Dissolved
Dissolved 2018-01-16
Company Information for IDEAL STELRAD GROUP LIMITED
NEWCASTLE UPON TYNE, TYNE & WEAR, NE1,
|
Company Registration Number
04049013
Private Limited Company
Dissolved Dissolved 2018-01-16 |
Company Name | ||||
---|---|---|---|---|
IDEAL STELRAD GROUP LIMITED | ||||
Legal Registered Office | ||||
NEWCASTLE UPON TYNE TYNE & WEAR | ||||
Previous Names | ||||
|
Company Number | 04049013 | |
---|---|---|
Date formed | 2000-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-01-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-12 00:09:34 |
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Officer | Role | Date Appointed |
---|---|---|
LEIGH ANTONY WILCOX |
||
TREVOR TERENCE HARVEY |
||
GEORGE JOHN LETHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DAVID BRIGGS |
Company Secretary | ||
IDEAL STELRAD LIMITED |
Director | ||
KEVIN ROBERT WILLS |
Company Secretary | ||
EVER 1058 LIMITED |
Company Secretary | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STELRAD RADIATOR GROUP LIMITED | Director | 2014-11-17 | CURRENT | 2014-09-05 | Active | |
TERMO TEKNIK HOLDINGS LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-03 | Active | |
NATURAL SUSTAINABLE ENERGY RESOURCES LIMITED | Director | 2009-08-31 | CURRENT | 2000-06-08 | Dissolved 2018-01-16 | |
IDEAL HEATING LIMITED | Director | 2009-08-31 | CURRENT | 2000-08-08 | Dissolved 2018-01-16 | |
CARADON PLUMBING LIMITED | Director | 2009-08-31 | CURRENT | 2000-08-08 | Dissolved 2018-01-16 | |
WOOLAMAI HOLDINGS (UK) LIMITED | Director | 2009-07-16 | CURRENT | 2009-07-06 | Dissolved 2017-10-24 | |
WOOLAMAI GROUP UK LIMITED | Director | 2009-07-16 | CURRENT | 2009-07-06 | Active | |
KESTON HOLDINGS LIMITED | Director | 2006-07-31 | CURRENT | 1964-03-13 | Dissolved 2015-02-12 | |
KESTON BOILERS SALES LIMITED | Director | 2006-07-31 | CURRENT | 2002-11-14 | Dissolved 2015-02-12 | |
STELRAD RADIATOR HOLDINGS LIMITED | Director | 2002-01-31 | CURRENT | 2000-04-28 | Active | |
ISG BOILER HOLDINGS LIMITED | Director | 2002-01-31 | CURRENT | 2000-08-08 | Active | |
CARADON BOILERS HOLDINGS LIMITED | Director | 2001-03-29 | CURRENT | 2000-08-08 | Dissolved 2015-02-12 | |
CARADON RADIATORS HOLDINGS LIMITED | Director | 2001-03-29 | CURRENT | 2000-04-28 | Dissolved 2014-12-24 | |
STELRAD MANAGEMENT LIMITED | Director | 2001-03-29 | CURRENT | 2000-08-08 | Active | |
STELRAD LIMITED | Director | 2001-03-29 | CURRENT | 1988-05-31 | Active | |
HENRAD (U.K.) LIMITED | Director | 2001-03-29 | CURRENT | 1984-10-23 | Active | |
STELRAD RADIATOR GROUP LIMITED | Director | 2014-11-25 | CURRENT | 2014-09-05 | Active | |
TERMO TEKNIK HOLDINGS LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-03 | Active | |
NATURAL SUSTAINABLE ENERGY RESOURCES LIMITED | Director | 2009-08-31 | CURRENT | 2000-06-08 | Dissolved 2018-01-16 | |
IDEAL HEATING LIMITED | Director | 2009-08-31 | CURRENT | 2000-08-08 | Dissolved 2018-01-16 | |
CARADON PLUMBING LIMITED | Director | 2009-08-31 | CURRENT | 2000-08-08 | Dissolved 2018-01-16 | |
WOOLAMAI HOLDINGS (UK) LIMITED | Director | 2009-07-16 | CURRENT | 2009-07-06 | Dissolved 2017-10-24 | |
WOOLAMAI GROUP UK LIMITED | Director | 2009-07-16 | CURRENT | 2009-07-06 | Active | |
KESTON HOLDINGS LIMITED | Director | 2006-07-31 | CURRENT | 1964-03-13 | Dissolved 2015-02-12 | |
KESTON BOILERS SALES LIMITED | Director | 2006-07-31 | CURRENT | 2002-11-14 | Dissolved 2015-02-12 | |
STELRAD RADIATOR HOLDINGS LIMITED | Director | 2004-02-25 | CURRENT | 2000-04-28 | Active | |
STELRAD LIMITED | Director | 2004-02-25 | CURRENT | 1988-05-31 | Active | |
HENRAD (U.K.) LIMITED | Director | 2004-02-25 | CURRENT | 1984-10-23 | Active | |
CARADON BOILERS HOLDINGS LIMITED | Director | 2004-02-11 | CURRENT | 2000-08-08 | Dissolved 2015-02-12 | |
CARADON RADIATORS HOLDINGS LIMITED | Director | 2004-02-11 | CURRENT | 2000-04-28 | Dissolved 2014-12-24 | |
STELRAD MANAGEMENT LIMITED | Director | 2004-02-11 | CURRENT | 2000-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/08/15 FULL LIST | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 08/08/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LEIGH ANTONY WILCOX / 15/08/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED LEIGH ANTONY WILCOX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BRIGGS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 08/08/12 FULL LIST | |
AR01 | 08/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JOHN LETHAM / 11/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR TERENCE HARVEY / 11/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID BRIGGS / 11/08/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 08/08/10 FULL LIST | |
RES15 | CHANGE OF NAME 18/11/2009 | |
CERTNM | COMPANY NAME CHANGED STEEL RADIATORS LIMITED CERTIFICATE ISSUED ON 25/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
RES15 | CHANGE OF NAME 12/10/2009 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
288b | APPOINTMENT TERMINATED DIRECTOR IDEAL STELRAD LIMITED | |
288a | DIRECTOR APPOINTED TREVOR TERENCE HARVEY | |
288a | DIRECTOR APPOINTED GEORGE JOHN LETHAM | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BRIGGS / 27/05/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CARADON PLUMBING LIMITED / 07/03/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 69-75 SIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3JE | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 69-75 THE SIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3JE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 2ND FLOOR KELBURN HOUSE 7-19 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1YE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/04/01 FROM: LONDON SCOTTISH HOUSE 24 MOUNT STREET MANCHESTER LANCASHIRE M2 3DB | |
CERTNM | COMPANY NAME CHANGED EVER 1432 LIMITED CERTIFICATE ISSUED ON 11/12/00 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/11/00 FROM: LONDON SCOTTISH HOUSE 24 MOUNT STREET MANCHESTER M2 3DB | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as IDEAL STELRAD GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |