SUPERIOR HEAT TREATMENT (WALES) LIMITED

Key Data

Status

Dissolved

Company No.

02711607

Incorporation date

04/05/1992

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1992)

30/09/2014

Final Gazette dissolved following liquidation

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30/06/2014

Liquidators' statement of receipts and payments to 2014-02-04

View PDF (9 pages)

30/06/2014

Return of final meeting in a creditors' voluntary winding up

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15/12/2013

Liquidators' statement of receipts and payments to 2013-07-15

View PDF (5 pages)

15/12/2013

Liquidators' statement of receipts and payments to 2013-01-15

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15/12/2013

Liquidators' statement of receipts and payments to 2012-07-15

View PDF (5 pages)

26/01/2012

Liquidators' statement of receipts and payments to 2012-01-15

View PDF (5 pages)

24/08/2011

Liquidators' statement of receipts and payments to 2011-07-15

View PDF (5 pages)

05/04/2011

Liquidators' statement of receipts and payments to 2011-01-15

View PDF (5 pages)

10/11/2010

Registered office address changed from Burton Sweet Corporate Recovery Thornton House Richmond Hill Clifton Bristol BS8 1AT on 2010-11-11

View PDF (2 pages)

28/07/2010

Liquidators' statement of receipts and payments to 2010-07-15

View PDF (5 pages)

09/08/2009

Registered office changed on 10/08/2009 from burton sweet corporate recovery thornton house richmond hill clifton bristol BS8 1AT

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22/07/2009

Resolutions

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22/07/2009

Appointment of a voluntary liquidator

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22/07/2009

Statement of affairs with form 4.19

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29/06/2009

Registered office changed on 30/06/2009 from unit 4 block 4 felnex industrial estate stephenson street newport gwent NP9 0PQ

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28/05/2009

Total exemption small company accounts made up to 2008-07-31

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05/05/2009

Return made up to 05/05/09; full list of members

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28/09/2008

Return made up to 05/05/08; full list of members

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02/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

14/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

20/05/2007

Return made up to 05/05/07; no change of members

View PDF (8 pages)

10/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

03/05/2006

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

View PDF (8 pages)

25/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

20/11/2005

New director appointed

View PDF (2 pages)

23/10/2005

New director appointed

View PDF (2 pages)

23/10/2005

Director resigned

View PDF (1 pages)

06/10/2005

New director appointed

View PDF (2 pages)

28/09/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

06/06/2005

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

View PDF (7 pages)

28/12/2004

Registered office changed on 29/12/04 from: 22 chepstow road newport gwent NP9 8EA

View PDF (1 pages)

26/07/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

31/05/2004

Return made up to 05/05/04; full list of members

View PDF (7 pages)

04/08/2003

Return made up to 05/05/03; full list of members

View PDF (5 pages)

23/05/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (8 pages)

30/05/2002

Return made up to 05/05/02; full list of members

View PDF (5 pages)

21/03/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

27/07/2001

Return made up to 05/05/01; full list of members

View PDF (6 pages)

29/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

18/03/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

13/07/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

26/03/2000

Accounts for a small company made up to 1999-07-31

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09/06/1999

Return made up to 05/06/99; full list of members

View PDF (5 pages)

10/03/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

21/06/1998

Return made up to 05/06/98; full list of members

View PDF (5 pages)

01/02/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

09/06/1997

Return made up to 05/06/97; full list of members

View PDF (5 pages)

03/12/1996

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

11/05/1996

Return made up to 05/05/96; full list of members

View PDF (5 pages)

26/02/1996

Particulars of mortgage/charge

View PDF (7 pages)

11/01/1996

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

04/06/1995

Return made up to 05/05/95; no change of members

View PDF (4 pages)

19/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

08/11/1994

Accounts for a small company made up to 1994-07-31

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09/05/1994

Return made up to 05/05/94; no change of members

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05/02/1994

Accounts for a small company made up to 1993-07-31

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21/06/1993

Particulars of mortgage/charge

View PDF (3 pages)

26/04/1993

Return made up to 05/05/93; full list of members

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22/07/1992

Accounting reference date notified as 31/07

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13/07/1992

Ad 16/06/92--------- £ si 29998@1=29998 £ ic 2/30000

View PDF (2 pages)

17/06/1992

Memorandum and Articles of Association

View PDF (11 pages)

17/06/1992

Resolutions

View PDF (12 pages)

17/06/1992

Resolutions

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17/06/1992

£ nc 1000/4901000 22/05/92

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14/06/1992

Registered office changed on 15/06/92 from: 2 baches street london N1 6UB

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14/06/1992

Director resigned;new director appointed

View PDF (2 pages)

14/06/1992

Secretary resigned;new secretary appointed;new director appointed

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08/06/1992

Certificate of change of name

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08/06/1992

Certificate of change of name

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04/05/1992

Incorporation

View PDF (9 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

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/05/1992 - 21/05/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/05/1992 - 21/05/1992	43699
Jeffries, Gerald Anthony	Director	21/05/1992 - Present	2
Davies, Gareth Anthony	Director	30/09/2005 - Present	4
Davies, Phillip John	Director	30/09/2005 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About SUPERIOR HEAT TREATMENT (WALES) LIMITED

SUPERIOR HEAT TREATMENT (WALES) LIMITED is an(a) Dissolved company incorporated on 04/05/1992 with the registered office located at Pembroke House, 15 Pembroke Road, Clifton, Bristol BS8 3BA. There are currently 5 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 SUPERIOR HEAT TREATMENT (WALES) LIMITED?

SUPERIOR HEAT TREATMENT (WALES) LIMITED is currently Dissolved. It was registered on 04/05/1992 and dissolved on 30/09/2014.

Where is SUPERIOR HEAT TREATMENT (WALES) LIMITED located?

SUPERIOR HEAT TREATMENT (WALES) LIMITED is registered at Pembroke House, 15 Pembroke Road, Clifton, Bristol BS8 3BA.

What does SUPERIOR HEAT TREATMENT (WALES) LIMITED do?

SUPERIOR HEAT TREATMENT (WALES) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for SUPERIOR HEAT TREATMENT (WALES) LIMITED?

The latest filing was on 30/09/2014: Final Gazette dissolved following liquidation.