Dissolved
Dissolved 2017-07-18
Company Information for HEATEQUIP LIMITED
AISTHORPE, LINCOLN, LN1,
|
Company Registration Number
07205701
Private Limited Company
Dissolved Dissolved 2017-07-18 |
Company Name | |
---|---|
HEATEQUIP LIMITED | |
Legal Registered Office | |
AISTHORPE LINCOLN | |
Company Number | 07205701 | |
---|---|---|
Date formed | 2010-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-07-18 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2017-08-20 16:53:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HEATEQUIP LIMITED | EUROHAUL CENTRE GREENHILLS ROAD TALLAGHT DUBLIN 24 TALLAGHT, DUBLIN, D24PPA6 D24PPA6 | Active | Company formed on the 1983-06-29 |
Officer | Role | Date Appointed |
---|---|---|
ARRAN JAMES MICHAEL FULLWOOD |
||
STEPHEN PAUL GELDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSSELL GLEN CUNLIFFE |
Company Secretary | ||
PAUL STUART BARRON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GELDER HOMES (INGHAM) LTD | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
LOVEDIY LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
OXCLOSE (NOTTINGHAM) LTD | Director | 2012-10-04 | CURRENT | 2012-10-04 | Dissolved 2017-07-18 | |
GELDER EDUCATIONAL TRAINING LTD | Director | 2012-07-23 | CURRENT | 2012-07-23 | Dissolved 2017-07-18 | |
DESIGN SPACE ARCHITECTURE LTD | Director | 2012-02-03 | CURRENT | 2012-02-03 | Active | |
GELDER INVESTMENTS LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active | |
CENTURY PLUMBING, HEATING, MECHANICAL & ELECTRICAL LIMITED | Director | 2011-01-10 | CURRENT | 2011-01-10 | Dissolved 2017-07-18 | |
GAINSBOROUGH HOME IMPROVEMENTS LIMITED | Director | 2011-01-10 | CURRENT | 2011-01-10 | Active | |
RED LINE BUILDING SUPPLIES & SERVICES LTD | Director | 2011-01-10 | CURRENT | 2011-01-10 | Active | |
TILLBRIDGE DEVELOPMENTS LINCOLN LTD | Director | 2010-12-22 | CURRENT | 2010-12-22 | Active - Proposal to Strike off | |
GREENTECH WASTE MANAGEMENT LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Dissolved 2017-07-18 | |
GELDER GROUP HOLDINGS LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
XERIC LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Active | |
HALF MOON WILLINGHAM LIMITED | Director | 1999-10-01 | CURRENT | 1999-10-01 | Active | |
GAINSBOROUGH DEVELOPMENT TRUST LIMITED | Director | 1999-07-07 | CURRENT | 1999-06-28 | Active - Proposal to Strike off | |
GELDER LIMITED | Director | 1993-04-29 | CURRENT | 1993-04-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
AA01 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 | |
AA01 | PREVSHO FROM 30/09/2016 TO 31/03/2016 | |
AA01 | PREVSHO FROM 31/12/2015 TO 30/09/2015 | |
AP03 | SECRETARY APPOINTED MR ARRAN JAMES MICHAEL FULLWOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUSSELL CUNLIFFE | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 29/03/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 29/03/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 29/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARRON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 29/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL STUART BARRON | |
SH01 | 01/07/12 STATEMENT OF CAPITAL GBP 3000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 29/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 29/03/11 FULL LIST | |
SH01 | 01/03/11 STATEMENT OF CAPITAL GBP 1000 | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
AP03 | SECRETARY APPOINTED MR RUSSELL GLEN CUNLIFFE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as HEATEQUIP 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. |