IDEAL STELRAD LIMITED
Overview
| Company Name | IDEAL STELRAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08582476 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IDEAL STELRAD LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is IDEAL STELRAD LIMITED located?
| Registered Office Address | Ground Floor, Portland House New Bridge Street West NE1 8AL Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IDEAL STELRAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOOLAMAI ACQUISITION LIMITED | Jun 24, 2013 | Jun 24, 2013 |
What are the latest accounts for IDEAL STELRAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for IDEAL STELRAD LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 13, 2022 |
What are the latest filings for IDEAL STELRAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2024 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Ideal Boilers Limited National Avenue Hull East Yorkshire HU5 4JB to Ground Floor, Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on Apr 12, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Atlantic Acquisition Holdings Uk Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Jun 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 69-75 Side Newcastle upon Tyne Tyne and Wear NE1 3JE to C/O Ideal Boilers Limited National Avenue Hull East Yorkshire HU5 4JB on Mar 02, 2015 | 2 pages | AD01 | ||||||||||
Who are the officers of IDEAL STELRAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAIRSINE, Steven | Secretary | New Bridge Street West NE1 8AL Newcastle Upon Tyne Ground Floor, Portland House | British | 194462070001 | ||||||
| EDWARDS, Shaun Barry | Director | New Bridge Street West NE1 8AL Newcastle Upon Tyne Ground Floor, Portland House | United Kingdom | British | 193904470001 | |||||
| FRANCOIS, Pierre-Louis Andre | Director | New Bridge Street West NE1 8AL Newcastle Upon Tyne Ground Floor, Portland House | France | French | 194461940001 | |||||
| WILCOX, Leigh Anthony | Secretary | Side NE1 3JE Newcastle Upon Tyne 69-75 Tyne And Wear | British | 181983120001 | ||||||
| CUPIT, Dwight Nicholas | Director | 81 Fulham Road SW3 6RD London Michelin House United Kingdom | England | Australian | 141529730002 | |||||
| ELLIS, Robert Keith | Director | Side NE1 3JE Newcastle Upon Tyne 69-75 Tyne And Wear United Kingdom | England | British | 154853690001 | |||||
| HAIRSINE, Steven | Director | Side NE1 3JE Newcastle Upon Tyne 69-75 Tyne And Wear | England | British | 193905100001 | |||||
| HARVEY, Trevor Terence | Director | Side NE1 3JE Newcastle Upon Tyne 69-75 Tyne And Wear | United Kingdom | British | 80704320001 | |||||
| LAZARUS, Edmund Alfred | Director | 81 Fulham Road SW3 6RD London Michelin House United Kingdom | England | British | 85542980003 | |||||
| LETHAM, George John | Director | Side NE1 3JE Newcastle Upon Tyne 69-75 Tyne And Wear | Scotland | British | 95957760002 | |||||
| MARSHALL, Giles William | Director | 81 Fulham Road SW3 6RD London Michelin House United Kingdom | United Kingdom | British | 112633840005 | |||||
| STRUTH, Philipp | Director | 81 Fulham Road SW3 6RD London Michelin House United Kingdom | United Kingdom | German | 179275380001 |
Who are the persons with significant control of IDEAL STELRAD LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Atlantic Acquisition Holdings Uk Limited | Apr 06, 2016 | National Avenue HU5 4JB Hull C/O Ideal Boilers England | No | ||||
| |||||||
Natures of Control
| |||||||
Does IDEAL STELRAD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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