Dissolved 2018-07-27
Company Information for INDUSTRIAL HEAT & POWER LIMITED
BOLTON, GTR MANCHESTER, BL1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-07-27 |
Company Name | ||
---|---|---|
INDUSTRIAL HEAT & POWER LIMITED | ||
Legal Registered Office | ||
BOLTON GTR MANCHESTER | ||
Previous Names | ||
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Company Number | 08616178 | |
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Date formed | 2013-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-07-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-15 03:40:57 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT JAMES BROWNLESS |
||
MARK HOLT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE PATRICIA AINLEY |
Director | ||
RICHARD HAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
I-TRUST EDUCATION | Director | 2018-04-01 | CURRENT | 2011-03-10 | Active | |
ACCORRONI LTD | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active - Proposal to Strike off | |
SALON KING LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
ARBE INTEGRATED ENGINEERING LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
SOL-AIR RENEWABLES MANAGEMENT (UK) LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Dissolved 2018-04-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM GRAPHICA HOUSE DEANSTONES LANE QUEENSBURY WEST YORKSHIRE BD13 2AS | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 19/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLT / 16/07/2015 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE AINLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAW | |
AP01 | DIRECTOR APPOINTED MRS ANNE PATRICIA AINLEY | |
AP01 | DIRECTOR APPOINTED MR RICHARD HAW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA01 | PREVSHO FROM 31/07/2014 TO 31/12/2013 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 19/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROWNLESS / 19/07/2014 | |
RES15 | CHANGE OF NAME 03/10/2013 | |
CERTNM | COMPANY NAME CHANGED GREENWORLD ENGINEERING LIMITED CERTIFICATE ISSUED ON 04/10/13 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2017-03-07 |
Appointment of Liquidators | 2017-03-07 |
Meetings of Creditors | 2017-02-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment
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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 INDUSTRIAL HEAT & POWER LIMITED
The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as INDUSTRIAL HEAT & POWER LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | INDUSTRIAL HEAT & POWER LIMITED | Event Date | 2017-02-28 |
At a General Meeting of the Company, duly convened, and held at the Cedar Court Hotel, Rooley Lane, Bradford, BD5 8HW on 28 February 2017 the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions respectively: That the Company be wound up voluntarily, and that Jason Mark Elliott and Craig Johns , both of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR , (IP Nos. 009496 and 013152) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators will act jointly and severally. For further details contact: The Joint Liquidators on Tel: 0161 827 1200.Alternative contact: Amanda Hamlin, Tel: 0161 827 1204 Mark Holt , Director : Ag GF120374 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | INDUSTRIAL HEAT & POWER LIMITED | Event Date | 2017-02-28 |
Liquidator's name and address: Jason Mark Elliott and Craig Johns , both of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR . : For further details contact: The Joint Liquidators on Tel: 0161 827 1200.Alternative contact: Amanda Hamlin, Tel: 0161 827 1204 Ag GF120374 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | INDUSTRIAL HEAT & POWER LIMITED | Event Date | 2017-01-30 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the Company will be held at Cedar Court Hotel, Rooley Lane, Bradford BD5 8HW on 28 February 2017 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR , by no later than 12.00 noon on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 24 February 2017 and 27 February 2017 between the hours of 10.00 am and 4.00 pm. For further details contact: Amanda Hamlin, E-mail: amanda.hamlin@cowgills.co.uk, Tel: 0161 827 1204. Ag FF110342 | |||
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. |