HARTON HEATING APPLIANCES LIMITED
Overview
| Company Name | HARTON HEATING APPLIANCES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05249827 |
| 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 HARTON HEATING APPLIANCES LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is HARTON HEATING APPLIANCES LIMITED located?
| Registered Office Address | Unit 6 Thistlebrook Industrial Estate SE2 9RB Eynsham Drive, Abbey Wood London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARTON HEATING APPLIANCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARTON SERVICES LIMITED | Oct 05, 2004 | Oct 05, 2004 |
What are the latest accounts for HARTON HEATING APPLIANCES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for HARTON HEATING APPLIANCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Oct 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Oct 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Robert Newall as a director | 2 pages | AP01 | ||||||||||
Who are the officers of HARTON HEATING APPLIANCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANN, Adrain Duncan | Secretary | Unit 6 Thistlebrook Industrial Estate SE2 9RB Eynsham Drive, Abbey Wood London | 153608270001 | |||||||
| MANN, Adrian Duncan | Director | Greenacres The Balk Walton WF2 6JY Wakefield 45a West Yorkshire | England | British | 53651010002 | |||||
| NEWALL, Robert | Director | Unit 6 Thistlebrook Industrial Estate SE2 9RB Eynsham Drive, Abbey Wood London | England | English | 80027570001 | |||||
| KETTELL, David Robert | Secretary | 5 Tong Lane Tong BD4 0RR Bradford West Yorkshire | British | 5765250001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| KETTELL, David Robert | Director | 5 Tong Lane Tong BD4 0RR Bradford West Yorkshire | England | British | 5765250001 | |||||
| NEWALL, Robert | Director | 3 Lakeswood Road BR5 1BJ Orpington Kent | England | English | 80027570001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of HARTON HEATING APPLIANCES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Newall | Apr 06, 2016 | Unit 6 Thistlebrook Industrial Estate SE2 9RB Eynsham Drive, Abbey Wood London | No |
Nationality: English Country of Residence: England | |||
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