HEATRAE ELECTRICAL LIMITED

Overview

Company Name	HEATRAE ELECTRICAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03261334
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1996
Date of Cessation	Jul 29, 2013

Summary

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

What is the purpose of HEATRAE ELECTRICAL LIMITED?

(7415) /

Where is HEATRAE ELECTRICAL LIMITED located?

Registered Office Address	Brooks House Coventry Road CV34 4LL Warwick Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of HEATRAE ELECTRICAL LIMITED?

Previous Company Names
Company Name	From	Until
NEWMOND LIMITED	Dec 05, 1996	Dec 05, 1996
PINCO 849 LIMITED	Oct 09, 1996	Oct 09, 1996

What are the latest accounts for HEATRAE ELECTRICAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for HEATRAE ELECTRICAL LIMITED?

Filings

Date

Description

Document

Type

Jul 29, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 29, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jan 22, 2013

Liquidators' statement of receipts and payments to Dec 15, 2012

6 pages

4.68

Jun 06, 2012

Termination of appointment of Jan-Feie Zwiers as a director on May 31, 2012

1 pages

TM01

Jun 01, 2012

Appointment of Mr Jan-Feie Zwiers as a director on May 31, 2012

2 pages

AP01

Jan 03, 2012

Appointment of a voluntary liquidator

2 pages

600

Jan 03, 2012

Declaration of solvency

3 pages

4.70

Jan 03, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 16, 2011	LRESSP

Oct 27, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 27, 2011	Statement of capital on Oct 27, 2011 Capital: GBP 28,254,856	SH01

Sep 20, 2011

Full accounts made up to Dec 31, 2010

14 pages

Feb 14, 2011

legacy

3 pages

MG02

Nov 01, 2010

Miscellaneous

Auditors resignation sect 519 ca 2006

2 pages

MISC

Oct 07, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

14 pages

AR01

Oct 01, 2010

Full accounts made up to Dec 31, 2009

14 pages

Sep 29, 2010

Director's details changed for John Mcfaull on Sep 28, 2010

2 pages

CH01

Sep 29, 2010

Director's details changed for Mr Adrian Egerton Darling on Sep 28, 2010

2 pages

CH01

Sep 28, 2010

Secretary's details changed for Karen Roberts on Sep 27, 2010

2 pages

CH03

Sep 27, 2010

Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England on Sep 27, 2010

1 pages

AD01

Jan 14, 2010

Director's details changed for Mr Adrian Egerton Darling on Jan 13, 2010

2 pages

CH01

Jan 13, 2010

Director's details changed for John Mcfaull on Jan 13, 2010

2 pages

CH01

Jan 13, 2010

Secretary's details changed for Karen Roberts on Jan 13, 2010

1 pages

CH03

Oct 09, 2009

Annual return made up to Sep 30, 2009 with full list of shareholders

6 pages

AR01

Oct 07, 2009

Full accounts made up to Dec 31, 2008

13 pages

Oct 16, 2008

legacy

5 pages

363a

Jul 15, 2008

Full accounts made up to Dec 31, 2007

14 pages

View All Filings

Who are the officers of HEATRAE ELECTRICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTS, Karen Dawn Coventry Road CV34 4LL Warwick Brooks House Warwickshire England	Apr 30, 2008		Secretary	Coventry Road CV34 4LL Warwick Brooks House Warwickshire England		British		126457090001
DARLING, Adrian Egerton Coventry Road CV34 4LL Warwick Brooks House Warwickshire England	Feb 13, 2004		Director	Coventry Road CV34 4LL Warwick Brooks House Warwickshire England	United Kingdom	British	1952-8	13813980005
MCFAULL, John Coventry Road CV34 4LL Warwick Brooks House Warwickshire	Feb 13, 2004		Director	Coventry Road CV34 4LL Warwick Brooks House Warwickshire		British	1956-9	83628430003
BOND, Sarah Caroline Hillside 37 Rise End, Middleton DE4 4LS Wirksworth Derbyshire	May 27, 2003	Nov 02, 2007	Secretary	Hillside 37 Rise End, Middleton DE4 4LS Wirksworth Derbyshire		British		90181180006
EDWARDS, Mark John The Glen 35 Hazelwood Road DE56 4DP Duffield Derby	Nov 05, 1996	Jul 15, 2002	Secretary	The Glen 35 Hazelwood Road DE56 4DP Duffield Derby		British		56562210001
LOWE, Tracey 149 Smalley Drive Oakwood DE21 2SQ Derby Derbyshire	Dec 31, 2002	May 27, 2003	Secretary	149 Smalley Drive Oakwood DE21 2SQ Derby Derbyshire		British		86697030001
PERKINS, Michael William 38 Cubbington Road CV32 7AB Leamington Spa Warwickshire	Jul 15, 2002	Dec 31, 2002	Secretary	38 Cubbington Road CV32 7AB Leamington Spa Warwickshire		British		30958650001
STRATTON, Malcolm Flat 40 Manor Park Court, Uttoxeter New Road DE22 3NG Derby Derbyshire	Nov 02, 2007	Apr 30, 2008	Secretary	Flat 40 Manor Park Court, Uttoxeter New Road DE22 3NG Derby Derbyshire		British		30601260018
PINSENT MASONS SECRETARIAL LIMITED 41 Park Square LS1 2NS Leeds	Oct 09, 1996	Nov 05, 1996	Nominee Secretary	41 Park Square LS1 2NS Leeds				900013300001
ALLEN, Timothy Peter Barton Park House Ashbourne Road DE65 5AT Church Broughton Derbyshire	Dec 31, 1996	Nov 22, 2000	Director	Barton Park House Ashbourne Road DE65 5AT Church Broughton Derbyshire	England	British	1955-3	92777740001
CARR, Roger Martyn Fairfield 26 Ridgway Rothley LE7 7LE Leicester Leicestershire	Dec 31, 1996	Dec 31, 1998	Director	Fairfield 26 Ridgway Rothley LE7 7LE Leicester Leicestershire		British	1946-12	6775570001
CURRAN, Stephen William 21 Ovington Street SW3 2JA London	Dec 31, 1996	Nov 22, 2000	Director	21 Ovington Street SW3 2JA London	United Kingdom	British	1943-3	35547040001
DAVIES, Michael Thomas Dadlington House Farm Shenton Lane CV13 6JD Dadlington Warwickshire	Nov 05, 1996	Jul 15, 2002	Director	Dadlington House Farm Shenton Lane CV13 6JD Dadlington Warwickshire		British	1947-8	50770000002
EDWARDS, Mark John The Glen 35 Hazelwood Road DE56 4DP Duffield Derby	Nov 01, 1996	Jul 15, 2002	Director	The Glen 35 Hazelwood Road DE56 4DP Duffield Derby	United Kingdom	British	1954-7	56562210001
GODDARD, David Peter The Hollies Ivy House Lane HP4 2PP Berkhamsted Hertfordshire	Nov 05, 1996	Jul 15, 2002	Director	The Hollies Ivy House Lane HP4 2PP Berkhamsted Hertfordshire	United Kingdom	British	1946-8	8828350002
GUMIENNY, Marek Stefan 13 Lambolle Road Belsize Park NW3 4HS London	Dec 31, 1996	Nov 22, 2000	Director	13 Lambolle Road Belsize Park NW3 4HS London		British	1959-3	66370740001
HOLLAND MUMFORD, Hugh Anthony Lewis 6 Millington Road CB3 9HP Cambridge Cambridgeshire	Dec 31, 1996	Nov 22, 2000	Director	6 Millington Road CB3 9HP Cambridge Cambridgeshire	United Kingdom	British	1945-11	35559180001
MARTIN, Ian Alexander 14 Burton Court Franklins Row SW3 4TA London	Apr 01, 1997	Nov 22, 2000	Director	14 Burton Court Franklins Row SW3 4TA London		British	1935-2	52626610001
SERMON, Thomas Richard Friars Well Aynho OX17 3BG Banbury Oxfordshire	Dec 31, 1996	Nov 07, 2000	Director	Friars Well Aynho OX17 3BG Banbury Oxfordshire	England	British	1947-2	17088010001
ST JOHN, Charles Henry Oliver 3 Brodrick Road SW17 7DZ London	Feb 25, 1997	Nov 22, 2000	Director	3 Brodrick Road SW17 7DZ London		British	1963-12	55581420001
ZWIERS, Jan-Feie Coventry Road CV34 4LL Warwick Brooks House England	May 31, 2012	May 31, 2012	Director	Coventry Road CV34 4LL Warwick Brooks House England	Netherlands	Dutch	1972-6	169623550001
NEWMOND ADMINISTRATION LIMITED Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire	Jul 15, 2002	Feb 13, 2004	Director	Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire				57363930002
NEWMOND MANAGEMENT SERVICES LIMITED Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire	Jul 15, 2002	Feb 13, 2004	Director	Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire				57363780002
PINSENT MASONS DIRECTOR LIMITED 41 Park Square LS1 2NS Leeds	Oct 09, 1996	Nov 05, 1996	Nominee Director	41 Park Square LS1 2NS Leeds				900013290001

View Detailed Information on Officers and People with Significant Control

Does HEATRAE ELECTRICAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A guarantee and debenture	Created On Mar 12, 2004 Delivered On Mar 25, 2004	Satisfied	Amount secured All monies due or to become due from each of the charging companies to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland PLC, as Agent and Trustee (The Security Trustee) for the Securedparties
	Transactions Mar 25, 2004Registration of a charge (395) Feb 11, 2011Statement of satisfaction of a charge in full or part (MG02)
A keyman insurance assignment	Created On Nov 28, 2000 Delivered On Dec 14, 2000	Satisfied	Amount secured The actual, contingent, present and/or future obligations and liabilities of the company to any of the secured parties under or pursuant to all or any of the secured documents (the " secured obligations")
	Short particulars Its interest in and to the policies and the proceeds and the full benefit thereof. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Partiespursuant to the Intercreditor Agreement (The "Security Trustee")
	Transactions Dec 14, 2000Registration of a charge (395) Mar 25, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture made between the company and the royal bank of scotland PLC as agent and trustee for the secured parties (as defined) pursuant to the intercreditor agreement (as defined)	Created On Nov 22, 2000 Delivered On Dec 08, 2000	Satisfied	Amount secured The actual contingent present and/or future obligations and liabilities of the company to any of the secured parties under or pursuant to all or any of the secured documents (as defined) including the guarantee and debenture
	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 The Royal Bank of Scotland PLC
	Transactions Dec 08, 2000Registration of a charge (395) Mar 25, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture (as defined)	Created On Jul 23, 1999 Delivered On Jul 27, 1999	Satisfied	Amount secured All obligations and liabilities of each obligor (as defined) to the finance parties (as defined) under each of the finance documents (as defined)
	Short particulars All rights,titles and interest in and to the s & p agreement (as defined). See the mortgage charge document for full details.
	Persons Entitled Morgan Grenfell & Co.Limited,as Security Agent and Trustee for Each of the Finance Parties
	Transactions Jul 27, 1999Registration of a charge (395) Dec 06, 2000Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Jul 17, 1998 Delivered On Aug 06, 1998	Satisfied	Amount secured All monies due or to become due from each obligor (as therein defined) to the chargee under the finance documents (as therein defined) and under the debenture dated 4 december 1996
	Short particulars All right title and interest in and to the additional relevant agreements being: the sale and purchase agreement dated 17 april 1998; the tax deed; the environmental indemnity; the pil property contract and the various other instruments made pursuant thereto and all payments or income deriving in respect of the additional relevant agreements. See the mortgage charge document for full details.
	Persons Entitled Morgan Grenfell & Co Limited(As Agent and Trustee for the Banks (the "Security Agent"))
	Transactions Aug 06, 1998Registration of a charge (395) Dec 06, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 04, 1996 Delivered On Dec 13, 1996	Satisfied	Amount secured All monies due or to become due from each obligor (as therein defined) to morgan grenfell & co. Limited as agent and trustee for itself and each of the finance parties (as therein defined) (or any of them) under each or any of the finance documents (as therein defined) on any account whatsoever provided that no obligation or liability shall be included in the definition of "secured liabilities" to the extent that, if it were so included, the debenture (or any part thereof) would constitute unlawful financial assistance within the meaning of sections 151 and 152 of the companies act 1985
	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 Morgan Grenfell & Co. Limited
	Transactions Dec 13, 1996Registration of a charge (395) Dec 06, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HEATRAE ELECTRICAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 29, 2013	Dissolved on
Dec 16, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Dec 16, 2011
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 16, 2011

View Detailed Information on Insolvency Cases

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.
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