| Company Name | Induction Heating Systems (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02219439 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1988(36 years, 2 months ago) |
| Dissolution Date | 9 January 2024 (3 months, 2 weeks ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2921 | Manufacture of furnaces & furnace burners |
| SIC 28210 | Manufacture of ovens, furnaces and furnace burners |
Directors
| Director Name | Mr David John Burdekin |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1997(9 years after company formation) |
| Appointment Duration | 26 years, 10 months (closed 09 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Poynton Wood Glade Sheffield S17 4NH |
| Director Name | Duncan Alexander Richardson |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 March 1993) |
| Role | Engineer |
| Correspondence Address | Braeside Grindleford Sheffield South Yorkshire S30 1HQ |
| Director Name | Mr Kenneth David Richardson |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(3 years, 4 months after company formation) |
| Appointment Duration | 28 years, 9 months (resigned 08 April 2020) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Brookfield Grove Dukes Drive Asford In The Water Bakewell Derbyshire DE45 1QQ |
| Secretary Name | Carol Cookson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | 97 Norton Lees Crescent Sheffield South Yorkshire S8 8SQ |
| Director Name | Mr Leo Nils Richardson |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(5 years, 1 month after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 29 October 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Mount Pleasant Road Grindleford Hope Valley Derbyshire S32 2JE |
| Secretary Name | Kenneth David Richardson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(5 years, 1 month after company formation) |
| Appointment Duration | 27 years (resigned 08 April 2020) |
| Role | Company Director |
| Correspondence Address | Dukes Drive Ashford In The Water Ashford Derbyshire |
Contact
| Website | ihstaylormade.com |
|---|
Location
| Registered Address | 213 Derbyshire Lane Norton Lees Sheffield South Yorkshire S8 8SA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Graves Park |
| Built Up Area | Sheffield |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 8.7k at £1 | David Burdekin 33.32% Ordinary |
|---|---|
| 8.7k at £1 | K. Richardson 33.32% Ordinary |
| 8.7k at £1 | L.n. Richardson 33.32% Ordinary |
| 10 at £1 | D.a. Richardson 0.04% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £139,548 |
| Cash | £70,772 |
| Current Liabilities | £95,806 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 2 May 1997 | Delivered on: 12 May 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 9 January 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2023 | Application to strike the company off the register (1 page) |
| 24 July 2023 | Micro company accounts made up to 31 March 2023 (7 pages) |
| 26 June 2023 | Confirmation statement made on 26 June 2023 with no updates (3 pages) |
| 22 April 2023 | Second filing of Confirmation Statement dated 26 June 2021 (3 pages) |
| 6 July 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
| 25 May 2022 | Micro company accounts made up to 31 March 2022 (7 pages) |
| 16 May 2022 | Registered office address changed from Unit 4a Station Yard Station Road Bakewell DE45 1GE England to 213 Derbyshire Lane Norton Lees Sheffield South Yorkshire S8 8SA on 16 May 2022 (1 page) |
| 30 September 2021 | Micro company accounts made up to 31 March 2021 (7 pages) |
| 6 July 2021 | Confirmation statement made on 26 June 2021 with updates
|
| 7 July 2020 | Cessation of Kenneth David Richardson as a person with significant control on 9 April 2020 (1 page) |
| 7 July 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 29 June 2020 | Micro company accounts made up to 31 March 2020 (7 pages) |
| 28 April 2020 | Termination of appointment of Kenneth David Richardson as a secretary on 8 April 2020 (1 page) |
| 28 April 2020 | Termination of appointment of Kenneth David Richardson as a director on 8 April 2020 (1 page) |
| 28 November 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 27 June 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 5 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 25 July 2017 | Notification of Kenneth David Richardson as a person with significant control on 25 July 2017 (2 pages) |
| 25 July 2017 | Notification of Leo Nils Richardson as a person with significant control on 25 July 2017 (2 pages) |
| 25 July 2017 | Notification of Leo Nils Richardson as a person with significant control on 25 July 2017 (2 pages) |
| 25 July 2017 | Notification of David John Burdekin as a person with significant control on 25 July 2017 (2 pages) |
| 25 July 2017 | Notification of David John Burdekin as a person with significant control on 25 July 2017 (2 pages) |
| 25 July 2017 | Notification of Kenneth David Richardson as a person with significant control on 25 July 2017 (2 pages) |
| 27 June 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 27 June 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 15 September 2016 | Registered office address changed from Brookfield Grove Dukes Drive Ashford in the Water Bakewell, Derbyshire DE4 1QQ to Unit 4a Station Yard Station Road Bakewell DE45 1GE on 15 September 2016 (1 page) |
| 15 September 2016 | Registered office address changed from Brookfield Grove Dukes Drive Ashford in the Water Bakewell, Derbyshire DE4 1QQ to Unit 4a Station Yard Station Road Bakewell DE45 1GE on 15 September 2016 (1 page) |
| 15 September 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-09-15
|
| 15 September 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-09-15
|
| 3 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 3 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 7 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 August 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-16
|
| 16 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-16
|
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 8 August 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (5 pages) |
| 8 August 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 12 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
| 16 November 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 August 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 28 August 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 August 2008 | Return made up to 26/06/08; full list of members (4 pages) |
| 14 August 2008 | Return made up to 26/06/08; full list of members (4 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 July 2007 | Return made up to 26/06/07; full list of members (3 pages) |
| 13 July 2007 | Return made up to 26/06/07; full list of members (3 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 August 2006 | Return made up to 26/06/06; full list of members (7 pages) |
| 31 August 2006 | Return made up to 26/06/06; full list of members (7 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 July 2005 | Return made up to 26/06/05; full list of members (7 pages) |
| 20 July 2005 | Return made up to 26/06/05; full list of members (7 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 November 2004 | Director resigned (1 page) |
| 4 November 2004 | Director resigned (1 page) |
| 1 July 2004 | Return made up to 26/06/04; full list of members (7 pages) |
| 1 July 2004 | Return made up to 26/06/04; full list of members (7 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 3 October 2003 | Return made up to 26/06/03; full list of members (7 pages) |
| 3 October 2003 | Return made up to 26/06/02; full list of members (7 pages) |
| 3 October 2003 | Return made up to 26/06/03; full list of members (7 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 22 May 2002 | Return made up to 26/06/01; full list of members (7 pages) |
| 22 May 2002 | Return made up to 26/06/01; full list of members (7 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 21 June 2000 | Return made up to 26/06/00; full list of members
|
| 21 June 2000 | Return made up to 26/06/00; full list of members
|
| 28 March 2000 | Return made up to 26/06/99; full list of members (7 pages) |
| 28 March 2000 | Return made up to 26/06/99; full list of members (7 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 23 April 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 23 April 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 13 October 1998 | Return made up to 26/06/98; full list of members (6 pages) |
| 13 October 1998 | Return made up to 26/06/98; full list of members (6 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 19 December 1997 | Ad 28/11/97--------- £ si 25000@1=25000 £ ic 1000/26000 (2 pages) |
| 19 December 1997 | Ad 28/11/97--------- £ si 25000@1=25000 £ ic 1000/26000 (2 pages) |
| 18 September 1997 | Return made up to 26/06/97; full list of members (6 pages) |
| 18 September 1997 | Return made up to 26/06/97; full list of members (6 pages) |
| 31 July 1997 | Resolutions
|
| 31 July 1997 | £ nc 1000/26000 23/07/97 (1 page) |
| 31 July 1997 | £ nc 1000/26000 23/07/97 (1 page) |
| 31 July 1997 | Resolutions
|
| 13 May 1997 | New director appointed (2 pages) |
| 13 May 1997 | New director appointed (2 pages) |
| 12 May 1997 | Particulars of mortgage/charge (3 pages) |
| 12 May 1997 | Particulars of mortgage/charge (3 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 15 September 1996 | Return made up to 26/06/96; no change of members (4 pages) |
| 15 September 1996 | Return made up to 26/06/96; no change of members (4 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 15 June 1995 | Return made up to 26/06/95; no change of members (6 pages) |
| 15 June 1995 | Return made up to 26/06/95; no change of members (6 pages) |