Dissolved
Dissolved 2017-04-23
Company Information for HIDDEN HEAT LIMITED
SLOUGH, BERKSHIRE, SL1,
|
Company Registration Number
04504843
Private Limited Company
Dissolved Dissolved 2017-04-23 |
Company Name | ||
---|---|---|
HIDDEN HEAT LIMITED | ||
Legal Registered Office | ||
SLOUGH BERKSHIRE SL1 Other companies in SL1 | ||
Previous Names | ||
|
Company Number | 04504843 | |
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Date formed | 2002-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-08-31 | |
Date Dissolved | 2017-04-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 15:10:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HIDDEN HEATING LTD | 117 DARTFORD ROAD DARTFORD UNITED KINGDOM DA1 3EN | Dissolved | Company formed on the 2015-12-02 | |
HIDDEN HEATING LTD | 29 SWANSEY LANE WHITTLE-LE-WOODS CHORLEY PR6 7NR | Active | Company formed on the 2019-10-01 | |
HIDDEN HEAT LTD | THE COACH HOUSE STITCHILL ROAD TORQUAY DEVON TQ1 1PZ | Active | Company formed on the 2019-09-18 |
Officer | Role | Date Appointed |
---|---|---|
AMANDA KAY MEDLAND |
||
NEIL IAN MEDLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEAT DISTRIBUTION LTD | Company Secretary | 2001-05-31 | CURRENT | 2001-05-31 | Dissolved 2016-01-05 | |
HEAT DISTRIBUTION LTD | Director | 2001-05-31 | CURRENT | 2001-05-31 | Dissolved 2016-01-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
LIQ MISC | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 03/07/2016 | |
LIQ MISC | INSOLVENCY:RE PROGRESS REPORT 04/07/2014-03/07/2015 | |
LIQ MISC | INSOLVENCY:RE PROGRESS REPORT 04/07/2013-03/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM THE COACH HOUSE STITCHILL ROAD TORQUAY DEVON TQ1 1PZ | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
LATEST SOC | 08/08/11 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
CERTNM | COMPANY NAME CHANGED NEW HEAT LIMITED CERTIFICATE ISSUED ON 11/11/03 | |
363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: THE COACH HOUSE STITCHILL ROAD TORQUAY DEVON TQ1 1PZ | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-09-06 |
Winding-Up Orders | 2012-05-22 |
Petitions to Wind Up (Companies) | 2012-04-05 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as HIDDEN HEAT LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | HIDDEN HEAT LIMITED | Event Date | 2013-07-04 |
In the Bristol District Registry case number 161 Pursuant to section 146 of the Insolvency Act 1986 , a Final Meeting of Creditors of the above named company will be held at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG on 6 January 2017 at 10:00 am for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of and hearing any explanation that may be given by the Liquidator on the conduct of the administration of the Company. A creditor entitled to vote at the above meeting may appoint a proxy holder to attend and vote instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meeting must be lodged with the Liquidator at Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG no later than 12 noon on the day before the Meeting. Elliot Harry Green (Insolvency Practitioner Number 9260 ) of Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG , telephone 01753 551 111 email contact@ouryclark.com was appointed liquidator on 4 July 2013 . Chris Lisle of this office may be contacted on 01753 551111 or alternatively via email to contact@ouryclark.com in relation to any queries with regard to the conduct of the liquidation. | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | HIDDEN HEAT LIMITED | Event Date | 2012-05-10 |
In the Bristol District Registry case number 331 Liquidator appointed: C Butler 1st Floor Cobourg House , Mayflower Street , Plymouth , PL1 1DJ , telephone: 01752 635200 , email: Plymouth.OR@insolvency.gsi.gov.uk : | |||
Initiating party | HIDDEN HEAT LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | HIDDEN HEAT LIMITED | Event Date | 2012-03-26 |
In the High Court of Justice Bristol District Registry case number 2331 A Petition to wind up the above-named Company of The Coach House, Stitchill Road, Torquay, Devon TQ1 1PZ , presented on 26 March 2012 by HIDDEN HEAT LIMITED , of The Coach House, Stitchill Road, Torquay, Devon TQ1 1PZ , claiming to be a Creditor of the Company, will be heard at Bristol District Registry, 2 Redcliff Street, Bristol BS1 6GR , on 10 May 2012 , at 10.00 am hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 1 May 2012 . The Petitioners Solicitor is Katie Farmer , Ashfords LLP, Ashford House, Grenadier Road, Exeter EX1 3LH , telephone: 01392 334115, email: k.farmer@ashfords.co.uk (Ref: KAST/SPC/261144-00001.) : | |||
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. |