G Heat Ltd

Company Name	G Heat Ltd
Company Status	Dissolved
Company Number	07574354
Category	Private Limited Company
Incorporation Date	22 March 2011(13 years, 1 month ago)
Dissolution Date	7 November 2016 (7 years, 5 months ago)
Previous Name	9DT Limited

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Secretary Name	Mr Graham Lawley
Status	Closed
Appointed	22 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4TD

Director Name	Mr Martin Benson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2014(2 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 07 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ

Director Name	Mr Tim Ewing Harper
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2014(3 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 07 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ

Director Name	Mr Peter Nabridnyj
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2014(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 07 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ

Director Name	Mr Paul Philip Atherton
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Royd Street Longwood Huddersfield HD3 4RB

Director Name	Mr Graham Lawley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Riverside Jubilee Way Grange Moor Wakefield WF4 4TD

Director Name	Mr Craig Darren Clement
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2014(2 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Riverside Jubilee Way Grange Moor Wakefield WF4 4TD

Location

Registered Address	Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	-£802
Cash	£603

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 November 2016	Final Gazette dissolved following liquidation (1 page)
7 November 2016	Final Gazette dissolved following liquidation (1 page)
7 August 2016	Return of final meeting in a creditors' voluntary winding up (15 pages)
7 August 2016	Return of final meeting in a creditors' voluntary winding up (15 pages)
24 August 2015	Registered office address changed from C/O Riverside Jubilee Way Grange Moor Wakefield WF4 4TD to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 24 August 2015 (2 pages)
24 August 2015	Registered office address changed from C/O Riverside Jubilee Way Grange Moor Wakefield WF4 4TD to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 24 August 2015 (2 pages)
20 August 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-06 (1 page)
20 August 2015	Appointment of a voluntary liquidator (1 page)
20 August 2015	Statement of affairs with form 4.19 (5 pages)
20 August 2015	Statement of affairs with form 4.19 (5 pages)
20 August 2015	Appointment of a voluntary liquidator (1 page)
24 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
24 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
6 February 2015	Termination of appointment of Craig Darren Clement as a director on 31 December 2014 (1 page)
6 February 2015	Termination of appointment of Craig Darren Clement as a director on 31 December 2014 (1 page)
23 October 2014	Appointment of Mr Peter Nabridnyj as a director on 1 October 2014 (2 pages)
23 October 2014	Appointment of Mr Peter Nabridnyj as a director on 1 October 2014 (2 pages)
23 October 2014	Appointment of Mr Peter Nabridnyj as a director on 1 October 2014 (2 pages)
3 September 2014	Appointment of Mr Timothy Ewing Harper as a director on 29 August 2014 (2 pages)
3 September 2014	Appointment of Mr Timothy Ewing Harper as a director on 29 August 2014 (2 pages)
30 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (5 pages)
27 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (5 pages)
23 March 2014	Termination of appointment of Graham Lawley as a director (1 page)
23 March 2014	Appointment of Mr Craig Darren Clement as a director (2 pages)
23 March 2014	Appointment of Mr Martin Benson as a director (2 pages)
23 March 2014	Termination of appointment of Graham Lawley as a director (1 page)
23 March 2014	Appointment of Mr Martin Benson as a director (2 pages)
23 March 2014	Appointment of Mr Craig Darren Clement as a director (2 pages)
28 February 2014	Company name changed 9DT LIMITED\certificate issued on 28/02/14 RES15 ‐ Change company name resolution on 2014-02-28 NM01 ‐ Change of name by resolution (3 pages)
28 February 2014	Company name changed 9DT LIMITED\certificate issued on 28/02/14 RES15 ‐ Change company name resolution on 2014-02-28 NM01 ‐ Change of name by resolution (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
22 November 2012	Termination of appointment of Paul Atherton as a director (1 page)
22 November 2012	Termination of appointment of Paul Atherton as a director (1 page)
22 November 2012	Appointment of Mr Graham Lawley as a director (2 pages)
22 November 2012	Appointment of Mr Graham Lawley as a director (2 pages)
19 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
22 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
22 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

G Heat Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies