Company NameDelta Heat Ltd
Company StatusDissolved
Company Number09381182
CategoryPrivate Limited Company
Incorporation Date9 January 2015(9 years, 2 months ago)
Dissolution Date14 March 2017 (7 years ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Director

Director NameMr Matthew Paul Carrack
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2015(same day as company formation)
RoleHeating Engineer
Country of ResidenceUnited Kingdom
Correspondence Address37 Walker Wood
Baildon
Shipley
West Yorkshire
BD17 5BE

Location

Registered Address37 Walker Wood
Baildon
Shipley
West Yorkshire
BD17 5BE
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
ParishBaildon
WardBaildon
Built Up AreaWest Yorkshire

Shareholders

50 at £1Matthew Carrack
50.00%
Ordinary
50 at £1Rachel Carrack
50.00%
Ordinary

Accounts

Latest Accounts31 January 2016 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

14 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016First Gazette notice for voluntary strike-off (1 page)
27 December 2016First Gazette notice for voluntary strike-off (1 page)
18 December 2016Application to strike the company off the register (3 pages)
18 December 2016Application to strike the company off the register (3 pages)
24 March 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
24 March 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
12 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
(3 pages)
12 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
(3 pages)
19 August 2015Statement of capital following an allotment of shares on 19 August 2015
  • GBP 100
(3 pages)
19 August 2015Statement of capital following an allotment of shares on 19 August 2015
  • GBP 100
(3 pages)
9 January 2015Incorporation
Statement of capital on 2015-01-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 January 2015Incorporation
Statement of capital on 2015-01-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)