HEATING REPLACEMENT PARTS AND CONTROLS LIMITED

Overview

Company Name	HEATING REPLACEMENT PARTS AND CONTROLS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01195768
Jurisdiction	England/Wales
Date of Creation	Jan 08, 1975
Date of Cessation	Oct 26, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEATING REPLACEMENT PARTS AND CONTROLS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HEATING REPLACEMENT PARTS AND CONTROLS LIMITED located?

Registered Office Address	1020 Eskdale Road, Winnersh Triangle Wokingham RG41 5TS Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HEATING REPLACEMENT PARTS AND CONTROLS LIMITED?

Previous Company Names
Company Name	From	Until
HEATING REPLACEMENT PARTS LIMITED	Jan 08, 1975	Jan 08, 1975

What are the latest accounts for HEATING REPLACEMENT PARTS AND CONTROLS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2020

What are the latest filings for HEATING REPLACEMENT PARTS AND CONTROLS LIMITED?

Filings

Date

Description

Document

Type

Oct 26, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 10, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 29, 2021

Application to strike the company off the register

3 pages

DS01

Jul 22, 2021

legacy

1 pages

SH20

Jul 22, 2021

Statement of capital on Jul 22, 2021

Capital: GBP 0.000328

4 pages

SH19

Jul 22, 2021

legacy

1 pages

CAP-SS

Jul 22, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 29, 2021

Confirmation statement made on Apr 20, 2021 with no updates

3 pages

CS01

Mar 25, 2021

Accounts for a dormant company made up to Jul 31, 2020

5 pages

Apr 23, 2020

Confirmation statement made on Apr 20, 2020 with no updates

3 pages

CS01

Apr 17, 2020

Accounts for a dormant company made up to Jul 31, 2019

5 pages

May 02, 2019

Confirmation statement made on Apr 20, 2019 with no updates

3 pages

CS01

Mar 19, 2019

Accounts for a dormant company made up to Jul 31, 2018

5 pages

May 02, 2018

Confirmation statement made on Apr 20, 2018 with no updates

3 pages

CS01

Dec 28, 2017

Secretary's details changed for Katherine Mary Mccormick on Dec 18, 2017

1 pages

CH03

Dec 28, 2017

Change of details for Wolseley Investments Limited as a person with significant control on Dec 18, 2017

2 pages

PSC05

Dec 28, 2017

Director's details changed for Wolseley Directors Limited on Dec 18, 2017

1 pages

CH02

Dec 20, 2017

Registered office address changed from Parkview 1220 Arlington Business Park Theale Reading RG7 4GA to 1020 Eskdale Road, Winnersh Triangle Wokingham Berkshire RG41 5TS on Dec 20, 2017

1 pages

AD01

Nov 29, 2017

Accounts for a dormant company made up to Jul 31, 2017

5 pages

Apr 20, 2017

Confirmation statement made on Apr 20, 2017 with updates

3 pages

CS01

Dec 14, 2016

Accounts for a dormant company made up to Jul 31, 2016

5 pages

Nov 30, 2016

Termination of appointment of Robert Andrew Ross Smith as a director on Nov 30, 2016

1 pages

TM01

Nov 30, 2016

Appointment of Mr Andrew James Frederick Burton as a director on Nov 30, 2016

2 pages

AP01

Oct 07, 2016

Confirmation statement made on Sep 22, 2016 with updates

24 pages

CS01

Dec 04, 2015

Accounts for a dormant company made up to Jul 31, 2015

5 pages

View All Filings

Who are the officers of HEATING REPLACEMENT PARTS AND CONTROLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCORMICK, Katherine Mary Eskdale Road, Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom	Jul 31, 2015		Secretary	Eskdale Road, Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom					199894130001
BURTON, Andrew James Frederick Eskdale Road, Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom	Nov 30, 2016		Director	Eskdale Road, Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom	United Kingdom	British	1974-1	Chartered Accountant	219597740001
WOLSELEY DIRECTORS LIMITED Eskdale Road, Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom	May 31, 2007		Director	Eskdale Road, Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom					122185200001
BRANSON, David Anthony 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire	Oct 31, 1999	Dec 13, 1999	Secretary	32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		British		Company Director/Sec	272310001
BRANSON, David Anthony 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire	Sep 30, 1997	Mar 19, 1998	Secretary	32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		British		Company Director/Secretary	272310001
BROPHY, Tom Parkview 1220 Arlington Business Park RG7 4GA Theale Reading	Aug 05, 2011	Nov 23, 2012	Secretary	Parkview 1220 Arlington Business Park RG7 4GA Theale Reading					162240860001
BUSHNELL, Adrian John 138 Goddard Way CB10 2ED Saffron Walden Essex	Feb 23, 1999	Oct 31, 1999	Secretary	138 Goddard Way CB10 2ED Saffron Walden Essex		British		Chartered Secretary	43046230002
CLAY, Richard William 14 The Drive Roundhay LS8 1JF Leeds	Mar 19, 1998	Feb 23, 1999	Secretary	14 The Drive Roundhay LS8 1JF Leeds		British			9531240002
DREW, Alison Parkview 1220 Arlington Business Park RG7 4GA Theale Reading	Mar 18, 2003	Aug 05, 2011	Secretary	Parkview 1220 Arlington Business Park RG7 4GA Theale Reading		British			86845230002
MIDDLEMISS, Graham Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	Nov 23, 2012	Jul 31, 2015	Secretary	Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom					174236760001
OAKES, Antony Harry 15 Redwood Drive PR7 3BW Chorley Lancashire		Sep 30, 1997	Secretary	15 Redwood Drive PR7 3BW Chorley Lancashire		British			81012890001
PARKER, Edward Geoffrey The Homestead 133 Malvern Road WR2 4LN Worcester	Dec 13, 1999	Aug 31, 2002	Secretary	The Homestead 133 Malvern Road WR2 4LN Worcester		British		Chartered Secretary	37378570013
WHITE, Mark Jonathan 38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire	Aug 31, 2002	Mar 18, 2003	Secretary	38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire		British			82978250001
BRANSON, David Anthony 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire	Sep 30, 1997	Jul 01, 2002	Director	32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		British	1942-6	Company Director/Secretary	272310001
BULOW, Anders Gustav Granvagen 27 138 60 Alta FOREIGN Sweden		Mar 11, 1993	Director	Granvagen 27 138 60 Alta FOREIGN Sweden		Swedish	1953-10	Director	41384550001
BUSHNELL, Adrian John 138 Goddard Way CB10 2ED Saffron Walden Essex	Feb 23, 1999	Oct 31, 1999	Director	138 Goddard Way CB10 2ED Saffron Walden Essex		British	1964-3	Chartered Secretary	43046230002
CROSSLEY, Sidney Edward Wright 5 Ness Road Burwell CB5 0AA Cambridge Cambridgeshire		Dec 31, 1992	Director	5 Ness Road Burwell CB5 0AA Cambridge Cambridgeshire		British	1939-5	Company Director	4327160001
FOOTMAN, John William Holber Hall Mill Lane Burton Leonard HG3 3SH Harrogate North Yorkshire	Apr 14, 1993	Jul 31, 1996	Director	Holber Hall Mill Lane Burton Leonard HG3 3SH Harrogate North Yorkshire		British	1937-8	Director	1663400001
GOUGH, Graham The Haddocks Stoneygate Lane,Ribchester PR3 2ZS Preston Lancashire		Feb 23, 1999	Director	The Haddocks Stoneygate Lane,Ribchester PR3 2ZS Preston Lancashire		British	1950-10	Company Director	6645840002
HUTTON, Andrew Joseph Anchor Dykes Station Road Topcliffe YO7 3SQ Thirsk North Yorkshire	Aug 01, 1996	Feb 23, 1999	Director	Anchor Dykes Station Road Topcliffe YO7 3SQ Thirsk North Yorkshire		British	1946-11	Director	1663430002
OAKES, Antony Harry 15 Redwood Drive PR7 3BW Chorley Lancashire		Sep 30, 1997	Director	15 Redwood Drive PR7 3BW Chorley Lancashire		British	1949-3	Accountant /Co Director	81012890001
PARKER, Edward Geoffrey The Homestead 133 Malvern Road WR2 4LN Worcester	Dec 13, 1999	Aug 31, 2002	Director	The Homestead 133 Malvern Road WR2 4LN Worcester		British	1967-10	Chartered Secretary	37378570013
RICHARDSON, Grant Peter Ashburnham Alcester Road Hollywood B47 5LE Birmingham	Aug 01, 1995	Feb 23, 1999	Director	Ashburnham Alcester Road Hollywood B47 5LE Birmingham		British	1962-2	Sales Director	43981300001
RICKARDS, Darran 46 Rowan Croft Clayton Le Woods PR6 7UX Chorley Lancashire	Aug 01, 1995	Feb 23, 1999	Director	46 Rowan Croft Clayton Le Woods PR6 7UX Chorley Lancashire		British	1965-8	Purchasing & Distribution Dire	43981400001
RICKARDS, Gerald 428 Clifton Drive North FY8 2PW Lytham St Annes Lancashire		Oct 01, 1994	Director	428 Clifton Drive North FY8 2PW Lytham St Annes Lancashire		British	1931-2	Company Director	4773950001
SMITH, Robert Andrew Ross Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	Apr 01, 2010	Nov 30, 2016	Director	Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	United Kingdom	British	1970-4	Accountant	150753930001
TILLOTSON, Ian The Ashes 16 Hughes Hill CV35 7AS Shrewley Warwickshire		Feb 23, 1999	Director	The Ashes 16 Hughes Hill CV35 7AS Shrewley Warwickshire	United Kingdom	British	1955-2	Company Director	109050510001
WEBSTER, Stephen Paul Parkview 1220 Arlington Business Park RG7 4GA Theale Reading	Feb 23, 1999	Mar 31, 2010	Director	Parkview 1220 Arlington Business Park RG7 4GA Theale Reading	United Kingdom	British	1952-11	Company Director	40201730005
WHITE, Mark Jonathan Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts	Jul 01, 2002	May 31, 2007	Director	Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts	England	British	1960-6	Solicitor	82978250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEATING REPLACEMENT PARTS AND CONTROLS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wolseley Investments Limited

Apr 06, 2016

Eskdale Road, Winnersh Triangle

Wokingham

RG41 5TS Berkshire

1020

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House Register
Registration Number	00871403

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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