DANFOSS HEAT PUMPS UK LIMITED

Key Data

Status

Dissolved

Company No.

04801426

Incorporation date

16/06/2003

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2003)

03/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/11/2014

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

04/11/2013

Liquidators' statement of receipts and payments to 2013-09-27

View PDF (9 pages)

08/10/2012

Registered office address changed from 3 Parkwood Business Park Parkwood Road Sheffield South Yorkshire S3 8AL on 2012-10-09

View PDF (2 pages)

08/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

08/10/2012

Resolutions

View PDF (1 pages)

08/10/2012

Declaration of solvency

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27/09/2012

Termination of appointment of Nick Andrew Wanless as a director on 2012-09-21

View PDF (1 pages)

24/09/2012

Appointment of Mr Nicholas Andrew Wanless as a director on 2012-09-21

View PDF (2 pages)

20/09/2012

Termination of appointment of Carlo Lazzarini as a director on 2012-09-21

View PDF (1 pages)

20/09/2012

Termination of appointment of Christoph Kowatschik as a director on 2012-09-21

View PDF (1 pages)

19/06/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (4 pages)

04/10/2011

View PDF (7 pages)

10/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/06/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (4 pages)

28/10/2010

View PDF (8 pages)

07/10/2010

Appointment of Mr Chris Dale as a director

View PDF (2 pages)

05/10/2010

Termination of appointment of Henrik Andersen as a director

View PDF (1 pages)

17/06/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (5 pages)

16/06/2010

Director's details changed for Henrik Bjorn Andersen on 2010-06-17

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06/04/2010

Appointment of Mr Carlo Lazzarini as a director

View PDF (2 pages)

31/03/2010

Appointment of Mr Christoph Kowatschik as a director

View PDF (2 pages)

30/03/2010

Termination of appointment of Nis Storgaard as a director

View PDF (1 pages)

30/03/2010

Termination of appointment of Soren Thomsen as a director

View PDF (1 pages)

29/01/2010

View PDF (8 pages)

30/07/2009

Return made up to 17/06/09; full list of members

View PDF (4 pages)

16/09/2008

Return made up to 17/06/08; full list of members

View PDF (8 pages)

31/08/2008

Location of register of members

View PDF (1 pages)

15/07/2008

Certificate of change of name

View PDF (2 pages)

09/07/2008

Appointment terminate, director and secretary sally moore logged form

View PDF (1 pages)

01/07/2008

Appointment terminated director philip moore

View PDF (1 pages)

01/07/2008

Secretary appointed anders stahlschmidt

View PDF (2 pages)

01/07/2008

Director appointed henrik bjorn andersen

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01/07/2008

Director appointed soren steen thomsen

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01/07/2008

Director appointed nis storgaard

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16/06/2008

Accounting reference date extended from 30/06/2008 to 31/12/2008

View PDF (1 pages)

14/04/2008

Registered office changed on 15/04/2008 from sheffield technology park 60 shirland lane sheffield south yorkshire S9 3SP

View PDF (1 pages)

26/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

09/10/2007

Return made up to 17/06/07; full list of members

View PDF (2 pages)

31/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

26/06/2006

Return made up to 17/06/06; full list of members

View PDF (7 pages)

27/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

20/02/2006

New director appointed

View PDF (2 pages)

20/07/2005

Return made up to 17/06/05; full list of members

View PDF (6 pages)

17/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

14/07/2004

Return made up to 17/06/04; full list of members

View PDF (6 pages)

17/07/2003

Registered office changed on 18/07/03 from: 17 walnut close witney oxfordshire OX28 5XH

View PDF (1 pages)

16/06/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wanless, Nick Andrew	Director	21/09/2012 - 21/09/2012	10
Moore, Philip	Director	17/06/2003 - 04/04/2008	5
Moore, Sally Jane	Director	14/02/2006 - 04/04/2008	-
Dale, Chris	Director	04/10/2010 - Present	-
Andersen, Henrik Bjorn	Director	04/04/2008 - 04/10/2010	-

Persons with Significant Control

No PSC data available.

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Description

About DANFOSS HEAT PUMPS UK LIMITED

DANFOSS HEAT PUMPS UK LIMITED is an(a) Dissolved company incorporated on 16/06/2003 with the registered office located at Ian Holland & Co The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DANFOSS HEAT PUMPS UK LIMITED?

DANFOSS HEAT PUMPS UK LIMITED is currently Dissolved. It was registered on 16/06/2003 and dissolved on 03/02/2015.

Where is DANFOSS HEAT PUMPS UK LIMITED located?

DANFOSS HEAT PUMPS UK LIMITED is registered at Ian Holland & Co The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ.

What does DANFOSS HEAT PUMPS UK LIMITED do?

DANFOSS HEAT PUMPS UK LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for DANFOSS HEAT PUMPS UK LIMITED?

The latest filing was on 03/02/2015: Final Gazette dissolved following liquidation.