HEATING BRITAIN LIMITED - company is dissolved. This is historic information.

Company Overview

About Heating Britain Ltd

HEATING BRITAIN LIMITED was founded on 2012-07-09 and had its registered office in Salisbury. The company was dissolved on the 2017-10-05 and is no longer trading or active.

Key Data

Company Name

HEATING BRITAIN LIMITED

Legal Registered Office

SALISBURY
WILTSHIRE
SP3 4UF
Other companies in MK1

Previous Names

GREENER MARKETING SOLUTIONS LIMITED

07/08/2013

Filing Information

Company Number		08134991
Date formed		2012-07-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-07-31
Date Dissolved		2017-10-05
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-24 13:28:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATING BRITAIN LIMITED

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Company Officers of HEATING BRITAIN LIMITED

Current Directors

Officer	Role	Date Appointed
SEAN ROSE	Director	2012-07-09

More director information

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
2017-10-05	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-05	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 65 ST. EDMUNDS CHURCH STREET SALISBURY WILTSHIRE SP1 1EF
2016-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/2016 FROM CASTLE HOUSE DAWSON ROAD BLETCHLEY MILTON KEYNES MK1 1QT
2016-09-02	4.20	STATEMENT OF AFFAIRS/4.19
2016-09-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-02	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-07-15	LATEST SOC	15/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-15	CS01	CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-04-25	AA	31/07/15 TOTAL EXEMPTION SMALL
2015-07-28	LATEST SOC	28/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-28	AR01	09/07/15 FULL LIST
2015-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/2015 FROM CASTLE HOUSE DAWSON ROAD BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1QT
2014-12-10	AA	31/07/14 TOTAL EXEMPTION SMALL
2014-08-16	LATEST SOC	16/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-16	AR01	09/07/14 FULL LIST
2014-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/2014 FROM TECHNOLOGY HOUSE 151 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1LH
2014-03-05	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-08-07	RES15	CHANGE OF NAME 05/08/2013
2013-08-07	CERTNM	COMPANY NAME CHANGED GREENER MARKETING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/08/13
2013-08-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ROSE / 02/02/2013
2013-08-04	AR01	09/07/13 FULL LIST
2013-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/2013 FROM KINGSHOTT BUSINESS CENTRE 23 HINTON ROAD BOURNEMOUTH DORSET BH1 2EF
2012-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/2012 FROM BROCKENHURST HOUSE 66 - 68 ST. MICHAELS ROAD BOURNEMOUTH DORSET BH2 5DZ UNITED KINGDOM
2012-07-09	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74901 - Environmental consulting activities

Licences & Regulatory approval

We could not find any licences issued to HEATING BRITAIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meet	2017-03-24
Resolutions for Winding-up	2016-08-25
Appointment of Liquidators	2016-08-25
Meetings of Creditors	2016-08-10

Fines / Sanctions

No fines or sanctions have been issued against HEATING BRITAIN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HEATING BRITAIN 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 74901 - Environmental consulting activities

Creditors

Creditors Due Within One Year	2012-07-09	£ 29,907

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

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 HEATING BRITAIN LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-09	£ 1
Cash Bank In Hand	2012-07-09	£ 1,480
Current Assets	2012-07-09	£ 21,889
Debtors	2012-07-09	£ 20,409
Fixed Assets	2012-07-09	£ 2,558
Shareholder Funds	2012-07-09	£ 5,460
Tangible Fixed Assets	2012-07-09	£ 2,558

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HEATING BRITAIN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HEATING BRITAIN LIMITED

Trademarks

We have not found any records of HEATING BRITAIN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEATING BRITAIN 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 (74901 - Environmental consulting activities) as HEATING BRITAIN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HEATING BRITAIN 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 Type	Final Meetings
Defending party	HEATING BRITAIN LIMITED	Event Date	2017-03-24
Julie Anne Palmer (IP Number: 8835) and Sally Richards (IP Number: 18250), both of Begbies Traynor (Central) LLP of Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF were appointed as Joint Liquidators of the Company on 19 August 2016. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, Units 1 to 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF on 27 June 2017 at 10.00 am and 10.30 am respectively, for the purpose of having an account of the winding up 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 joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Joshua Cook by e-mail at Joshua.Cook@begbies-traynor.com or by telephone on 01722 435190. Sally Richards , Joint Liquidator Dated: 21 March 2017

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HEATING BRITAIN LIMITED	Event Date	2016-08-19
At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor (Central) LLP, 7200 The Quorum, Oxford Business Park North, Garsington Road, Oxford, OX4 2JZ on 19 August 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- That the company be wound up voluntarily at that Julie Anne Palmer and Sally Richards , both of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF , (IP Nos. 8835 and 18250) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Joshua Cook by email at Joshua.Cook@begbies-traynor.com or by telephone on 01722 435190. Sean Rose , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	HEATING BRITAIN LIMITED	Event Date	2016-08-19
Julie Anne Palmer and Sally Richards , both of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF . : Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Joshua Cook by email at Joshua.Cook@begbies-traynor.com or by telephone on 01722 435134.

Initiating party		Event Type	Meetings of Creditors
Defending party	HEATING BRITAIN LIMITED	Event Date	2016-08-02
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at 7200 The Quorum, Oxford Business Park North, Garsington Road, Oxford, OX4 2JZ on 19 August 2016 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF , no later than 12.00 noon on 18 August 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Carolyn Meister of Begbies Traynor (Central) LLP by email at carolyn.meister@begbies-traynor.com or by telephone on 01722 435190

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HEATING BRITAIN 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 HEATING BRITAIN 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.
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