COFATHEC HEATSAVE LIMITED
Overview
| Company Name | COFATHEC HEATSAVE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01382270 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COFATHEC HEATSAVE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COFATHEC HEATSAVE LIMITED located?
| Registered Office Address | C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COFATHEC HEATSAVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEATSAVE LIMITED | Jun 05, 1987 | Jun 05, 1987 |
| LONDON HEATSAVE LIMITED | Aug 04, 1978 | Aug 04, 1978 |
What are the latest accounts for COFATHEC HEATSAVE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for COFATHEC HEATSAVE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 09, 2025 |
| Next Confirmation Statement Due | Jul 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2024 |
| Overdue | Yes |
What are the latest filings for COFATHEC HEATSAVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Sep 02, 2025 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on May 21, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England to 30 Finsbury Square London EC2A 1AG on Sep 12, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Equans Fm Limited as a person with significant control on Oct 11, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Martin Pollins as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Gallacher as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on Oct 11, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Pieter Marie Gustaaf Moens as a secretary on Jul 16, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sarah Gregory as a secretary on Jul 15, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Engie Fm Limited as a person with significant control on Apr 04, 2022 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA | 1 pages | AD02 | ||||||||||
Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ | 1 pages | AD03 | ||||||||||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of COFATHEC HEATSAVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOENS, Pieter Marie Gustaaf | Secretary | 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp | 298336160001 | |||||||
| GALLACHER, Mark | Director | 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp | England | British | 205159280002 | |||||
| BOOTH, Michael Andrew | Secretary | 16 Wimbushes Finchampstead RG40 4XG Wokingham Berkshire | British | 102365590004 | ||||||
| DART, Jonathan Embling | Secretary | Oaklands Ewell Road SM3 8AA Cheam Surrey | British | 184883560001 | ||||||
| GAVIN, Nigel Laurence | Secretary | 15 Betenson Avenue TN13 3EN Sevenoaks Kent | British | 17741120001 | ||||||
| GREGORY, Sarah | Secretary | Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne England | 197289210001 | |||||||
| TUDOR, Simone | Secretary | Coronation Road Cressex Business Park HP12 3TA High Wycombe Stuart House Buckinghamshire England | 186794700001 | |||||||
| AKEHURST, Mark | Director | 60 Gray's Inn Road WC1X 8LU London | British | 120767490001 | ||||||
| BLUMBERGER, Richard John | Director | Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne | England | British | 137120140004 | |||||
| BOOTH, Michael Andrew | Director | 16 Wimbushes Finchampstead RG40 4XG Wokingham Berkshire | England | British | 102365590004 | |||||
| COCHET, Bernard | Director | Parc Cezanne 57 Avenue Des Ecoles Militaires 13100 Aix-En-Provence 13100 France | French | 62371840001 | ||||||
| COSSON, Robert | Director | 46 Loman Street SE1 0BA London | French | 72401650002 | ||||||
| DE PARISOT DE BERNECOURT, Frederic | Director | 46 Loman Street SE1 0BA London | French | 103449630001 | ||||||
| DERRY, Richard Ironmonger | Director | 119 Farndon Road Farndon NG24 4SP Newark Nottinghamshire | England | British | 14160530001 | |||||
| DERRY, Richard Ironmonger | Director | 119 Farndon Road Farndon NG24 4SP Newark Nottinghamshire | England | British | 14160530001 | |||||
| GALLACHER, Mark | Director | Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne | England | British | 205159280001 | |||||
| GAVIN, Nigel Laurence | Director | 15 Betenson Avenue TN13 3EN Sevenoaks Kent | British | 17741120001 | ||||||
| GEORGE, Jean Paul | Director | 121 Avenue Jean Jacques Rousseau 74420 Carriere Sur Seine France | French | 62778360001 | ||||||
| GUILHAMON, Francois | Director | 14 Rue De Thann FOREIGN Paris 75017 France | French | 96980080001 | ||||||
| HALE, Colin Stephen | Director | Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne England | United Kingdom | British | 45974890003 | |||||
| HOLLEAUX, Didier | Director | 11 Boileau Road Ealing W5 3AL London | French | 53235960002 | ||||||
| LAWRENCE, Kenneth William | Director | 4 The Headway KT17 1UJ Ewell Surrey | United Kingdom | British | 40388380001 | |||||
| LEBLANC, Bernard | Director | 46 Loman Street C/O Company Secretary SE1 0BA London | French | 83791860003 | ||||||
| LOVETT, Nicola Elizabeth Anne | Director | Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne | England | British | 189442450001 | |||||
| MAROUBY, Jean Claude | Director | 35 Fairfax Road W4 1EN London | French | 72401760001 | ||||||
| MOLINARI, Aldo | Director | Via Volturno Cedri 80 Brugherio Milano Italy | Italian | 72715740001 | ||||||
| PERRET, Xavier | Director | 46 Loman Street C/O Company Secretary SE1 0BA London | French | 108805230002 | ||||||
| PINNELL, Simon David | Director | Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne | England | British | 166336510001 | |||||
| POLLINS, Andrew Martin | Director | Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon England | England | British | 288049950001 | |||||
| REGNIER, Gilles | Director | 97 Rue De Prony FOREIGN Paris 75017 France | French | 122870370001 | ||||||
| SANDYS, Robert Cummins Congreve | Director | Melrose Church Lane Mendham IP20 0NH Harleston Suffolk | British | 14160490002 | ||||||
| STAB, Eric | Director | 234 Rue Championnet Paris 75018 France | French | 81155660001 | ||||||
| STEIN, Emma Rachel | Director | Bilmarsh Villa Farm Alderton, Harmer Hill SY4 3EW Shrewsbury Salop | British | 55248700002 | ||||||
| STRONG, Andrew Brian | Director | Halidon House 15 Claremont House KT10 9DP Esher Surrey | British | 66242340001 | ||||||
| STRONG, Oswald Brian | Director | 13 Victoria Place KT10 9PX Esher Surrey | British | 14160500002 |
Who are the persons with significant control of COFATHEC HEATSAVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equans Fm Limited | Apr 06, 2016 | Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does COFATHEC HEATSAVE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0