Company NameHeat 24 Seven Limited
Company StatusDissolved
Company Number07110404
CategoryPrivate Limited Company
Incorporation Date22 December 2009(14 years, 4 months ago)
Dissolution Date28 August 2014 (9 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Daniel Rhodes
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Heat 24 Seven Limited Business & Technology Ce
Chroma House, Shire Hill
Saffron Walden
Essex
CB11 3AQ
Secretary NameTayler Bradshaw Limited (Corporation)
StatusClosed
Appointed22 December 2009(same day as company formation)
Correspondence AddressCambridge House 16 High Street
Saffron Walden
Essex
CB10 1AX

Location

Registered AddressCambridge House
16 High Street
Saffron Walden
Essex
CB10 1AX
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Daniel Rhodes
100.00%
Ordinary

Financials

Year2014
Net Worth-£10,050
Cash£3,775
Current Liabilities£51,974

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

28 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2014Final Gazette dissolved following liquidation (1 page)
28 August 2014Final Gazette dissolved following liquidation (1 page)
23 May 2014Completion of winding up (1 page)
23 May 2014Completion of winding up (1 page)
10 October 2013Insolvency:secretary of state's notice to court of official receiver's release as liquidator (1 page)
10 October 2013Insolvency:secretary of state's notice to court of official receiver's release as liquidator (1 page)
24 January 2013Order of court to wind up (2 pages)
24 January 2013Order of court to wind up (2 pages)
13 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 January 2012Annual return made up to 22 December 2011 with a full list of shareholders
Statement of capital on 2012-01-25
  • GBP 1
(4 pages)
25 January 2012Annual return made up to 22 December 2011 with a full list of shareholders
Statement of capital on 2012-01-25
  • GBP 1
(4 pages)
16 November 2011Amended accounts made up to 31 December 2010 (5 pages)
16 November 2011Amended accounts made up to 31 December 2010 (5 pages)
22 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 August 2011Director's details changed for Mr Daniel Rhodes on 2 August 2011 (2 pages)
11 August 2011Director's details changed for Mr Daniel Rhodes on 2 August 2011 (2 pages)
11 August 2011Director's details changed for Mr Daniel Rhodes on 2 August 2011 (2 pages)
6 January 2011Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
6 January 2011Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
22 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(35 pages)
22 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(35 pages)
22 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(35 pages)