Dissolved 2017-01-12
Company Information for INSPIRE 2 HEAT LIMITED
36 PARK ROW, LEEDS, LS1 5JL,
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Company Registration Number
06917702
Private Limited Company
Dissolved Dissolved 2017-01-12 |
Company Name | |
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INSPIRE 2 HEAT LIMITED | |
Legal Registered Office | |
36 PARK ROW LEEDS LS1 5JL Other companies in LS1 | |
Company Number | 06917702 | |
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Date formed | 2009-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-05-31 | |
Date Dissolved | 2017-01-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 18:53:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TRACY GALVIN |
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JONATHAN GAMBLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JO-ANNE WHITE |
Company Secretary | ||
JO-ANNE WHITE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOTAL HYGIENE SOLUTIONS LIMITED | Director | 1998-11-24 | CURRENT | 1998-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM ALBION COURT 5 ALBION PLACE LEEDS LS1 6JL | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 1 CITY SQUARE LEEDS LS1 2ES | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM WINDSOR HOUSE 44 HIGH STREET BALBY DONCASTER SOUTH YORKSHIRE DN4 0PL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JO-ANNE WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JO-ANNE WHITE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM UNIT 18 GREEN LANE NETWORK CENTRE BOOTHROYDS WAY FEATHERSTONE PONTEFRACT WEST YORKSHIRE WF7 6EN | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/12 STATEMENT OF CAPITAL;GBP 168.999986 | |
AR01 | 28/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/05/11 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 16/05/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 28/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JO-ANNE WHITE / 28/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY GALVIN / 28/05/2010 | |
AP01 | DIRECTOR APPOINTED JO-ANNE WHITE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM FIELDS HOUSE OLD FIELD ROAD BOCAM PARK PENCOED BRIDGEND CF35 5LJ | |
AP01 | DIRECTOR APPOINTED JONATHAN GAMBLE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-06-30 |
Resolutions for Winding-up | 2013-07-05 |
Appointment of Liquidators | 2013-07-05 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | POSITIVE CASHFLOW FINANCE LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-05-31 | £ 74,249 |
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Creditors Due After One Year | 2011-05-31 | £ 76,622 |
Creditors Due Within One Year | 2012-05-31 | £ 179,253 |
Creditors Due Within One Year | 2011-05-31 | £ 319,042 |
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 INSPIRE 2 HEAT LIMITED
Cash Bank In Hand | 2012-05-31 | £ 1,035 |
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Cash Bank In Hand | 2011-05-31 | £ 1,254 |
Current Assets | 2012-05-31 | £ 239,529 |
Current Assets | 2011-05-31 | £ 368,417 |
Debtors | 2012-05-31 | £ 83,025 |
Debtors | 2011-05-31 | £ 128,386 |
Fixed Assets | 2012-05-31 | £ 5,516 |
Fixed Assets | 2011-05-31 | £ 17,150 |
Secured Debts | 2012-05-31 | £ 50,627 |
Secured Debts | 2011-05-31 | £ 50,627 |
Stocks Inventory | 2012-05-31 | £ 155,469 |
Stocks Inventory | 2011-05-31 | £ 238,777 |
Tangible Fixed Assets | 2012-05-31 | £ 5,516 |
Tangible Fixed Assets | 2011-05-31 | £ 17,150 |
Debtors and other cash assets
INSPIRE 2 HEAT LIMITED owns 1 domain names.
inspirationalheating.co.uk
The top companies supplying to UK government with the same SIC code (46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery) as INSPIRE 2 HEAT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73229000 | Air heaters and hot-air distributors, incl. distributors which can also distribute fresh or conditioned air, non-electrically heated, incorporating a motor-driven fan or blower, and parts thereof, of iron or steel | |||
73229000 | Air heaters and hot-air distributors, incl. distributors which can also distribute fresh or conditioned air, non-electrically heated, incorporating a motor-driven fan or blower, and parts thereof, of iron or steel | |||
73229000 | Air heaters and hot-air distributors, incl. distributors which can also distribute fresh or conditioned air, non-electrically heated, incorporating a motor-driven fan or blower, and parts thereof, of iron or steel | |||
73229000 | Air heaters and hot-air distributors, incl. distributors which can also distribute fresh or conditioned air, non-electrically heated, incorporating a motor-driven fan or blower, and parts thereof, of iron or steel | |||
73229000 | Air heaters and hot-air distributors, incl. distributors which can also distribute fresh or conditioned air, non-electrically heated, incorporating a motor-driven fan or blower, and parts thereof, of iron or steel | |||
73229000 | Air heaters and hot-air distributors, incl. distributors which can also distribute fresh or conditioned air, non-electrically heated, incorporating a motor-driven fan or blower, and parts thereof, of iron or steel | |||
73229000 | Air heaters and hot-air distributors, incl. distributors which can also distribute fresh or conditioned air, non-electrically heated, incorporating a motor-driven fan or blower, and parts thereof, of iron or steel | |||
73229000 | Air heaters and hot-air distributors, incl. distributors which can also distribute fresh or conditioned air, non-electrically heated, incorporating a motor-driven fan or blower, and parts thereof, of iron or steel | |||
73229000 | Air heaters and hot-air distributors, incl. distributors which can also distribute fresh or conditioned air, non-electrically heated, incorporating a motor-driven fan or blower, and parts thereof, of iron or steel | |||
73229000 | Air heaters and hot-air distributors, incl. distributors which can also distribute fresh or conditioned air, non-electrically heated, incorporating a motor-driven fan or blower, and parts thereof, of iron or steel | |||
73221900 | Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers) | |||
73229000 | Air heaters and hot-air distributors, incl. distributors which can also distribute fresh or conditioned air, non-electrically heated, incorporating a motor-driven fan or blower, and parts thereof, of iron or steel | |||
73221900 | Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers) | |||
73229000 | Air heaters and hot-air distributors, incl. distributors which can also distribute fresh or conditioned air, non-electrically heated, incorporating a motor-driven fan or blower, and parts thereof, of iron or steel | |||
73221900 | Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers) | |||
85161019 | ||||
73221900 | Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers) | |||
85162950 | Electric convection heaters, for space-heating and soil-heating |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | INSPIRE 2 HEAT LIMITED | Event Date | 2013-06-28 |
At a general meeting of the above-named Company duly convened and held at 1 City Square, Leeds, LS1 2ES on 28 June 2013 the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily and that S Williams and P Deyes , both of Leonard Curtis , 1 City Square, Leeds, LS1 2ES , (IP Nos. 11270 and 9089) be and are hereby appointed as Joint Liquidators for the purposes of such winding-up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. Further details contact: S Williams or P Deyes, Email: recovery@leonardcurtis.co.uk, Tel: 0113 366 3116. Jonathan Gamble , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | INSPIRE 2 HEAT LIMITED | Event Date | 2013-06-28 |
S Williams and P Deyes , both of Leonard Curtis , 1 City Square, Leeds, LS1 2ES . : Further details contact: S Williams or P Deyes, Email: recovery@leonardcurtis.co.uk, Tel: 0113 366 3116. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | INSPIRE 2 HEAT LIMITED | Event Date | 2013-06-28 |
Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above Company will be held at the offices of Leonard Curtis, Elms Square, Bury New Road, Whitefield M45 7TA on 27 September 2016 at 11.00 am and 11.15 am respectively for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 28 June 2013 Office Holder details: Sean Williams , (IP No. 11270) of Leonard Curtis , 36 Park Row, Leeds LS1 5JL and Phil Deyes , (IP No. 9089) of Leonard Curtis , 36 Park Row, Leeds LS1 5JL . For further details contact: Sean Williams, Email: recovery@leonardcurtis.co.uk Tel: 0113 323 8890. Sean Williams , Joint Liquidator : | |||
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. |