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Home > England & Wales Companies > TUNDRA WOOD HEATING SYSTEMS LTD
Company Information for

TUNDRA WOOD HEATING SYSTEMS LTD

LIVERPOOL, MERSEYSIDE, L5,
Company Registration Number
07588350
Private Limited Company
Dissolved

Dissolved 2017-05-23

Company Overview

About Tundra Wood Heating Systems Ltd
TUNDRA WOOD HEATING SYSTEMS LTD was founded on 2011-04-01 and had its registered office in Liverpool. The company was dissolved on the 2017-05-23 and is no longer trading or active.

Key Data
Company Name
TUNDRA WOOD HEATING SYSTEMS LTD
 
Legal Registered Office
LIVERPOOL
MERSEYSIDE
 
Previous Names
ECO ENERGY DEPOT LIMITED13/02/2013
Filing Information
Company Number 07588350
Date formed 2011-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-07-31
Date Dissolved 2017-05-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-19 07:34:32
Primary Source:Companies House
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Company Officers of TUNDRA WOOD HEATING SYSTEMS LTD

Current Directors
Officer Role Date Appointed
GEOFF LLOYD
Director 2011-04-01
JOSEPH ROONEY
Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON SHERRIFF
Director 2011-04-01 2013-02-08
BRITTA SHERRIFF
Director 2011-04-01 2012-12-31

More director information

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.

DateDocument TypeDocument Description
2017-05-23GAZ2STRUCK OFF AND DISSOLVED
2015-09-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-07-28GAZ1FIRST GAZETTE
2014-08-30DISS40DISS40 (DISS40(SOAD))
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0101/04/14 FULL LIST
2014-08-05GAZ1FIRST GAZETTE
2014-04-28AA31/07/13 TOTAL EXEMPTION SMALL
2014-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2014 FROM IGNITE HOUSE 120 DERBY ROAD BOOTLE MERSEYSIDE L20 1BP UNITED KINGDOM
2013-04-26AR0101/04/13 FULL LIST
2013-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2013 FROM ECO ENERGY DEPOT 120 DERBY ROAD LIVERPOOL L20 1BP
2013-02-13RES15CHANGE OF NAME 08/02/2013
2013-02-13CERTNMCOMPANY NAME CHANGED ECO ENERGY DEPOT LIMITED CERTIFICATE ISSUED ON 13/02/13
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SHERRIFF
2013-01-31AA31/07/12 TOTAL EXEMPTION SMALL
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR BRITTA SHERRIFF
2012-05-15AR0101/04/12 FULL LIST
2012-04-26AA01CURREXT FROM 30/04/2012 TO 31/07/2012
2012-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2012 FROM C/O IGNITE HOUSE 120 DERBY ROAD BOOTLE MERSEYSIDE L20 1BP UNITED KINGDOM
2011-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 199 GREAT HOWARD STREET LIVERPOOL L59SD UNITED KINGDOM
2011-04-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology

Licences & Regulatory approval
We could not find any licences issued to TUNDRA WOOD HEATING SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-05
Fines / Sanctions
No fines or sanctions have been issued against TUNDRA WOOD HEATING SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TUNDRA WOOD HEATING SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment

Creditors
Creditors Due Within One Year 2012-08-01 £ 301,116

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31

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 TUNDRA WOOD HEATING SYSTEMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Current Assets 2012-08-01 £ 127,421
Debtors 2012-08-01 £ 83,183
Fixed Assets 2012-08-01 £ 18,513
Shareholder Funds 2012-08-01 £ 155,182
Stocks Inventory 2012-08-01 £ 44,238
Tangible Fixed Assets 2012-08-01 £ 15,768

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TUNDRA WOOD HEATING SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TUNDRA WOOD HEATING SYSTEMS LTD
Trademarks
We have not found any records of TUNDRA WOOD HEATING SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TUNDRA WOOD HEATING SYSTEMS LTD. 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 (33190 - Repair of other equipment) as TUNDRA WOOD HEATING SYSTEMS LTD are:

THYSSENKRUPP ENCASA LIMITED £ 704,546
TELENT TECHNOLOGY SERVICES LIMITED £ 617,743
JACKSON LIFT SERVICES LIMITED £ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED £ 127,905
RIPPONDEN 7 LIMITED £ 121,810
AXIS ELEVATORS LIMITED £ 105,416
TRIANGLE LIFT SERVICES LIMITED £ 78,353
INDEPENDENT LIFT SERVICES LIMITED £ 69,212
LEISURE MAINTENANCE SERVICES LIMITED £ 65,108
EXTRA MECH (SERVICES) LIMITED £ 59,781
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
Outgoings
Business Rates/Property Tax
No properties were found where TUNDRA WOOD HEATING SYSTEMS LTD 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 TypeProposal to Strike Off
Defending partyTUNDRA WOOD HEATING SYSTEMS LTDEvent Date2014-08-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TUNDRA WOOD HEATING SYSTEMS LTD 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 TUNDRA WOOD HEATING SYSTEMS LTD 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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