HEATRIC LIMITED
Overview
| Company Name | HEATRIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02467429 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEATRIC LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HEATRIC LIMITED located?
| Registered Office Address | Pilot Way Ansty Business Park CV7 9JU Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEATRIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGIBUS 1506 LIMITED | Feb 06, 1990 | Feb 06, 1990 |
What are the latest accounts for HEATRIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HEATRIC LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
What are the latest filings for HEATRIC 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 | 1 pages | DS01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 7 pages | AA | ||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Alan David Elsey as a director on Dec 18, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 7 pages | AA | ||
Second filing of Confirmation Statement dated Aug 11, 2016 | 7 pages | RP04CS01 | ||
Appointment of Robert David Parker as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Jennifer Jane Rosemary Weir as a director on Apr 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Graham Mark Ellinor as a director on Mar 08, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 7 pages | AA | ||
Change of details for Meggitt Properties Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 01, 2023 with updates | 4 pages | CS01 | ||
Change of details for Meggitt Properties Plc as a person with significant control on Apr 18, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Graham Mark Ellinor on May 11, 2023 | 2 pages | CH01 | ||
Current accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||
Termination of appointment of Katie Lewis as a director on Sep 12, 2022 | 1 pages | TM01 | ||
Appointment of Mr James Alan David Elsey as a director on Sep 12, 2022 | 2 pages | AP01 | ||
Appointment of Mr Graham Mark Ellinor as a director on Sep 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ian Keith Pargeter as a director on Sep 12, 2022 | 1 pages | TM01 | ||
Termination of appointment of Marina Louise Thomas as a director on Sep 12, 2022 | 1 pages | TM01 | ||
Termination of appointment of Simon Robert Grant as a secretary on Sep 12, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of HEATRIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Robert David | Director | Ansty Business Park CV7 9JU Coventry Pilot Way England | United Kingdom | British | 330175090001 | |||||
| WEIR, Jennifer Jane Rosemary | Director | Ansty Business Park CV7 9JU Coventry Pilot Way England | England | British | 322034960001 | |||||
| CLARK, David Henry | Secretary | 11 Westfield Close BH21 1ES Wimborne Dorset | British | 1294350001 | ||||||
| CLARK, David Henry | Secretary | 11 Westfield Close BH21 1ES Wimborne Dorset | British | 1294350001 | ||||||
| GRANT, Simon Robert | Secretary | Ansty Business Park CV7 9JU Coventry Pilot Way England | 217313210001 | |||||||
| GREEN, Philip Ernest | Secretary | 17 Cogdean Way Corfe Mullen BH21 3XD Wimborne Dorset | British | 5495960002 | ||||||
| THOMAS, Marina Louise | Secretary | Atlantic House, Aviation Park West, Bournemouth International BH23 6EW Airport, Christchurch Dorset | British | 80901390002 | ||||||
| CLARK, David Henry | Director | 11 Westfield Close BH21 1ES Wimborne Dorset | British | 1294350001 | ||||||
| CLARK, David Henry | Director | 11 Westfield Close BH21 1ES Wimborne Dorset | British | 1294350001 | ||||||
| DAWSON, James Raymond | Director | 19 Holly Lodge Lindsay Road BH13 6BQ Poole Dorset | United Kingdom | British | 51850450001 | |||||
| ELLINOR, Graham Mark | Director | Ansty Business Park CV7 9JU Coventry Pilot Way England | England | British | 102575170001 | |||||
| ELSEY, James Alan David | Director | Ansty Business Park CV7 9JU Coventry Pilot Way England | England | Scottish | 190881520001 | |||||
| GREEN, Philip Ernest | Director | Atlantic House, Aviation Park West, Bournemouth International BH23 6EW Airport, Christchurch Dorset | England | British | 5495960002 | |||||
| GREEN, Philip Ernest | Director | 17 Cogdean Way Corfe Mullen BH21 3XD Wimborne Dorset | England | British | 5495960002 | |||||
| HILL, Brian Lionel | Director | Northwood House North Gorley SP6 2PL Fordingbridge Hants | British | 1294340001 | ||||||
| JOHNSTON, Anthony Matthew | Director | 2 Angel Close West Stafford DT2 8XL Dorchester Dorset | Australian | 24450510005 | ||||||
| LEWIS, Katie | Director | Ansty Business Park CV7 9JU Coventry Pilot Way England | United Kingdom | British | 268872750001 | |||||
| MCBRIDE, Graham Robert | Director | Farrs Coach House Cowgrove BH21 4EL Wimborne Dorset | Australian | 35298370001 | ||||||
| MCBRIDGE, Graham Robert | Director | 29 East Street Corfe Castle BH20 5EE Wareham Dorset | Australian | 24450520001 | ||||||
| O'NEILL, Derek John | Director | Ansty Business Park CV7 9JU Coventry Pilot Way England | United Kingdom | British | 87573010001 | |||||
| PARGETER, Ian Keith | Director | Ansty Business Park CV7 9JU Coventry Pilot Way England | England | British | 123123230044 | |||||
| SHAW, Malcolm Selwyn | Director | The Nash Love Lane Marnhull DT10 1PT Sturminster Newton Dorset | British | 1294330001 | ||||||
| STACEY, Michael Albert | Director | Vines House BH21 7JA Horton Dorset | British | 75429400001 | ||||||
| THOMAS, Marina Louise | Director | Ansty Business Park CV7 9JU Coventry Pilot Way England | England | British | 183635400002 | |||||
| TWIGGER, Terence | Director | The Walled Garden Holly Hill Lane Sarisbury Green SO31 7AH Southampton Hampshire | England | British | 45754710002 | |||||
| WARD, Edward Anthony | Director | The Rise Church Street Holloway DE4 5AY Matlock Derbyshire | British | 46026730001 | ||||||
| WATSON, Colin Roland | Director | Horton Hollow Horton BH21 7EP Wimborne Dorset | England | British | 24450500002 | |||||
| YOUNG, Mark Lees | Director | Atlantic House, Aviation Park West, Bournemouth International BH23 6EW Airport, Christchurch Dorset | England | British | 85330350002 |
Who are the persons with significant control of HEATRIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meggitt Properties Limited | Apr 06, 2016 | Bournemouth International Airport BH23 6EW Christchurch Aviation Park West Dorset United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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