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HEATING SOLUTIONS LIMITED

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

This company is commonly known as Heating Solutions Limited. The company was founded 25 years ago and was given the registration number 03650541. The firm's registered office is in DIDSBURY. You can find them at C/o Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road, Didsbury, Manchester. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:HEATING SOLUTIONS LIMITED
Company Number:03650541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 October 1998
End of financial year:31 March 2016
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:C/o Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road, Didsbury, Manchester, England, M20 5PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140 Joel Lane, Hyde, SK14 5LN

Secretary15 October 1998Active
321 Mottram Road, Woodlands Road, Stalybridge, SK14 2JU

Director15 October 1998Active
140 Joel Lane, Hyde, SK14 5LN

Director15 October 1998Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary15 October 1998Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director15 October 1998Active

People with Significant Control

Mr Gary Kenneth Wilkinson
Notified on:02 October 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:C/O Jones Lowndes Dwyer Llp, 4 The Stables, Didsbury, England, M20 5PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David William Wills
Notified on:02 October 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:England
Address:C/O Jones Lowndes Dwyer Llp, 4 The Stables, Didsbury, England, M20 5PG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-04Gazette

Gazette dissolved liquidation.

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2021-11-04Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-09-24Insolvency

Liquidation receiver cease to act receiver.

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2020-10-01Insolvency

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

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2019-09-24Insolvency

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

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2018-09-25Insolvency

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

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2017-10-10Insolvency

Liquidation receiver appointment of receiver.

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2017-09-27Insolvency

Liquidation voluntary statement of affairs.

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2017-09-27Insolvency

Liquidation voluntary appointment of liquidator.

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2017-09-27Resolution

Resolution.

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2017-09-01Address

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

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type total exemption small.

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2014-06-18Mortgage

Mortgage satisfy charge full.

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2014-01-10Mortgage

Mortgage create with deed with charge number.

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2013-11-15Annual return

Annual return company with made up date full list shareholders.

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2013-09-02Accounts

Accounts with accounts type total exemption small.

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2013-01-22Accounts

Accounts with accounts type full.

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2012-10-16Annual return

Annual return company with made up date full list shareholders.

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2012-02-07Accounts

Accounts with accounts type full.

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2011-10-17Annual return

Annual return company with made up date full list shareholders.

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