CONTROLLED HEAT TREATMENTS LIMITED
Overview
| Company Name | CONTROLLED HEAT TREATMENTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07848744 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CONTROLLED HEAT TREATMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CONTROLLED HEAT TREATMENTS LIMITED located?
| Registered Office Address | The Silverworks 67-71 Northwood Street B3 1TX Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONTROLLED HEAT TREATMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOLKES CHT ACQUISITION LIMITED | Nov 15, 2011 | Nov 15, 2011 |
What are the latest accounts for CONTROLLED HEAT TREATMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for CONTROLLED HEAT TREATMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 29, 2023 |
| Next Confirmation Statement Due | Aug 12, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2022 |
| Overdue | Yes |
What are the latest filings for CONTROLLED HEAT TREATMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jun 26, 2025 | 17 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 26, 2024 | 18 pages | LIQ03 | ||||||||||||||
Insolvency filing INSOLVENCY:certificate of appointment of liquidator | 1 pages | LIQ MISC | ||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||||||
Registered office address changed from Forge House Dudley Road Stourbridge West Midlands DY9 8EL England to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on Jul 07, 2023 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jul 29, 2022 with updates | 9 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jul 16, 2021 with updates | 9 pages | CS01 | ||||||||||||||
Appointment of Mrs Tammy Inglis as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Angela Lilian Folkes as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Feb 26, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 17, 2021
| 6 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jul 16, 2020 with updates | 8 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jul 03, 2019 with updates | 8 pages | CS01 | ||||||||||||||
Termination of appointment of Keith Roderick Hayward as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||||||
Who are the officers of CONTROLLED HEAT TREATMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOMLINSON, Paul | Secretary | Dudley Road Lye DY9 8EL Stourbridge Forge House West Midlands | British | 183782700001 | ||||||||||
| FOLKES, Amy Angela | Director | Dudley Road DY9 8EL Lye Forge House West Midlands England | United Kingdom | British | 152631720002 | |||||||||
| FOLKES, Cleopatra Liana | Director | Old Forge Trading Estate Dudley Road DY9 8EL Lye Folkes Forge House West Midlands England | United Kingdom | British | 138139020001 | |||||||||
| FOLKES, Constantine John | Director | 67-71 Northwood Street B3 1TX Birmingham The Silverworks West Midlands | Channel Islands | British | 11529100003 | |||||||||
| FOLKES, Samson John | Director | Dudley Road Lye DY9 8EL Stourbridge Forge House West Midlands England | England | British | 180257820001 | |||||||||
| INGLIS, Tammy Louise | Director | 67-71 Northwood Street B3 1TX Birmingham The Silverworks West Midlands | England | British | 281815660001 | |||||||||
| SUTTON, John Robert | Director | 67-71 Northwood Street B3 1TX Birmingham The Silverworks West Midlands | England | British | 67619810002 | |||||||||
| TURNER, Paul Michael | Director | 67-71 Northwood Street B3 1TX Birmingham The Silverworks West Midlands | England | British | 29218940001 | |||||||||
| TURNER, Paul Michael | Secretary | Dudley Road DY9 8EL Lye Forge House West Midlands England | British | 174533400001 | ||||||||||
| SSH SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 164600860001 | ||||||||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 83608220004 | |||||||||
| FOLKES, Angela Lilian | Director | Dudley Road DY9 8EL Stourbridge Forge House West Midlands England | England | British | 78085910003 | |||||||||
| HAYWARD, Keith Roderick | Director | Dudley Road DY9 8EL Stourbridge Forge House West Midlands England | England | British | 12556420001 | |||||||||
| SSH DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 164600850001 |
Who are the persons with significant control of CONTROLLED HEAT TREATMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Constantine Folkes | Aug 09, 2016 | Dudley Road DY9 8EL Stourbridge Forge House West Midlands England | No |
Nationality: British Country of Residence: British | |||
Natures of Control
| |||
Does CONTROLLED HEAT TREATMENTS LIMITED 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