PIVOT STOVE & HEATING UK LTD
Overview
| Company Name | PIVOT STOVE & HEATING UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08455202 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIVOT STOVE & HEATING UK LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PIVOT STOVE & HEATING UK LTD located?
| Registered Office Address | C/O Stopford & Co 79-81 Market Street SK15 2AA Stalybridge Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIVOT STOVE & HEATING UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for PIVOT STOVE & HEATING UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Notification of Alastair John Chalmers as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Dec 14, 2017 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Mar 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from Pivot House Unit B Calamine Street Macclesfield Cheshire SK11 7HU to C/O Stopford & Co 79-81 Market Street Stalybridge Cheshire SK15 2AA on Oct 14, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge 084552020001 | 8 pages | MR01 | ||||||||||
Termination of appointment of Victoria Chalmers as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Chalmers as a director | 1 pages | TM01 | ||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PIVOT STOVE & HEATING UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHALMERS, Alastair John | Director | 79-81 Market Street SK15 2AA Stalybridge C/O Stopford & Co Cheshire United Kingdom | United Kingdom | British | 20753660001 | |||||
| CHALMERS, Robert Alan | Director | Unit B Calamine Street SK11 7HU Macclesfield Pivot House Cheshire United Kingdom | England | British | 176806410001 | |||||
| CHALMERS, Victoria | Director | Unit B Calamine Street SK11 7HU Macclesfield Pivot House Cheshire United Kingdom | United Kingdom | British | 183945950001 |
Who are the persons with significant control of PIVOT STOVE & HEATING UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alastair John Chalmers | Apr 06, 2016 | 79-81 Market Street SK15 2AA Stalybridge C/O Stopford & Co Cheshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PIVOT STOVE & HEATING UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 21, 2017 | Mar 21, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does PIVOT STOVE & HEATING UK LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 07, 2014 Delivered On Jan 16, 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
| ||||
Transactions
| ||||
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