| Company Name | 3D Underfloor Heating Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04473297 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2002(21 years, 10 months ago) |
| Dissolution Date | 29 October 2015 (8 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Raymond John Dean |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2002(same day as company formation) |
| Role | Manager |
| Correspondence Address | 53 Constable Drive Marple Bridge Stockport Cheshire SK6 5BG |
| Secretary Name | Christina Carmel Dean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 53 Constable Drive Stockport Cheshire SK6 5BG |
| Director Name | John Dillon |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2002(same day as company formation) |
| Role | Manager |
| Correspondence Address | 14 Hillside Grove Marple Bridge Stockport Cheshire SK6 5EP |
| Director Name | Pamela Pike |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales |
| Secretary Name | Margaret Michelle Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales |
Location
| Registered Address | Kendal House 41 Scotland Street Sheffield S3 7BS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Shareholders
| 45 at 1 | John Dillon 45.00% Ordinary |
|---|---|
| 45 at 1 | Raymond John Dean 45.00% Ordinary |
| 10 at 1 | Ms Christina Carmel Dean 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107,090 |
| Cash | £201 |
| Current Liabilities | £212,811 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 29 October 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 29 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 August 2015 | Registered office address changed from 93 Queen Street Sheffield S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015 (2 pages) |
| 12 August 2015 | Registered office address changed from 93 Queen Street Sheffield S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015 (2 pages) |
| 29 July 2015 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 29 July 2015 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 21 August 2014 | Liquidators' statement of receipts and payments to 1 July 2014 (17 pages) |
| 21 August 2014 | Liquidators statement of receipts and payments to 1 July 2014 (17 pages) |
| 21 August 2014 | Liquidators' statement of receipts and payments to 1 July 2014 (17 pages) |
| 21 August 2014 | Liquidators statement of receipts and payments to 1 July 2014 (17 pages) |
| 3 September 2013 | Liquidators statement of receipts and payments to 1 July 2013 (16 pages) |
| 3 September 2013 | Liquidators' statement of receipts and payments to 1 July 2013 (16 pages) |
| 3 September 2013 | Liquidators statement of receipts and payments to 1 July 2013 (16 pages) |
| 3 September 2013 | Liquidators' statement of receipts and payments to 1 July 2013 (16 pages) |
| 3 September 2012 | Liquidators' statement of receipts and payments to 1 July 2012 (16 pages) |
| 3 September 2012 | Liquidators statement of receipts and payments to 1 July 2012 (16 pages) |
| 3 September 2012 | Liquidators statement of receipts and payments to 1 July 2012 (16 pages) |
| 3 September 2012 | Liquidators' statement of receipts and payments to 1 July 2012 (16 pages) |
| 27 July 2012 | Liquidators' statement of receipts and payments to 1 July 2012 (5 pages) |
| 27 July 2012 | Liquidators statement of receipts and payments to 1 July 2012 (5 pages) |
| 27 July 2012 | Liquidators statement of receipts and payments to 1 July 2012 (5 pages) |
| 27 July 2012 | Liquidators' statement of receipts and payments to 1 July 2012 (5 pages) |
| 31 January 2012 | Liquidators statement of receipts and payments to 1 January 2012 (5 pages) |
| 31 January 2012 | Liquidators statement of receipts and payments to 1 July 2011 (5 pages) |
| 31 January 2012 | Liquidators' statement of receipts and payments to 1 January 2012 (5 pages) |
| 31 January 2012 | Liquidators' statement of receipts and payments to 1 January 2012 (5 pages) |
| 31 January 2012 | Liquidators statement of receipts and payments to 1 July 2011 (5 pages) |
| 31 January 2012 | Liquidators statement of receipts and payments to 1 January 2012 (5 pages) |
| 31 January 2012 | Liquidators' statement of receipts and payments to 1 July 2011 (5 pages) |
| 31 January 2012 | Liquidators' statement of receipts and payments to 1 July 2011 (5 pages) |
| 12 July 2010 | Registered office address changed from C/O Ideal Corporate Solutions Ltd Lakeside House Waterside Business Park Smiths Road Bolton Lancashire OL3 2QJ on 12 July 2010 (2 pages) |
| 12 July 2010 | Registered office address changed from C/O Ideal Corporate Solutions Ltd Lakeside House Waterside Business Park Smiths Road Bolton Lancashire OL3 2QJ on 12 July 2010 (2 pages) |
| 9 July 2010 | Administrator's progress report to 21 June 2010 (7 pages) |
| 9 July 2010 | Administrator's progress report to 21 June 2010 (7 pages) |
| 2 July 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages) |
| 2 July 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages) |
| 21 June 2010 | Result of meeting of creditors (34 pages) |
| 21 June 2010 | Result of meeting of creditors (34 pages) |
| 18 May 2010 | Statement of administrator's proposal (35 pages) |
| 18 May 2010 | Statement of administrator's proposal (35 pages) |
| 26 March 2010 | Appointment of an administrator (1 page) |
| 26 March 2010 | Appointment of an administrator (1 page) |
| 26 March 2010 | Registered office address changed from Maxron House Green Lane Romiley Stockport Cheshire SK6 3JQ on 26 March 2010 (2 pages) |
| 26 March 2010 | Registered office address changed from Maxron House Green Lane Romiley Stockport Cheshire SK6 3JQ on 26 March 2010 (2 pages) |
| 23 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 23 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 11 February 2010 | Termination of appointment of John Dillon as a director (1 page) |
| 11 February 2010 | Termination of appointment of John Dillon as a director (1 page) |
| 2 July 2009 | Return made up to 29/06/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 29/06/09; full list of members (4 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 17 July 2008 | Return made up to 29/06/08; full list of members (4 pages) |
| 17 July 2008 | Return made up to 29/06/08; full list of members (4 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 21 August 2007 | Return made up to 29/06/07; full list of members (3 pages) |
| 21 August 2007 | Return made up to 29/06/07; full list of members (3 pages) |
| 1 February 2007 | Particulars of mortgage/charge (3 pages) |
| 1 February 2007 | Particulars of mortgage/charge (3 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 14 July 2006 | Return made up to 29/06/06; full list of members (3 pages) |
| 14 July 2006 | Return made up to 29/06/06; full list of members (3 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 31 August 2005 | Return made up to 29/06/05; full list of members (3 pages) |
| 31 August 2005 | Return made up to 29/06/05; full list of members (3 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 18 June 2004 | Return made up to 29/06/04; full list of members (7 pages) |
| 18 June 2004 | Return made up to 29/06/04; full list of members (7 pages) |
| 30 March 2004 | Registered office changed on 30/03/04 from: 53 constable drive marple bridge stockport cheshire SK6 5BG (1 page) |
| 30 March 2004 | Registered office changed on 30/03/04 from: 53 constable drive marple bridge stockport cheshire SK6 5BG (1 page) |
| 16 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 15 July 2003 | Return made up to 29/06/03; full list of members (7 pages) |
| 15 July 2003 | Return made up to 29/06/03; full list of members (7 pages) |
| 25 April 2003 | Accounting reference date extended from 30/06/03 to 30/09/03 (1 page) |
| 25 April 2003 | Accounting reference date extended from 30/06/03 to 30/09/03 (1 page) |
| 3 December 2002 | Ad 22/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 December 2002 | Ad 22/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 July 2002 | New director appointed (2 pages) |
| 18 July 2002 | New director appointed (2 pages) |
| 18 July 2002 | New director appointed (2 pages) |
| 18 July 2002 | New secretary appointed (2 pages) |
| 18 July 2002 | New director appointed (2 pages) |
| 18 July 2002 | New secretary appointed (2 pages) |
| 9 July 2002 | Secretary resigned (1 page) |
| 9 July 2002 | Director resigned (1 page) |
| 9 July 2002 | Director resigned (1 page) |
| 9 July 2002 | Secretary resigned (1 page) |
| 29 June 2002 | Incorporation (19 pages) |
| 29 June 2002 | Incorporation (19 pages) |