Converted / Closed
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Company Information for HEATING FINANCE OVERSEAS LIMITED
MALCOLM STRATTON (+ 2 OTH), STANIER WAY, WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, DE21 6BF,
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Company Registration Number
FC027937
Converted/Closed
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Company Overview
About Heating Finance Overseas Ltd
HEATING FINANCE OVERSEAS LIMITED was founded on 2007-10-11 and has its registered office in Derby. The organisation's status is listed as "Converted / Closed". Heating Finance Overseas Limited is a Converted/Closed registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| HEATING FINANCE OVERSEAS LIMITED | |
| Legal Registered Office | |
| MALCOLM STRATTON (+ 2 OTH) STANIER WAY WYVERN BUSINESS PARK DERBY DERBYSHIRE DE21 6BF Other companies in DE21 | |
Filing Information
| Company Number | FC027937 | |
|---|---|---|
| Company ID Number | FC027937 | |
| Date formed | 2007-10-11 | |
| Country | ||
| Origin Country | GIBRALTAR | |
| Type | Converted/Closed | |
| CompanyStatus | Converted / Closed | |
| Lastest accounts | 2010-12-31 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-30 23:21:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATING FINANCE OVERSEAS LIMITED
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Company Officers of HEATING FINANCE OVERSEAS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN DAWN ROBERTS |
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JOHN MCFAULL |
||
ROBERT LESLIE NASH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MALCOLM STRATTON |
Company Secretary | ||
MALCOLM STRATTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BAXI LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1999-11-12 | Dissolved 2014-03-13 | |
| POTTERTON BOILERS LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1999-11-12 | Dissolved 2014-01-21 | |
| BAXI TECHNOLOGIES LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1983-07-22 | Dissolved 2014-01-21 | |
| NEWMOND BUILDING PRODUCTS LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1978-05-25 | Dissolved 2014-01-21 | |
| DACHS UK LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1981-12-02 | Dissolved 2014-01-21 | |
| BAXI UK LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1993-03-08 | Dissolved 2014-03-13 | |
| RSA SANTON LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1996-11-25 | Dissolved 2014-03-13 | |
| ALFER LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1993-03-08 | Dissolved 2014-01-21 | |
| NEWMOND (NUMBER 7) LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1996-11-25 | Dissolved 2015-11-18 | |
| NEWMOND (NUMBER 6) LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1961-11-14 | Dissolved 2017-05-16 | |
| NEWMOND MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1972-03-24 | Active - Proposal to Strike off | |
| FIRES NUMBER 1 LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1965-08-12 | Active | |
| ELSY & GIBBONS,LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1919-02-22 | Liquidation | |
| FIRES NUMBER 2 LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1920-01-31 | Liquidation | |
| BAXI FINANCE LIMITED | Company Secretary | 2008-04-30 | CURRENT | 2000-06-08 | Liquidation | |
| BAXI HEATING (NUMBER 1) LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1945-06-23 | Active - Proposal to Strike off | |
| BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1996-11-25 | Active | |
| NEWMOND EMPLOYEES TRUSTEES LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1996-11-25 | Liquidation | |
| BAXI GLOBAL LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1999-11-12 | Liquidation | |
| BAXI POTTERTON LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1999-11-12 | Liquidation | |
| RSA WATERHEATING LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1935-07-04 | Active | |
| NEWMOND ADMINISTRATION LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1947-12-05 | Liquidation | |
| MEGAFLO LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1965-12-22 | Active | |
| BAXIANI LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1920-03-19 | Liquidation | |
| HEATRAE SADIA HEATING LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1936-04-29 | Active | |
| BAXI SERVICES LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1970-06-23 | Active - Proposal to Strike off | |
| NEWMOND (NUMBER 6) LIMITED | Director | 2008-04-30 | CURRENT | 1961-11-14 | Dissolved 2017-05-16 | |
| BAXIANI LIMITED | Director | 2008-04-30 | CURRENT | 1920-03-19 | Liquidation | |
| NEWMOND (NUMBER 7) LIMITED | Director | 2004-02-13 | CURRENT | 1996-11-25 | Dissolved 2015-11-18 | |
| FIRES NUMBER 2 LIMITED | Director | 2004-02-13 | CURRENT | 1920-01-31 | Liquidation | |
| BAXI HEATING (NUMBER 1) LIMITED | Director | 2004-02-13 | CURRENT | 1945-06-23 | Active - Proposal to Strike off | |
| BAXI SERVICES LIMITED | Director | 2004-02-13 | CURRENT | 1970-06-23 | Active - Proposal to Strike off | |
| NEWMOND ADMINISTRATION LIMITED | Director | 2002-07-15 | CURRENT | 1947-12-05 | Liquidation | |
| NASH CONSULTANCY LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
| NEWMOND ADMINISTRATION LIMITED | Director | 2002-07-15 | CURRENT | 1947-12-05 | Liquidation |
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 |
|---|---|---|
| OSDS01 | BR013569 BRANCH CLOSED FC027937 COMPANY CLOSED 14/11/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| MISC | 692(1)(B) TERMINATE APPOINTMENT SECRETARY MALCOLM STRATTON/TERMINATE APPOINTMENT DIRECTOR MALCOLM STRATTON/APPOINTMENT SECRETARY DAWN ROBERTS | |
| FPA | FIRST PA DETAILS CHANGED MALCOLM STRATTON (+ 2 OTH) FLAT 40 MANOR PARK COURT UTTOXETER NEW ROAD DERBY GIBRALTAR DE22 3NG | |
| 692(1)(c) | PA:PAR | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/12/07 | |
| BUSADD | BUSINESS ADDRESS WYVERN BUSINESS PARK STANIER WAY DERBY DERBYSHIRE DE21 6BF | |
| 691 | PLACE OF BUSINESS REGISTRATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to HEATING FINANCE OVERSEAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HEATING FINANCE OVERSEAS LIMITED Intangible Assets
Patents
We have not found any records of HEATING FINANCE OVERSEAS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HEATING FINANCE OVERSEAS LIMITED
Income
Government Income
We have not found government income sources for HEATING FINANCE OVERSEAS 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 (None Supplied) as HEATING FINANCE OVERSEAS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEATING FINANCE OVERSEAS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATING FINANCE OVERSEAS 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 FINANCE OVERSEAS 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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