Liquidation
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Home > England & Wales Companies > HEAT EXCHANGE GROUP LIMITED
Company Information for HEAT EXCHANGE GROUP LIMITED
RIVERMEAD HOUSE 7 LEWIS COURT, GROVE PARK, LEICESTER, LE19 1SD,
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Company Registration Number
 06428860 Private Limited Company
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Company Overview
About Heat Exchange Group Ltd
HEAT EXCHANGE GROUP LIMITED was founded on 2007-11-16 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Heat Exchange Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||||
|---|---|---|---|---|
| HEAT EXCHANGE GROUP LIMITED | ||||
| Legal Registered Office | ||||
| RIVERMEAD HOUSE 7 LEWIS COURT GROVE PARK LEICESTER LE19 1SD Other companies in W1S | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06428860 | |
|---|---|---|
| Company ID Number | 06428860 | |
| Date formed | 2007-11-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 16/11/2015 | |
| Return next due | 14/12/2016 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-09-08 23:44:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEAT EXCHANGE GROUP LIMITED
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Companies with same name HEAT EXCHANGE GROUP LIMITED
The following companies were found which have the same name as HEAT EXCHANGE GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HEAT EXCHANGE GROUP SERVICES LIMITED | C/O RSM UK RESTRUCTURING ADVISORY LLP RIVERMEAD HOUSE, 7 LEWIS COURT GROVE PARK LEICESTER LEICESTERSHIRE LE19 1SD | In Administration | Company formed on the 2018-07-09 |
Company Officers of HEAT EXCHANGE GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMIE CHRISTOPHER CONSTABLE |
||
RJP SECRETARIES LIMITED |
||
CHRISTOPHER CAMPBELL |
||
MATTHEW CREWE |
||
PHILIP RAYMOND EMMERSON |
||
SUSAN CLAIRE FRITH |
||
GOLD ROUND LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER MARTIN WARD |
Company Secretary | ||
JAMIE CHRISTOPHER CONSTABLE |
Director | ||
THREEV DIRECTORS LLP |
Director | ||
LPE SERVICES LIMITED |
Company Secretary | ||
RJP SECRETARIES LIMITED |
Company Secretary | ||
SARAH MARIE STALEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HILLFIELD SECURITIES (WEMBLEY) LIMITED | Company Secretary | 2018-08-20 | CURRENT | 1972-12-11 | Active - Proposal to Strike off | |
| HERLACROSS LIMITED | Company Secretary | 2018-08-20 | CURRENT | 1977-06-03 | Active - Proposal to Strike off | |
| SPLASH NEWS AND PICTURE AGENCY LIMITED | Company Secretary | 2018-06-21 | CURRENT | 2016-09-26 | In Administration/Administrative Receiver | |
| FLYNET PICTURES UK LIMITED | Company Secretary | 2018-06-21 | CURRENT | 2011-02-02 | Liquidation | |
| PAISLEY NEWCO LIMITED | Company Secretary | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
| ALDER GROVE CHILWORTH MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
| TRL REALISATIONS LIMITED | Company Secretary | 2018-01-16 | CURRENT | 2018-01-16 | In Administration/Administrative Receiver | |
| RCAP SIX LIMITED | Company Secretary | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
| RCAP FOUR LIMITED | Company Secretary | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
| RCAP FIVE LIMITED | Company Secretary | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
| RCAP THREE LIMITED | Company Secretary | 2018-01-15 | CURRENT | 2018-01-15 | Liquidation | |
| CC PROPCO LIMITED | Company Secretary | 2017-12-05 | CURRENT | 2017-12-05 | Liquidation | |
| CLUTTONS RESIDENTIAL LIMITED | Company Secretary | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
| HOGG LABORATORY SUPPLIES LIMITED | Company Secretary | 2017-09-25 | CURRENT | 1992-06-05 | Active - Proposal to Strike off | |
| SCIENTIFIC AND CHEMICAL INTERNATIONAL LIMITED | Company Secretary | 2017-09-25 | CURRENT | 2005-11-18 | Active - Proposal to Strike off | |
| R&J WOOD LIMITED | Company Secretary | 2017-09-25 | CURRENT | 2002-07-23 | Active - Proposal to Strike off | |
| PRIMARY SCHOOL TOOL BOX LIMITED | Company Secretary | 2017-09-25 | CURRENT | 2012-10-04 | Active - Proposal to Strike off | |
| SCIENTIFIC AND CHEMICAL SUPPLIES LIMITED | Company Secretary | 2017-09-25 | CURRENT | 1957-08-13 | In Administration/Administrative Receiver | |
| AXCESS FINANCIAL EUROPE LIMITED | Company Secretary | 2017-08-30 | CURRENT | 2014-01-13 | Active - Proposal to Strike off | |
| CASH GENERATOR LIMITED | Company Secretary | 2017-08-30 | CURRENT | 1988-05-17 | In Administration/Administrative Receiver | |
| CASH GENERATOR HOLDINGS LIMITED | Company Secretary | 2017-08-30 | CURRENT | 2008-01-15 | Active - Proposal to Strike off | |
| CNG HOLDINGS ENGLAND LIMITED | Company Secretary | 2017-08-30 | CURRENT | 2010-11-18 | Active - Proposal to Strike off | |
| CABLELINES (2019) LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-08-01 | Active - Proposal to Strike off | |
| FAITH 2017 LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-08-01 | Active - Proposal to Strike off | |
| DIFFERENT CORNER LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
| THE EDGE OF HEAVEN 2017 LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
| THORNHILL RUBBER LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2017-07-31 | In Administration/Administrative Receiver | |
| FCAP 2017 LIMITED | Company Secretary | 2017-04-13 | CURRENT | 2017-04-13 | Active - Proposal to Strike off | |
| QUILAM CAPITAL LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
| THORNHILL ENGINEERING SERVICES LIMITED | Company Secretary | 2016-06-29 | CURRENT | 2016-06-29 | In Administration/Administrative Receiver | |
| HAVELOCK INTERNATIONAL LIMITED | Company Secretary | 2016-06-29 | CURRENT | 2016-06-29 | In Administration/Administrative Receiver | |
| CCRL REALISATIONS LIMITED | Company Secretary | 2016-06-29 | CURRENT | 2016-06-29 | In Administration/Administrative Receiver | |
| KINGDOM COME 2016 LIMITED | Company Secretary | 2016-06-29 | CURRENT | 2016-06-29 | Active - Proposal to Strike off | |
| RR STOCK CO LIMITED | Company Secretary | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
| CONNECTORCO LIMITED | Company Secretary | 2016-06-15 | CURRENT | 2003-03-03 | Active | |
| VISTEL CABLES LIMITED | Company Secretary | 2016-06-15 | CURRENT | 2008-05-13 | Active | |
| AGP TRADING LIMITED | Company Secretary | 2016-06-15 | CURRENT | 2009-06-27 | Active | |
| KVMSHOP LIMITED | Company Secretary | 2016-06-15 | CURRENT | 1983-01-21 | Active | |
| CABLENET TRADING LIMITED | Company Secretary | 2016-06-15 | CURRENT | 1997-04-01 | Active | |
| NETSHOP LIMITED | Company Secretary | 2016-06-15 | CURRENT | 2008-01-28 | Active | |
| CASTLEGATE 797 LIMITED | Company Secretary | 2016-04-18 | CURRENT | 1999-06-21 | Active - Proposal to Strike off | |
| CASTLEGATE 795 LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2002-10-28 | Active - Proposal to Strike off | |
| HOME AND COMFORTS HOLDINGS LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
| INDEPENDENT GROUP (UK) LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2008-10-24 | Liquidation | |
| HOME AND COMFORTS LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2011-09-22 | Liquidation | |
| REVIVAL BLUE LIMITED | Company Secretary | 2016-04-18 | CURRENT | 1993-02-09 | Active | |
| CASTLEGATE 792 LIMITED | Company Secretary | 2016-04-18 | CURRENT | 1993-07-01 | Liquidation | |
| CHEM-DRY FRANCHISING LIMITED | Company Secretary | 2016-04-18 | CURRENT | 1987-11-27 | In Administration/Administrative Receiver | |
| CHEM-DRY MIDLANDS AND LONDON LIMITED | Company Secretary | 2016-04-18 | CURRENT | 1989-05-24 | Active - Proposal to Strike off | |
| 2020 FRANCHISING LTD | Company Secretary | 2016-04-18 | CURRENT | 1996-09-11 | Active - Proposal to Strike off | |
| ANSA UK LIMITED | Company Secretary | 2016-04-18 | CURRENT | 1998-04-14 | Active | |
| CITY SHIELDS INCIDENT MANAGEMENT LIMITED | Company Secretary | 2016-04-18 | CURRENT | 1998-11-19 | Active - Proposal to Strike off | |
| MANAGEMENT FACILITIES (NORTHERN) LIMITED | Company Secretary | 2016-04-18 | CURRENT | 1999-03-19 | Active - Proposal to Strike off | |
| CASTLEGATE 796 LIMITED | Company Secretary | 2016-04-18 | CURRENT | 1999-06-21 | Liquidation | |
| IGUK SUPPORT SERVICES LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2001-08-23 | Liquidation | |
| IGUK EBT TRUSTEES LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2004-01-21 | Active - Proposal to Strike off | |
| IGUK LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
| AGHOCO 1022 LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
| EXTERNAL SERVICES GROUP LIMITED | Company Secretary | 2016-04-18 | CURRENT | 1999-03-11 | Active - Proposal to Strike off | |
| ENVIRONMENTAL SOLUTIONS NORTHERN LIMITED | Company Secretary | 2016-04-18 | CURRENT | 1999-06-21 | Active - Proposal to Strike off | |
| A & GP HOLDINGS LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
| FANTASTIC VOYAGE LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
| BLACK COUNTRY ROCK LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2016-04-12 | In Administration/Administrative Receiver | |
| BLACKSTAR 2016 LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
| ZEEBRA ACCOUNTING LIMITED | Company Secretary | 2016-02-10 | CURRENT | 2015-02-23 | Dissolved 2017-08-22 | |
| TEMPLOY RECRUITMENT SERVICES LIMITED | Company Secretary | 2016-02-10 | CURRENT | 1996-12-13 | Dissolved 2017-09-12 | |
| ZEBRA ACCOUNTING SOLUTIONS LIMITED | Company Secretary | 2016-02-10 | CURRENT | 2015-03-06 | Dissolved 2017-09-12 | |
| ASSIST EDUCATION RESOURCING LTD | Company Secretary | 2016-02-10 | CURRENT | 2015-05-29 | Dissolved 2018-03-14 | |
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| BRIDGEWATER HUMAN CAPITAL GROUP LIMITED | Company Secretary | 2016-02-10 | CURRENT | 2014-07-14 | Dissolved 2018-04-23 | |
| PICCADILLY WORKFORCE LIMITED | Company Secretary | 2016-02-10 | CURRENT | 2009-10-13 | Dissolved 2018-05-29 | |
| HC RECRUITMENT LIMITED | Company Secretary | 2016-02-10 | CURRENT | 2012-01-27 | Dissolved 2018-06-12 | |
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| ASSIST RECRUITMENT UK LIMITED | Company Secretary | 2016-02-10 | CURRENT | 2003-12-10 | Dissolved 2018-04-23 | |
| ASSIST RESOURCING GROUP LIMITED | Company Secretary | 2016-02-10 | CURRENT | 2011-08-26 | Liquidation | |
| AIR RESOURCE MANAGEMENT LIMITED | Company Secretary | 2016-02-10 | CURRENT | 2015-02-23 | Liquidation | |
| FCAP TEN LIMITED | Company Secretary | 2016-02-08 | CURRENT | 2016-02-08 | Active - Proposal to Strike off | |
| FCAP NINE LIMITED | Company Secretary | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
| FCAP EIGHT LIMITED | Company Secretary | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
| ZEBRA 2017 LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
| SYSTEM TRAINING GROUP HOLDINGS LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
| QUILAM CAPITAL HOLDINGS LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
| FCAP SIX LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
| GREENS ECONOMISERS LIMITED | Company Secretary | 2016-01-25 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
| SENIOR GREEN LIMITED | Company Secretary | 2016-01-25 | CURRENT | 2006-03-07 | Active | |
| GREENS POWER LIMITED | Company Secretary | 2016-01-25 | CURRENT | 2004-03-09 | Active | |
| E GREEN & SON LIMITED | Company Secretary | 2016-01-25 | CURRENT | 2006-03-07 | Active | |
| FCAP TWO LIMITED | Company Secretary | 2015-12-10 | CURRENT | 2015-12-10 | Dissolved 2018-04-16 | |
| FCAP THREE LIMITED | Company Secretary | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
| HAY WAIN HOLDINGS LIMITED | Company Secretary | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
| FCAP ONE LIMITED | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
| RCAP TWO LIMITED | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
| THMLC LIMITED | Company Secretary | 2015-06-01 | CURRENT | 2015-06-01 | Active - Proposal to Strike off | |
| THMG LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2014-10-23 | In Administration/Administrative Receiver | |
| CANTILLON HOLDINGS LIMITED | Company Secretary | 2015-02-18 | CURRENT | 2004-01-16 | Active | |
| MWC INVESTMENTS LIMITED | Company Secretary | 2015-02-18 | CURRENT | 2014-01-13 | Active | |
| MORRISROE DEMOLITION LIMITED | Company Secretary | 2015-02-18 | CURRENT | 1967-09-28 | Active | |
| CLUTTONS EMPLOYEES LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2014-12-03 | Active | |
| AD4ENERGY LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2014-07-21 | Liquidation | |
| MARSHALL ROEBUCK LIMITED | Company Secretary | 2014-07-18 | CURRENT | 1996-04-29 | In Administration/Administrative Receiver | |
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| DC RMS LTD | Company Secretary | 2014-07-10 | CURRENT | 2010-06-22 | Dissolved 2017-05-13 | |
| TRAKICE LIMITED | Company Secretary | 2014-04-22 | CURRENT | 2013-09-03 | Liquidation | |
| HC REALISATIONS LIMITED | Company Secretary | 2014-01-30 | CURRENT | 2014-01-30 | In Administration | |
| WREXHAM WIRE LIMITED | Company Secretary | 2014-01-30 | CURRENT | 2014-01-30 | In Administration/Administrative Receiver | |
| DORA CAPITAL LIMITED | Company Secretary | 2014-01-29 | CURRENT | 2014-01-29 | Dissolved 2018-07-24 | |
| RODD PROPERTIES NUMBER 2 LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2012-07-18 | Active | |
| ITM RAIL LTD | Company Secretary | 2013-12-10 | CURRENT | 2012-07-25 | Dissolved 2015-08-18 | |
| VALARIS CAPITAL INVESTMENTS LIMITED | Company Secretary | 2013-12-10 | CURRENT | 2012-02-09 | Dissolved 2015-07-07 | |
| IS GROUP RECEIVABLES 2014 LTD | Company Secretary | 2013-12-10 | CURRENT | 2001-06-21 | Dissolved 2015-04-22 | |
| IS INSTRUMENTS RECEIVABLES 2014 LTD | Company Secretary | 2013-12-10 | CURRENT | 1962-11-16 | Dissolved 2015-04-22 | |
| IS MANAGEMENT RECEIVABLES 2014 LTD | Company Secretary | 2013-12-10 | CURRENT | 2005-07-14 | Dissolved 2015-04-21 | |
| IS PROPERTY RECEIVABLES 2014 LTD | Company Secretary | 2013-12-10 | CURRENT | 1986-07-18 | Dissolved 2015-04-22 | |
| SUBVERSIVE NETWORKS LIMITED | Company Secretary | 2013-12-10 | CURRENT | 1974-07-15 | Dissolved 2016-01-15 | |
| RDS ASBESTOS MANAGEMENT CONSULTANTS [UK] LIMITED | Company Secretary | 2013-12-10 | CURRENT | 2002-04-19 | Active - Proposal to Strike off | |
| REDHILL ANALYSTS LIMITED | Company Secretary | 2013-12-10 | CURRENT | 1994-08-25 | In Administration/Administrative Receiver | |
| A.H. ALLEN LIMITED | Company Secretary | 2013-12-10 | CURRENT | 2003-06-23 | Active - Proposal to Strike off | |
| SAVVY & VICTOR LIMITED | Company Secretary | 2013-12-10 | CURRENT | 2011-11-10 | Dissolved 2017-01-19 | |
| IS SERVICES RECEIVABLES 2014 LTD | Company Secretary | 2013-12-10 | CURRENT | 1999-09-08 | Dissolved 2018-07-09 | |
| BRIDGEWATER PAYROLL LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2018-04-19 | |
| TOUCH ID LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Active - Proposal to Strike off | |
| MARSHALL ROEBUCK PROPERTY LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Liquidation | |
| LEABROOK ESTATES LIMITED | Company Secretary | 2013-09-30 | CURRENT | 1995-02-02 | Dissolved 2016-07-05 | |
| SHROPSHIRE LEISURE LIMITED | Company Secretary | 2013-09-30 | CURRENT | 1997-07-01 | Dissolved 2016-09-27 | |
| DDGS & C REALISATIONS LIMITED | Company Secretary | 2013-09-30 | CURRENT | 1974-08-22 | Liquidation | |
| MCEVOY AND ROWLEY SERVICES LIMITED | Company Secretary | 2013-04-02 | CURRENT | 1982-11-15 | Active | |
| SCI TRANSLATIONS LIMITED | Company Secretary | 2013-02-11 | CURRENT | 2003-10-07 | Active | |
| SHURGARD STORAGE CENTRES UK LIMITED | Company Secretary | 2013-01-29 | CURRENT | 1997-10-24 | Active | |
| SHURGARD UK WOKINGHAM LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
| SHURGARD UK LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2003-04-11 | Active | |
| SECOND SHURGARD UK LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2003-09-24 | Active | |
| SHURGARD UK WEST LONDON LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2004-06-21 | Active | |
| MM3 MOLLY MILLARS LANE MANAGEMENT COMPANY LIMITED. | Company Secretary | 2013-01-29 | CURRENT | 2002-03-13 | Active | |
| FIRST SHURGARD UK LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2002-12-19 | Active - Proposal to Strike off | |
| SHURGARD SERVICES UK LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2002-06-20 | Active | |
| SECOND SHURGARD UK CAMBERLEY LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2004-11-04 | Active - Proposal to Strike off | |
| SHURGARD UK OPERATIONS LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2005-04-20 | Active - Proposal to Strike off | |
| AESTHETIC AND COSMETIC SURGERY LIMITED | Company Secretary | 2013-01-11 | CURRENT | 2012-09-13 | Dissolved 2017-03-20 | |
| ROWES MOTOR COMPANY LIMITED | Company Secretary | 2012-12-17 | CURRENT | 1998-03-02 | Dissolved 2015-10-22 | |
| PORTFIELD SPORTS CARS LIMITED | Company Secretary | 2012-12-17 | CURRENT | 1990-08-13 | In Administration/Administrative Receiver | |
| CITY MOTOR HOLDINGS LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2001-10-09 | In Administration/Administrative Receiver | |
| HOUNDMILLS AUTOPLAZA LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2007-11-08 | Liquidation | |
| CITY BASINGSTOKE LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2002-02-22 | Liquidation | |
| GOWRINGS OF READING LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2007-11-19 | In Administration/Administrative Receiver | |
| GOWRINGS OF NEWBURY LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2002-04-04 | In Administration/Administrative Receiver | |
| VIKING BASINGSTOKE LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2007-11-08 | In Administration/Administrative Receiver | |
| ROYALTON ESTATES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2007-01-23 | Active | |
| NEWDIGATE HCO LIMITED | Company Secretary | 2012-07-16 | CURRENT | 2012-07-16 | Dissolved 2017-09-15 | |
| UNION JUMP 101 LIMITED | Company Secretary | 2012-07-16 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
| BELL LANE PROPERTY LTD | Company Secretary | 2012-07-16 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
| MURRAY PEARCE LIMITED | Company Secretary | 2012-07-16 | CURRENT | 2012-07-16 | Liquidation | |
| ENNIS TRACK LIMITED | Company Secretary | 2012-07-11 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
| THORTS LIMITED | Company Secretary | 2012-06-25 | CURRENT | 1974-09-04 | Liquidation | |
| RJP SPARE CO 1 LIMITED | Company Secretary | 2012-06-19 | CURRENT | 2012-06-19 | Dissolved 2016-01-19 | |
| RJP SPARE CO LIMITED | Company Secretary | 2012-06-14 | CURRENT | 2012-06-14 | Dissolved 2016-01-19 | |
| WOOD LODGE SURREY LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2016-06-21 | |
| STONE ITALIANA UK LIMITED | Company Secretary | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
| CAVENDISH 101 LIMITED | Company Secretary | 2012-02-22 | CURRENT | 2012-02-22 | Active | |
| LOCKLEAZE LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
| CLIFTON BROOK LIMITED | Company Secretary | 2012-01-30 | CURRENT | 2012-01-30 | Liquidation | |
| CFG LEISURE 4 LIMITED | Company Secretary | 2011-11-30 | CURRENT | 2009-07-11 | Dissolved 2017-04-23 | |
| ELATHA LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2011-06-10 | Dissolved 2016-11-01 | |
| MOGONS LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2011-06-10 | Dissolved 2017-02-28 | |
| VITIRIS LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2011-06-10 | Dissolved 2017-04-11 | |
| CONDATIS LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2011-06-10 | Active | |
| MGL DISTRIBUTION LIMITED | Company Secretary | 2011-09-07 | CURRENT | 2011-09-07 | Dissolved 2016-12-13 | |
| CHAMBERY LIMITED | Company Secretary | 2011-05-05 | CURRENT | 2011-05-05 | Dissolved 2016-05-24 | |
| TOUCH EUROPE LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2011-04-20 | Dissolved 2015-05-10 | |
| PRALONG LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2011-04-20 | Liquidation | |
| ODYSSEY KNEBWORTH LIMITED | Company Secretary | 2011-04-08 | CURRENT | 2000-03-24 | Active | |
| S.ROBINSON & SONS(ENGINEERS)LIMITED | Company Secretary | 2011-03-31 | CURRENT | 1964-10-20 | Liquidation | |
| DVV MEDIA UK LIMITED | Company Secretary | 2011-02-24 | CURRENT | 2007-02-08 | Active | |
| LINACRE MILLER LIMITED | Company Secretary | 2010-09-16 | CURRENT | 2010-09-16 | Dissolved 2016-06-03 | |
| ORIEL PARKS LIMITED | Company Secretary | 2010-09-16 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
| HALL VETERINARY CONSULTANCY LIMITED | Company Secretary | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
| RCAPITAL GP LIMITED | Company Secretary | 2010-02-23 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
| WEBFIRE MEDIA LIMITED | Company Secretary | 2009-12-16 | CURRENT | 2004-08-25 | Dissolved 2016-03-15 | |
| TEMPLETON FURLONG LIMITED | Company Secretary | 2009-12-10 | CURRENT | 2009-12-10 | Dissolved 2017-06-13 | |
| MANSFIELD KIRK LIMITED | Company Secretary | 2009-12-10 | CURRENT | 2009-12-10 | Active | |
| MCEVOY & ROWLEY HCO LIMITED | Company Secretary | 2008-02-11 | CURRENT | 1999-06-14 | Active | |
| CFG LEISURE 5 LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Dissolved 2017-04-23 | |
| CFG LEISURE 6 LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Active | |
| HAY WAIN GROUP LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Active | |
| CHANIA LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Active | |
| SOFIYA LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
| PURLIEU LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
| MARTIN PARK MACHINES 2 LIMITED | Company Secretary | 2007-10-03 | CURRENT | 1983-04-28 | Liquidation | |
| RCAPITAL LIMITED | Company Secretary | 2007-09-19 | CURRENT | 2007-09-19 | Active | |
| SHENLIGHT LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2007-07-16 | Dissolved 2013-08-13 | |
| ARTHUR CONAN DOYLE CHARACTERS LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
| JESSOPS RESTAURANTS LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-20 | Dissolved 2014-04-27 | |
| RIVERSIDE RESTAURANTS LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-20 | Liquidation | |
| MICROBUS MOBILE DATA LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1999-01-28 | Dissolved 2013-08-20 | |
| MICROBUS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1986-01-31 | Dissolved 2016-07-19 | |
| TAALUS LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2006-01-25 | Dissolved 2016-07-19 | |
| GOLD ROUND LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2006-01-25 | Active | |
| GARETH ANNELS HR CONSULTING LIMITED | Company Secretary | 2005-11-21 | CURRENT | 2005-11-21 | Dissolved 2013-11-12 | |
| RAKISS LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active - Proposal to Strike off | |
| FAT TYRE LIMITED | Company Secretary | 2005-09-02 | CURRENT | 1997-11-03 | Liquidation | |
| SANKHYAA LIMITED | Company Secretary | 2005-08-12 | CURRENT | 2000-05-04 | Active | |
| RCAPITAL NOMINEES LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2004-06-07 | Active | |
| PROFESSIONAL PARTNERSHIP SERVICES GROUP LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2005-06-15 | Dissolved 2015-07-28 | |
| JJFB LIMITED | Company Secretary | 2005-06-10 | CURRENT | 2005-06-10 | Dissolved 2015-11-24 | |
| CADIZ PROPERTIES LTD | Company Secretary | 2005-03-31 | CURRENT | 1998-12-15 | Active | |
| MARGIN CALL LIMITED | Company Secretary | 2005-02-18 | CURRENT | 2005-02-18 | Active | |
| ODYSSEY GROUP HOLDINGS LIMITED | Company Secretary | 2004-10-15 | CURRENT | 2003-10-22 | Active | |
| ROCK INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2004-08-27 | CURRENT | 2004-08-27 | Liquidation | |
| HERALD ELECTRONICS LIMITED | Company Secretary | 2004-07-21 | CURRENT | 2004-06-22 | Dissolved 2014-07-17 | |
| JAPE CAPITAL LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
| JLS CORPORATE LIMITED | Company Secretary | 2003-03-02 | CURRENT | 2003-03-02 | Active - Proposal to Strike off | |
| INNES ASSET MANAGEMENT LIMITED | Company Secretary | 2001-11-12 | CURRENT | 2001-11-12 | Dissolved 2015-02-21 | |
| ROBERT JAMES PARTNERS LIMITED | Company Secretary | 2001-06-18 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
| ANAESTHETIC TECHNICAL SERVICES LIMITED | Company Secretary | 2000-04-13 | CURRENT | 2000-02-29 | Active | |
| ACCOUNTS.CO.UK LIMITED | Company Secretary | 2000-03-06 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
| ROBERT JAMES INTERNATIONAL PARTNERS LIMITED | Company Secretary | 1999-11-04 | CURRENT | 1999-11-04 | Dissolved 2014-03-11 | |
| ROBERT JAMES INTERNATIONAL TAX CONSULTANCY LIMITED | Company Secretary | 1999-10-27 | CURRENT | 1999-10-27 | Dissolved 2014-03-11 | |
| INTERNATIONAL TAX CONSULTANCY LIMITED | Company Secretary | 1999-10-27 | CURRENT | 1999-10-27 | Active - Proposal to Strike off | |
| ROBERT JAMES EQUITY PARTNERS LIMITED | Company Secretary | 1999-10-26 | CURRENT | 1999-10-26 | Dissolved 2014-03-11 | |
| ROBERT JAMES LEGAL PARTNERS LIMITED | Company Secretary | 1999-10-26 | CURRENT | 1999-10-26 | Dissolved 2014-03-11 | |
| UK TAX SUPPORT SERVICES LIMITED | Company Secretary | 1999-09-29 | CURRENT | 1999-09-29 | Active - Proposal to Strike off | |
| CREDIT ENHANCEMENT LIMITED | Company Secretary | 1999-05-19 | CURRENT | 1999-05-19 | Active | |
| RJP MANAGEMENT LIMITED | Company Secretary | 1998-09-23 | CURRENT | 1998-09-23 | Active - Proposal to Strike off | |
| ROBERT JAMES FINANCIAL PARTNERS LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1998-09-01 | Dissolved 2015-03-31 | |
| PAISLEY NEWCO LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
| RCAP FIVE LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
| RCAP THREE LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Liquidation | |
| CC PROPCO LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Liquidation | |
| CABLELINES (2019) LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active - Proposal to Strike off | |
| FAITH 2017 LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active - Proposal to Strike off | |
| DIFFERENT CORNER LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
| THE EDGE OF HEAVEN 2017 LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
| THORNHILL RUBBER LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | In Administration/Administrative Receiver | |
| AIR RESOURCE MANAGEMENT LIMITED | Director | 2017-04-25 | CURRENT | 2015-02-23 | Liquidation | |
| FCAP 2017 LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active - Proposal to Strike off | |
| THORNHILL ENGINEERING SERVICES LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | In Administration/Administrative Receiver | |
| CCRL REALISATIONS LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | In Administration/Administrative Receiver | |
| KINGDOM COME 2016 LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active - Proposal to Strike off | |
| VISTEL CABLES LIMITED | Director | 2016-06-15 | CURRENT | 2008-05-13 | Active | |
| NETSHOP LIMITED | Director | 2016-06-15 | CURRENT | 2008-01-28 | Active | |
| CONNECTORCO LIMITED | Director | 2016-06-13 | CURRENT | 2003-03-03 | Active | |
| AGP TRADING LIMITED | Director | 2016-06-13 | CURRENT | 2009-06-27 | Active | |
| CONDATIS LIMITED | Director | 2016-06-13 | CURRENT | 2011-06-10 | Active | |
| CABLENET TRADING LIMITED | Director | 2016-06-13 | CURRENT | 1997-04-01 | Active | |
| FLEXIBLE STAFFING HULL LTD | Director | 2016-04-26 | CURRENT | 2011-01-14 | Dissolved 2018-04-06 | |
| ASSIST RECRUITMENT UK LIMITED | Director | 2016-04-26 | CURRENT | 2003-12-10 | Dissolved 2018-04-23 | |
| ASSIST RESOURCING GROUP LIMITED | Director | 2016-04-26 | CURRENT | 2011-08-26 | Liquidation | |
| INDEPENDENT GROUP (UK) LIMITED | Director | 2016-04-18 | CURRENT | 2008-10-24 | Liquidation | |
| A & GP HOLDINGS LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
| GOLD ROUND LIMITED | Director | 2016-04-13 | CURRENT | 2006-01-25 | Active | |
| FANTASTIC VOYAGE LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
| BLACK COUNTRY ROCK LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | In Administration/Administrative Receiver | |
| BLACKSTAR 2016 LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
| BRIDGEWATER HUMAN CAPITAL GROUP LIMITED | Director | 2016-02-10 | CURRENT | 2014-07-14 | Dissolved 2018-04-23 | |
| FCAP TEN LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active - Proposal to Strike off | |
| FCAP NINE LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
| FCAP EIGHT LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
| ZEBRA 2017 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
| SYSTEM TRAINING GROUP HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
| FCAP SIX LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
| BRIDGEWATER PAYROLL LIMITED | Director | 2016-01-29 | CURRENT | 2013-12-05 | Dissolved 2018-04-19 | |
| CLUTTONS EMPLOYEES LIMITED | Director | 2016-01-29 | CURRENT | 2014-12-03 | Active | |
| RCAPITAL LIMITED | Director | 2016-01-27 | CURRENT | 2007-09-19 | Active | |
| RCAPITAL NOMINEES LIMITED | Director | 2016-01-27 | CURRENT | 2004-06-07 | Active | |
| GREENS POWER LIMITED | Director | 2016-01-25 | CURRENT | 2004-03-09 | Active | |
| FCAP TWO LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Dissolved 2018-04-16 | |
| FCAP THREE LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
| WREXHAM WIRE LIMITED | Director | 2015-11-21 | CURRENT | 2014-01-30 | In Administration/Administrative Receiver | |
| DEASIL LIMITED | Director | 2015-11-17 | CURRENT | 2012-11-23 | Active | |
| RL 2014 LIMITED | Director | 2015-10-01 | CURRENT | 1995-03-08 | Liquidation | |
| MALMSEY LIMITED | Director | 2015-09-18 | CURRENT | 2013-08-22 | Dissolved 2018-01-16 | |
| FCAP ONE LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
| RCAP TWO LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
| ORIEL PARKS LIMITED | Director | 2015-08-26 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
| AD4ENERGY LIMITED | Director | 2015-08-26 | CURRENT | 2014-07-21 | Liquidation | |
| GREENS ECONOMISERS LIMITED | Director | 2016-01-25 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
| SENIOR GREEN LIMITED | Director | 2016-01-25 | CURRENT | 2006-03-07 | Active | |
| E GREEN & SON LIMITED | Director | 2016-01-25 | CURRENT | 2006-03-07 | Active | |
| GREENS POWER LIMITED | Director | 2012-09-05 | CURRENT | 2004-03-09 | Active | |
| PAISLEY NEWCO LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
| RCAP FIVE LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
| RCAP THREE LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Liquidation | |
| CC PROPCO LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Liquidation | |
| HAY WAIN GROUP LIMITED | Director | 2017-10-17 | CURRENT | 2007-11-16 | Active | |
| CABLELINES (2019) LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active - Proposal to Strike off | |
| FAITH 2017 LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active - Proposal to Strike off | |
| DIFFERENT CORNER LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
| THE EDGE OF HEAVEN 2017 LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
| FCAP 2017 LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active - Proposal to Strike off | |
| THORNHILL ENGINEERING SERVICES LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | In Administration/Administrative Receiver | |
| CCRL REALISATIONS LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | In Administration/Administrative Receiver | |
| KINGDOM COME 2016 LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active - Proposal to Strike off | |
| CONNECTORCO LIMITED | Director | 2016-06-15 | CURRENT | 2003-03-03 | Active | |
| VISTEL CABLES LIMITED | Director | 2016-06-15 | CURRENT | 2008-05-13 | Active | |
| AGP TRADING LIMITED | Director | 2016-06-15 | CURRENT | 2009-06-27 | Active | |
| CABLENET TRADING LIMITED | Director | 2016-06-15 | CURRENT | 1997-04-01 | Active | |
| NETSHOP LIMITED | Director | 2016-06-15 | CURRENT | 2008-01-28 | Active | |
| CONDATIS LIMITED | Director | 2016-06-13 | CURRENT | 2011-06-10 | Active | |
| FLEXIBLE STAFFING HULL LTD | Director | 2016-04-26 | CURRENT | 2011-01-14 | Dissolved 2018-04-06 | |
| ASSIST RECRUITMENT UK LIMITED | Director | 2016-04-26 | CURRENT | 2003-12-10 | Dissolved 2018-04-23 | |
| ASSIST RESOURCING GROUP LIMITED | Director | 2016-04-26 | CURRENT | 2011-08-26 | Liquidation | |
| INDEPENDENT GROUP (UK) LIMITED | Director | 2016-04-18 | CURRENT | 2008-10-24 | Liquidation | |
| ZEEBRA ACCOUNTING LIMITED | Director | 2016-04-15 | CURRENT | 2015-02-23 | Dissolved 2017-08-22 | |
| TEMPLOY RECRUITMENT SERVICES LIMITED | Director | 2016-04-15 | CURRENT | 1996-12-13 | Dissolved 2017-09-12 | |
| ZEBRA ACCOUNTING SOLUTIONS LIMITED | Director | 2016-04-15 | CURRENT | 2015-03-06 | Dissolved 2017-09-12 | |
| ASSIST EDUCATION RESOURCING LTD | Director | 2016-04-15 | CURRENT | 2015-05-29 | Dissolved 2018-03-14 | |
| PICCADILLY WORKFORCE LIMITED | Director | 2016-04-15 | CURRENT | 2009-10-13 | Dissolved 2018-05-29 | |
| HC RECRUITMENT LIMITED | Director | 2016-04-15 | CURRENT | 2012-01-27 | Dissolved 2018-06-12 | |
| SYSTEM GROUP LIMITED | Director | 2016-04-15 | CURRENT | 1996-05-07 | In Administration/Administrative Receiver | |
| AIR RESOURCE MANAGEMENT LIMITED | Director | 2016-04-15 | CURRENT | 2015-02-23 | Liquidation | |
| REDLAND CROFT LIMITED | Director | 2016-04-14 | CURRENT | 2012-02-01 | Dissolved 2017-02-28 | |
| A & GP HOLDINGS LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
| GOLD ROUND LIMITED | Director | 2016-04-13 | CURRENT | 2006-01-25 | Active | |
| FANTASTIC VOYAGE LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
| BLACK COUNTRY ROCK LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | In Administration/Administrative Receiver | |
| BLACKSTAR 2016 LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
| BRIDGEWATER HUMAN CAPITAL GROUP LIMITED | Director | 2016-02-10 | CURRENT | 2014-07-14 | Dissolved 2018-04-23 | |
| FCAP TEN LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active - Proposal to Strike off | |
| FCAP NINE LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
| FCAP EIGHT LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
| ZEBRA 2017 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
| SYSTEM TRAINING GROUP HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
| FCAP SIX LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
| BRIDGEWATER PAYROLL LIMITED | Director | 2016-01-29 | CURRENT | 2013-12-05 | Dissolved 2018-04-19 | |
| CLUTTONS EMPLOYEES LIMITED | Director | 2016-01-29 | CURRENT | 2014-12-03 | Active | |
| GREENS POWER LIMITED | Director | 2016-01-25 | CURRENT | 2004-03-09 | Active | |
| FCAP TWO LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Dissolved 2018-04-16 | |
| FCAP THREE LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
| WREXHAM WIRE LIMITED | Director | 2015-11-21 | CURRENT | 2014-01-30 | In Administration/Administrative Receiver | |
| DEASIL LIMITED | Director | 2015-11-17 | CURRENT | 2012-11-23 | Active | |
| RL 2014 LIMITED | Director | 2015-10-01 | CURRENT | 1995-03-08 | Liquidation | |
| MALMSEY LIMITED | Director | 2015-09-18 | CURRENT | 2013-08-22 | Dissolved 2018-01-16 | |
| FCAP ONE LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
| RCAP TWO LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
| MAGANA LIMITED | Director | 2015-09-01 | CURRENT | 2009-04-17 | Dissolved 2017-05-16 | |
| CREDIT ENHANCEMENT LIMITED | Director | 2015-09-01 | CURRENT | 1999-05-19 | Active | |
| CHANIA LIMITED | Director | 2015-09-01 | CURRENT | 2007-11-16 | Active | |
| KIEL LIMITED | Director | 2015-09-01 | CURRENT | 2009-07-11 | Active | |
| ORIEL PARKS LIMITED | Director | 2015-09-01 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
| CLIFTON BROOK LIMITED | Director | 2015-09-01 | CURRENT | 2012-01-30 | Liquidation | |
| HENGROVE MILL LIMITED | Director | 2015-09-01 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
| CAVENDISH 101 LIMITED | Director | 2015-09-01 | CURRENT | 2012-02-22 | Active | |
| JPPC SERVICES LIMITED | Director | 2015-09-01 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
| RCAPITAL LIMITED | Director | 2015-09-01 | CURRENT | 2007-09-19 | Active | |
| SOFIYA LIMITED | Director | 2015-09-01 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
| PURLIEU LIMITED | Director | 2015-09-01 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
| UNION JUMP 101 LIMITED | Director | 2015-09-01 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
| NOETICS LONDON LIMITED | Director | 2015-09-01 | CURRENT | 2013-08-22 | Active - Proposal to Strike off | |
| TOUCH ID LIMITED | Director | 2015-09-01 | CURRENT | 2013-12-05 | Active - Proposal to Strike off | |
| DOBBIN CAPLE LIMITED | Director | 2015-09-01 | CURRENT | 2013-07-29 | Active | |
| RCAPITAL NOMINEES LIMITED | Director | 2015-09-01 | CURRENT | 2004-06-07 | Active | |
| MARGIN CALL LIMITED | Director | 2015-09-01 | CURRENT | 2005-02-18 | Active | |
| MURRAY PEARCE LIMITED | Director | 2015-09-01 | CURRENT | 2012-07-16 | Liquidation | |
| TANISTRY LIMITED | Director | 2015-09-01 | CURRENT | 2013-07-31 | Active | |
| AD4ENERGY LIMITED | Director | 2015-08-26 | CURRENT | 2014-07-21 | Liquidation | |
| GREENS POWER LIMITED | Director | 2016-03-22 | CURRENT | 2004-03-09 | Active | |
| SCF LIMITED | Director | 2003-05-28 | CURRENT | 2003-05-28 | Active - Proposal to Strike off | |
| HILLFIELD SECURITIES (WEMBLEY) LIMITED | Director | 2018-08-20 | CURRENT | 1972-12-11 | Active - Proposal to Strike off | |
| HERLACROSS LIMITED | Director | 2018-08-20 | CURRENT | 1977-06-03 | Active - Proposal to Strike off | |
| THE FRONT ROW PARTNERSHIP LIMITED | Director | 2018-06-21 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
| SPLASH NEWS AND PICTURE AGENCY LIMITED | Director | 2018-06-21 | CURRENT | 2016-09-26 | In Administration/Administrative Receiver | |
| FLYNET PICTURES UK LIMITED | Director | 2018-06-21 | CURRENT | 2011-02-02 | Liquidation | |
| PAISLEY NEWCO LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
| TRL REALISATIONS LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | In Administration/Administrative Receiver | |
| RCAP SIX LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
| RCAP FOUR LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
| RCAP FIVE LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
| RCAP THREE LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Liquidation | |
| FCAP 2017 LIMITED | Director | 2017-12-19 | CURRENT | 2017-04-13 | Active - Proposal to Strike off | |
| CC PROPCO LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Liquidation | |
| HOGG LABORATORY SUPPLIES LIMITED | Director | 2017-08-30 | CURRENT | 1992-06-05 | Active - Proposal to Strike off | |
| SCIENTIFIC AND CHEMICAL INTERNATIONAL LIMITED | Director | 2017-08-30 | CURRENT | 2005-11-18 | Active - Proposal to Strike off | |
| AXCESS FINANCIAL EUROPE LIMITED | Director | 2017-08-30 | CURRENT | 2014-01-13 | Active - Proposal to Strike off | |
| CASH GENERATOR LIMITED | Director | 2017-08-30 | CURRENT | 1988-05-17 | In Administration/Administrative Receiver | |
| R&J WOOD LIMITED | Director | 2017-08-30 | CURRENT | 2002-07-23 | Active - Proposal to Strike off | |
| CASH GENERATOR HOLDINGS LIMITED | Director | 2017-08-30 | CURRENT | 2008-01-15 | Active - Proposal to Strike off | |
| CNG HOLDINGS ENGLAND LIMITED | Director | 2017-08-30 | CURRENT | 2010-11-18 | Active - Proposal to Strike off | |
| PRIMARY SCHOOL TOOL BOX LIMITED | Director | 2017-08-30 | CURRENT | 2012-10-04 | Active - Proposal to Strike off | |
| SCIENTIFIC AND CHEMICAL SUPPLIES LIMITED | Director | 2017-08-30 | CURRENT | 1957-08-13 | In Administration/Administrative Receiver | |
| CABLELINES (2019) LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active - Proposal to Strike off | |
| FAITH 2017 LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active - Proposal to Strike off | |
| DIFFERENT CORNER LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
| THE EDGE OF HEAVEN 2017 LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
| THORNHILL RUBBER LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | In Administration/Administrative Receiver | |
| THORNHILL ENGINEERING SERVICES LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | In Administration/Administrative Receiver | |
| HAVELOCK INTERNATIONAL LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | In Administration/Administrative Receiver | |
| CCRL REALISATIONS LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | In Administration/Administrative Receiver | |
| KINGDOM COME 2016 LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active - Proposal to Strike off | |
| RR STOCK CO LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
| VISTEL CABLES LIMITED | Director | 2016-06-15 | CURRENT | 2008-05-13 | Active | |
| NETSHOP LIMITED | Director | 2016-06-15 | CURRENT | 2008-01-28 | Active | |
| CONNECTORCO LIMITED | Director | 2016-06-13 | CURRENT | 2003-03-03 | Active | |
| AGP TRADING LIMITED | Director | 2016-06-13 | CURRENT | 2009-06-27 | Active | |
| CABLENET TRADING LIMITED | Director | 2016-06-13 | CURRENT | 1997-04-01 | Active | |
| CASTLEGATE 797 LIMITED | Director | 2016-04-18 | CURRENT | 1999-06-21 | Active - Proposal to Strike off | |
| CASTLEGATE 795 LIMITED | Director | 2016-04-18 | CURRENT | 2002-10-28 | Active - Proposal to Strike off | |
| HOME AND COMFORTS HOLDINGS LIMITED | Director | 2016-04-18 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
| INDEPENDENT GROUP (UK) LIMITED | Director | 2016-04-18 | CURRENT | 2008-10-24 | Liquidation | |
| HOME AND COMFORTS LIMITED | Director | 2016-04-18 | CURRENT | 2011-09-22 | Liquidation | |
| REVIVAL BLUE LIMITED | Director | 2016-04-18 | CURRENT | 1993-02-09 | Active | |
| CASTLEGATE 792 LIMITED | Director | 2016-04-18 | CURRENT | 1993-07-01 | Liquidation | |
| CHEM-DRY FRANCHISING LIMITED | Director | 2016-04-18 | CURRENT | 1987-11-27 | In Administration/Administrative Receiver | |
| CHEM-DRY MIDLANDS AND LONDON LIMITED | Director | 2016-04-18 | CURRENT | 1989-05-24 | Active - Proposal to Strike off | |
| 2020 FRANCHISING LTD | Director | 2016-04-18 | CURRENT | 1996-09-11 | Active - Proposal to Strike off | |
| ANSA UK LIMITED | Director | 2016-04-18 | CURRENT | 1998-04-14 | Active | |
| CITY SHIELDS INCIDENT MANAGEMENT LIMITED | Director | 2016-04-18 | CURRENT | 1998-11-19 | Active - Proposal to Strike off | |
| MANAGEMENT FACILITIES (NORTHERN) LIMITED | Director | 2016-04-18 | CURRENT | 1999-03-19 | Active - Proposal to Strike off | |
| CASTLEGATE 796 LIMITED | Director | 2016-04-18 | CURRENT | 1999-06-21 | Liquidation | |
| IGUK SUPPORT SERVICES LIMITED | Director | 2016-04-18 | CURRENT | 2001-08-23 | Liquidation | |
| IGUK EBT TRUSTEES LIMITED | Director | 2016-04-18 | CURRENT | 2004-01-21 | Active - Proposal to Strike off | |
| IGUK LIMITED | Director | 2016-04-18 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
| AGHOCO 1022 LIMITED | Director | 2016-04-18 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
| EXTERNAL SERVICES GROUP LIMITED | Director | 2016-04-18 | CURRENT | 1999-03-11 | Active - Proposal to Strike off | |
| ENVIRONMENTAL SOLUTIONS NORTHERN LIMITED | Director | 2016-04-18 | CURRENT | 1999-06-21 | Active - Proposal to Strike off | |
| A & GP HOLDINGS LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
| FANTASTIC VOYAGE LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
| ZEEBRA ACCOUNTING LIMITED | Director | 2016-02-10 | CURRENT | 2015-02-23 | Dissolved 2017-08-22 | |
| TEMPLOY RECRUITMENT SERVICES LIMITED | Director | 2016-02-10 | CURRENT | 1996-12-13 | Dissolved 2017-09-12 | |
| ZEBRA ACCOUNTING SOLUTIONS LIMITED | Director | 2016-02-10 | CURRENT | 2015-03-06 | Dissolved 2017-09-12 | |
| ASSIST EDUCATION RESOURCING LTD | Director | 2016-02-10 | CURRENT | 2015-05-29 | Dissolved 2018-03-14 | |
| FLEXIBLE STAFFING HULL LTD | Director | 2016-02-10 | CURRENT | 2011-01-14 | Dissolved 2018-04-06 | |
| BRIDGEWATER HUMAN CAPITAL GROUP LIMITED | Director | 2016-02-10 | CURRENT | 2014-07-14 | Dissolved 2018-04-23 | |
| PICCADILLY WORKFORCE LIMITED | Director | 2016-02-10 | CURRENT | 2009-10-13 | Dissolved 2018-05-29 | |
| HC RECRUITMENT LIMITED | Director | 2016-02-10 | CURRENT | 2012-01-27 | Dissolved 2018-06-12 | |
| SYSTEM GROUP LIMITED | Director | 2016-02-10 | CURRENT | 1996-05-07 | In Administration/Administrative Receiver | |
| ASSIST RECRUITMENT UK LIMITED | Director | 2016-02-10 | CURRENT | 2003-12-10 | Dissolved 2018-04-23 | |
| ASSIST RESOURCING GROUP LIMITED | Director | 2016-02-10 | CURRENT | 2011-08-26 | Liquidation | |
| AIR RESOURCE MANAGEMENT LIMITED | Director | 2016-02-10 | CURRENT | 2015-02-23 | Liquidation | |
| FCAP TEN LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active - Proposal to Strike off | |
| ZEBRA 2017 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
| SYSTEM TRAINING GROUP HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
| QUILAM CAPITAL HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
| FCAP SIX LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
| BRIDGEWATER PAYROLL LIMITED | Director | 2016-01-29 | CURRENT | 2013-12-05 | Dissolved 2018-04-19 | |
| GREENS POWER LIMITED | Director | 2016-01-25 | CURRENT | 2004-03-09 | Active | |
| FCAP TWO LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Dissolved 2018-04-16 | |
| FCAP THREE LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
| WREXHAM WIRE LIMITED | Director | 2015-11-21 | CURRENT | 2014-01-30 | In Administration/Administrative Receiver | |
| DEASIL LIMITED | Director | 2015-11-17 | CURRENT | 2012-11-23 | Active | |
| RL 2014 LIMITED | Director | 2015-10-01 | CURRENT | 1995-03-08 | Liquidation | |
| MALMSEY LIMITED | Director | 2015-09-18 | CURRENT | 2013-08-22 | Dissolved 2018-01-16 | |
| FCAP ONE LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
| RCAP TWO LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
| ORIEL PARKS LIMITED | Director | 2015-08-26 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
| AD4ENERGY LIMITED | Director | 2015-08-26 | CURRENT | 2014-07-21 | Liquidation |
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 |
|---|---|---|
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation Statement of affairs | ||
| REGISTERED OFFICE CHANGED ON 19/08/24 FROM 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES | ||
| Termination of appointment of Rjp Secretaries Limited on 2023-01-25 | ||
| Appointment of Cossey Cosec Services Limited as company secretary on 2023-01-25 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
| CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | |
| PSC02 | Notification of W2S Directors Limited as a person with significant control on 2022-10-28 | |
| AP02 | Appointment of W2S Directors Limited as director on 2022-10-28 | |
| CESSATION OF GOLD ROUND LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR GOLD ROUND LIMITED | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GOLD ROUND LIMITED | |
| PSC07 | CESSATION OF GOLD ROUND LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| CH01 | Director's details changed for Mr Christopher Campbell on 2022-07-25 | |
| PSC04 | Change of details for Mr Jamie Christopher Constable as a person with significant control on 2022-07-25 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMIE CHRISTOPHER CONSTABLE on 2022-07-25 | |
| CH02 | Director's details changed for Gold Round Limited on 2022-07-25 | |
| PSC05 | Change of details for Gold Round Limited as a person with significant control on 2022-07-25 | |
| CH01 | Director's details changed for Matthew Crewe on 2019-08-09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/22 FROM 5th Floor 24 Old Bond Street Mayfair London W1S 4AW | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
| CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
| RES11 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES | |
| PSC07 | CESSATION OF MATTHEW CREWE AS A PERSON OF SIGNIFICANT CONTROL | |
| SH01 | 27/11/20 STATEMENT OF CAPITAL GBP 200 | |
| PSC05 | Change of details for Gold Round Limited as a person with significant control on 2016-04-06 | |
| AA01 | Previous accounting period extended from 31/12/19 TO 30/06/20 | |
| RES15 | CHANGE OF COMPANY NAME 23/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CLAIRE FRITH | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| PSC04 | Change of details for Mr Jamie Christopher Constable as a person with significant control on 2019-08-09 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMIE CHRISTOPHER CONSTABLE on 2019-08-09 | |
| CH01 | Director's details changed for Mr Philip Raymond Emmerson on 2019-08-09 | |
| CH01 | Director's details changed for Mr Christopher Campbell on 2019-08-09 | |
| SH06 | Cancellation of shares. Statement of capital on 2019-07-31 GBP 195.00 | |
| SH03 | Purchase of own shares | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR RJP SECRETARIES LIMITED on 2019-08-09 | |
| CH01 | Director's details changed for Mr Christopher Campbell on 2019-03-27 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | |
| PSC04 | Change of details for Matthew Crewe as a person with significant control on 2016-04-06 | |
| CH01 | Director's details changed for Matthew Crewe on 2016-01-25 | |
| CH01 | Director's details changed for Mr Philip Raymond Emmerson on 2018-10-08 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064288600006 | |
| LATEST SOC | 24/11/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | |
| PSC07 | CESSATION OF RCAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064288600004 | |
| SH08 | Change of share class name or designation | |
| LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
| CH01 | Director's details changed for Mr Christopher Campbell on 2016-09-01 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | |
| AP01 | DIRECTOR APPOINTED MRS SUSAN CLAIRE FRITH | |
| RES15 | CHANGE OF NAME 25/01/2016 | |
| CERTNM | COMPANY NAME CHANGED TABANYA LIMITED CERTIFICATE ISSUED ON 26/02/16 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| SH01 | 25/01/16 STATEMENT OF CAPITAL GBP 200 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 25/01/2016 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AP02 | CORPORATE DIRECTOR APPOINTED GOLD ROUND LIMITED | |
| AP01 | DIRECTOR APPOINTED MATTHEW CREWE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THREEV DIRECTORS LLP | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER CAMPBELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE CONSTABLE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER WARD | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064288600005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064288600004 | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/11/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RAYMOND EMMERSON / 24/09/2015 | |
| AP01 | DIRECTOR APPOINTED PHILIP RAYMOND EMMERSON | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/11/14 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREEV DIRECTORS LLP / 16/11/2014 | |
| AP04 | CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LPE SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RJP SECRETARIES LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AA01 | PREVEXT FROM 28/02/2013 TO 31/03/2013 | |
| LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/11/13 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREEV DIRECTORS LLP / 01/11/2013 | |
| AR01 | 16/11/12 FULL LIST | |
| AA | 28/02/12 TOTAL EXEMPTION FULL | |
| AR01 | 16/11/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 35 DAVIES STREET LONDON W1K 4LS UNITED KINGDOM | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREEV DIRECTORS LLP / 01/07/2011 | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MR PETER MARTIN WARD | |
| AP03 | SECRETARY APPOINTED MR JAMIE CHRISTOPHER CONSTABLE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE CHRISTOPHER CONSTABLE / 01/07/2011 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 16/11/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREEV DIRECTORS LLP / 01/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE CHRISTOPHER CONSTABLE / 01/11/2010 | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| AA01 | CURRSHO FROM 30/11/2009 TO 28/02/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CHRISTOPHER CONSTABLE / 05/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CHRISTOPHER CONSTABLE / 05/03/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 15 WHITCOMB STREET LONDON WC2H 7HA | |
| AR01 | 16/11/09 FULL LIST | |
| 288a | DIRECTOR APPOINTED JAMIE CHRISTOPHER CONSTABLE | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SARAH STALEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED SARAH MARIE STALEY | |
| 288a | SECRETARY APPOINTED LPE SERVICES LIMITED | |
| 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.
Licences & Regulatory approval
We could not find any licences issued to HEAT EXCHANGE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2024-08-20 |
| Resolutions for Winding-up | 2024-08-20 |
Fines / Sanctions
No fines or sanctions have been issued against HEAT EXCHANGE GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | MATTHEW CREWE | ||
| DEBENTURE | Satisfied | PLAYNE JAYNE INVESTMENTS LLP | |
| DEBENTURE | Satisfied | BALLYROGAN HOLDINGS LIMITED | |
| DEBENTURE | Satisfied | SMALL MOUNTAIN HOLDING LIMITED |
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 HEAT EXCHANGE GROUP LIMITED
Intangible Assets
Patents
We have not found any records of HEAT EXCHANGE GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HEAT EXCHANGE GROUP LIMITED
Income
Government Income
We have not found government income sources for HEAT EXCHANGE GROUP 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 HEAT EXCHANGE GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEAT EXCHANGE GROUP 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 HEAT EXCHANGE GROUP 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 HEAT EXCHANGE GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
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