Wholesale Heating Spares Limited

Company Name	Wholesale Heating Spares Limited
Company Status	Dissolved
Company Number	03270719
Category	Private Limited Company
Incorporation Date	29 October 1996(27 years, 6 months ago)
Dissolution Date	12 September 2023 (7 months, 3 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Robert Mark Turner
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1996(1 day after company formation)
Appointment Duration	26 years, 10 months (closed 12 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashfield House 19 Park Lodge View Skelmanthorpe Huddersfield HD8 9UN

Secretary Name	Mrs Susan Turner
Nationality	British
Status	Closed
Appointed	30 October 1996(1 day after company formation)
Appointment Duration	26 years, 10 months (closed 12 September 2023)
Role	Company Director
Correspondence Address	Deb House Middlewoods Way Wharncliffe Business Park Barnsley South Yorkshire S71 3HR

Director Name	Mrs Susan Turner
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2009(12 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (closed 12 September 2023)
Role	Admin Manager
Country of Residence	United Kingdom
Correspondence Address	Ashfield House Park Lodge View Huddersfield West Yorkshire HD8 9UN

Director Name	John Anthony Hodgson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(1 day after company formation)
Appointment Duration	11 years, 6 months (resigned 12 May 2008)
Role	Company Director
Correspondence Address	6 Grove Court Marr Doncaster South Yorkshire DN5 7AL

Director Name	Mrs Nicola Louise Thompson
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2014(17 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 April 2022)
Role	Business Development Assistant
Country of Residence	England
Correspondence Address	Deb House Middlewoods Way Wharncliffe Business Park Barnsley South Yorkshire S71 3HR

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	29 October 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 October 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	wholesaleheatingspares.co.uk

Location

Registered Address	Deb House Middlewoods Way Wharncliffe Business Park Barnsley South Yorkshire S71 3HR
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	St Helens
Built Up Area	Barnsley/Dearne Valley

Shareholders

50 at £1	Robert Turner 50.00% Ordinary
50 at £1	Susan Turner 50.00% Ordinary

Financials

Year	2014
Net Worth	£145,145
Cash	£34,003
Current Liabilities	£5,976

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

2 September 2003	Delivered on: 6 September 2003 Satisfied on: 29 July 2010 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property unit 4 park springs springvale road grimethorpe barnsley. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied

2 September 2003

Delivered on: 6 September 2003
Satisfied on: 29 July 2010
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property unit 4 park springs springvale road grimethorpe barnsley. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Fully Satisfied

Filing History

12 September 2023	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2023	First Gazette notice for voluntary strike-off (1 page)
14 June 2023	Application to strike the company off the register (1 page)
20 March 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
20 March 2023	Previous accounting period extended from 30 June 2022 to 31 August 2022 (1 page)
22 August 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
29 April 2022	Termination of appointment of Nicola Louise Thompson as a director on 16 April 2022 (1 page)
5 April 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
9 September 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
12 April 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
4 January 2021	Confirmation statement made on 18 August 2020 with no updates (3 pages)
24 February 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
17 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
19 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
18 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
27 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
27 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
30 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
30 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
11 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (5 pages)
11 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (5 pages)
25 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
25 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
20 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (5 pages)
20 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (5 pages)
12 September 2014	Appointment of Mrs Nicola Louise Thompson as a director on 7 July 2014 (2 pages)
12 September 2014	Appointment of Mrs Nicola Louise Thompson as a director on 7 July 2014 (2 pages)
19 May 2014	Registered office address changed from Orchard House 347C Wakefield Road Denby Dale Huddersfield HD8 8RT on 19 May 2014 (1 page)
19 May 2014	Registered office address changed from Orchard House 347C Wakefield Road Denby Dale Huddersfield HD8 8RT on 19 May 2014 (1 page)
17 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
17 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
8 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
8 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
18 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
18 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
2 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
29 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
29 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
14 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
18 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
2 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
2 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 January 2010	Secretary's details changed for Susan Turner on 12 December 2009 (1 page)
5 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Secretary's details changed for Susan Turner on 12 December 2009 (1 page)
5 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 March 2009	Director appointed susan turner (2 pages)
27 March 2009	Director appointed susan turner (2 pages)
11 February 2009	Return made up to 12/12/08; full list of members (5 pages)
11 February 2009	Return made up to 12/12/08; full list of members (5 pages)
18 July 2008	Appointment terminated director john hodgson (1 page)
18 July 2008	Appointment terminated director john hodgson (1 page)
17 March 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
17 March 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
21 December 2007	Return made up to 12/12/07; full list of members (2 pages)
21 December 2007	Return made up to 12/12/07; full list of members (2 pages)
21 April 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
21 April 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
6 January 2007	Return made up to 12/12/06; full list of members (7 pages)
6 January 2007	Return made up to 12/12/06; full list of members (7 pages)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
14 February 2006	Return made up to 12/12/05; full list of members (7 pages)
14 February 2006	Return made up to 12/12/05; full list of members (7 pages)
4 March 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
4 March 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
13 January 2005	Return made up to 12/12/04; full list of members (7 pages)
13 January 2005	Return made up to 12/12/04; full list of members (7 pages)
27 April 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
27 April 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
31 December 2003	Return made up to 12/12/03; full list of members (7 pages)
31 December 2003	Return made up to 12/12/03; full list of members (7 pages)
6 September 2003	Particulars of mortgage/charge (3 pages)
6 September 2003	Particulars of mortgage/charge (3 pages)
8 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
8 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
19 December 2002	Return made up to 12/12/02; full list of members (7 pages)
19 December 2002	Return made up to 12/12/02; full list of members (7 pages)
24 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 January 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
24 January 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
24 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 November 2001	Return made up to 29/10/01; full list of members (6 pages)
14 November 2001	Return made up to 29/10/01; full list of members (6 pages)
7 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 February 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
7 February 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
7 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 January 2001	Return made up to 29/10/00; full list of members (6 pages)
4 January 2001	Return made up to 29/10/00; full list of members (6 pages)
29 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
29 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
29 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 November 1999	Return made up to 29/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 1999	Return made up to 29/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 March 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
18 March 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
23 December 1998	Return made up to 29/10/98; no change of members (4 pages)
23 December 1998	Return made up to 29/10/98; no change of members (4 pages)
6 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
6 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
6 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 November 1997	Return made up to 29/10/97; full list of members (6 pages)
28 November 1997	Return made up to 29/10/97; full list of members (6 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New secretary appointed (2 pages)
20 January 1997	Secretary resigned (1 page)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New secretary appointed (2 pages)
20 January 1997	Secretary resigned (1 page)
20 January 1997	New director appointed (2 pages)
20 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
7 November 1996	Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page)
7 November 1996	Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page)
7 November 1996	Ad 30/10/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 November 1996	Ad 30/10/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 October 1996	Incorporation (16 pages)
29 October 1996	Incorporation (16 pages)