HOT HOUSE ENERGY LIMITED

HOT HOUSE ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameHOT HOUSE ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06898515
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HOT HOUSE ENERGY LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is HOT HOUSE ENERGY LIMITED located?

    Registered Office Address
    2 Pacific Court
    Atlantic Street
    WA14 5BJ Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HOT HOUSE ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CURVED AIR COMMUNICATIONS LIMITEDMay 07, 2009May 07, 2009

    What are the latest accounts for HOT HOUSE ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What are the latest filings for HOT HOUSE ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 01, 2019

    17 pagesLIQ03

    Registered office address changed from 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on May 22, 2018

    2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 01, 2018

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 01, 2017

    25 pages4.68

    Statement of affairs with form 4.19

    8 pages4.20

    Registered office address changed from 203 Blackburn Business Centre Davyfield Road Blackburn BB1 2QY to 32 Stamford Street Altrincham Cheshire WA14 1EY on Mar 23, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 02, 2016

    LRESEX

    Annual return made up to May 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to May 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Registration of charge 068985150002

    16 pagesMR01

    Registration of charge 068985150001

    25 pagesMR01

    Annual return made up to May 07, 2013 with full list of shareholders

    3 pagesAR01

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

    3 pagesAA

    Annual return made up to May 07, 2012 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

    Registered office address changed from * Ground Floor Challenge House Challenge Way Blackburn Lancashire BB1 5QB United Kingdom* on Nov 22, 2011

    1 pagesAD01

    Annual return made up to May 07, 2011 with full list of shareholders

    3 pagesAR01

    Certificate of change of name

    Company name changed curved air communications LIMITED\certificate issued on 21/02/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 21, 2011

    Change company name resolution on Feb 14, 2011

    RES15
    change-of-nameFeb 21, 2011

    Change of name by resolution

    NM01

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

    2 pagesAA

    Termination of appointment of Adrian Kirk as a secretary

    1 pagesTM02

    Who are the officers of HOT HOUSE ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, William Duncan
    Rushmere Lodge
    Beauty Bank
    CW8 2BP Northwich
    Director
    Rushmere Lodge
    Beauty Bank
    CW8 2BP Northwich
    EnglandBritish111733470001
    KIRK, Adrian Christopher
    8 Mardale Avenue
    Flixton
    M41 5SA Manchester
    Secretary
    8 Mardale Avenue
    Flixton
    M41 5SA Manchester
    British93313700001

    Does HOT HOUSE ENERGY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 20, 2014
    Delivered On Feb 22, 2014
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 22, 2014Registration of a charge (MR01)
    A registered charge
    Created On Feb 18, 2014
    Delivered On Feb 20, 2014
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 20, 2014Registration of a charge (MR01)

    Does HOT HOUSE ENERGY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 02, 2016Commencement of winding up
    Oct 22, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kevin Lucas
    32 Stamford Street
    WA14 1EY Altrincham
    Cheshire
    practitioner
    32 Stamford Street
    WA14 1EY Altrincham
    Cheshire

    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