THE HEATING BUSINESS LIMITED

THE HEATING BUSINESS LIMITED

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

    Company NameTHE HEATING BUSINESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06408402
    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 THE HEATING BUSINESS LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is THE HEATING BUSINESS LIMITED located?

    Registered Office Address
    12 Augustine Close
    Stone
    ST15 8XX Staffs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HEATING BUSINESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for THE HEATING BUSINESS 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

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Oct 24, 2018 with no updates

    3 pagesCS01

    Previous accounting period extended from Oct 31, 2017 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Oct 24, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 24, 2016 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Oct 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 70
    SH01

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

    6 pagesAA

    Annual return made up to Oct 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 70
    SH01

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

    6 pagesAA

    Annual return made up to Oct 24, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 70
    SH01

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

    6 pagesAA

    Annual return made up to Oct 24, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Oct 24, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Annual return made up to Oct 24, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    6 pagesAA

    Annual return made up to Oct 24, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Gary Arthur Chantry on Oct 27, 2009

    2 pagesCH01

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

    6 pagesAA

    Who are the officers of THE HEATING BUSINESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANTRY, Angela
    12 Augustine Close
    ST15 8XX Stone
    Staffordshire
    Secretary
    12 Augustine Close
    ST15 8XX Stone
    Staffordshire
    British125945000001
    CHANTRY, Gary Arthur
    12 Augustine Close
    ST15 8XX Stone
    Staffordshire
    Director
    12 Augustine Close
    ST15 8XX Stone
    Staffordshire
    EnglandBritish125944970001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of THE HEATING BUSINESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Arthur Chantry
    12 Augustine Close
    Stone
    ST15 8XX Staffs
    Apr 06, 2016
    12 Augustine Close
    Stone
    ST15 8XX Staffs
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Angela Chantry
    12 Augustine Close
    Stone
    ST15 8XX Staffs
    Apr 06, 2016
    12 Augustine Close
    Stone
    ST15 8XX Staffs
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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