HEATING FINANCE LIMITED
Overview
| Company Name | HEATING FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05014835 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HEATING FINANCE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HEATING FINANCE LIMITED located?
| Registered Office Address | Brooks House Coventry Road CV34 4LL Warwick Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEATING FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEATING FINANCE PLC | Mar 15, 2004 | Mar 15, 2004 |
| GLOBAL HEATING PRODUCTS PLC | Jan 16, 2004 | Jan 16, 2004 |
| DMWSL 427 PLC | Jan 14, 2004 | Jan 14, 2004 |
What are the latest accounts for HEATING FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for HEATING FINANCE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 15, 2023 |
What are the latest filings for HEATING FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2024 | 7 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Vikki Hall as a secretary on Sep 29, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Tanya Russell as a secretary on Aug 06, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Director's details changed for Mrs Karen Boswell on Mar 12, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Termination of appointment of David Stuart Pinder as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Karen Boswell as a director on Sep 07, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Baxi Holdings Limited as a person with significant control on Oct 21, 2019 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 23, 2019 | 2 pages | PSC09 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Tanya Russell as a secretary on Jun 28, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Karen Dawn Roberts as a secretary on Jun 28, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Carolina Wielinga as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of HEATING FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Vikki | Secretary | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | 287799440001 | |||||||
| BOSWELL, Karen | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | England | British | 95095420003 | |||||
| OLIVER, Simon Charles | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | England | British | 221578390001 | |||||
| DARLING, Adrian Egerton | Secretary | Coventry Road CV34 4LL Warwick Brooks House Warwickshire England | British | 130846930001 | ||||||
| ROBERTS, Karen Dawn | Secretary | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | 165190720001 | |||||||
| RUSSELL, Tanya | Secretary | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | 260062180001 | |||||||
| STRATTON, Malcolm | Secretary | Flat 40 Manor Park Court, Uttoxeter New Road DE22 3NG Derby Derbyshire | British | 30601260018 | ||||||
| DM COMPANY SERVICES LIMITED | Secretary | 16 Charlotte Square EH2 4DF Edinburgh Scotland | 38777080002 | |||||||
| BASILE, Salvatore Enrico | Director | Via Turazza N.48-C Padova 35128 Italy | Italian | 94715200001 | ||||||
| BURGESS, John Downing | Director | 11 St Marks Square NW1 7TN London | United Kingdom | British | 43485110002 | |||||
| COFFEY, Martyn | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire England | England | British | 105811920002 | |||||
| DARLING, Adrian Egerton | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire England | United Kingdom | British | 13813980005 | |||||
| DAVIES, Michael Thomas | Director | Dadlington House Farm Shenton Lane CV13 6JD Dadlington Warwickshire | British | 50770000002 | ||||||
| EDWARDS, Mark John | Director | The Glen 35 Hazelwood Road DE56 4DP Duffield Derby | United Kingdom | British | 56562210001 | |||||
| HANNAH, Alan Grant | Director | The Old Post Office 8 Newcastle Road South Brereton Green CW11 1RS Sandbach Cheshire | British | 72607060001 | ||||||
| LOREDAN, Francesco | Director | 151 Route De Meinier Meinier 1252 Switzerland | Italian | 95299640001 | ||||||
| MOSS, Paul Thomas | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | England | British | 167898270001 | |||||
| NEWINGTON, Andrew James Tompsett | Director | 19 Meadway NW11 7JR London | British | 95262650001 | ||||||
| PINDER, David Stuart | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | England | British | 117102690001 | |||||
| SCHWEIN, Hubert Nicolas | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire England | France | French | 148310050001 | |||||
| VAN BENNING, Robert Julius Herman Maria | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire England | Netherlands | Dutch | 156032170001 | |||||
| WIELINGA, Carolina | Director | Coventry Road CV34 4LL Warwick Brooks House Warwickshire | Netherlands | Dutch | 246031370001 | |||||
| 25 NOMINEES LIMITED | Director | Royal London House 22-25 Finsbury Square EC2A 1DX London | 42409900001 | |||||||
| DM COMPANY SERVICES (LONDON) LIMITED | Director | Royal London House 22-25 Finsbury Square EC2A 1DX London | 87647850001 |
Who are the persons with significant control of HEATING FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baxi Holdings Limited | Oct 21, 2019 | Coventry Road CV34 4LL Warwick Brooks House Warwickshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HEATING FINANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 23, 2017 | Oct 21, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Jan 23, 2017 | Jun 22, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does HEATING FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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