CASPIAN HEAT LIMITED

Overview

Company Name	CASPIAN HEAT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07971255
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2012
Date of Cessation	Feb 07, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CASPIAN HEAT LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is CASPIAN HEAT LIMITED located?

Registered Office Address	6th Floor 33 Holborn EC1N 2HT London England
Undeliverable Registered Office Address	No

What are the latest accounts for CASPIAN HEAT LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2021

What are the latest filings for CASPIAN HEAT LIMITED?

Filings

Date

Description

Document

Type

Feb 07, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 22, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 09, 2022

Application to strike the company off the register

2 pages

DS01

Oct 28, 2022

Statement of capital on Oct 28, 2022

Capital: GBP 0.01

5 pages

SH19

Oct 28, 2022

legacy

1 pages

SH20

Oct 28, 2022

legacy

1 pages

CAP-SS

Oct 28, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 26, 2022

Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022

1 pages

CH04

Mar 22, 2022

Confirmation statement made on Mar 19, 2022 with no updates

3 pages

CS01

Dec 06, 2021

Total exemption full accounts made up to Feb 28, 2021

14 pages

Apr 07, 2021

Confirmation statement made on Mar 19, 2021 with no updates

3 pages

CS01

Mar 26, 2021

Satisfaction of charge 079712550006 in full

1 pages

MR04

Mar 26, 2021

Satisfaction of charge 079712550004 in full

1 pages

MR04

Mar 18, 2021

Satisfaction of charge 079712550008 in full

1 pages

MR04

Dec 03, 2020

Accounts for a small company made up to Feb 29, 2020

19 pages

Nov 13, 2020

Appointment of Ocs Services Limited as a director on Nov 13, 2020

2 pages

AP02

Aug 12, 2020

Termination of appointment of Ocs Services Limited as a director on Jul 30, 2020

1 pages

TM01

Apr 01, 2020

Confirmation statement made on Mar 19, 2020 with no updates

3 pages

CS01

Dec 04, 2019

Total exemption full accounts made up to Feb 28, 2019

14 pages

Mar 29, 2019

Confirmation statement made on Mar 19, 2019 with updates

4 pages

CS01

Jan 03, 2019

Appointment of Octopus Company Secretarial Services Limited as a secretary on Nov 15, 2018

2 pages

AP04

Dec 04, 2018

Accounts for a small company made up to Feb 28, 2018

16 pages

Nov 15, 2018

Termination of appointment of Sharna Ludlow as a secretary on Nov 15, 2018

1 pages

TM02

Mar 19, 2018

Confirmation statement made on Mar 19, 2018 with updates

4 pages

CS01

Mar 15, 2018

Confirmation statement made on Mar 15, 2018 with updates

4 pages

CS01

View All Filings

Who are the officers of CASPIAN HEAT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Nov 15, 2018

Secretary

33 Holborn

EC1N 2HT London

6th Floor

England

Identification Type	UK Limited Company
Registration Number	11677818

253893850001

BULLARD, Michael John, Dr

Jan 16, 2018

Director

33 Holborn

EC1N 2HT London

6th Floor

England

British

1966-2

None

236891060001

SETCHELL, Matthew George

Dec 12, 2016

Director

33 Holborn

EC1N 2HT London

6th Floor

England

British

1977-6

Director

157021230004

OCS SERVICES LIMITED

Nov 13, 2020

Director

33 Holborn

EC1N 2HT London

6th Floor

England

Identification Type	UK Limited Company
Registration Number	05848666

114053360001

BANERJEE, Kamalika Ria

Oct 30, 2017

Feb 19, 2018

Secretary

33 Holborn

EC1N 2HT London

6th Floor

England

239587440001

BOARD, Nicola

Oct 28, 2013

May 01, 2015

Secretary

33 Holborn

EC1N 2HT London

6th Floor

England

182531990001

LUDLOW, Sharna

May 16, 2016

Nov 15, 2018

Secretary

33 Holborn

EC1N 2HT London

6th Floor

England

208472200001

SPEVACK, Tracey Jane

Mar 01, 2012

Oct 28, 2013

Secretary

Old Bailey

EC4M 7AN London

United Kingdom

167203690001

WARD, Karen

May 01, 2015

May 16, 2016

Secretary

33 Holborn

EC1N 2HT London

6th Floor

England

197382550001

BULLOCK, Duncan

Oct 31, 2013

Aug 13, 2014

Director

Floor

20 Old Bailey

EC4M 7AN London

4th

England

United Kingdom

British

1986-2

None

182686450001

COOPER, James Andrew

Apr 05, 2012

Sep 26, 2012

Director

- 143 Albany Road

CV34 6QE Coventry

141

England And Wales

United Kingdom

England

British

1971-9

Director

294794300001

DRAGE, Karl John, Euring

Sep 26, 2012

Oct 31, 2013

Director

Albany Road

CV5 9BY Coventry

143

United Kingdom

England

British

1972-8

Director

108308340003

LATHAM, Paul Stephen

Mar 01, 2012

Sep 26, 2012

Director

20 Old Bailey

EC4M 7AN London

4th Floor

England

United Kingdom

British

1956-12

Director

146527710001

LEIGH, Joanna

Aug 13, 2014

Dec 12, 2016

Director

33 Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

British

1982-12

None

186832450003

MYLES, Guy Bruce

Sep 26, 2012

Oct 31, 2013

Director

20 Old Bailey

EC4M 7AN London

4th Floor

England

British

1973-2

Fund Manager

70052060007

OCS SERVICES LIMITED

Oct 31, 2013

Jul 30, 2020

Director

33 Holborn

EC1N 2HT London

6th Floor

Identification Type	European Economic Area
Registration Number	05848666

114053360001

OCS SERVICES LIMITED

Mar 01, 2012

Apr 05, 2012

Director

Old Bailey

EC4M 7AN London

United Kingdom

Identification Type	European Economic Area
Registration Number	05848666

114053360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASPIAN HEAT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Winnipeg Heat Limited

Apr 06, 2016

33 Holborn

EC1N 2HT London

6th Floor

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07971262

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

View Detailed Information on Persons with Significant Control

Does CASPIAN HEAT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 09, 2017 Delivered On Nov 13, 2017	Satisfied
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Octopus Administrative Services Limited
	Transactions Nov 13, 2017Registration of a charge (MR01) Mar 18, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jul 14, 2014 Delivered On Jul 29, 2014	Outstanding
	Brief description L/H land at smeathalls farm birkin knottingley t/no NYK412813. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Octopus Apollo Vct PLC
	Transactions Jul 29, 2014Registration of a charge (MR01)
A registered charge	Created On Jul 14, 2014 Delivered On Jul 29, 2014	Satisfied
	Brief description L/H land at smeathalls farm birkin knottingley t/no NYK412813. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Fern Trading Limited
	Transactions Jul 29, 2014Registration of a charge (MR01) Mar 26, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jan 15, 2014 Delivered On Jan 18, 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 Octopus Apollo Vct PLC
	Transactions Jan 18, 2014Registration of a charge (MR01)
A registered charge	Created On Jan 15, 2014 Delivered On Jan 18, 2014	Satisfied
	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 Fern Trading Limited
	Transactions Jan 18, 2014Registration of a charge (MR01) Mar 26, 2021Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Sep 26, 2012 Delivered On Oct 05, 2012	Outstanding	Amount secured All monies due or to become due from the principal and/or the company to the security trustee and/or the other investors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, receivables, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Octopus Apollo Vct 3 PLC
	Transactions Oct 05, 2012Registration of a charge (MG01)
Debenture	Created On Sep 26, 2012 Delivered On Oct 05, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, receivables, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Winnipeg Heat Limited
	Transactions Oct 05, 2012Registration of a charge (MG01)
Debenture	Created On Apr 05, 2012 Delivered On Apr 18, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or the other investors on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Octopus Vct PLC (The "Security Trustee")
	Transactions Apr 18, 2012Registration of a charge (MG01) Apr 17, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

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