26 July 2005
Administration started
19 April 2000
Practitioners
- David Kenneth Duggins
  Insolvency practitioner
- Adrian John Wolstenholme
  Insolvency practitioner
  Ceased to act
  15 September 2003
Compulsory liquidation
Case 2
Petitioned on
19 July 2005
Winding up concluded
14 April 2008
Wound up
26 July 2005
Dissolved on
13 August 2008
Practitioners
- The Official Receiver Or London
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HULME, Ian ACTIVE	Secretary	04 Jan 2000				4 Fielden Close, Stoke On Trent, Staffordshire, ST6 8XG
BIRCH, Stephen George ACTIVE	Director	20 Oct 1995			September 1954	2 Prospect Drive, Brown Edge, Stoke On Trent, ST6 8TA
POUND, Gary ACTIVE	Director	23 Nov 1999			July 1958	35 Daleview Drive, Silverdale, Newcastle Under Lyme, Staffordshire, ST5 6SF
BALL, Cacilia Scholastika RESIGNED	Secretary	20 Oct 1995	30 Sep 1996			10 Sedbergh Close, Westlands, Newcastle, Staffordshire, ST5 3JQ
CHU, Yuen Mei Amanda RESIGNED	Secretary	24 Mar 1998	04 Jan 2000			74 Castleton Road, Lightwood, Stoke On Trent, ST3 7TD
FOX, Edward Michael RESIGNED	Secretary		20 Oct 1995			Keepers Cottage, Maer Hills, Newcastle, Staffordshire, ST5 5EA
SMITH, David RESIGNED	Secretary	30 Sep 1996	24 Mar 1998			Firley, 17 Highlands Road Sear Green, Beaconfield, Buckinghamshire, HP5 2XL
BALL, Cacilia Scholastika RESIGNED	Director	12 Jan 1993	30 Sep 1996		February 1939	10 Sedbergh Close, Westlands, Newcastle, Staffordshire, ST5 3JQ
BALL, Kenneth James RESIGNED	Director		30 Sep 1996	England	October 1938	10 Sedbergh Close, Newcastle, Staffordshire, ST5 3JQ
BROWN, Brian RESIGNED	Director	30 Sep 1996	31 Mar 1998		November 1942	Fedwen, Waungilwen, Llandysul, Camarthenshire, SA55 4YL
FOX, Alan Slater RESIGNED	Director		12 Jan 1993		November 1943	The Old Rectory Haddon Lane, Chapel Chorlton, Newcastle, Staffordshire, ST5 5JL
HARRISON, Neil Russell RESIGNED	Director	20 Oct 1995	31 Oct 1999	United Kingdom	August 1970	5 Handel Grove, Birches Head, Stoke On Trent, Staffordshire, ST1 6TT
JONES, Alan RESIGNED	Director		21 Mar 1994		May 1947	6 Derwent Drive, Biddulph, Stoke On Trent, Staffordshire, ST8 7DL
LEES, David John RESIGNED	Director	30 Sep 1996	18 Jun 1999	United Kingdom	September 1947	The Manor House, Pirbright, Woking, Surrey, GU24 0BN
REED, David John RESIGNED	Director		09 Oct 1992		November 1950	34 Barncroft Road, Chell Heath, Stoke-On-Trent, ST6 6QF
SINCLAIR, John Edward RESIGNED	Director	30 Sep 1996	11 Aug 1997		October 1950	Upper Bean Hall Church Road, Bradley Green, Redditch, Worcs, B96 6RN
STATON, Philip John RESIGNED	Director		18 Sep 1999		March 1947	1 Saint Benedicts Drive, Little Haywood, Stafford, Staffordshire, ST18 0QH
THORNHILL, Stephen Paul RESIGNED	Director	30 Sep 1996	25 Mar 1999		October 1964	5 Cross Butts, Eccleshall, Stafford, Staffordshire, ST21 6AX

HULME, Ian ACTIVE
Role: Secretary
Appointed on: 04 Jan 2000
Address: 4 Fielden Close, Stoke On Trent, Staffordshire, ST6 8XG

BIRCH, Stephen George ACTIVE
Role: Director
Appointed on: 20 Oct 1995
Date of birth: September 1954
Address: 2 Prospect Drive, Brown Edge, Stoke On Trent, ST6 8TA

POUND, Gary ACTIVE
Role: Director
Appointed on: 23 Nov 1999
Date of birth: July 1958
Address: 35 Daleview Drive, Silverdale, Newcastle Under Lyme, Staffordshire, ST5 6SF

BALL, Cacilia Scholastika RESIGNED
Secretary

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Oct 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jun 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

00848288 LIMITED

Company summary

Insolvency

Administration order

Practitioners

Compulsory liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority

Administration order

Practitioners

Compulsory liquidation

Practitioners