TOTAL HEATING & ELECTRICAL LTD
Overview
| Company Name | TOTAL HEATING & ELECTRICAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05409949 |
| 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 TOTAL HEATING & ELECTRICAL LTD?
- Electrical installation (43210) / Construction
Where is TOTAL HEATING & ELECTRICAL LTD located?
| Registered Office Address | Darwin House 7 Kidderminster Road B61 7JJ Bromsgrove Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOTAL HEATING & ELECTRICAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for TOTAL HEATING & ELECTRICAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Aug 24, 2020 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 24, 2019 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 24, 2018 | 22 pages | LIQ03 | ||||||||||
Registered office address changed from 59 Worcester Road Bromsgrove Worcestershire B61 7DN to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on Jan 31, 2018 | 2 pages | AD01 | ||||||||||
Registered office address changed from Old Timbers Little Witley Worcester Worcestershire WR6 6LL United Kingdom to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on Sep 11, 2017 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Unit 13a North Bank Berry Hill Industrial Estate Droitwich Worcestershire WR9 9AU to Old Timbers Little Witley Worcester Worcestershire WR6 6LL on Jun 21, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 02, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to May 02, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Thomas Robert Smith as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to May 02, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Registered office address changed from Unit 9 Site 25C North Bank Berry Hill Industrial Estate Droitwich Worcestershire WR9 9AU to Unit 13a North Bank Berry Hill Industrial Estate Droitwich Worcestershire WR9 9AU on Apr 28, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to May 02, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Director's details changed for Mr Andrew Mark Slater on Mar 11, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Mark Slater on Mar 10, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Appointment of Mr Thomas Robert Smith as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 02, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of TOTAL HEATING & ELECTRICAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLUNT, Simon Frazer | Secretary | 22a Miller Street WR9 8HL Droitwich Worcestershire | British | 104589960002 | ||||||
| BLUNT, Simon Frazer | Director | 22a Miller Street WR9 8HL Droitwich Worcestershire | England | British | 104589960002 | |||||
| SLATER, Andrew Mark | Director | Little Witley WR6 6LL Worcester Old Timbers Worcestershire United Kingdom | United Kingdom | British | 72248780003 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| SMITH, Thomas Robert | Director | Elmdale Road Coseley WV14 9AU Bilston 64 West Midlands United Kingdom | England | British | 135272550002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of TOTAL HEATING & ELECTRICAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total Eco (Holdings) Limited | Apr 06, 2016 | North Bank Berry Hill Industrial Estate WR9 9AU Droitwich Unit 13 A Worcestershire England | No | ||||||||||
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Natures of Control
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Does TOTAL HEATING & ELECTRICAL LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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