HEATING HOLDINGS EBT LIMITED

HEATING HOLDINGS EBT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHEATING HOLDINGS EBT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05510245
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HEATING HOLDINGS EBT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HEATING HOLDINGS EBT LIMITED located?

    Registered Office Address
    Fleets Corner
    Fleets Corner
    BH17 0HH Poole
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEATING HOLDINGS EBT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for HEATING HOLDINGS EBT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HEATING HOLDINGS EBT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Registered office address changed from 7 Fernhurst Road Fulham London SW6 7JN to Fleets Corner Fleets Corner Poole Dorset BH17 0HH on Jan 16, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Jul 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Nicholas David Templeton Ward on Jan 20, 2014

    2 pagesCH01

    Registered office address changed from * Kersoe House Kersoe Pershore Worcestershire WR10 3JD* on Jan 20, 2014

    1 pagesAD01

    Annual return made up to Jul 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2013

    Statement of capital following an allotment of shares on Aug 02, 2013

    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Jul 15, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Jul 15, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Jul 15, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Andrew John Moore on Apr 16, 2010

    2 pagesCH01

    Secretary's details changed for Mr Andrew John Moore on Apr 16, 2010

    1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Mar 31, 2008

    5 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnAug 11, 2008

    legacy

    363(288)

    Who are the officers of HEATING HOLDINGS EBT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Andrew John
    Fleets Corner
    BH17 0HH Poole
    Fleets Corner
    Dorset
    England
    Secretary
    Fleets Corner
    BH17 0HH Poole
    Fleets Corner
    Dorset
    England
    British106927030002
    MOORE, Andrew John
    Fleets Corner
    BH17 0HH Poole
    Fleets Corner
    Dorset
    England
    Director
    Fleets Corner
    BH17 0HH Poole
    Fleets Corner
    Dorset
    England
    EnglandBritish106927030002
    TEMPLETON WARD, Nicholas David
    Fleets Corner
    BH17 0HH Poole
    Fleets Corner
    Dorset
    England
    Director
    Fleets Corner
    BH17 0HH Poole
    Fleets Corner
    Dorset
    England
    EnglandBritish86087070002
    HINTON, Kevin
    Croft Corner
    2 Croft Lane
    SG6 1AP Letchworth
    Hertfordshire
    Secretary
    Croft Corner
    2 Croft Lane
    SG6 1AP Letchworth
    Hertfordshire
    British79633910001
    EVERSECRETARY LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    Secretary
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    60471940015
    EVERDIRECTOR LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    Lancashire
    Director
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    Lancashire
    60471930010

    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