Active - Proposal to Strike off
Company Information for CORGI HOMEHEAT LIMITED
1 MASTERTON PARK, SOUTH CASTLE DRIVE, DUNFERMLINE, FIFE, KY11 8NX,
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Company Registration Number
SC431485
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CORGI HOMEHEAT LIMITED | |
Legal Registered Office | |
1 MASTERTON PARK SOUTH CASTLE DRIVE DUNFERMLINE FIFE KY11 8NX Other companies in KY11 | |
Company Number | SC431485 | |
---|---|---|
Company ID Number | SC431485 | |
Date formed | 2012-08-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-01-06 23:41:06 |
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Officer | Role | Date Appointed |
---|---|---|
VINCENT FRANCIS CASEY |
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STEPHEN JAMES FITZPATRICK |
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TOM HATFIELD |
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THOMAS REBEL |
||
PETER MARTIN SOUTHCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ALAN LESLIE |
Director | ||
WILMA GEDDES MCPHERSON |
Director | ||
JULIE MARIE TREANOR |
Director | ||
KEVIN EDWARD TREANOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OVO ELECTRICITY LTD | Director | 2018-06-08 | CURRENT | 2009-03-25 | Active | |
OVO ENERGY LTD | Director | 2018-06-08 | CURRENT | 2009-04-29 | Active | |
OVO GROUP LTD | Director | 2018-06-08 | CURRENT | 2014-01-27 | Active | |
LUMO ONLINE LTD | Director | 2018-06-08 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
OVO GAS LTD | Director | 2018-06-08 | CURRENT | 2008-11-19 | Active | |
INTELLIGENT ENERGY TECHNOLOGY LTD | Director | 2018-06-08 | CURRENT | 2012-12-14 | Active | |
CORGI HOMEPLAN LTD | Director | 2018-02-21 | CURRENT | 2009-04-21 | Active | |
OVO INSURANCE SERVICES LTD | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
OVO BRAND LTD | Director | 2017-12-13 | CURRENT | 2009-04-28 | Active | |
IMAGINATION INDUSTRIES INVESTMENTS LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
HYBRID ENERGY SOLUTIONS LTD | Director | 2017-08-01 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
INDRA RENEWABLE TECHNOLOGIES LIMITED | Director | 2017-06-20 | CURRENT | 2013-10-21 | Active | |
IMAGINATION INDUSTRIES INVESTMENTS LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
IMAGINE JUST 3 THINGS LTD | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
HYBRID ENERGY SOLUTIONS LTD | Director | 2017-08-01 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
INDRA RENEWABLE TECHNOLOGIES LIMITED | Director | 2017-06-20 | CURRENT | 2013-10-21 | Active | |
CLCB HOLDINGS LIMITED | Director | 2017-05-05 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
HOMEPLAN LIMITED | Director | 2017-05-05 | CURRENT | 1991-10-28 | Active | |
LUMO ONLINE LTD | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
OVO HOLDINGS LTD | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
OVO FINANCE LTD | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
VCHARGE TRADING LTD | Director | 2017-01-28 | CURRENT | 2015-09-16 | Dissolved 2017-08-08 | |
VCHARGE UK LTD | Director | 2017-01-28 | CURRENT | 2014-11-06 | Active | |
JUST RACING SERVICES LIMITED | Director | 2015-03-11 | CURRENT | 2015-01-30 | Liquidation | |
JUST RACING LIMITED | Director | 2015-03-11 | CURRENT | 2015-01-14 | Active - Proposal to Strike off | |
MANOR GRAND PRIX RACING LIMITED | Director | 2015-03-11 | CURRENT | 2008-08-01 | Active - Proposal to Strike off | |
THE OVO CHARITABLE FOUNDATION | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active | |
OVO GROUP LTD | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
OVO FIELD FORCE LTD | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active | |
SMART METER FINANCE LTD | Director | 2013-03-12 | CURRENT | 2013-03-12 | Dissolved 2017-08-15 | |
CLCB HOLDINGS LIMITED | Director | 2018-04-10 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
CLCB HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
FIFE CHAMBER OF COMMERCE & ENTERPRISE LIMITED | Director | 2014-08-14 | CURRENT | 1999-04-16 | Active | |
FORTH DIMENSION LIMITED | Director | 2003-04-02 | CURRENT | 1986-08-01 | Dissolved 2017-01-31 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES | |
PSC02 | Notification of Ovo Finance Ltd as a person with significant control on 2019-09-25 | |
PSC07 | CESSATION OF CLCB HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
DS02 | Withdrawal of the company strike off application | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4314850003 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4314850002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4314850001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM HATFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON JOHN ALEXANDER HOWIE | |
AP01 | DIRECTOR APPOINTED MR JASON JOHN ALEXANDER HOWIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN SOUTHCOTT | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JAMES LETTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | |
PSC02 | Notification of Clcb Holdings Ltd as a person with significant control on 2017-11-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TOM HATFIELD | |
AP01 | DIRECTOR APPOINTED MR THOMAS REBEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TREANOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE TREANOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILMA MCPHERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LESLIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
PSC07 | CESSATION OF CLCB HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 31/10/17 TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
AP01 | DIRECTOR APPOINTED MR PETER MARTIN SOUTHCOTT | |
AP01 | DIRECTOR APPOINTED MR VINCENT FRANCIS CASEY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES FITZPATRICK | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 30/08/15 FULL LIST | |
AA01 | CURREXT FROM 31/08/2015 TO 31/10/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 30/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 30/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN EDWARD TREANOR / 30/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MARIE TREANOR / 30/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WILMA GEDDES MCPHERSON / 30/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN LESLIE / 30/08/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 CORGI HOMEHEAT LIMITED
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as CORGI HOMEHEAT 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. |