DC HEAT LIMITED

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

    Company NameDC HEAT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12044762
    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 DC HEAT LIMITED?

    • Manufacture of non-electric domestic appliances (27520) / Manufacturing

    Where is DC HEAT LIMITED located?

    Registered Office Address
    Azets
    Ventura Park Road
    B78 3HL Tamworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DC HEAT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for DC 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

    1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Clive Richard Brook on May 25, 2022

    2 pagesCH01

    Director's details changed for Mr James Philip Hallas on May 25, 2022

    2 pagesCH01

    Change of details for Mr Clive Richard Brook as a person with significant control on May 25, 2022

    2 pagesPSC04

    Change of details for Mr James Philip Hallas as a person with significant control on May 25, 2022

    2 pagesPSC04

    Registered office address changed from C/O Azets Holdings Limited Ventura House Ventura Park Road Tamworth B78 3HL England to Azets Ventura Park Road Tamworth B78 3HL on May 25, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Registered office address changed from Unit N, Ivanhoe Business Park Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England to C/O Azets Holdings Limited Ventura House Ventura Park Road Tamworth B78 3HL on Jul 16, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 10, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2019

    Statement of capital on Jun 11, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of DC HEAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOK, Clive Richard
    Ventura Park Road
    B78 3HL Tamworth
    Azets
    England
    Director
    Ventura Park Road
    B78 3HL Tamworth
    Azets
    England
    EnglandBritishCompany Director74217010004
    HALLAS, James Philip
    Ventura Park Road
    B78 3HL Tamworth
    Azets
    England
    Director
    Ventura Park Road
    B78 3HL Tamworth
    Azets
    England
    EnglandBritishCompany Director121162590003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Richard Brook
    Ventura Park Road
    B78 3HL Tamworth
    Azets
    England
    Jun 11, 2019
    Ventura Park Road
    B78 3HL Tamworth
    Azets
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Philip Hallas
    Ventura Park Road
    B78 3HL Tamworth
    Azets
    England
    Jun 11, 2019
    Ventura Park Road
    B78 3HL Tamworth
    Azets
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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