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Company Information for

BORN HEATERS LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
00707607
Private Limited Company
Liquidation

Company Overview

About Born Heaters Ltd
BORN HEATERS LIMITED was founded on 1961-11-08 and has its registered office in . The organisation's status is listed as "Liquidation". Born Heaters Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
BORN HEATERS LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SE1
 
Filing Information
Company Number 00707607
Company ID Number 00707607
Date formed 1961-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/1995
Account next due 30/09/1997
Latest return 31/12/1996
Return next due 28/01/1998
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2019-04-04 07:37:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORN HEATERS LIMITED
Companies with same name BORN HEATERS LIMITED
The following companies were found which have the same name as BORN HEATERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BORN HEATERS (MALAYSIA) SDN. BHD. Unknown
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2007-12-28MISC4.43 FINAL MEETING OF CREDITORS
2004-05-04287REGISTERED OFFICE CHANGED ON 04/05/04 FROM: PRICEWATERHOUSECOOPERS LENNOX HOUSE, SPA ROAD GLOUCESTER GLOUCESTERSHIRE GL1 1XD
2004-02-203.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-02-17405(2)RECEIVER CEASING TO ACT
2003-05-233.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-07-034.31APPOINTMENT OF LIQUIDATOR
2002-06-17287REGISTERED OFFICE CHANGED ON 17/06/02 FROM: WESSEX HOUSE 19 THREEFIELD LANE SOUTHAMPTON SO14 3QB
2002-06-113.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-06-10OC-DVORDER OF COURT - DISSOLUTION VOID
2001-06-11LIQDISSOLVED
2001-06-043.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2000-04-273.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1999-05-053.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-12-03288bDIRECTOR RESIGNED
1998-12-03288bDIRECTOR RESIGNED
1998-12-03288bDIRECTOR RESIGNED
1998-12-03288bDIRECTOR RESIGNED
1998-12-03288bSECRETARY RESIGNED
1998-04-20L64.06NOTICE TO SECRETARY OF STATE FOR DIRECTION
1998-04-20L64.07NOTICE OF COMPLETION OF WINDING UP
1998-04-20L64.04DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
1998-04-143.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1997-11-07F14APPOINTMENT OF OFFICIAL RECEIVER
1997-11-07COCOMPCOURT ORDER TO COMPULSORY WIND UP
1997-10-27F14APPOINTMENT OF OFFICIAL RECEIVER
1997-09-013.3STATEMENT OF AFFAIRS
1997-08-143.4CONSTITUTION OF CREDITORS' COMMITTEE
1997-07-183.10ADMINISTRATIVE RECEIVER'S REPORT
1997-05-07287REGISTERED OFFICE CHANGED ON 07/05/97 FROM: EUROPA HOUSE 46-50 SOUTHWICK SQUARE SOUTHWICK WEST SUSSEX BN42 4UA
1997-04-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-11405(1)APPOINTMENT OF RECEIVER/MANAGER
1997-04-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-12244DELIVERY EXT'D 3 MTH 30/11/96
1997-01-30363(287)REGISTERED OFFICE CHANGED ON 30/01/97
1997-01-30363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-07-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-03AAFULL GROUP ACCOUNTS MADE UP TO 30/11/95
1996-01-22363(288)SECRETARY'S PARTICULARS CHANGED
1996-01-22363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-07-25AAFULL GROUP ACCOUNTS MADE UP TO 30/11/94
1995-02-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-10363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-03-25AAFULL GROUP ACCOUNTS MADE UP TO 30/11/93
1994-01-13363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-12-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-08-21395PARTICULARS OF MORTGAGE/CHARGE
1993-03-18AAFULL GROUP ACCOUNTS MADE UP TO 30/11/92
1993-01-10363(288)SECRETARY'S PARTICULARS CHANGED
1993-01-10363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-06AAFULL GROUP ACCOUNTS MADE UP TO 30/11/91
1992-06-04244DELIVERY EXT'D 3 MTH 30/11/91
1992-02-12395PARTICULARS OF MORTGAGE/CHARGE
1992-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/92
1992-01-15363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-15363(288)SECRETARY'S PARTICULARS CHANGED
1991-05-20AAFULL ACCOUNTS MADE UP TO 30/11/90
1991-01-16363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-09395PARTICULARS OF MORTGAGE/CHARGE
1990-07-04395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
2811 - Manufacture metal structures & parts



Licences & Regulatory approval
We could not find any licences issued to BORN HEATERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2007-11-08
Fines / Sanctions
No fines or sanctions have been issued against BORN HEATERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1993-08-21 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1993-08-21 Outstanding MIDLAND BANK PLC
CREDIT AGREEMENT 1992-01-27 Satisfied CLOSE BROTHERS LIMITED
CREDIT AGREEMENT 1990-12-28 Satisfied CLOSE BROTHERS LIMITED
LETTER OF CHARGE 1990-06-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-03-07 Satisfied BARCLAYS BANK PLC
LETTER OF CHARGE 1985-03-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-05-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-09-05 Satisfied BARCLAYS BANK PLC
CHARGE 1983-04-26 Satisfied MERCANTILE CREDIT COMPANY LIMITED
DEBENTURE 1980-06-20 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BORN HEATERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BORN HEATERS LIMITED
Trademarks
We have not found any records of BORN HEATERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORN HEATERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2811 - Manufacture metal structures & parts) as BORN HEATERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BORN HEATERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBORN HEATERS LIMITEDEvent Date2007-11-08
In the Southampton County Court No 756 of 1997 (Company Number 00707607) A Final Meeting of the above-named Company has been summoned by the Liquidators under section 146 of the Insolvency Act 1986, for the purposes of receiving the Joint Liquidators final report of the liquidation and determining whether the Liquidators should have their release under section 174 of the Insolvency Act 1986. This Meeting will be held at PricewaterhouseCoopers LLP, Lennox House, Spa Road, Gloucester GL1 1XD on 14 December 2007 at 10.00 am. P M Boyden and I Oakley-Smith , Joint Liquidators 6 November 2007.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BORN HEATERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BORN HEATERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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