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HEATEX RENEWABLES LIMITED

HEATEX RENEWABLES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHEATEX RENEWABLES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05911274
    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 HEATEX RENEWABLES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HEATEX RENEWABLES LIMITED located?

    Registered Office Address
    The Glades Festival Way
    Festival Park
    ST1 5SQ Stoke-On-Trent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEATEX RENEWABLES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for HEATEX RENEWABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Aug 21, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 1 Festival Trade Park, Crown Road Stoke on Trent Staffordshire ST1 5NJ to The Glades Festival Way Festival Park Stoke-on-Trent ST1 5SQ on Mar 13, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Aug 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Aug 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Aug 21, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Tracey Jane Brough on Sep 18, 2013

    		2 pagesCH03

    Director's details changed for Mr David Paul Brough on Apr 28, 2013

    		2 pagesCH01

    Annual return made up to Aug 21, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2011

    		6 pagesAA

    Annual return made up to Aug 21, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    		6 pagesAA

    Annual return made up to Aug 21, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2009

    		5 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Jun 30, 2008

    		5 pagesAA
    View All Filings

    Who are the officers of HEATEX RENEWABLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROUGH, Tracey Jane
    Pinewood Drive
    Ashley Heath
    TF9 4PA Market Drayton
    Himley Rise
    Shropshire
    England
    		Secretary
    Pinewood Drive
    Ashley Heath
    TF9 4PA Market Drayton
    Himley Rise
    Shropshire
    England
    		British114950290002
    BROUGH, David Paul
    Pinewood Drive
    Ashley Heath
    TF9 4PA Market Drayton
    Himley Rise
    Shropshire
    England
    		Director
    Pinewood Drive
    Ashley Heath
    TF9 4PA Market Drayton
    Himley Rise
    Shropshire
    England
    		EnglandBritish69655680006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEATEX RENEWABLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Heatex Group Ltd
    Crown Road
    ST1 5NJ Stoke-On-Trent
    Unit 1
    England
    		Jun 30, 2016
    Crown Road
    ST1 5NJ Stoke-On-Trent
    Unit 1
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies House Act 2006
    Place RegisteredEngland And Wales
    Registration Number05911295
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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