Dissolved
Dissolved 2014-03-18
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Home > England & Wales Companies > HEAT ASSURED LIMITED
Company Information for HEAT ASSURED LIMITED
GAINSBOROUGH, LINCOLNSHIRE, DN21,
|
Company Registration Number
 03477220 Private Limited Company
Dissolved 2014-03-18 |
Company Overview
About Heat Assured Ltd
HEAT ASSURED LIMITED was founded on 1997-12-08 and had its registered office in Gainsborough. The company was dissolved on the 2014-03-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HEAT ASSURED LIMITED | |
| Legal Registered Office | |
| GAINSBOROUGH LINCOLNSHIRE | |
Filing Information
| Company Number | 03477220 | |
|---|---|---|
| Date formed | 1997-12-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-03-18 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-11 08:51:39 |
| Companies House |
|
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Companies with same name HEAT ASSURED LIMITED
The following companies were found which have the same name as HEAT ASSURED LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HEAT ASSURED (UK) LTD | 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU | Active - Proposal to Strike off | Company formed on the 2012-11-12 | |
| HEAT ASSURED ESSEX LIMITED | 84 HIGH STREET LONDON NW10 4SJ | Active | Company formed on the 2015-03-25 |
Company Officers of HEAT ASSURED LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN MYERS WILKINSON |
||
RICHARD CHARLES HARVEY POWELL |
||
JOHN MYERS WILKINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL KINGSFORD OSMOND |
Director | ||
MARTYN THOMAS MILLER |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JUST UTILITIES LIMITED | Company Secretary | 2000-11-10 | CURRENT | 2000-11-10 | Active - Proposal to Strike off | |
| RESOURCE & MANAGEMENT SOLUTIONS LIMITED | Director | 2010-11-04 | CURRENT | 2010-11-04 | Active - Proposal to Strike off | |
| JUST UTILITIES LIMITED | Director | 2000-11-10 | CURRENT | 2000-11-10 | Active - Proposal to Strike off | |
| RESOURCE & MANAGEMENT SOLUTIONS LIMITED | Director | 2010-11-04 | CURRENT | 2010-11-04 | Active - Proposal to Strike off | |
| JUST UTILITIES LIMITED | Director | 2000-11-10 | CURRENT | 2000-11-10 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 07/03/13 STATEMENT OF CAPITAL;GBP 3001 | |
| AR01 | 08/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 08/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 08/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 08/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MYERS WILKINSON / 08/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MYERS WILKINSON / 08/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WILKINSON / 08/12/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 88(2)R | AD 26/07/02--------- £ SI 3000@1=3000 £ IC 3001/6001 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 08/12/00; NO CHANGE OF MEMBERS | |
| 123 | £ NC 1000/100000 24/08/00 | |
| SRES04 | NC INC ALREADY ADJUSTED 24/08/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 08/12/99; CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: 8 TUDOR COURT DUDLEY PORT WEST MIDLANDS DY4 8UU | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 27/01/98--------- £ SI 5@1=5 £ IC 2/7 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/12/97 FROM: BEECH LANDS GLADSTONE TERRACE STATION ROAD RANSKILL RETFORD NOTTINGHAMSHIRE DN22 8LE | |
| 287 | REGISTERED OFFICE CHANGED ON 15/12/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
352 - Manufacture of gas; distribution of gaseous fuels through mains
35230 - Trade of gas through mains
Licences & Regulatory approval
We could not find any licences issued to HEAT ASSURED LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HEAT ASSURED LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HEAT ASSURED LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 35230 - Trade of gas through mains
Intangible Assets
Patents
We have not found any records of HEAT ASSURED LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HEAT ASSURED LIMITED
Income
Government Income
We have not found government income sources for HEAT ASSURED 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 (35230 - Trade of gas through mains) as HEAT ASSURED LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEAT ASSURED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEAT ASSURED 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 HEAT ASSURED LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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