| Company Name | The Hot Box Heater Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04484595 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2002(21 years, 9 months ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2822 | Manufacture central heating rads & boilers |
| SIC 25210 | Manufacture of central heating radiators and boilers |
Directors
| Director Name | Barrie John Worship |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Boreas Hall Boreas Hill Paull North Humberside HU12 5AX |
| Director Name | Christopher John Worship |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Boreas Hall Thorngumbald Road Paull Hull North Humberside HU12 8AX |
| Director Name | Mrs Jacqueline Worship |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Boreas Hall Boreas Hill Paull North Humberside HU12 8AX |
| Director Name | Simon John Worship |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Boreas Hall Boreas Hill Paull North Humberside HU12 8AX |
| Secretary Name | Mrs Jacqueline Worship |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Boreas Hall Boreas Hill Paull North Humberside HU12 8AX |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2002(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Lindsay House Springfield Way Anlaby Hull HU10 6RJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Anlaby with Anlaby Common |
| Ward | Tranby |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2010 | Application to strike the company off the register (3 pages) |
| 13 December 2010 | Application to strike the company off the register (3 pages) |
| 13 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders Statement of capital on 2010-07-13
|
| 13 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders Statement of capital on 2010-07-13
|
| 12 July 2010 | Director's details changed for Jacqueline Worship on 1 October 2009 (2 pages) |
| 12 July 2010 | Director's details changed for Jacqueline Worship on 1 October 2009 (2 pages) |
| 12 July 2010 | Director's details changed for Barrie John Worship on 1 October 2009 (2 pages) |
| 12 July 2010 | Director's details changed for Christopher John Worship on 1 October 2009 (2 pages) |
| 12 July 2010 | Director's details changed for Barrie John Worship on 1 October 2009 (2 pages) |
| 12 July 2010 | Director's details changed for Jacqueline Worship on 1 October 2009 (2 pages) |
| 12 July 2010 | Director's details changed for Christopher John Worship on 1 October 2009 (2 pages) |
| 12 July 2010 | Director's details changed for Christopher John Worship on 1 October 2009 (2 pages) |
| 12 July 2010 | Director's details changed for Barrie John Worship on 1 October 2009 (2 pages) |
| 8 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 8 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 31 July 2009 | Return made up to 12/07/09; full list of members (5 pages) |
| 31 July 2009 | Return made up to 12/07/09; full list of members (5 pages) |
| 22 May 2009 | Registered office changed on 22/05/2009 from iroka house amsterdam road hull east yorkshire HU7 0XF (1 page) |
| 22 May 2009 | Registered office changed on 22/05/2009 from iroka house amsterdam road hull east yorkshire HU7 0XF (1 page) |
| 22 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 22 May 2009 | Accounts made up to 31 July 2008 (2 pages) |
| 22 August 2008 | Return made up to 12/07/08; full list of members (5 pages) |
| 22 August 2008 | Return made up to 12/07/08; full list of members (5 pages) |
| 30 May 2008 | Accounts made up to 31 July 2007 (2 pages) |
| 30 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 12 July 2007 | Return made up to 12/07/07; full list of members (3 pages) |
| 12 July 2007 | Return made up to 12/07/07; full list of members (3 pages) |
| 25 May 2007 | Accounts made up to 31 July 2006 (2 pages) |
| 25 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 1 August 2006 | Director's particulars changed (1 page) |
| 1 August 2006 | Return made up to 12/07/06; full list of members (3 pages) |
| 1 August 2006 | Return made up to 12/07/06; full list of members (3 pages) |
| 1 August 2006 | Director's particulars changed (1 page) |
| 1 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 August 2006 | Director's particulars changed (1 page) |
| 1 August 2006 | Director's particulars changed (1 page) |
| 1 August 2006 | Director's particulars changed (1 page) |
| 1 August 2006 | Director's particulars changed (1 page) |
| 1 June 2006 | Accounts made up to 31 July 2005 (1 page) |
| 1 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 19 August 2005 | Return made up to 12/07/05; full list of members (4 pages) |
| 19 August 2005 | Return made up to 12/07/05; full list of members (4 pages) |
| 7 June 2005 | Accounts made up to 31 July 2004 (1 page) |
| 7 June 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 9 August 2004 | Return made up to 12/07/04; full list of members (9 pages) |
| 9 August 2004 | Return made up to 12/07/04; full list of members (9 pages) |
| 1 June 2004 | Accounts made up to 31 July 2003 (2 pages) |
| 1 June 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 22 October 2003 | Ad 12/07/02--------- £ si 99@1 (2 pages) |
| 22 October 2003 | Ad 12/07/02--------- £ si 99@1 (2 pages) |
| 10 October 2003 | Return made up to 12/07/03; full list of members (8 pages) |
| 10 October 2003 | Return made up to 12/07/03; full list of members (8 pages) |
| 25 July 2002 | Secretary resigned (1 page) |
| 25 July 2002 | Secretary resigned (1 page) |
| 25 July 2002 | Director resigned (1 page) |
| 25 July 2002 | New director appointed (2 pages) |
| 25 July 2002 | New director appointed (2 pages) |
| 25 July 2002 | New director appointed (2 pages) |
| 25 July 2002 | Registered office changed on 25/07/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 25 July 2002 | New director appointed (2 pages) |
| 25 July 2002 | New director appointed (2 pages) |
| 25 July 2002 | Director resigned (1 page) |
| 25 July 2002 | Registered office changed on 25/07/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 25 July 2002 | New director appointed (2 pages) |
| 25 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 25 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 July 2002 | Incorporation (17 pages) |
| 12 July 2002 | Incorporation (17 pages) |