| Company Name | 36 Degrees C Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05623097 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2005(18 years, 5 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Danny Christian Hilton |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2005(1 week, 2 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 24 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Horley Green House Horley Green Road Claremount Halifax West Yorkshire HX3 6AS |
| Secretary Name | Mr Danny Christian Hilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2005(1 week, 2 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 24 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Horley Green House Horley Green Road Claremount Halifax West Yorkshire HX3 6AS |
| Director Name | Mr Sean Adam Helliwell |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2007(1 year, 9 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 24 May 2016) |
| Role | Auditor |
| Country of Residence | United Kingdom |
| Correspondence Address | Horley Green House Horley Green Road Claremount Halifax West Yorkshire HX3 6AS |
| Director Name | James Haywood |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2005(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 21 August 2007) |
| Role | Company Director |
| Correspondence Address | 19 Willow Drive Newhall Swadlincote Derbyshire DE11 0NW |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Date of Birth | May 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 15 November 2005(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2005(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Horley Green House Horley Green Road Claremount Halifax West Yorkshire HX3 6AS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Northowram and Shelf |
| Built Up Area | West Yorkshire |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Caroline Hilton & Danny Hilton 50.00% Ordinary |
|---|---|
| 1 at £1 | Sean Adam Helliwell 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 23 January 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 21 February 2014 | Secretary's details changed for Mr Danny Christian Hilton on 21 February 2014 (1 page) |
| 21 February 2014 | Director's details changed for Sean Adam Helliwell on 21 February 2014 (2 pages) |
| 21 February 2014 | Secretary's details changed for Mr Danny Christian Hilton on 21 February 2014 (1 page) |
| 21 February 2014 | Director's details changed for Sean Adam Helliwell on 21 February 2014 (2 pages) |
| 9 January 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 13 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 14 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Secretary's details changed for Mr Danny Christian Hilton on 13 December 2011 (2 pages) |
| 14 December 2011 | Director's details changed for Mr Danny Christian Hilton on 13 December 2011 (2 pages) |
| 14 December 2011 | Director's details changed for Mr Danny Christian Hilton on 13 December 2011 (2 pages) |
| 14 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Secretary's details changed for Mr Danny Christian Hilton on 13 December 2011 (2 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 6 January 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 1 February 2010 | Director's details changed for Danny Hilton on 15 November 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Sean Adam Helliwell on 15 November 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Danny Hilton on 15 November 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Sean Adam Helliwell on 15 November 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 9 June 2009 | Return made up to 15/11/08; full list of members (4 pages) |
| 9 June 2009 | Return made up to 15/11/08; full list of members (4 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 21 October 2008 | Return made up to 15/11/07; full list of members (4 pages) |
| 21 October 2008 | Registered office changed on 21/10/2008 from horle green house horley green road claremount halifax west yorkshire HX3 6AS (1 page) |
| 21 October 2008 | Registered office changed on 21/10/2008 from horle green house horley green road claremount halifax west yorkshire HX3 6AS (1 page) |
| 21 October 2008 | Return made up to 15/11/07; full list of members (4 pages) |
| 8 September 2007 | Director resigned (1 page) |
| 8 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 8 September 2007 | New director appointed (1 page) |
| 8 September 2007 | New director appointed (1 page) |
| 8 September 2007 | Director resigned (1 page) |
| 8 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 6 December 2006 | Return made up to 15/11/06; full list of members (7 pages) |
| 6 December 2006 | Return made up to 15/11/06; full list of members (7 pages) |
| 6 December 2005 | Registered office changed on 06/12/05 from: ppi accountancy LIMITED horley green house horley green road, claremount halifax HX3 6AS (1 page) |
| 6 December 2005 | New director appointed (2 pages) |
| 6 December 2005 | Ad 24/11/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 December 2005 | Registered office changed on 06/12/05 from: ppi accountancy LIMITED horley green house horley green road, claremount halifax HX3 6AS (1 page) |
| 6 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2005 | Ad 24/11/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 December 2005 | New director appointed (2 pages) |
| 16 November 2005 | Secretary resigned (1 page) |
| 16 November 2005 | Director resigned (1 page) |
| 16 November 2005 | Director resigned (1 page) |
| 16 November 2005 | Secretary resigned (1 page) |
| 15 November 2005 | Incorporation (12 pages) |
| 15 November 2005 | Incorporation (12 pages) |