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WINNIPEG HEAT LIMITED

WINNIPEG HEAT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameWINNIPEG HEAT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07971262
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WINNIPEG HEAT LIMITED?

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

    Where is WINNIPEG HEAT LIMITED located?

    Registered Office Address
    6th Floor 33 Holborn
    EC1N 2HT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINNIPEG HEAT LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for WINNIPEG HEAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Statement of capital on Oct 28, 2022

    • Capital: GBP 0.01
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

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

    		1 pagesCH04

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		15 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 079712620003 in full

    		1 pagesMR04

    Satisfaction of charge 079712620005 in full

    		1 pagesMR04

    Satisfaction of charge 079712620007 in full

    		1 pagesMR04

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

    		19 pagesAA

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

    		2 pagesAP02

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

    		1 pagesTM01

    Confirmation statement made on Mar 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		14 pagesAA

    Confirmation statement made on Mar 19, 2019 with updates

    		4 pagesCS01

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

    		2 pagesAP04

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

    		18 pagesAA

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

    		1 pagesTM02

    Confirmation statement made on Mar 19, 2018 with updates

    		5 pagesCS01

    Appointment of Peter Toland as a director on Jan 22, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of WINNIPEG HEAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Identification TypeUK Limited Company
    Registration Number11677818
    		253893850001
    BULLARD, Michael John, Dr
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		EnglandBritish236891060001
    SETCHELL, Matthew George
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		EnglandBritish157021230004
    TOLAND, Peter
    The Quorum, Oxford Business Park North
    Garsington Road
    OX4 2JZ Oxford
    7200
    England
    England
    		Director
    The Quorum, Oxford Business Park North
    Garsington Road
    OX4 2JZ Oxford
    7200
    England
    England
    		EnglandBritish244320340001
    OCS SERVICES LIMITED
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Identification TypeUK Limited Company
    Registration Number05848666
    		114053360001
    BANERJEE, Kamalika Ria
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		239587260001
    BOARD, Nicola
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		182532050001
    LUDLOW, Sharna
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		208492970001
    SPEVACK, Tracey Jane
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		Secretary
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		167203700001
    WARD, Karen
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		197382400001
    BULLOCK, Duncan
    Floor
    20 Old Bailey
    EC4M 7AN London
    4th
    England
    England
    		Director
    Floor
    20 Old Bailey
    EC4M 7AN London
    4th
    England
    England
    		United KingdomBritish182686450001
    DRAGE, Karl John, Euring
    Albany Road
    CV5 9BY Coventry
    143
    England And Wales
    United Kingdom
    		Director
    Albany Road
    CV5 9BY Coventry
    143
    England And Wales
    United Kingdom
    		EnglandBritish108308340003
    LATHAM, Paul Stephen
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		Director
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		United KingdomBritish146527710001
    LEIGH, Joanna
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		United KingdomBritish186832450003
    MYLES, Guy Bruce
    Floor
    20 Old Bailey
    EC4M 7AN London
    4th
    England
    		Director
    Floor
    20 Old Bailey
    EC4M 7AN London
    4th
    England
    		EnglandBritish70052060007
    OCS SERVICES LIMITED
    Floor
    33 Holborn
    EC1N 2HT London
    6th
    		Director
    Floor
    33 Holborn
    EC1N 2HT London
    6th
    Identification TypeEuropean Economic Area
    Registration Number05848666
    		114053360001
    OCS SERVICES LIMITED
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		Director
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05848666
    		114053360001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Holborn
    EC1N 2HT London
    6th Floor
    United Kingdom
    		Nov 09, 2017
    33 Holborn
    EC1N 2HT London
    6th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03974202
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Apr 06, 2016
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		No
    Legal FormPublic Limited Company (Listed)
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05840377
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 WINNIPEG HEAT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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 24, 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 24, 2021Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 25, 2012
    Delivered On Oct 05, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from 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, plant & machinery and insurances see image for full details.
    Persons Entitled
    • Octopus Apollo Vct 3 PLC
    Transactions
    • Oct 05, 2012Registration of a charge (MG01)
    Debenture
    Created On Apr 05, 2012
    Delivered On Apr 18, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
    Persons Entitled
    • Octopus Apollo Vct 3 PLC Acting for Itself and as Trustee on Behalf of the Other Investors (The Security Trustee)
    Transactions
    • Apr 18, 2012Registration of a charge (MG01)
    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