HAITH HEATING LIMITED

Overview

Company Name	HAITH HEATING LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04552177
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2002

Summary

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

What is the purpose of HAITH HEATING LIMITED?

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

Where is HAITH HEATING LIMITED located?

Registered Office Address	The Town Hall Burnley Road Padiham BB12 8BS Burnley Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for HAITH HEATING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 2022
Next Accounts Due On	Feb 28, 2023
Last Accounts
Last Accounts Made Up To	May 31, 2021

What is the status of the latest confirmation statement for HAITH HEATING LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 03, 2022
Next Confirmation Statement Due	Oct 17, 2022
Next Confirmation Statement Made Up To	Oct 03, 2021
Overdue	Yes

What are the latest filings for HAITH HEATING LIMITED?

Filings

Date

Description

Document

Type

Nov 27, 2024

Liquidators' statement of receipts and payments to Oct 03, 2024

19 pages

LIQ03

Dec 06, 2023

Liquidators' statement of receipts and payments to Oct 03, 2023

17 pages

LIQ03

Oct 12, 2022

Registered office address changed from Unit 6 Premier Business Units Wilton Road Grimsby North East Lincolnshire DN36 4AW United Kingdom to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on Oct 12, 2022

2 pages

AD01

Oct 12, 2022

Statement of affairs

9 pages

LIQ02

Oct 12, 2022

Appointment of a voluntary liquidator

3 pages

600

Oct 12, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 04, 2022	LRESEX

Oct 12, 2021

Confirmation statement made on Oct 03, 2021 with updates

5 pages

CS01

Sep 22, 2021

Director's details changed for Mrs Sharon Haith on Aug 27, 2021

2 pages

CH01

Sep 13, 2021

Total exemption full accounts made up to May 31, 2021

16 pages

Nov 13, 2020

Confirmation statement made on Oct 03, 2020 with updates

5 pages

CS01

Oct 09, 2020

Cessation of Andrew Richard Haith as a person with significant control on Jan 03, 2020

3 pages

PSC07

Oct 08, 2020

Termination of appointment of Andrew Richard Haith as a director on Sep 03, 2020

1 pages

TM01

Jul 10, 2020

Total exemption full accounts made up to May 31, 2020

16 pages

Jan 06, 2020

Total exemption full accounts made up to May 31, 2019

17 pages

Oct 08, 2019

Confirmation statement made on Oct 03, 2019 with updates

5 pages

CS01

Nov 20, 2018

Total exemption full accounts made up to May 31, 2018

11 pages

Oct 17, 2018

Previous accounting period extended from Jan 31, 2018 to May 31, 2018

1 pages

AA01

Oct 09, 2018

Confirmation statement made on Oct 03, 2018 with updates

5 pages

CS01

Dec 04, 2017

Registered office address changed from Unit 10 Westside Business Park Estate Road No2 South Humberside Industrial Estate Grimsby N E Lincs DN31 2TG to Unit 6 Premier Business Units Wilton Road Grimsby North East Lincolnshire DN36 4AW on Dec 04, 2017

1 pages

AD01

Dec 04, 2017

Confirmation statement made on Oct 03, 2017 with updates

5 pages

CS01

Oct 23, 2017

Total exemption full accounts made up to Jan 31, 2017

12 pages

Nov 21, 2016

Confirmation statement made on Oct 03, 2016 with updates

6 pages

CS01

Jun 17, 2016

Satisfaction of charge 045521770006 in full

4 pages

MR04

Jun 07, 2016

Satisfaction of charge 5 in full

1 pages

MR04

Jun 01, 2016

Registration of charge 045521770007, created on May 27, 2016

22 pages

MR01

View All Filings

Who are the officers of HAITH HEATING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAITH, Sharon Burnley Road Padiham BB12 8BS Burnley The Town Hall Lancashire	Nov 01, 2014		Director	Burnley Road Padiham BB12 8BS Burnley The Town Hall Lancashire	England	British	1967-10	None	133382520002
HAITH, Sharon Cooks Lane Great Coates DN37 9NW Grimsby 4 North East Lincolnshire Uk	Oct 03, 2002	Jul 06, 2011	Secretary	Cooks Lane Great Coates DN37 9NW Grimsby 4 North East Lincolnshire Uk		British		Secretary	133382520001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Oct 03, 2002	Oct 03, 2002	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
HAITH, Andrew Richard 4 Cooks Lane Great Coates DN37 9NW Grimsby South Humberside	Oct 03, 2002	Sep 03, 2020	Director	4 Cooks Lane Great Coates DN37 9NW Grimsby South Humberside	England	British	1967-9	Director	85241860004
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Oct 03, 2002	Oct 03, 2002	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAITH HEATING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Richard Haith Premier Business Units Wilton Road DN36 4AW Grimsby Unit 6 North East Lincolnshire United Kingdom	Jul 01, 2016	Premier Business Units Wilton Road DN36 4AW Grimsby Unit 6 North East Lincolnshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Sharon Haith Burnley Road Padiham BB12 8BS Burnley The Town Hall Lancashire	Jul 01, 2016	Burnley Road Padiham BB12 8BS Burnley The Town Hall Lancashire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does HAITH HEATING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 27, 2016 Delivered On Jun 01, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank Commercial Finance Limited
	Transactions Jun 01, 2016Registration of a charge (MR01)
A registered charge	Created On Sep 01, 2015 Delivered On Sep 21, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cirrus Construction Finance Limited
	Transactions Sep 21, 2015Registration of a charge (MR01) Jun 17, 2016Satisfaction of a charge (MR04)
Fixed & floating charge	Created On Aug 28, 2012 Delivered On Sep 05, 2012	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 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 Skipton Business Finance Limited
	Transactions Sep 05, 2012Registration of a charge (MG01) Jun 07, 2016Satisfaction of a charge (MR04)
Debenture	Created On May 25, 2012 Delivered On May 29, 2012	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 Bibby Financial Services LTD (As Security Trustee)
	Transactions May 29, 2012Registration of a charge (MG01) Mar 10, 2014Satisfaction of a charge (MR04)
Fixed & floating charge	Created On Nov 16, 2009 Delivered On Nov 19, 2009	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.
	Persons Entitled Skipton Business Finance Limited
	Transactions Nov 19, 2009Registration of a charge (MG01) Jun 23, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 07, 2007 Delivered On Jul 11, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Lloyds Tsb Bank PLC
	Transactions Jul 11, 2007Registration of a charge (395) Feb 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 28, 2006 Delivered On Sep 30, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 National Westminster Bank PLC
	Transactions Sep 30, 2006Registration of a charge (395) Feb 10, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does HAITH HEATING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 04, 2022	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Natalie Hughes The Town Hall Burnley Road Padiham BB12 8BS Burnley	practitioner	The Town Hall Burnley Road Padiham BB12 8BS Burnley	Oct 04, 2022

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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