HEATWAVE ENERGY SOLUTIONS LIMITED

Key Data

Status

Liquidation

Company No.

06057908

Incorporation date

18/01/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2007)

13/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/03/2021

Dissolution deferment

View PDF (1 pages)

28/11/2020

Completion of winding up

View PDF (2 pages)

13/06/2019

Accounts for a dormant company made up to 2019-05-31

View PDF (8 pages)

20/03/2019

Order of court to wind up

View PDF (2 pages)

24/10/2018

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/10/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/10/2018

Application to strike the company off the register

View PDF (3 pages)

20/08/2018

Total exemption full accounts made up to 2018-05-31

View PDF (11 pages)

15/08/2018

Confirmation statement made on 2018-08-10 with updates

View PDF (3 pages)

15/08/2018

Director's details changed for Mr Adrian Paul Dutton on 2018-08-15

View PDF (2 pages)

15/08/2018

Registered office address changed from Bluestone Garage Blue Stone Lane Mawdesley Ormskirk L40 2RH England to 15 Market Street Standish Wigan WN6 0HW on 2018-08-15

View PDF (1 pages)

26/06/2018

Previous accounting period extended from 2018-01-31 to 2018-05-31

View PDF (1 pages)

24/04/2018

Registered office address changed from Units 20 & 21 Cinnamon Business Park Makerfield Way Ince Wigan Lancashire WN2 2PR to Bluestone Garage Blue Stone Lane Mawdesley Ormskirk L40 2RH on 2018-04-24

View PDF (1 pages)

30/08/2017

Confirmation statement made on 2017-08-10 with updates

View PDF (4 pages)

03/08/2017

Total exemption full accounts made up to 2017-01-31

View PDF (11 pages)

17/07/2017

Statement of capital following an allotment of shares on 2017-05-18

View PDF (4 pages)

11/07/2017

Resolutions

View PDF (31 pages)

16/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (5 pages)

23/06/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

27/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

11/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (4 pages)

09/02/2015

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (4 pages)

25/04/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

04/12/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

03/10/2013

Registered office address changed from Ground Floor Office Wigan Investment Centre, Waterside Drive Wigan Lancashire WN3 5BA England on 2013-10-03

View PDF (1 pages)

28/06/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

11/02/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (4 pages)

24/04/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

17/04/2012

Statement of capital following an allotment of shares on 2012-04-04

View PDF (4 pages)

17/04/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/04/2012

Statement of company's objects

View PDF (2 pages)

17/04/2012

Resolutions

View PDF (30 pages)

07/02/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (3 pages)

22/12/2011

Certificate of change of name

View PDF (3 pages)

05/08/2011

Registered office address changed from 11 Yellow Brook Close Aspull Wigan Lancashire WN2 1ZH United Kingdom on 2011-08-05

View PDF (1 pages)

27/07/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

01/04/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (3 pages)

29/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

22/04/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (4 pages)

22/04/2010

Director's details changed for Mr Adrian Dutton on 2010-01-18

View PDF (2 pages)

22/04/2010

Registered office address changed from 19 Church Street Standish Wigan Lancs WN6 9JT on 2010-04-22

View PDF (1 pages)

22/04/2010

Annual return made up to 2009-01-18 with full list of shareholders

View PDF (4 pages)

01/12/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (1 pages)

01/12/2009

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

23/06/2009

Appointment terminated director david highton

View PDF (1 pages)

01/04/2009

Return made up to 18/01/08; full list of members

View PDF (3 pages)

09/03/2009

Registered office changed on 09/03/2009 from 11 yellowbrook close aspull wigan lancashire WN2 1ZH england

View PDF (1 pages)

19/11/2008

Director's change of particulars / adrain dutton / 18/11/2008

View PDF (1 pages)

04/11/2008

Director appointed mr adrain dutton

View PDF (1 pages)

03/11/2008

Registered office changed on 03/11/2008 from 113 lincoln drive, aspull wigan lancashire WN2 1UR

View PDF (1 pages)

31/10/2008

Director appointed mr david highton

View PDF (1 pages)

31/10/2008

Appointment terminated secretary katherine bibby

View PDF (1 pages)

31/10/2008

Appointment terminated director adrian dutton

View PDF (1 pages)

26/09/2008

Certificate of change of name

View PDF (2 pages)

18/01/2007

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

31/05/2019

Next confirmation date

10/08/2019

Last change occurred

31/05/2019

Accounts

Dormant

Last made up date

31/05/2019

Next account date

31/05/2020

Next due on

31/05/2021

See more events →

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

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

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Comp. code:

07329247

Reg. date:

28/07/2010

Turnover:

No. of employees:

LANDMARK RABBIT, DEER & WILDLIFE CONTROL LTD3rd Floor 2 Charlotte Place, Southampton SO14 0TB

Liquidation

Category:

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Comp. code:

13305208

Reg. date:

31/03/2021

Turnover:

No. of employees:

A W PAGE & CO (FARMS) LIMITED22 Regent Street, Nottingham NG1 5BQ

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

14059837

Reg. date:

21/04/2022

Turnover:

No. of employees:

LAUND FARM LTDSuite 1a 40 King Street, Manchester, Greater Manchester M2 6BA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

11638187

Reg. date:

23/10/2018

Turnover:

No. of employees:

M.A.S CONTRACTS LIMITEDLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manachester M45 7TA

Liquidation

Category:

Mixed farming

Comp. code:

04425534

Reg. date:

26/04/2002

Turnover:

No. of employees:

Description

About HEATWAVE ENERGY SOLUTIONS LIMITED

HEATWAVE ENERGY SOLUTIONS LIMITED is an(a) Liquidation company incorporated on 18/01/2007 with the registered office located at 15 Market Street, Standish, Wigan WN6 0HW. There is currently no 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 HEATWAVE ENERGY SOLUTIONS LIMITED?

HEATWAVE ENERGY SOLUTIONS LIMITED is currently Liquidation. It was registered on 18/01/2007 and dissolved on 28/02/2021.

Where is HEATWAVE ENERGY SOLUTIONS LIMITED located?

HEATWAVE ENERGY SOLUTIONS LIMITED is registered at 15 Market Street, Standish, Wigan WN6 0HW.

What does HEATWAVE ENERGY SOLUTIONS LIMITED do?

HEATWAVE ENERGY SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HEATWAVE ENERGY SOLUTIONS LIMITED?

The latest filing was on 13/02/2025: Final Gazette dissolved following liquidation.