CARADON HEATING LIMITED
Overview
| Company Name | CARADON HEATING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01744824 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARADON HEATING LIMITED?
- (7499) /
Where is CARADON HEATING LIMITED located?
| Registered Office Address | 69-75 Side Newcastle Upon Tyne NE1 3JE Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARADON HEATING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARADON BIDCO 5 LIMITED | Aug 21, 2001 | Aug 21, 2001 |
| ALSTONE LIMITED | Sep 16, 1983 | Sep 16, 1983 |
| SPRINTGRANT LIMITED | Aug 09, 1983 | Aug 09, 1983 |
What are the latest accounts for CARADON HEATING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for CARADON HEATING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Andrew David Briggs on Jul 15, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for George John Letham on Jul 15, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Trevor Terence Harvey on Jul 15, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of a director | 3 pages | TM01 | ||||||||||
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Annual return made up to Jul 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Ideal Stelrad Limited as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CARADON HEATING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIGGS, Andrew David | Secretary | 69-75 Side Newcastle Upon Tyne NE1 3JE Tyne & Wear | British | 122217840002 | ||||||
| HARVEY, Trevor Terence | Director | 69-75 Side Newcastle Upon Tyne NE1 3JE Tyne & Wear | United Kingdom | British | Director | 80704320001 | ||||
| LETHAM, George John | Director | 69-75 Side Newcastle Upon Tyne NE1 3JE Tyne & Wear | Scotland | British | Director | 95957760002 | ||||
| CAMERON, Ewen | Secretary | Oakfield House Station Road RG10 8EU Wargrave Berkshire | British | 2421530001 | ||||||
| RICHARDSON, Karen | Secretary | Five Farthings Mansel Road SW19 4AA London | British | 38091040002 | ||||||
| WILLS, Kevin Robert | Secretary | 1 Hartley Avenue NE26 3NS Whitley Bay Tyne & Wear | British | 106492050001 | ||||||
| CARADON SERVICES LIMITED | Secretary | Caradon House 24 Queens Road KT13 9UX Weybridge Surrey | 5096460003 | |||||||
| EVER 1058 LIMITED | Secretary | Fourth Floor Cloth Hall Court, Infirmary Street LS1 2JB Leeds West Yorkshire | 69209680001 | |||||||
| BIGGIN, Anthony John | Director | Paddock End Ridley Hill Farm Ridley CW6 9RX Tarporley Cheshire | British | Manufacturing Director | 58388890001 | |||||
| CHAMBRE, Peter Alan | Director | 25 Mount Ararat Road TW10 6PQ Richmond Surrey | British | Company Director | 17430990001 | |||||
| HOLLAND, Anthony Edward | Director | 6 Brooklyn Drive Emmer Green RG4 8SS Reading Berkshire | England | British | Solicitor | 38110900001 | ||||
| MCLEAN, Gavin Charles | Director | Beech Tree Farm Cloudside CW12 3QQ Congleton Cheshire | British | International Business Manager | 42935200001 | |||||
| MONKS, Terence John | Director | Brantingham 24 Green Lane SL1 8DX Burnham Buckinghamshire | British | Company Director | 80344460001 | |||||
| SIMONS, David Thomas | Director | 8 Rowley Hall Drive Rowley Hall Park ST17 9FF Stafford Staffordshire | United Kingdom | British | Company Director | 74951460001 | ||||
| WALKER, Timothy | Director | Sandhurst Farm Clayhill Road, Lamberhurst TN3 8AX Tunbridge Wells Kent | United Kingdom | British | Company Director | 64603310001 | ||||
| WORNE, Nigel John | Director | Mount Pleasant Wistanswick TF9 2AY Market Drayton Salop | British | Director | 64279660001 | |||||
| CARADON NOMINEES LIMITED | Director | Caradon House 24 Queens Road KT13 9UX Weybridge Surrey | 43553300002 | |||||||
| CARADON RADIATORS BIDCO 2 LIMITED | Director | 69-75 Side NE1 3JE Newcastle Upon Tyne Tyne & Wear | 73241370007 | |||||||
| IDEAL STELRAD LIMITED | Director | Side NE1 3JE Newcastle Upon Tyne 69-75 Tyne & Wear | 73220870006 | |||||||
| RALLIP HOLDINGS LIMITED | Director | Novar House 24 Queens Road KT13 9UX Weybridge Surrey | 35130970001 |
Does CARADON HEATING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security accession deed | Created On Dec 29, 2000 Delivered On Jan 16, 2001 | Outstanding | Amount secured All indebtedness and other liabilites of any nature of each obligor (as defined) due owing or incurred under or in connection with the finance documents (as defined) or any of them to the security agent and/or any of the finance parties (as defined) and/or any receiver (as defined) on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 17, 1988 Delivered On Feb 22, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property k/as units 7 and 8 dairycoates industrial estate, kingston upon hull by way of equitable charge all moneys received in respect of loss or damage by fire or otherwise. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 06, 1983 Delivered On Oct 13, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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