UKBizDB.co.uk

SILL LINE PERIMETER HEATING LIMITED

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

This company is commonly known as Sill Line Perimeter Heating Limited. The company was founded 30 years ago and was given the registration number 02845001. The firm's registered office is in SOUTHEND ON SEA. You can find them at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:SILL LINE PERIMETER HEATING LIMITED
Company Number:02845001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 August 1993
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Castle Close, Cheylesmore, Coventry, CV3 5JA

Director21 August 2008Active
Glebe Farm, Helmdon, Brackley, NN13 5QG

Director04 April 2007Active
26 Park Way, Weston Favell, Northampton, NN3 3BS

Secretary16 August 1993Active
Fringford Cottage, Fringford, Bicester, OX27 8DP

Secretary04 April 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 August 1993Active
26 Parkway, Weston Favell, Northampton, NN3 3BS

Director16 August 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 August 1993Active

People with Significant Control

Yellow Honey Company Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Matrix House, Lionel Road, Canvey Island, England, SS8 9DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-12Gazette

Gazette dissolved liquidation.

Download
2022-05-12Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2021-03-26Insolvency

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

Download
2020-03-26Insolvency

Liquidation disclaimer notice.

Download
2020-03-19Address

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

Download
2020-03-18Insolvency

Liquidation voluntary statement of affairs.

Download
2020-03-18Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-03-18Resolution

Resolution.

Download
2019-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Accounts

Accounts with accounts type total exemption full.

Download
2018-08-17Confirmation statement

Confirmation statement with no updates.

Download
2018-05-29Accounts

Accounts with accounts type total exemption full.

Download
2017-08-17Confirmation statement

Confirmation statement with no updates.

Download
2017-04-26Mortgage

Mortgage satisfy charge full.

Download
2017-03-30Accounts

Accounts with accounts type total exemption small.

Download
2016-08-18Confirmation statement

Confirmation statement with updates.

Download
2016-05-27Accounts

Accounts with accounts type total exemption small.

Download
2015-08-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-28Accounts

Accounts with accounts type total exemption small.

Download
2015-01-07Officers

Termination secretary company with name termination date.

Download
2014-08-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-28Accounts

Accounts with accounts type total exemption small.

Download
2013-08-19Annual return

Annual return company with made up date full list shareholders.

Download
2013-02-22Accounts

Accounts with accounts type total exemption small.

Download
2012-08-17Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.