THE HOT SPOT (FIREPLACES) LIMITED
Overview
| Company Name | THE HOT SPOT (FIREPLACES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04565432 |
| 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 THE HOT SPOT (FIREPLACES) LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE HOT SPOT (FIREPLACES) LIMITED located?
| Registered Office Address | 84b+C London Road Southborough TN4 0PP Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE HOT SPOT (FIREPLACES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE HOT SPOT (FIRE PLACES) LIMITED | Oct 17, 2002 | Oct 17, 2002 |
What are the latest accounts for THE HOT SPOT (FIREPLACES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for THE HOT SPOT (FIREPLACES) 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 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Michael Jonathon Gobey as a person with significant control on Feb 01, 2017 | 2 pages | PSC04 | ||||||||||
Cessation of Nicholas O'connor as a person with significant control on Feb 01, 2017 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 1 pages | AA | ||||||||||
Termination of appointment of Nicholas James O Connor as a director on Feb 24, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas James O Connor as a secretary on Feb 24, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Oct 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of THE HOT SPOT (FIREPLACES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOBEY, Michael Jonathon | Director | Ridgeway Melfort Road TN6 1QT Crowborough East Sussex | England | British | Fireplaces Retail | 86221800002 | ||||
| O CONNOR, Nicholas James | Secretary | 131 Maidstone Road TN15 8HE Borough Green Kent | British | Fireplace Retail | 86222200001 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| O CONNOR, Nicholas James | Director | 131 Maidstone Road TN15 8HE Borough Green Kent | United Kingdom | British | Fireplace Retail | 86222200001 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of THE HOT SPOT (FIREPLACES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas O'Connor | Apr 06, 2016 | Maidstone Road Borough Green TN15 8HE Sevenoaks 131 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Jonathon Gobey | Apr 06, 2016 | Melfort Road TN6 1QT Crowborough Ridgeway England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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