THE UNDERFLOOR HEATING WAREHOUSE LTD.
Overview
| Company Name | THE UNDERFLOOR HEATING WAREHOUSE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05082274 |
| 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 UNDERFLOOR HEATING WAREHOUSE LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE UNDERFLOOR HEATING WAREHOUSE LTD. located?
| Registered Office Address | Flogas Britain Limited Rayns Way Syston LE7 1PF Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE UNDERFLOOR HEATING WAREHOUSE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for THE UNDERFLOOR HEATING WAREHOUSE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Termination of appointment of Mark Edward Plyte as a director on Aug 05, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ivan James Trevor as a director on Aug 05, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Zarana Gandhi as a secretary on Feb 08, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Oliver Joseph Hall as a secretary on Feb 08, 2019 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Termination of appointment of Tom Clark as a secretary on May 31, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Zarana Gandhi as a secretary on May 31, 2018 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Mar 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Mark Ian Albert Cullum as a secretary on May 10, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Tom Clark as a secretary on May 10, 2016 | 2 pages | AP03 | ||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from C/O Flogas Uk Limited 81 Rayns Way Syston Leicester LE7 1PF to Flogas Britain Limited Rayns Way Syston Leicester LE7 1PF on May 05, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of THE UNDERFLOOR HEATING WAREHOUSE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Oliver Joseph | Secretary | Rayns Way Syston LE7 1PF Leicester Flogas Britain Limited England | 255175500001 | |||||||
| CUBBON, James Henry | Director | Rayns Way Syston LE7 1PF Leicester Flogas Britain Limited England | England | British | Company Director | 47485650003 | ||||
| TREVOR, Ivan James | Director | Rayns Way Syston LE7 1PF Leicester 81 England | England | British | Finance Director | 261135070001 | ||||
| CLARK, Tom | Secretary | Rayns Way Syston LE7 1PF Leicester Flogas Britain Limited England | 208052810001 | |||||||
| CULLUM, Mark Ian Albert | Secretary | Rayns Way Syston LE7 1PF Leicester Flogas Britain Limited England | 188647630001 | |||||||
| GANDHI, Zarana | Secretary | Rayns Way Syston LE7 1PF Leicester Flogas Britain Limited England | 247355510001 | |||||||
| SINGLETON, Kenneth Ronald | Secretary | 8 Shelley Drive ST10 1XR Cheadle Staffordshire | British | Retired | 109216800001 | |||||
| WOODHOUSE, Lee Shelley | Secretary | c/o Flogas Uk Limited Rayns Way Syston LE7 1PF Leicester 81 England | 166555300001 | |||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| PARKES, Nigel Christopher | Director | c/o Flogas Uk Limited Rayns Way Syston LE7 1PF Leicester 81 England | England | British | Director | 63953200003 | ||||
| PLYTE, Mark Edward | Director | Rayns Way Syston LE7 1PF Leicester Flogas Britain Limited England | England | British | Company Director | 133669910001 | ||||
| SINGLETON, Sylvia | Director | 8 Shelley Drive ST10 1XR Cheadle Staffordshire | British | Retired | 109216750001 | |||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of THE UNDERFLOOR HEATING WAREHOUSE LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Energy Acquisitions Uk Limited | Apr 06, 2016 | 2nd Floor Birchwood Park WA3 6XG Warrington 302 Bridgewater Place Cheshire United Kingdom | No | ||||||||||
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Natures of Control
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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