| Company Name | Heatline North East Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05565459 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2005(18 years, 7 months ago) |
| Dissolution Date | 12 July 2013 (10 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mark James Gardner |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 45 Agricola Gardens Wallsend Tyne & Wear NE28 9RX |
| Director Name | Mr Philip Hartley |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 7 Troutbeck Way South Shields Tyne & Wear NE34 9HE |
| Secretary Name | Mr Philip Hartley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 7 Troutbeck Way South Shields Tyne & Wear NE34 9HE |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Shareholders
| 50 at £1 | Mark James Gardner 50.00% Ordinary |
|---|---|
| 50 at £1 | Philip Hartley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,675 |
| Cash | £3 |
| Current Liabilities | £402,771 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 July 2013 | Final Gazette dissolved following liquidation (1 page) |
| 12 July 2013 | Final Gazette dissolved following liquidation (1 page) |
| 12 April 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 April 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 April 2013 | Liquidators' statement of receipts and payments to 28 March 2013 (12 pages) |
| 12 April 2013 | Liquidators' statement of receipts and payments to 28 March 2013 (12 pages) |
| 12 April 2013 | Liquidators statement of receipts and payments to 28 March 2013 (12 pages) |
| 7 January 2013 | Liquidators' statement of receipts and payments to 28 November 2012 (12 pages) |
| 7 January 2013 | Liquidators' statement of receipts and payments to 28 November 2012 (12 pages) |
| 7 January 2013 | Liquidators statement of receipts and payments to 28 November 2012 (12 pages) |
| 14 December 2011 | Liquidators statement of receipts and payments to 28 November 2011 (15 pages) |
| 14 December 2011 | Liquidators' statement of receipts and payments to 28 November 2011 (15 pages) |
| 14 December 2011 | Liquidators' statement of receipts and payments to 28 November 2011 (15 pages) |
| 13 December 2010 | Resolutions
|
| 13 December 2010 | Statement of affairs with form 4.19 (6 pages) |
| 13 December 2010 | Registered office address changed from Unit 1a Atley Way Atley Business Park Cramlington Tyne and Wear NE23 1WP on 13 December 2010 (2 pages) |
| 13 December 2010 | Appointment of a voluntary liquidator (1 page) |
| 13 December 2010 | Resolutions
|
| 13 December 2010 | Statement of affairs with form 4.19 (6 pages) |
| 13 December 2010 | Registered office address changed from Unit 1a Atley Way Atley Business Park Cramlington Tyne and Wear NE23 1WP on 13 December 2010 (2 pages) |
| 13 December 2010 | Appointment of a voluntary liquidator (1 page) |
| 24 September 2010 | Director's details changed for Philip Hartley on 15 September 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Mark James Gardner on 15 September 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Philip Hartley on 15 September 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders Statement of capital on 2010-09-24
|
| 24 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders Statement of capital on 2010-09-24
|
| 24 September 2010 | Director's details changed for Mark James Gardner on 15 September 2010 (2 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2010 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
| 5 February 2010 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 20 October 2008 | Location of debenture register (1 page) |
| 20 October 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 20 October 2008 | Registered office changed on 20/10/2008 from 7 troutbeck way south shields tyne and wear NE34 9HE (1 page) |
| 20 October 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 20 October 2008 | Registered office changed on 20/10/2008 from 7 troutbeck way south shields tyne and wear NE34 9HE (1 page) |
| 20 October 2008 | Location of register of members (1 page) |
| 20 October 2008 | Location of register of members (1 page) |
| 20 October 2008 | Location of debenture register (1 page) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 10 October 2007 | Location of register of members (1 page) |
| 10 October 2007 | Registered office changed on 10/10/07 from: 2-6 condercum road newcastle upon tyne NE4 9JH (1 page) |
| 10 October 2007 | Location of register of members (1 page) |
| 10 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 10 October 2007 | Location of debenture register (1 page) |
| 10 October 2007 | Registered office changed on 10/10/07 from: 2-6 condercum road newcastle upon tyne NE4 9JH (1 page) |
| 10 October 2007 | Location of debenture register (1 page) |
| 10 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 9 December 2006 | Return made up to 15/09/06; full list of members (7 pages) |
| 9 December 2006 | Return made up to 15/09/06; full list of members
|
| 16 November 2006 | Registered office changed on 16/11/06 from: 44 charlotte street south shields tyne and wear NE33 1PX (1 page) |
| 16 November 2006 | Registered office changed on 16/11/06 from: 44 charlotte street south shields tyne and wear NE33 1PX (1 page) |
| 5 October 2005 | Ad 15/09/05-15/09/05 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 October 2005 | Ad 15/09/05-15/09/05 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 October 2005 | Secretary resigned (1 page) |
| 3 October 2005 | Director resigned (1 page) |
| 3 October 2005 | New secretary appointed (2 pages) |
| 3 October 2005 | New director appointed (2 pages) |
| 3 October 2005 | Registered office changed on 03/10/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 3 October 2005 | Registered office changed on 03/10/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 3 October 2005 | New secretary appointed (2 pages) |
| 3 October 2005 | Director resigned (1 page) |
| 3 October 2005 | New director appointed (2 pages) |
| 3 October 2005 | New director appointed (2 pages) |
| 3 October 2005 | Secretary resigned (1 page) |
| 3 October 2005 | New director appointed (2 pages) |
| 15 September 2005 | Incorporation (16 pages) |
| 15 September 2005 | Incorporation (16 pages) |