RETTIG HEATING LIMITED
Overview
| Company Name | RETTIG HEATING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01818422 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RETTIG HEATING LIMITED?
- (4533) /
Where is RETTIG HEATING LIMITED located?
| Registered Office Address | C/O Kpmg Llp 1 Then Embankment LS1 4DW Neville Street Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RETTIG HEATING LIMITED?
| Company Name | From | Until |
|---|---|---|
| RETTIG DIA NORM LIMITED | Jan 23, 1990 | Jan 23, 1990 |
| RETTIG LIMITED | Apr 03, 1985 | Apr 03, 1985 |
| DORINFIELD LIMITED | May 22, 1984 | May 22, 1984 |
What are the latest accounts for RETTIG HEATING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2005 |
What are the latest filings for RETTIG HEATING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Sep 18, 2013 | 7 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Apr 26, 2013 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 26, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 26, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 26, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 26, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 26, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 26, 2010 | 7 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 26, 2009 | 7 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 26, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 26, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 26, 2008 | 5 pages | 4.68 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Miscellaneous Ex.res. "In specie" | 1 pages | MISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of RETTIG HEATING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACPHERSON, Neil | Secretary | Viewlands Osborne Avenue NE46 3JN Hexham Northumberland | British | 101754360001 | ||||||
| MARSHALL, Gary | Director | 10 Lyons Road Garden Village DL10 4NS Richmond North Yorkshire | England | British | 80324550002 | |||||
| GREEN, Alan George | Secretary | White Gates Wichenford WR6 6YY Worcester Worcestershire | British | 5648620001 | ||||||
| LINDBERG, Berndt | Secretary | Asematie 1 A 6 Kauniainen 02700 Finland | Finnish | 106087750001 | ||||||
| MARSHALL, Gary | Secretary | 10 Lyons Road Garden Village DL10 4NS Richmond North Yorkshire | British | 80324550002 | ||||||
| BJORKQUIST, Stig | Director | Dorpsstraat 10 Mheer 6261 Nj The Netherlands | Finland | 95724910001 | ||||||
| BUSTIN, Norman William | Director | 2 Marigold Close Oakwood DE21 2SE Derby | British | 63297160001 | ||||||
| CARDINAELS, Luc Denis Francois | Director | Waterkasteelstraat 38 Bilzen 3740 FOREIGN Belgium | Belgian | 69421410001 | ||||||
| GREEN, Alan George | Director | White Gates Wichenford WR6 6YY Worcester Worcestershire | England | British | 5648620001 | |||||
| HORSFALL, James Richard | Director | West Hill Sytchampton DY13 9TA Stourport On Severn Worcestershire | British | 35140140002 | ||||||
| LINDBERG, Berndt | Director | Asematie 1 A 6 Kauniainen 02700 Finland | Finnish | 106087750001 | ||||||
| LUNDQVIST, Thor Bjorn | Director | Pastoor Harkxplein 25 5614 Eindhoven Holland | Finnish | 38994520001 | ||||||
| OLANDER, Tomas | Director | Ursinsgatan 3a-27 20100 Abo Finland | Finland | Finnish | 95724180001 | |||||
| PALMROTH, Aarno | Director | Heikelsvagen 8 L22 FOREIGN Sf-02700 Grankulla Finland | Finnish | 5645260001 | ||||||
| RAJALIN, Bjorn Torsten | Director | Jahtikuja 1 02940 Espoo FOREIGN Finland | Finnish | 5645270001 | ||||||
| SODERHOLM, Guy Rolf | Director | Downs View The Hern Long Mill Lane Crouch TN15 8QF Sevenoaks | Finnish | 5645250001 | ||||||
| SUOMINEN, Ilkka Tapio | Director | Kleine Looiersstraat 20 Maastricht 6211jl Netherlands | Finnish | 74551050001 | ||||||
| VANDONINCK, Lodewijk Frans Stephaan Maria | Director | Polderstrat 5a Westerlo 2260 FOREIGN Belgium | Belgian | 69421270001 | ||||||
| WILLETS, Mallin Arthur | Director | 7 Firecrest Way DY10 4TF Kidderminster Worcestershire | England | British | 63297210001 |
Does RETTIG HEATING 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