HEATRAE ELECTRICAL LIMITED

Key Data

Status

Dissolved

Company No.

03261334

Incorporation date

08/10/1996

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1996)

28/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/04/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

21/01/2013

Liquidators' statement of receipts and payments to 2012-12-15

View PDF (6 pages)

05/06/2012

Termination of appointment of Jan-Feie Zwiers as a director on 2012-05-31

View PDF (1 pages)

31/05/2012

Appointment of Mr Jan-Feie Zwiers as a director on 2012-05-31

View PDF (2 pages)

02/01/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

02/01/2012

Declaration of solvency

View PDF (3 pages)

02/01/2012

Resolutions

View PDF (1 pages)

26/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

13/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

31/10/2010

Miscellaneous

View PDF (2 pages)

06/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (14 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

28/09/2010

Director's details changed for John Mcfaull on 2010-09-28

View PDF (2 pages)

28/09/2010

Director's details changed for Mr Adrian Egerton Darling on 2010-09-28

View PDF (2 pages)

27/09/2010

Secretary's details changed for Karen Roberts on 2010-09-27

View PDF (2 pages)

26/09/2010

Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England on 2010-09-27

View PDF (1 pages)

13/01/2010

Director's details changed for Mr Adrian Egerton Darling on 2010-01-13

View PDF (2 pages)

12/01/2010

Director's details changed for John Mcfaull on 2010-01-13

View PDF (2 pages)

12/01/2010

Secretary's details changed for Karen Roberts on 2010-01-13

View PDF (1 pages)

08/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (6 pages)

06/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

15/10/2008

Return made up to 09/10/08; no change of members

View PDF (5 pages)

14/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

02/06/2008

Appointment Terminated Secretary malcolm stratton

View PDF (1 pages)

02/06/2008

Secretary appointed karen roberts

View PDF (1 pages)

24/04/2008

Registered office changed on 25/04/2008 from the wyvern business park stanier way derby derbyshire DE21 6BF

View PDF (1 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

05/11/2007

New secretary appointed

View PDF (1 pages)

17/10/2007

Return made up to 09/10/07; full list of members

View PDF (7 pages)

17/06/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

24/01/2007

Resolutions

View PDF (1 pages)

24/01/2007

Resolutions

View PDF (1 pages)

11/01/2007

Registered office changed on 12/01/07 from: the wyvern business park stanier way derby derbyshire DE21 6BF

View PDF (1 pages)

11/01/2007

Registered office changed on 12/01/07 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA

View PDF (1 pages)

10/10/2006

Return made up to 09/10/06; full list of members

View PDF (4 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

26/01/2006

Secretary's particulars changed

View PDF (1 pages)

28/11/2005

Director's particulars changed

View PDF (1 pages)

19/10/2005

Return made up to 09/10/05; no change of members

View PDF (2 pages)

11/10/2005

Secretary's particulars changed

View PDF (1 pages)

10/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

11/09/2005

Resolutions

View PDF (35 pages)

16/12/2004

Certificate of change of name

View PDF (2 pages)

13/12/2004

Certificate of reduction of share premium

View PDF (1 pages)

09/12/2004

Court order

View PDF (3 pages)

14/11/2004

Return made up to 09/10/04; no change of members

View PDF (4 pages)

10/11/2004

Resolutions

View PDF (1 pages)

11/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

26/07/2004

Director's particulars changed

View PDF (1 pages)

24/03/2004

Particulars of mortgage/charge

View PDF (10 pages)

24/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

15/03/2004

Director's particulars changed

View PDF (1 pages)

24/02/2004

New director appointed

View PDF (1 pages)

24/02/2004

Director resigned

View PDF (1 pages)

24/02/2004

Director resigned

View PDF (1 pages)

24/02/2004

New director appointed

View PDF (1 pages)

20/10/2003

Return made up to 09/10/03; full list of members

View PDF (6 pages)

12/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

08/06/2003

Secretary resigned

View PDF (1 pages)

08/06/2003

New secretary appointed

View PDF (1 pages)

06/03/2003

Auditor's resignation

View PDF (2 pages)

09/01/2003

Secretary resigned

View PDF (1 pages)

09/01/2003

New secretary appointed

View PDF (1 pages)

15/10/2002

Return made up to 09/10/02; no change of members

View PDF (4 pages)

07/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

19/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

19/08/2002

Director resigned

View PDF (1 pages)

19/08/2002

Director resigned

View PDF (1 pages)

29/07/2002

New secretary appointed

View PDF (2 pages)

29/07/2002

New director appointed

View PDF (3 pages)

29/07/2002

New director appointed

View PDF (3 pages)

21/10/2001

Return made up to 09/10/01; full list of members

View PDF (13 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

04/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

Director resigned

View PDF (1 pages)

13/12/2000

Particulars of mortgage/charge

View PDF (11 pages)

11/12/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

11/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

11/12/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/12/2000

Particulars of mortgage/charge

View PDF (13 pages)

06/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

06/12/2000

Declaration of assistance for shares acquisition

View PDF (15 pages)

06/12/2000

Declaration of assistance for shares acquisition

View PDF (15 pages)

06/12/2000

Declaration of assistance for shares acquisition

View PDF (15 pages)

06/12/2000

Declaration of assistance for shares acquisition

View PDF (15 pages)

06/12/2000

Declaration of assistance for shares acquisition

View PDF (15 pages)

06/12/2000

Declaration of assistance for shares acquisition

View PDF (15 pages)

06/12/2000

Declaration of assistance for shares acquisition

View PDF (15 pages)

06/12/2000

Declaration of assistance for shares acquisition

View PDF (15 pages)

06/12/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

06/12/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

06/12/2000

Declaration of assistance for shares acquisition

View PDF (15 pages)

06/12/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

06/12/2000

Declaration of assistance for shares acquisition

View PDF (15 pages)

06/12/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

06/12/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

06/12/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

06/12/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

06/12/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

06/12/2000

Declaration of assistance for shares acquisition

View PDF (15 pages)

06/12/2000

Declaration of assistance for shares acquisition

View PDF (15 pages)

06/12/2000

Declaration of assistance for shares acquisition

View PDF (15 pages)

06/12/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

06/12/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

06/12/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

06/12/2000

Declaration of assistance for shares acquisition

View PDF (15 pages)

06/12/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

06/12/2000

Declaration of assistance for shares acquisition

View PDF (15 pages)

06/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

06/12/2000

Declaration of assistance for shares acquisition

View PDF (15 pages)

06/12/2000

Declaration of assistance for shares acquisition

View PDF (15 pages)

06/12/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

06/12/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

06/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

06/12/2000

Declaration of assistance for shares acquisition

View PDF (15 pages)

06/12/2000

Declaration of assistance for shares acquisition

View PDF (15 pages)

06/12/2000

Resolutions

View PDF (1 pages)

05/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/2000

Director resigned

View PDF (1 pages)

20/11/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

20/11/2000

Re-registration of Memorandum and Articles

View PDF (43 pages)

20/11/2000

Application for reregistration from PLC to private

View PDF (1 pages)

20/11/2000

Resolutions

View PDF (1 pages)

20/11/2000

Resolutions

View PDF (1 pages)

06/11/2000

Return made up to 09/10/00; full list of members

View PDF (23 pages)

18/07/2000

Registered office changed on 19/07/00 from: mariner tamworth staffordshire B79 7UL

View PDF (1 pages)

03/07/2000

Full group accounts made up to 1999-12-31

View PDF (30 pages)

23/05/2000

Director's particulars changed

View PDF (1 pages)

01/05/2000

Director's particulars changed

View PDF (1 pages)

29/12/1999

Return made up to 09/10/99; full list of members

View PDF (23 pages)

29/12/1999

Director's particulars changed

View PDF (1 pages)

26/07/1999

Particulars of mortgage/charge

View PDF (11 pages)

24/06/1999

Full group accounts made up to 1998-12-31

View PDF (43 pages)

18/01/1999

Director resigned

View PDF (1 pages)

03/11/1998

Return made up to 09/10/98; full list of members

View PDF (33 pages)

03/09/1998

Memorandum and Articles of Association

View PDF (40 pages)

03/09/1998

Resolutions

View PDF (2 pages)

10/08/1998

Auditor's resignation

View PDF (1 pages)

05/08/1998

Particulars of mortgage/charge

View PDF (11 pages)

07/05/1998

Full group accounts made up to 1997-12-31

View PDF (43 pages)

15/01/1998

Registered office changed on 16/01/98 from: 115-118 mariner lichfield industrial estate tamworth staffordshire

View PDF (1 pages)

29/10/1997

Return made up to 09/10/97; full list of members

View PDF (24 pages)

12/05/1997

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

28/04/1997

New director appointed

View PDF (3 pages)

25/03/1997

New director appointed

View PDF (4 pages)

25/03/1997

New director appointed

View PDF (3 pages)

25/03/1997

New director appointed

View PDF (2 pages)

25/03/1997

New director appointed

View PDF (2 pages)

25/03/1997

New director appointed

View PDF (2 pages)

25/03/1997

New director appointed

View PDF (3 pages)

04/03/1997

New director appointed

View PDF (2 pages)

26/02/1997

Miscellaneous

View PDF (50 pages)

19/02/1997

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

19/02/1997

Auditor's statement

View PDF (53 pages)

19/02/1997

Auditor's report

View PDF (1 pages)

19/02/1997

Balance Sheet

View PDF (1 pages)

19/02/1997

Declaration on reregistration from private to PLC

View PDF (1 pages)

19/02/1997

Application for reregistration from private to PLC

View PDF (1 pages)

19/02/1997

Resolutions

View PDF (43 pages)

26/01/1997

Ad 31/12/96--------- £ si 1591601@1=1591601 £ ic 26663355/28254956

View PDF (8 pages)

13/01/1997

Resolutions

View PDF (4 pages)

13/01/1997

Resolutions

View PDF (4 pages)

13/01/1997

Resolutions

View PDF (2 pages)

13/01/1997

Resolutions

View PDF (2 pages)

12/01/1997

Memorandum and Articles of Association

View PDF (42 pages)

12/01/1997

Ad 31/12/96--------- £ si 26660355@1=26660355 £ ic 3000/26663355

View PDF (4 pages)

12/01/1997

£ nc 10000/28260305 31/12/96

View PDF (1 pages)

12/12/1996

Particulars of mortgage/charge

View PDF (17 pages)

09/12/1996

Memorandum and Articles of Association

View PDF (7 pages)

09/12/1996

Resolutions

View PDF (4 pages)

05/12/1996

Secretary resigned

View PDF (1 pages)

05/12/1996

Director resigned

View PDF (1 pages)

04/12/1996

Certificate of change of name

View PDF (2 pages)

10/11/1996

New director appointed

View PDF (2 pages)

10/11/1996

New director appointed

View PDF (3 pages)

10/11/1996

New director appointed

View PDF (2 pages)

10/11/1996

New secretary appointed

View PDF (2 pages)

10/11/1996

Registered office changed on 11/11/96 from: 41 park square leeds LS1 2NS

View PDF (1 pages)

10/11/1996

Memorandum and Articles of Association

View PDF (11 pages)

10/11/1996

Ad 05/11/96--------- £ si 2999@1=2999 £ ic 1/3000

View PDF (2 pages)

10/11/1996

Nc inc already adjusted 05/11/96

View PDF (1 pages)

10/11/1996

Resolutions

View PDF (2 pages)

10/11/1996

Resolutions

View PDF (2 pages)

10/11/1996

Resolutions

View PDF (2 pages)

08/10/1996

Incorporation

View PDF (14 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

Full

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HEATRAE ELECTRICAL LIMITED

HEATRAE ELECTRICAL LIMITED is an(a) Dissolved company incorporated on 08/10/1996 with the registered office located at Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL. There are currently 3 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 HEATRAE ELECTRICAL LIMITED?

HEATRAE ELECTRICAL LIMITED is currently Dissolved. It was registered on 08/10/1996 and dissolved on 28/07/2013.

Where is HEATRAE ELECTRICAL LIMITED located?

HEATRAE ELECTRICAL LIMITED is registered at Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL.

What does HEATRAE ELECTRICAL LIMITED do?

HEATRAE ELECTRICAL LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HEATRAE ELECTRICAL LIMITED?

The latest filing was on 28/07/2013: Final Gazette dissolved following liquidation.