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EXPRESS HEAT SPARES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Express Heat Spares Limited. The company was founded 21 years ago and was given the registration number 04667582. The firm's registered office is in LOUGHBOROUGH. You can find them at 109 Swan Street, Sileby, Loughborough, Leicestershire. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:EXPRESS HEAT SPARES LIMITED
Company Number:04667582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 February 2003
End of financial year:31 October 2011
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:109 Swan Street, Sileby, Loughborough, Leicestershire, LE12 7NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Elwell Watchorn & Saxton Llp, 8 Warren Park Way, Enderby, Leicester, LE19 4SA

Secretary17 February 2003Active
C/O Elwell Watchorn & Saxton Llp, 8 Warren Park Way, Enderby, Leicester, LE19 4SA

Director17 February 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 February 2003Active
12 Bridgford Road, Westbridgford, Nottingham, NG2 6AB

Director15 October 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 February 2003Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-01Gazette

Gazette dissolved liquidation.

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2021-04-01Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-01-29Address

Change registered office address company with date old address new address.

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2020-06-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-06-20Address

Change registered office address company with date old address new address.

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2018-06-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-06-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-06-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2015-06-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2014-05-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2013-04-30Address

Change registered office address company with date old address.

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2013-04-11Insolvency

Liquidation voluntary statement of affairs with form attached.

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2013-04-11Insolvency

Liquidation voluntary appointment of liquidator.

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2013-04-11Resolution

Resolution.

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2012-07-30Accounts

Accounts with accounts type total exemption small.

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2012-06-13Officers

Termination director company with name.

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2012-02-22Annual return

Annual return company with made up date full list shareholders.

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2012-02-22Officers

Change person director company with change date.

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2012-02-22Officers

Change person director company with change date.

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2012-02-22Officers

Change person secretary company with change date.

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2011-07-29Accounts

Accounts with accounts type total exemption small.

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2011-03-08Annual return

Annual return company with made up date full list shareholders.

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2010-08-06Accounts

Accounts with accounts type total exemption small.

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2010-02-24Annual return

Annual return company with made up date full list shareholders.

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