Dissolved
Dissolved 2014-04-08
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Home > England & Wales Companies > HEATWISE (FYLDE) LIMITED
Company Information for HEATWISE (FYLDE) LIMITED
CHURCH ROAD, LIVERPOOL, L15,
|
Company Registration Number
 05075477 Private Limited Company
Dissolved 2014-04-08 |
Company Overview
About Heatwise (fylde) Ltd
HEATWISE (FYLDE) LIMITED was founded on 2004-03-16 and had its registered office in Church Road. The company was dissolved on the 2014-04-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HEATWISE (FYLDE) LIMITED | ||
| Legal Registered Office | ||
| CHURCH ROAD LIVERPOOL | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05075477 | |
|---|---|---|
| Date formed | 2004-03-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-03-31 | |
| Date Dissolved | 2014-04-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-22 12:31:54 |
| Companies House |
|
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Company Officers of HEATWISE (FYLDE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVIE BLUNDELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN BLUNDELL |
Director | ||
SHAUN MICHAEL DAVID MACLEAN |
Director | ||
ADRIAN WHITEHEAD |
Director | ||
CHRISTINE IRENE WHITEHEAD |
Company Secretary | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
RWL DIRECTORS LIMITED |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MACLEAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BLUNDELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITEHEAD | |
| LATEST SOC | 21/04/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/03/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BLUNDELL / 16/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WHITEHEAD / 16/03/2010 | |
| AP03 | SECRETARY APPOINTED MR STEVIE BLUNDELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE WHITEHEAD | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 327 CLIFTON DRIVE SOUTH LYTHAM ST ANNES LANCASHIRE FY8 1HN | |
| 288a | DIRECTOR APPOINTED IAN BLUNDELL | |
| 288a | DIRECTOR APPOINTED SHAUN MACLEAN | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 88(2)R | AD 24/03/06--------- £ SI 99@1=99 £ IC 1/100 | |
| 363a | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/06/05 FROM: 13 SHALBOURN ROAD FAIRHAVEN LYTHAM LANCASHIRE FY8 1DN | |
| 363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU | |
| CERTNM | COMPANY NAME CHANGED FIRSTEFFORT LIMITED CERTIFICATE ISSUED ON 07/04/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4533 - Plumbing Licences & Regulatory approval
We could not find any licences issued to HEATWISE (FYLDE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2012-02-23 |
| Proposal to Strike Off | 2011-11-15 |
Fines / Sanctions
No fines or sanctions have been issued against HEATWISE (FYLDE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HEATWISE (FYLDE) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.76 | 9 |
| MortgagesNumMortOutstanding | 0.54 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.22 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 4533 - Plumbing
Intangible Assets
Patents
We have not found any records of HEATWISE (FYLDE) LIMITED registering or being granted any patents Domain Names
HEATWISE (FYLDE) LIMITED owns 1 domain names.
heatwisefylde.co.uk
Income
Government Income
We have not found government income sources for HEATWISE (FYLDE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (4533 - Plumbing) as HEATWISE (FYLDE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEATWISE (FYLDE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | HEATWISE (FYLDE) LTD | Event Date | 2012-02-14 |
| In the Leeds District Registry case number 1865 Liquidator appointed: D Mulcahy 2nd Floor Cunard Building , Pier Head , Liverpool , L3 1DS , telephone: 0151 2369131 , email: Liverpool.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | RBS INVOICE FINANCE LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | HEATWISE (FYLDE) LTD | Event Date | 2011-12-09 |
| In the High Court of Justice Leeds District Registry case number 1865 A Petition to wind up the above-named company of Gladstone House, 2 Church Road, Liverpool, L15 9EG (registered office address) presented on 9 December 2011 by RBS INVOICE FINANCE LIMITED of Smith House, Elmwood Avenue, Feltham, Middlesex, TW13 7QD claiming to be a creditor of the company, will be heard at Leeds District Registry, Courthouse, 1 Oxford Row, Leeds, LS1 3BG on 14 February 2012 at 10.30 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with rule 4.16 by 16:00 hours on 13 February 2012 . The Petitioners Solicitor is Optima Legal , Arndale House, Charles Street, Bradford BD1 1UN . Telephone 0844 571 5939 , fax 0844 571 4162, email sue.dickinson@optimalegal.co.uk . (Ref L312731) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HEATWISE (FYLDE) LIMITED | Event Date | 2011-11-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATWISE (FYLDE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HEATWISE (FYLDE) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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