KEDLESTON HEATING LIMITED

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KEDLESTON HEATING LIMITED

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Key Data

Status

Dissolved

Company No.

05023714

Incorporation date

22/01/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Cirrus Professional Services Unit 30, The Derwent Business Centre, Clarke Street, Derby DE1 2BUCopy
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Latest events (Record since 22/01/2004)
dot icon22/05/2017
Final Gazette dissolved following liquidation
dot icon22/02/2017
Return of final meeting in a members' voluntary winding up
dot icon11/08/2016
Liquidators' statement of receipts and payments to 2016-06-14
dot icon22/06/2015
Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG to Cirrus Professional Services Unit 30 the Derwent Business Centre Clarke Street Derby DE1 2BU on 2015-06-23
dot icon21/06/2015
Appointment of a voluntary liquidator
dot icon21/06/2015
Declaration of solvency
dot icon21/06/2015
Resolutions
dot icon29/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon29/04/2015
Previous accounting period shortened from 2015-04-30 to 2014-12-31
dot icon05/02/2015
Annual return made up to 2015-01-23 with full list of shareholders
dot icon27/10/2014
Total exemption small company accounts made up to 2014-04-30
dot icon04/09/2014
Satisfaction of charge 1 in full
dot icon27/01/2014
Annual return made up to 2014-01-23 with full list of shareholders
dot icon22/10/2013
Total exemption small company accounts made up to 2013-04-30
dot icon30/01/2013
Annual return made up to 2013-01-23 with full list of shareholders
dot icon25/11/2012
Total exemption small company accounts made up to 2012-04-30
dot icon07/02/2012
Annual return made up to 2012-01-23 with full list of shareholders
dot icon30/08/2011
Total exemption small company accounts made up to 2011-04-30
dot icon25/01/2011
Annual return made up to 2011-01-23 with full list of shareholders
dot icon20/09/2010
Total exemption small company accounts made up to 2010-04-30
dot icon25/01/2010
Annual return made up to 2010-01-23 with full list of shareholders
dot icon25/08/2009
Total exemption small company accounts made up to 2009-04-30
dot icon07/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon27/01/2009
Return made up to 23/01/09; full list of members
dot icon22/01/2008
Return made up to 23/01/08; full list of members
dot icon10/10/2007
Total exemption small company accounts made up to 2007-04-30
dot icon06/02/2007
Return made up to 23/01/07; full list of members
dot icon06/02/2007
Director's particulars changed
dot icon06/02/2007
Secretary's particulars changed;director's particulars changed
dot icon31/07/2006
Total exemption small company accounts made up to 2006-04-30
dot icon07/02/2006
Return made up to 23/01/06; full list of members
dot icon07/02/2006
Director's particulars changed
dot icon07/02/2006
Secretary's particulars changed;director's particulars changed
dot icon30/11/2005
Total exemption small company accounts made up to 2005-04-30
dot icon21/09/2005
Registered office changed on 22/09/05 from: 63 friar gate derby derbyshire DE1 1DJ
dot icon02/08/2005
Certificate of change of name
dot icon24/01/2005
Return made up to 23/01/05; full list of members
dot icon24/06/2004
Particulars of mortgage/charge
dot icon23/05/2004
Accounting reference date extended from 31/01/05 to 30/04/05
dot icon17/05/2004
Ad 06/04/04--------- £ si 999@1=999 £ ic 1/1000
dot icon22/01/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
dot iconNext due on
29/09/2016
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brammer, Ann
Director
23/01/2004 - Present
2
Brammer, Philip Norman
Director
23/01/2004 - Present
2
Brammer, Ann
Secretary
23/01/2004 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About KEDLESTON HEATING LIMITED

KEDLESTON HEATING LIMITED is an(a) Dissolved company incorporated on 22/01/2004 with the registered office located at Cirrus Professional Services Unit 30, The Derwent Business Centre, Clarke Street, Derby DE1 2BU. 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 KEDLESTON HEATING LIMITED?

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KEDLESTON HEATING LIMITED is currently Dissolved. It was registered on 22/01/2004 and dissolved on 22/05/2017.

Where is KEDLESTON HEATING LIMITED located?

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KEDLESTON HEATING LIMITED is registered at Cirrus Professional Services Unit 30, The Derwent Business Centre, Clarke Street, Derby DE1 2BU.

What does KEDLESTON HEATING LIMITED do?

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KEDLESTON HEATING LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for KEDLESTON HEATING LIMITED?

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The latest filing was on 22/05/2017: Final Gazette dissolved following liquidation.