HEATWISE SOLUTIONS (UK) LIMITED

HEATWISE SOLUTIONS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHEATWISE SOLUTIONS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05346033
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HEATWISE SOLUTIONS (UK) LIMITED?

    • (7487) /

    Where is HEATWISE SOLUTIONS (UK) LIMITED located?

    Registered Office Address
    81 Station Road
    SL7 1NS Marlow
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEATWISE SOLUTIONS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2008

    What are the latest filings for HEATWISE SOLUTIONS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 16, 2009

    LRESEX

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    Total exemption small company accounts made up to Jan 31, 2007

    6 pagesAA

    Total exemption small company accounts made up to Jan 31, 2006

    5 pagesAA

    legacy

    2 pages288a

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    pages363(287)

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of HEATWISE SOLUTIONS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAMP, Malcolm Peter
    47 Hawksmead
    OX26 6ST Bicester
    Oxfordshire
    Secretary
    47 Hawksmead
    OX26 6ST Bicester
    Oxfordshire
    BritishAccountant113605110001
    HUDDERS, Paul John
    2 Nether Close
    NN13 7BP Brackley
    Northamptonshire
    Director
    2 Nether Close
    NN13 7BP Brackley
    Northamptonshire
    BritishHeating Specialist103120630001
    SELLWOOD, Wayne Douglas
    25 Myers Way
    Charlton
    OX17 3DY Banbury
    Oxfordshire
    Secretary
    25 Myers Way
    Charlton
    OX17 3DY Banbury
    Oxfordshire
    BritishHeating Specialist103120550001
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    79630670001
    SELLWOOD, Wayne Douglas
    25 Myers Way
    Charlton
    OX17 3DY Banbury
    Oxfordshire
    Director
    25 Myers Way
    Charlton
    OX17 3DY Banbury
    Oxfordshire
    BritishHeating Specialist103120550001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    79630660001

    Does HEATWISE SOLUTIONS (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 16, 2009Commencement of winding up
    Oct 13, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Francis F A Wessely
    81 Station Road
    Marlow
    SL7 1NS Bucks
    practitioner
    81 Station Road
    Marlow
    SL7 1NS Bucks
    Peter James Hughes-Holland
    Rsm Tenon Restructuring
    81 Station Road
    SL7 1NS Marlow
    Bucks
    practitioner
    Rsm Tenon Restructuring
    81 Station Road
    SL7 1NS Marlow
    Bucks

    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