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Home > England & Wales Companies > HEATWAVE ENERGY SOLUTIONS LIMITED
Company Information for

HEATWAVE ENERGY SOLUTIONS LIMITED

15 Market Street, Standish, Wigan, WN6 0HW,
Company Registration Number
06057908
Private Limited Company
Liquidation

Company Overview

About Heatwave Energy Solutions Ltd
HEATWAVE ENERGY SOLUTIONS LIMITED was founded on 2007-01-18 and has its registered office in Wigan. The organisation's status is listed as "Liquidation". Heatwave Energy Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HEATWAVE ENERGY SOLUTIONS LIMITED
 
Legal Registered Office
15 Market Street
Standish
Wigan
WN6 0HW
Other companies in WN2
 
Previous Names
HEATWAVE HEATING + GAS SERVICES LTD.22/12/2011
GLOBAL WARMING SOLUTIONS LIMITED29/09/2008
Filing Information
Company Number 06057908
Company ID Number 06057908
Date formed 2007-01-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-05-31
Account next due 31/05/2021
Latest return 2018-08-10
Return next due 07/09/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB945868759  
Last Datalog update: 2025-02-13 12:05:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATWAVE ENERGY SOLUTIONS LIMITED
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Companies with same name HEATWAVE ENERGY SOLUTIONS LIMITED
The following companies were found which have the same name as HEATWAVE ENERGY SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEATWAVE ENERGY SOLUTIONS LIMITED Unknown

Company Officers of HEATWAVE ENERGY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN PAUL DUTTON
 Director 2008-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HIGHTON
 Director 2008-10-30 2009-05-22
KATHERINE BIBBY
 Company Secretary 2007-01-18 2008-10-30
ADRIAN DUTTON
 Director 2007-01-18 2008-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN PAUL DUTTON HEATWAVE ENERGY FUNDING LIMITED Director 2014-10-25 CURRENT 2013-10-24 Active - Proposal to Strike off
ADRIAN PAUL DUTTON HEATWAVE HOMES LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
ADRIAN PAUL DUTTON HEATWAVE RESIDENTIAL PROPERTIES LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
ADRIAN PAUL DUTTON HEATWAVE COMMERCIAL PROPERTIES LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active
ADRIAN PAUL DUTTON MYTAC HOLDINGS LTD Director 2013-10-07 CURRENT 2013-10-07 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Domestic Energy AssessorWigan*Heatwave Energy Solutions* Are looking for a fully qualified Domestic Energy Assessor for immediate start. The position will involve travelling around the2016-01-27
Office AdministratorWiganWe are looking for an Full-time Office Administrator to join our young and vibrant team. Job Description * Answering phones * Maintain information systems *2015-11-24

Jobs results powered by Indeed
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
2025-02-13Final Gazette dissolved via compulsory strike-off
2021-03-10L64.04Compulsory liquidation. Deferment of dissolution
2020-11-28L64.07Compulsory liquidation. Notice of completion of liquidation
2019-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-03-20COCOMPCompulsory winding up order
2019-03-20COCOMPCompulsory winding up order
2018-10-24SOAS(A)Voluntary dissolution strike-off suspended
2018-10-24SOAS(A)Voluntary dissolution strike-off suspended
2018-10-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-10-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-10-11DS01Application to strike the company off the register
2018-10-11DS01Application to strike the company off the register
2018-08-20AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-08-15CH01Director's details changed for Mr Adrian Paul Dutton on 2018-08-15
2018-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/18 FROM Bluestone Garage Blue Stone Lane Mawdesley Ormskirk L40 2RH England
2018-06-26AA01Previous accounting period extended from 31/01/18 TO 31/05/18
2018-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/18 FROM Units 20 & 21 Cinnamon Business Park Makerfield Way Ince Wigan Lancashire WN2 2PR
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-08-03AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 300
2017-07-17SH0118/05/17 STATEMENT OF CAPITAL GBP 300
2017-07-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-07-11RES01ADOPT ARTICLES 10/05/2017
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-06-23AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-11AR0110/08/15 ANNUAL RETURN FULL LIST
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-09AR0127/11/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-04AR0131/10/13 ANNUAL RETURN FULL LIST
2013-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/13 FROM Ground Floor Office Wigan Investment Centre, Waterside Drive Wigan Lancashire WN3 5BA England
2013-06-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0118/01/13 ANNUAL RETURN FULL LIST
2012-04-24AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17CC04STATEMENT OF COMPANY'S OBJECTS
2012-04-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-17RES01ADOPT ARTICLES 04/04/2012
2012-04-17SH0104/04/12 STATEMENT OF CAPITAL GBP 200
2012-04-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-02-07AR0118/01/12 FULL LIST
2011-12-22RES15CHANGE OF NAME 22/12/2011
2011-12-22CERTNMCOMPANY NAME CHANGED HEATWAVE HEATING + GAS SERVICES LTD. CERTIFICATE ISSUED ON 22/12/11
2011-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 11 YELLOW BROOK CLOSE ASPULL WIGAN LANCASHIRE WN2 1ZH UNITED KINGDOM
2011-07-27AA31/01/11 TOTAL EXEMPTION SMALL
2011-04-01AR0118/01/11 FULL LIST
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-22AR0118/01/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DUTTON / 18/01/2010
2010-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 19 CHURCH STREET STANDISH WIGAN LANCS WN6 9JT
2010-04-22AR0118/01/09 FULL LIST
2009-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2009-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR DAVID HIGHTON
2009-04-01363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2009-03-09287REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 11 YELLOWBROOK CLOSE ASPULL WIGAN LANCASHIRE WN2 1ZH ENGLAND
2008-11-19288cDIRECTOR'S CHANGE OF PARTICULARS / ADRAIN DUTTON / 18/11/2008
2008-11-04288aDIRECTOR APPOINTED MR ADRAIN DUTTON
2008-11-03287REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 113 LINCOLN DRIVE, ASPULL WIGAN LANCASHIRE WN2 1UR
2008-10-31288aDIRECTOR APPOINTED MR DAVID HIGHTON
2008-10-31288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN DUTTON
2008-10-31288bAPPOINTMENT TERMINATED SECRETARY KATHERINE BIBBY
2008-09-26CERTNMCOMPANY NAME CHANGED GLOBAL WARMING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 29/09/08
2007-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HEATWAVE ENERGY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2019-03-12
Petitions to Wind Up (Companies)2019-02-15
Fines / Sanctions
No fines or sanctions have been issued against HEATWAVE ENERGY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATWAVE ENERGY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due After One Year 2014-01-31 £ 60,482
Creditors Due Within One Year 2014-01-31 £ 1,461,701
Creditors Due Within One Year 2013-01-31 £ 300,202
Creditors Due Within One Year 2013-01-31 £ 300,202
Creditors Due Within One Year 2012-01-31 £ 90,428
Provisions For Liabilities Charges 2014-01-31 £ 52,270

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATWAVE ENERGY SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 1,094,544
Cash Bank In Hand 2013-01-31 £ 251,346
Cash Bank In Hand 2013-01-31 £ 251,346
Cash Bank In Hand 2012-01-31 £ 95,013
Current Assets 2014-01-31 £ 2,420,807
Current Assets 2013-01-31 £ 445,628
Current Assets 2013-01-31 £ 445,628
Current Assets 2012-01-31 £ 223,674
Debtors 2014-01-31 £ 365,353
Debtors 2013-01-31 £ 165,672
Debtors 2013-01-31 £ 165,672
Debtors 2012-01-31 £ 76,121
Shareholder Funds 2014-01-31 £ 1,263,580
Shareholder Funds 2013-01-31 £ 279,899
Shareholder Funds 2013-01-31 £ 279,899
Shareholder Funds 2012-01-31 £ 172,282
Stocks Inventory 2014-01-31 £ 960,910
Stocks Inventory 2013-01-31 £ 28,610
Stocks Inventory 2013-01-31 £ 28,610
Stocks Inventory 2012-01-31 £ 52,540
Tangible Fixed Assets 2014-01-31 £ 417,226
Tangible Fixed Assets 2013-01-31 £ 134,473
Tangible Fixed Assets 2013-01-31 £ 134,473
Tangible Fixed Assets 2012-01-31 £ 39,036

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEATWAVE ENERGY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATWAVE ENERGY SOLUTIONS LIMITED
Trademarks
We have not found any records of HEATWAVE ENERGY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATWAVE ENERGY SOLUTIONS 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 (99999 - Dormant Company) as HEATWAVE ENERGY SOLUTIONS LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where HEATWAVE ENERGY SOLUTIONS 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 TypeWinding-Up Orders
Defending partyHEATWAVE ENERGY SOLUTIONS LIMITEDEvent Date2019-03-07
In the Liverpool District Registry case number 23 Liquidator appointed: C Hudson 2nd Floor , Rosebrae Court , Woodside Ferry Approach , Birkenhead , CH41 6DU , telephone: 01253830700/01516660220 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyHEATWAVE ENERGY SOLUTIONS LIMITEDEvent Date2019-01-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATWAVE ENERGY SOLUTIONS 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 HEATWAVE ENERGY SOLUTIONS 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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    Other companies at postcode WN6 0HW