Active - Proposal to Strike off
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Company Information for EAGA HEATING LIMITED
CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR,
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Company Registration Number
 05754891 Private Limited Company
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Company Overview
About Eaga Heating Ltd
EAGA HEATING LIMITED was founded on 2006-03-24 and has its registered office in Wolverhampton. The organisation's status is listed as "Active - Proposal to Strike off". Eaga Heating Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| EAGA HEATING LIMITED | ||
| Legal Registered Office | ||
| CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR Other companies in WV1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05754891 | |
|---|---|---|
| Company ID Number | 05754891 | |
| Date formed | 2006-03-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 24/03/2016 | |
| Return next due | 21/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-09-07 07:08:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAGA HEATING LIMITED
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Company Officers of EAGA HEATING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALISON MARGARET SHEPLEY |
||
WESTLEY MAFFEI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ZAFAR IQBAL KHAN |
Director | ||
ALAN HAYWARD |
Director | ||
RICHARD JOHN ADAM |
Director | ||
NEIL SPANN |
Director | ||
RICHARD JOHN HOWSON |
Director | ||
RICHARD FRANCIS TAPP |
Director | ||
PAUL RICHARD VARLEY |
Director | ||
JOHN MCDONOUGH |
Director | ||
ANTHONY MALLEN |
Director | ||
CHRISTOPHER JUDD |
Company Secretary | ||
GILES HENRY SHARP |
Director | ||
DAVID GLYN LINTON |
Company Secretary | ||
ACI SECRETARIES LIMITED |
Company Secretary | ||
ACI DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARILLION SOLAR 1 LIMITED | Director | 2018-01-03 | CURRENT | 2013-09-10 | Dissolved 2018-06-12 | |
| CARILLION NOMINEES LIMITED | Director | 2017-10-20 | CURRENT | 1999-06-10 | Active - Proposal to Strike off | |
| INSPIREDSPACES LIMITED | Director | 2017-07-01 | CURRENT | 1983-09-12 | Liquidation | |
| AM NOMINEES LIMITED | Director | 2017-07-01 | CURRENT | 1984-04-12 | Liquidation | |
| CARILLION QUEST TRUSTEE LIMITED | Director | 2017-07-01 | CURRENT | 1999-06-01 | Active - Proposal to Strike off | |
| WALTER LAWRENCE DEVELOPMENTS LIMITED | Director | 2017-07-01 | CURRENT | 1973-07-19 | Liquidation | |
| STIELL FACILITIES LIMITED | Director | 2017-07-01 | CURRENT | 1973-07-10 | Active - Proposal to Strike off | |
| MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED | Director | 2017-07-01 | CURRENT | 1997-06-26 | Liquidation | |
| TOWN HOSPITALS LIMITED | Director | 2017-07-01 | CURRENT | 2010-05-12 | Active - Proposal to Strike off | |
| EAGA NI LIMITED | Director | 2017-07-01 | CURRENT | 2001-05-24 | Active | |
| MOWLEM SCOTLAND LIMITED | Director | 2017-07-01 | CURRENT | 1945-03-20 | Active | |
| STIELL INFRAMAN LIMITED | Director | 2017-07-01 | CURRENT | 1983-07-19 | Active - Proposal to Strike off | |
| CARILLION HI-TECH LIMITED | Director | 2017-07-01 | CURRENT | 1919-10-08 | Active - Proposal to Strike off | |
| CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED | Director | 2017-07-01 | CURRENT | 1974-08-09 | Liquidation | |
| BUILDING ENVIRONMENTAL HYGIENE LIMITED | Director | 2017-07-01 | CURRENT | 1989-07-13 | Liquidation | |
| CARILLION CONSTRUCTION (NOMINEES) LIMITED | Director | 2017-07-01 | CURRENT | 1990-11-12 | Active - Proposal to Strike off | |
| BARCLAY MOWLEM (ASIA) LIMITED | Director | 2017-07-01 | CURRENT | 1993-04-21 | Liquidation | |
| EAGA SERVICES LIMITED | Director | 2017-07-01 | CURRENT | 1994-09-14 | Active | |
| HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED | Director | 2017-07-01 | CURRENT | 1982-09-27 | Liquidation | |
| GLASGOW STOCKHOLDERS TRUST LIMITED | Director | 2017-07-01 | CURRENT | 1927-11-30 | Active - Proposal to Strike off | |
| WALTER LAWRENCE HOMES CHILTERNS LIMITED | Director | 2017-07-01 | CURRENT | 1976-08-16 | Active - Proposal to Strike off | |
| WALTER LAWRENCE HOUSING INVESTMENTS LIMITED | Director | 2017-07-01 | CURRENT | 1986-10-07 | Liquidation | |
| RAINE LIMITED | Director | 2017-07-01 | CURRENT | 1946-07-30 | Liquidation | |
| JOHN MOWLEM CONSTRUCTION LIMITED | Director | 2017-07-01 | CURRENT | 1985-09-17 | Active - Proposal to Strike off | |
| AMBS 1 LIMITED | Director | 2017-07-01 | CURRENT | 2005-10-28 | Liquidation | |
| STEPHENSON MAINTENANCE LIMITED | Director | 2017-07-01 | CURRENT | 1936-02-03 | Active - Proposal to Strike off | |
| 00199835 LIMITED | Director | 2017-07-01 | CURRENT | 1924-08-11 | Active | |
| HALL & TAWSE NORTHERN LIMITED | Director | 2017-07-01 | CURRENT | 1941-09-30 | Active - Proposal to Strike off | |
| J.F. MILLER PROPERTIES LIMITED | Director | 2017-07-01 | CURRENT | 1946-02-05 | Liquidation | |
| CARILLION INSURANCE ADVISERS LIMITED | Director | 2017-07-01 | CURRENT | 1939-01-30 | Active - Proposal to Strike off | |
| CRR PARTNERSHIP LIMITED | Director | 2017-07-01 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
| CARILLION DEVELOPMENTS LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 25/06/2018 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR WESTLEY MAFFEI | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/11/2017 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN | |
| LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 01/01/2017 | |
| AP01 | DIRECTOR APPOINTED ZAFAR IQBAL KHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/03/16 FULL LIST | |
| AR01 | 24/03/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 02/03/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 02/03/2015 | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/03/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ALAN HAYWARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SPANN | |
| Annotation | ||
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAPP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 24/03/13 FULL LIST | |
| AA01 | CURREXT FROM 30/11/2012 TO 31/12/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPANN / 29/08/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL VARLEY | |
| AR01 | 24/03/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/02/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM PARTNERSHIP HOUSE CITY WEST BUSINESS PARK SCOTSWOOD ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE4 7DF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MALLEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD | |
| AP01 | DIRECTOR APPOINTED MR RICHARD FRANCIS TAPP | |
| AP03 | SECRETARY APPOINTED ALISON MARGARET SHEPLEY | |
| AP01 | DIRECTOR APPOINTED PAUL RICHARD VARLEY | |
| AP01 | DIRECTOR APPOINTED RICHARD JOHN ADAM | |
| AP01 | DIRECTOR APPOINTED RICHARD JOHN HOWSON | |
| AP01 | DIRECTOR APPOINTED MR JOHN MCDONOUGH | |
| AR01 | 24/03/11 FULL LIST | |
| AA01 | CURREXT FROM 31/05/2011 TO 30/11/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AP01 | DIRECTOR APPOINTED MR NEIL SPANN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES SHARP | |
| AR01 | 24/03/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HENRY SHARP / 11/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MALLEN / 11/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JUDD / 11/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM PARTNERSHIP HOUSE CITY WEST BUSINESS PARK SCOTSWOOD ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE4 7DF ENGLAND | |
| 363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM EAGA HOUSE ARCHBOLD TERRACE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1DB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 | |
| CERTNM | COMPANY NAME CHANGED ASSETCASTLE LIMITED CERTIFICATE ISSUED ON 15/01/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: SECOND FLOOR 7 LEONARD STREET LONDON EC2A 4AQ | |
| 288b | SECRETARY RESIGNED | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to EAGA HEATING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EAGA HEATING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EAGA HEATING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAGA HEATING LIMITED
Intangible Assets
Patents
We have not found any records of EAGA HEATING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EAGA HEATING LIMITED
Income
Government Income
We have not found government income sources for EAGA HEATING 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 (82990 - Other business support service activities n.e.c.) as EAGA HEATING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EAGA HEATING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAGA HEATING 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 EAGA HEATING 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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