HEAT ELECTRIC LIMITED
Overview
| Company Name | HEAT ELECTRIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04533938 |
| 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 HEAT ELECTRIC LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is HEAT ELECTRIC LIMITED located?
| Registered Office Address | Wainstalls Mill Wainstalls HX2 7TJ Halifax West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEAT ELECTRIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTEGRATED HEATING SYSTEMS LIMITED | Nov 01, 2004 | Nov 01, 2004 |
| STAR SHAPER LIMITED | Sep 12, 2002 | Sep 12, 2002 |
What are the latest accounts for HEAT ELECTRIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for HEAT ELECTRIC 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 | 2 pages | DS01 | ||||||||||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Termination of appointment of Lee Robinson as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 12, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Registered office address changed from Old Mill Wainstalls Halifax West Yorkshire HX2 7TJ to Wainstalls Mill Wainstalls Halifax West Yorkshire HX2 7TJ on Oct 08, 2015 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 12, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Sep 12, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of HEAT ELECTRIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Susan | Secretary | 12 Shibden Hall Croft Shibden Hall Road HX3 9XF Halifax Yorkshire | British | 6864210002 | ||||||
| JONES, Gary | Director | 12 Shibden Hall Croft Shibden Hall Road HX3 9XF Halifax Yorkshire | England | British | 6864220002 | |||||
| JONES, Morgan | Director | Wainstalls HX2 7TJ Halifax Wainstalls Mill West Yorkshire England | England | British | 118871650001 | |||||
| JONES, Susan | Director | Shibden Hall Croft HX3 9XF Halifax 12 West Yorkshire England | England | British | 6864210002 | |||||
| ROBINSON, Elinor | Director | Wainstalls HX2 7TJ Halifax Wainstalls Mill West Yorkshire England | England | British | 118875880001 | |||||
| DRAPER, Richard Alfred | Secretary | 17 Bishops Way Meltham HD7 3BW Huddersfield West Yorkshire | Other | 11890140003 | ||||||
| GRANT, Mark Alexander | Secretary | Paddock Lane HX2 0NT Halifax 91 West Yorkshire United Kingdom | British | 93575590011 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BRIAN, Andrew Peter | Director | Brook Grains Holme House Lane HX6 4HN Ripponden West Yorkshire | British | 83287880002 | ||||||
| GARRITY, David | Director | 1 Patricia Gardens Timmey Lane Friendly HX6 2UR Sowerby Bridge Yorkshire | United Kingdom | British | 83288020001 | |||||
| GRANT, Mark Alexander | Director | Paddock Lane HX2 0NT Halifax 91 West Yorkshire United Kingdom | British | 93575590011 | ||||||
| NORMAN, Kevin Peter | Director | 2 Elms Court Illingworth HX2 8HX Halifax West Yorkshire | England | British | 98994460002 | |||||
| ROBINSON, Lee | Director | Wainstalls HX2 7TJ Halifax Wainstalls Mill West Yorkshire England | England | British | 179356100001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of HEAT ELECTRIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Jones | Apr 06, 2016 | Wainstalls HX2 7TJ Halifax Wainstalls Mill West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Susan Jones | Apr 06, 2016 | Wainstalls HX2 7TJ Halifax Wainstalls Mill West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does HEAT ELECTRIC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 11, 2010 Delivered On Mar 13, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 27, 2009 Delivered On Feb 28, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Fixed charge on purchased debts which fail to vest | Created On Feb 02, 2007 Delivered On Feb 06, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Feb 02, 2007 Delivered On Feb 06, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. | ||||
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