Dissolved 2016-04-26
Company Information for HEAT PUMP TECHNOLOGIES LTD
SWADLINCOTE, DERBYSHIRE, DE11 8JL,
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Company Registration Number
06387612
Private Limited Company
Dissolved Dissolved 2016-04-26 |
Company Name | |
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HEAT PUMP TECHNOLOGIES LTD | |
Legal Registered Office | |
SWADLINCOTE DERBYSHIRE DE11 8JL Other companies in DE11 | |
Company Number | 06387612 | |
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Date formed | 2007-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2016-04-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-27 00:13:20 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Heat Pump Technologies Co., Limited | Active | Company formed on the 2016-04-11 | ||
Heat Pump Technologies Inc | Indiana | Unknown | ||
Heat Pump Technologies LLC | Indiana | Unknown | ||
HEAT PUMP TECHNOLOGIES LTD | RAILWAY HOUSE STATION STREET MELTHAM HOLMFIRTH HD9 5NX | Active | Company formed on the 2021-02-18 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT HAROLD GRIMSLEY |
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ROBERT HAROLD GRIMSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN ROBERT GRIMSLEY |
Director | ||
ROBERT WILLIAM PRICE |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECO HOME PRODUCTS LTD | Director | 2010-07-21 | CURRENT | 2010-07-21 | Dissolved 2016-08-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 22/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRIMSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PRICE | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/11 FULL LIST | |
AR01 | 02/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM GROUND FLOOR OFFICES UNIT 3A BLACKENHALL FARM CAULDWELL ROAD SWADLINCOTE DERBYSHIRE DE12 6RU | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM PRICE / 18/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT GRIMSLEY / 18/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAROLD GRIMSLEY / 18/10/2009 | |
225 | PREVEXT FROM 31/12/2008 TO 31/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM BRETBY BUSINESS PARK, ASHBY ROAD BRETBY BURTON ON TRENT DE15 0YZ | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
225 | PREVSHO FROM 31/10/2008 TO 31/12/2007 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/10/07--------- £ SI 6@1=6 £ IC 2/8 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 133,665 |
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Creditors Due Within One Year | 2012-04-01 | £ 109,962 |
Creditors and other liabilities
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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 HEAT PUMP TECHNOLOGIES LTD
Called Up Share Capital | 2012-04-01 | £ 6 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 6 |
Called Up Share Capital | 2011-03-31 | £ 6 |
Cash Bank In Hand | 2012-04-01 | £ 1,365 |
Cash Bank In Hand | 2012-03-31 | £ 3,737 |
Cash Bank In Hand | 2011-03-31 | £ 24,513 |
Current Assets | 2012-04-01 | £ 72,465 |
Current Assets | 2012-03-31 | £ 60,155 |
Current Assets | 2011-03-31 | £ 101,766 |
Debtors | 2012-04-01 | £ 64,600 |
Debtors | 2012-03-31 | £ 46,418 |
Debtors | 2011-03-31 | £ 52,253 |
Fixed Assets | 2012-04-01 | £ 5,724 |
Fixed Assets | 2012-03-31 | £ 7,632 |
Fixed Assets | 2011-03-31 | £ 10,176 |
Shareholder Funds | 2012-04-01 | £ 165,438 |
Shareholder Funds | 2012-03-31 | £ -164,908 |
Shareholder Funds | 2011-03-31 | £ -127,560 |
Stocks Inventory | 2012-04-01 | £ 6,500 |
Stocks Inventory | 2012-03-31 | £ 10,000 |
Stocks Inventory | 2011-03-31 | £ 25,000 |
Tangible Fixed Assets | 2012-04-01 | £ 5,724 |
Tangible Fixed Assets | 2012-03-31 | £ 7,632 |
Tangible Fixed Assets | 2011-03-31 | £ 10,176 |
Debtors and other cash assets
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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. |