MORBI HEATING LTD
Overview
| Company Name | MORBI HEATING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06786192 |
| 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 MORBI HEATING LTD?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is MORBI HEATING LTD located?
| Registered Office Address | 2 Pacific Court Atlantic Street WA14 5BJ Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORBI HEATING LTD?
| Company Name | From | Until |
|---|---|---|
| THERMAL HEATING SERVICES LIMITED | Jan 08, 2009 | Jan 08, 2009 |
What are the latest accounts for MORBI HEATING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for MORBI HEATING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Nov 27, 2020 | 20 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 21 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Nov 27, 2019 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 27, 2018 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Lucas Johnson Ltd 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on May 23, 2018 | 2 pages | AD01 | ||||||||||
Registered office address changed from 4 Belle Vue Road Brierley Hill West Midlands DY5 1AD to C/O Lucas Johnson Ltd 32 Stamford Street Altrincham Cheshire WA14 1EY on Dec 20, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Joshua Christian Ward as a director on Apr 07, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Darryl James Ward as a director on Apr 07, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Stacey Louise Sharif as a secretary on Dec 31, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed to C/O Burrows Home Comfort Landport Road Wolverhampton WV2 2QN | 1 pages | AD02 | ||||||||||
Secretary's details changed for Miss Stacey Louise Ward on Aug 30, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jan 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Appointment of Miss Stacey Louise Ward as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of MORBI HEATING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Christian | Director | Belle Vue Road DY5 1AD Brierley Hill 4 West Midlands United Kingdom | England | British | 163156390001 | |||||
| WARD, Darryl James | Director | Pacific Court Atlantic Street WA14 5BJ Altrincham 2 Cheshire | England | British | 228858650001 | |||||
| WARD, Joshua Christian | Director | Pacific Court Atlantic Street WA14 5BJ Altrincham 2 Cheshire | England | British | 175188540001 | |||||
| SHARIF, Stacey Louise | Secretary | Belle Vue Road DY5 1AD Brierley Hill 4 West Midlands England | 179847830002 | |||||||
| WHITE, Richard William | Secretary | Griffin Street DY2 0LW Dudley 65 West Midlands England | 163458920001 | |||||||
| COLMAN, Mark | Director | Elizabeth Grove DY2 7TG Dudley 16 West Midlands United Kingdom | United Kingdom | British | 163156560001 | |||||
| JOBLING, Richard Peter | Director | 6 Boudicca Mews CM2 0LA Chelmsford Essex | Essex | British | 154276830001 | |||||
| WARD, Darryl James | Director | Belle Vue Road DY5 1AD Brierley Hill 4 West Midlands England | England | British | 175188420001 | |||||
| WARD, Joshua Christian | Director | Belle Vue Road DY5 1AD Brierley Hill 4 West Midlands England | England | British | 175188540001 |
Who are the persons with significant control of MORBI HEATING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christian Ward | Apr 06, 2016 | Pacific Court Atlantic Street WA14 5BJ Altrincham 2 Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does MORBI HEATING 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