HEAT-A-HOME LIMITED

Overview

Company Name	HEAT-A-HOME LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01425891
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1979
Date of Cessation	Feb 06, 2024

Summary

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

What is the purpose of HEAT-A-HOME LIMITED?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is HEAT-A-HOME LIMITED located?

Registered Office Address	Fourth Floor Abbots House Abbey Street RG1 3BD Reading Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of HEAT-A-HOME LIMITED?

Previous Company Names
Company Name	From	Until
PENNOLL LIMITED	Jun 05, 1979	Jun 05, 1979

What are the latest accounts for HEAT-A-HOME LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for HEAT-A-HOME LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 21, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 14, 2023	Application to strike the company off the register	2 pages	DS01

Sep 26, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 03, 2023	Director's details changed for Mr Anthony David Jones on Oct 25, 2022	2 pages	CH01

Mar 28, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 03, 2023	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

Dec 28, 2022	Current accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

Nov 22, 2022	Appointment of Mr Mark Taylor as a director on Nov 01, 2022	2 pages	AP01

Nov 22, 2022	Appointment of Mr Jamie Christian Kent as a director on Nov 01, 2022	2 pages	AP01

Nov 04, 2022	Termination of appointment of Tracey Ann Bamber as a director on Nov 01, 2022	1 pages	TM01

Mar 11, 2022	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Aug 03, 2021	Registration of charge 014258910001, created on Jul 30, 2021	86 pages	MR01

Jan 07, 2021	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

Jan 05, 2021	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Jul 21, 2020	Termination of appointment of Roberto Moreno as a director on Jun 30, 2020	1 pages	TM01

Mar 10, 2020	Previous accounting period extended from Jun 30, 2019 to Dec 31, 2019	1 pages	AA01

Dec 20, 2019	Confirmation statement made on Dec 18, 2019 with updates	4 pages	CS01

Nov 11, 2019	Appointment of Mr Roberto Moreno as a director on Oct 10, 2019	2 pages	AP01

Nov 11, 2019	Appointment of Mr Anthony David Jones as a director on Oct 10, 2019	2 pages	AP01

Nov 11, 2019	Appointment of Mrs Tracey Ann Bamber as a director on Oct 10, 2019	2 pages	AP01

Nov 11, 2019	Termination of appointment of Corrado Capozzi as a director on Nov 08, 2019	1 pages	TM01

Nov 11, 2019	Termination of appointment of Martin Hurworth as a director on Sep 30, 2019	1 pages	TM01

View All Filings

Who are the officers of HEAT-A-HOME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Anthony David Abbots House Abbey Street RG1 3BD Reading Fourth Floor Berkshire England	Oct 10, 2019		Director	Abbots House Abbey Street RG1 3BD Reading Fourth Floor Berkshire England	England	British	1976-4	General Manager	264252320002
KENT, Jamie Christian Abbots House Abbey Street RG1 3BD Reading Fourth Floor Berkshire England	Nov 01, 2022		Director	Abbots House Abbey Street RG1 3BD Reading Fourth Floor Berkshire England	England	British	1984-9	Company Secretary	281285920001
TAYLOR, Mark Abbots House Abbey Street RG1 3BD Reading Fourth Floor Berkshire England	Nov 01, 2022		Director	Abbots House Abbey Street RG1 3BD Reading Fourth Floor Berkshire England	United Kingdom	British	1970-3	Commercial Director	185049050001
AVIS, Jane High Street BR4 0LZ West Wickham 120 Kent England	May 31, 2010	Jul 12, 2019	Secretary	High Street BR4 0LZ West Wickham 120 Kent England					152070240001
WALLBANK, Marian Copse Lodge Brighton Road KT20 6BL Burgh Heath Surrey		Jun 15, 2010	Secretary	Copse Lodge Brighton Road KT20 6BL Burgh Heath Surrey		British			6529120001
AVIS, Jane High Street BR4 0LZ West Wickham 120 Kent England	May 31, 2010	Jul 12, 2019	Director	High Street BR4 0LZ West Wickham 120 Kent England	Northern Ireland	English	1975-3	Sales Of Water Softners	152077660001
AVIS, Malcolm High Street BR4 0LZ West Wickham 120 Kent England	May 31, 2010	Jul 12, 2019	Director	High Street BR4 0LZ West Wickham 120 Kent England	England	English	1958-12	Plumbing And Heating Engineer	152077650001
BAMBER, Tracey Ann Abbots House Abbey Street RG1 3BD Reading Fourth Floor Berkshire England	Oct 10, 2019	Nov 01, 2022	Director	Abbots House Abbey Street RG1 3BD Reading Fourth Floor Berkshire England	England	British	1969-3	Managing Director	202598380001
CAPOZZI, Corrado Abbots House Abbey Street RG1 3BD Reading Fourth Floor Berkshire England	Jul 12, 2019	Nov 08, 2019	Director	Abbots House Abbey Street RG1 3BD Reading Fourth Floor Berkshire England	United Kingdom	Italian	1986-9	Director	260472360001
HURWORTH, Martin Abbots House Abbey Street RG1 3BD Reading Fourth Floor Berkshire England	Jul 12, 2019	Sep 30, 2019	Director	Abbots House Abbey Street RG1 3BD Reading Fourth Floor Berkshire England	England	British	1973-6	Director	260455130001
MORENO, Roberto Abbots House Abbey Street RG1 3BD Reading Fourth Floor Berkshire England	Oct 10, 2019	Jun 30, 2020	Director	Abbots House Abbey Street RG1 3BD Reading Fourth Floor Berkshire England	Italy	Italian	1965-5	Director	243669370001
WALLBANK, Edward Copse Lodge Brighton Road Burgh Heath KT20 6BL Tadworth Surrey		Jun 15, 2010	Director	Copse Lodge Brighton Road Burgh Heath KT20 6BL Tadworth Surrey	United Kingdom	British	1945-1	Engineer	46300900001
WALLBANK, Marian Copse Lodge Brighton Road KT20 6BL Burgh Heath Surrey		Jun 15, 2010	Director	Copse Lodge Brighton Road KT20 6BL Burgh Heath Surrey	United Kingdom	British	1949-1	Secretary	6529120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEAT-A-HOME LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Harvey Water Softeners Limited

Jul 12, 2019

Hipley Street

GU22 9LQ Old Woking

Hipley Street

Surrey

England

Legal Form	Limited By Shares
Legal Authority	England And Wales

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.

Mr Malcolm Avis

May 13, 2019

High Street

BR4 0LZ West Wickham

120

Kent

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Jane Avis

Apr 06, 2016

High Street

BR4 0LZ West Wickham

120

Kent

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does HEAT-A-HOME LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 30, 2021 Delivered On Aug 03, 2021	Outstanding
	Brief description Intellectual property includes material patents, trademarks, service marks, designs, business names, copyrights, database rights, design rights, domain names and other intellectual property rights and interests, whether registered or unregistered, and the benefit of all applications and rights to use such assets. For more detail of the intellectual property please refer to the attached instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Morgan Stanley Senior Funding, Inc.
	Transactions Aug 03, 2021Registration of a charge (MR01)

View Detailed Information on Charges

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