HERTS HEATING AND GAS LTD

HERTS HEATING AND GAS LTD

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

    Company NameHERTS HEATING AND GAS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09603531
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HERTS HEATING AND GAS LTD?

    • Other building completion and finishing (43390) / Construction

    Where is HERTS HEATING AND GAS LTD located?

    Registered Office Address
    15 Roundcroft
    Cheshunt
    EN7 6DQ Waltham Cross
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERTS HEATING AND GAS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for HERTS HEATING AND GAS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 21, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on May 21, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    4 pagesCS01

    Notification of Wayne Stephen Shepherd as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 1
    SH01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of HERTS HEATING AND GAS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPHERD, Wayne Stephen
    Roundcroft
    Cheshunt
    EN7 6DQ Waltham Cross
    15
    United Kingdom
    Director
    Roundcroft
    Cheshunt
    EN7 6DQ Waltham Cross
    15
    United Kingdom
    United KingdomBritishGas Engineering109145800002

    Who are the persons with significant control of HERTS HEATING AND GAS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wayne Stephen Shepherd
    Roundcroft
    Cheshunt
    EN7 6DQ Waltham Cross
    15
    United Kingdom
    Apr 06, 2016
    Roundcroft
    Cheshunt
    EN7 6DQ Waltham Cross
    15
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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