| Company Name | Northern Electric Heating Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06862169 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2009(15 years, 1 month ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
Directors
| Director Name | Christopher John Grant |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Wistow Road Selby North Yorkshire YO8 3LY |
| Secretary Name | Mrs Deborah Knott |
|---|---|
| Status | Closed |
| Appointed | 01 April 2011(2 years after company formation) |
| Appointment Duration | 9 years, 11 months (closed 16 March 2021) |
| Role | Company Director |
| Correspondence Address | Newdale House Hull Road Hemingbrough Selby YO8 6QG |
| Director Name | Mr James David Newton |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG |
| Secretary Name | David Newton & Co Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2009(same day as company formation) |
| Correspondence Address | Lawrence House James Nicolson Link York YO30 4WG |
| Secretary Name | David Newton + Co. Nominees (TWO) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2009(same day as company formation) |
| Correspondence Address | Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG |
Contact
| Website | northernelectricheating.co.uk |
|---|
Location
| Registered Address | Newdale House Hull Road Hemingbrough Selby YO8 6QG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Hemingbrough |
| Ward | Derwent |
| Built Up Area | Hemingbrough |
Shareholders
| 1 at £1 | Christopher John Grant 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,745 |
| Cash | £5,143 |
| Current Liabilities | £3,398 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2020 | Application to strike the company off the register (1 page) |
| 2 April 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 13 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 6 May 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 15 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 30 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 5 June 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 5 June 2017 | Registered office address changed from 60 Wistow Road Selby North Yorkshire YO8 3LY to Newdale House Hull Road Hemingbrough Selby YO8 6QG on 5 June 2017 (1 page) |
| 5 June 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 5 June 2017 | Registered office address changed from 60 Wistow Road Selby North Yorkshire YO8 3LY to Newdale House Hull Road Hemingbrough Selby YO8 6QG on 5 June 2017 (1 page) |
| 11 August 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 8 June 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 9 June 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 22 May 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 20 May 2014 | Total exemption small company accounts made up to 28 February 2014 (11 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 28 February 2014 (11 pages) |
| 19 May 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 24 October 2013 | Total exemption full accounts made up to 28 February 2013 (18 pages) |
| 24 October 2013 | Total exemption full accounts made up to 28 February 2013 (18 pages) |
| 30 May 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (3 pages) |
| 30 May 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (3 pages) |
| 20 November 2012 | Total exemption full accounts made up to 29 February 2012 (18 pages) |
| 20 November 2012 | Total exemption full accounts made up to 29 February 2012 (18 pages) |
| 12 May 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (3 pages) |
| 12 May 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (3 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (10 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (10 pages) |
| 7 May 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (3 pages) |
| 7 May 2011 | Appointment of Mrs Deborah Knott as a secretary (1 page) |
| 7 May 2011 | Appointment of Mrs Deborah Knott as a secretary (1 page) |
| 7 May 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (3 pages) |
| 24 March 2011 | Termination of appointment of David Newton & Co Ltd as a secretary (1 page) |
| 24 March 2011 | Termination of appointment of David Newton & Co Ltd as a secretary (1 page) |
| 8 March 2011 | Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG on 8 March 2011 (1 page) |
| 8 March 2011 | Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG on 8 March 2011 (1 page) |
| 8 March 2011 | Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG on 8 March 2011 (1 page) |
| 24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 6 May 2010 | Secretary's details changed for David Newton & Co Ltd on 1 October 2009 (2 pages) |
| 6 May 2010 | Director's details changed for Christopher John Grant on 1 October 2009 (2 pages) |
| 6 May 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Secretary's details changed for David Newton & Co Ltd on 1 October 2009 (2 pages) |
| 6 May 2010 | Director's details changed for Christopher John Grant on 1 October 2009 (2 pages) |
| 6 May 2010 | Director's details changed for Christopher John Grant on 1 October 2009 (2 pages) |
| 6 May 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Secretary's details changed for David Newton & Co Ltd on 1 October 2009 (2 pages) |
| 26 February 2010 | Current accounting period shortened from 31 March 2010 to 28 February 2010 (2 pages) |
| 26 February 2010 | Current accounting period shortened from 31 March 2010 to 28 February 2010 (2 pages) |
| 7 May 2009 | Appointment terminated secretary david newton + co. Nominees (two) LIMITED (1 page) |
| 7 May 2009 | Appointment terminated secretary david newton + co. Nominees (two) LIMITED (1 page) |
| 22 April 2009 | Secretary appointed david newton & co LTD (2 pages) |
| 22 April 2009 | Registered office changed on 22/04/2009 from lawrence house james nicolson link clifton moor york north yorkshire YO30 4WG united kingdom (1 page) |
| 22 April 2009 | Appointment terminated director james newton (1 page) |
| 22 April 2009 | Secretary appointed david newton & co LTD (2 pages) |
| 22 April 2009 | Appointment terminated director james newton (1 page) |
| 22 April 2009 | Director appointed christopher john grant (2 pages) |
| 22 April 2009 | Director appointed christopher john grant (2 pages) |
| 22 April 2009 | Registered office changed on 22/04/2009 from lawrence house james nicolson link clifton moor york north yorkshire YO30 4WG united kingdom (1 page) |
| 28 March 2009 | Incorporation (14 pages) |
| 28 March 2009 | Incorporation (14 pages) |