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ALL HEAT LIMITED

ALL HEAT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameALL HEAT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03757986
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALL HEAT LIMITED?

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

    Where is ALL HEAT LIMITED located?

    Registered Office Address
    Leanne House
    6 Avon Close
    DT4 9UX Weymouth
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALL HEAT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for ALL HEAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 02, 2021

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 02, 2020

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 02, 2019

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 02, 2018

    		12 pagesLIQ03

    Registered office address changed from Lupins Business Centre 1-3 Greenhill Weymouth Dorset DT4 7SP to Leanne House 6 Avon Close Weymouth Dorset DT4 9UX on Aug 01, 2018

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Jun 02, 2017

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 02, 2016

    		10 pages4.68

    Liquidators' statement of receipts and payments to Jun 02, 2015

    		11 pages4.68

    Liquidators' statement of receipts and payments to Jun 02, 2014

    		12 pages4.68

    Registered office address changed from * 1a the Courtyard Southwell Business Park Portland Dorset DT5 2NQ England* on May 13, 2014

    		2 pagesAD01

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 03, 2013

    		LRESEX

    Total exemption full accounts made up to Mar 31, 2012

    		9 pagesAA

    Annual return made up to Apr 22, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2012

    Statement of capital on May 24, 2012

    • Capital: GBP 10
    		SH01

    Total exemption full accounts made up to Mar 31, 2011

    		9 pagesAA

    Annual return made up to Apr 22, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 58 Furlands Portland Dorset DT5 2LJ* on May 23, 2011

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2010

    		10 pagesAA

    Annual return made up to Apr 22, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Gillian Jean Macraild on Apr 22, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    		10 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of ALL HEAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACRAILD, Peter Mauchline
    58 Furlands
    DT5 2LJ Portland
    Dorset
    		Secretary
    58 Furlands
    DT5 2LJ Portland
    Dorset
    		British52702290002
    MACRAILD, Gillian Jean
    58 Furlands
    DT5 2LJ Portland
    Dorset
    		Director
    58 Furlands
    DT5 2LJ Portland
    Dorset
    		EnglandBritishBook Keeper68216760002
    HEALS, Gillian Jean
    58 Furlands
    DT5 2LJ Portland
    Dorset
    		Secretary
    58 Furlands
    DT5 2LJ Portland
    Dorset
    		British68216760001
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    		Nominee Secretary
    152 City Road
    EC1V 2NX London
    		900004500001
    HARPER, Daniel Lee
    8 High Street
    Wyke Regis
    DT4 9NZ Weymouth
    Dorset
    		Director
    8 High Street
    Wyke Regis
    DT4 9NZ Weymouth
    Dorset
    		BritishContractor79449080001
    MACRAILD, Peter Mauchline
    58 Furlands
    DT5 2LJ Portland
    Dorset
    		Director
    58 Furlands
    DT5 2LJ Portland
    Dorset
    		BritishSub Contractor52702290002
    TEMPLES (PROFESSIONAL SERVICES) LIMITED
    152 City Road
    EC1V 2NX London
    		Nominee Director
    152 City Road
    EC1V 2NX London
    		900004490001
    View Detailed Information on Officers and People with Significant Control

    Does ALL HEAT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 07, 2022Dissolved on
    Jun 03, 2013Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laurence George Russell
    Albert Goodman
    Mary Street House
    TA1 3NW Mary Street
    Taunton Somerset
    		practitioner
    Albert Goodman
    Mary Street House
    TA1 3NW Mary Street
    Taunton Somerset
    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.
    • license: CC0