HEATSTALL LIMITED
Overview
| Company Name | HEATSTALL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07136373 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEATSTALL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HEATSTALL LIMITED located?
| Registered Office Address | Lodge Way House Lodge Way Harlestone Road NN5 7UG Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATSTALL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for HEATSTALL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Termination of appointment of Deborah Grimason as a director on Mar 06, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Royden John Evans as a secretary on Feb 12, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Royden John Evans as a director on Feb 12, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Appointment of Mr Alan Richard Williams as a director on Jul 11, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Miss Deborah Grimason as a director on Jul 18, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Michael Bosworth as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 01, 2017 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Paul John Tallentire as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jun 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 1 pages | AA | ||||||||||
Director's details changed for Mr Paul John Tallentire on Apr 04, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 26, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Jan 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 5 Woodway Court Thursby Road Bromborough Wirral Merseyside CH62 3PR England to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG on Jan 30, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Tp Directors Ltd as a director on Sep 19, 2014 | 2 pages | AP02 | ||||||||||
Director's details changed for Mr Christopher Bosworth on Aug 27, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 26, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 1 pages | AA | ||||||||||
Who are the officers of HEATSTALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Alan Richard | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | United Kingdom | British | 137582690004 | |||||||||
| TP DIRECTORS LTD | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom |
| 191205550001 | ||||||||||
| EVANS, Royden John | Secretary | Kingsway Heswall CH60 3SN Wirral 19 Merseyside United Kingdom | 148459210001 | |||||||||||
| BOSWORTH, Christopher Michael | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House Northamptonshire England | England | British | 166293290002 | |||||||||
| EVANS, Royden John | Director | Kingsway Heswall CH60 3SN Wirral 19 Merseyside United Kingdom | United Kingdom | British | 148459220001 | |||||||||
| GRIMASON, Deborah | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House | England | British | 185755960002 | |||||||||
| KIMPTON, James William | Director | Mill Lane Willaston CH64 1RF Neston High Croft United Kingdom | United Kingdom | British | 108301420002 | |||||||||
| TALLENTIRE, Paul John | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | England | British | 134335900001 |
Who are the persons with significant control of HEATSTALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Plumbnation Limited | Apr 06, 2016 | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House England | No | ||||||||||
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Natures of Control
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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