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HEATWAVE ENERGY SOLUTIONS LIMITED

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

This company is commonly known as Heatwave Energy Solutions Limited. The company was founded 17 years ago and was given the registration number 06057908. The firm's registered office is in WIGAN. You can find them at 15 Market Street, Standish, Wigan, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HEATWAVE ENERGY SOLUTIONS LIMITED
Company Number:06057908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 January 2007
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:15 Market Street, Standish, Wigan, England, WN6 0HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Yellowbrook Close, Aspull, Wigan, WN2 1ZH

Director30 October 2008Active
113 Lincoln Drive, Aspull, Wigan, WN2 1UR

Secretary18 January 2007Active
113 Lincoln Drive, Aspull, Wigan, WN2 1UR

Director18 January 2007Active
15, New House Drive, Winstanley, Wigan, England, WN3 6LL

Director30 October 2008Active

People with Significant Control

Mr Adrian Paul Dutton
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:15, Market Street, Wigan, England, WN6 0HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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
2021-03-10Insolvency

Liquidation compulsory defer dissolution.

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2020-11-28Insolvency

Liquidation compulsory completion.

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2019-06-13Accounts

Accounts with accounts type dormant.

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2019-03-20Insolvency

Liquidation compulsory winding up order.

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2018-10-24Dissolution

Dissolution voluntary strike off suspended.

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2018-10-23Gazette

Gazette notice voluntary.

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2018-10-11Dissolution

Dissolution application strike off company.

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2018-08-20Accounts

Accounts with accounts type total exemption full.

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2018-08-15Confirmation statement

Confirmation statement with updates.

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2018-08-15Officers

Change person director company with change date.

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2018-08-15Address

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

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2018-06-26Accounts

Change account reference date company previous extended.

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2018-04-24Address

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

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-08-03Accounts

Accounts with accounts type total exemption full.

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2017-07-17Capital

Capital allotment shares.

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2017-07-11Resolution

Resolution.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Accounts

Accounts with accounts type total exemption small.

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2013-12-04Annual return

Annual return company with made up date full list shareholders.

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2013-10-03Address

Change registered office address company with date old address.

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