Company Information for HOT HOUSE ENERGY LIMITED
2 PACIFIC COURT, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5BJ,
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Company Registration Number
06898515
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
HOT HOUSE ENERGY LIMITED | ||
Legal Registered Office | ||
2 PACIFIC COURT ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5BJ Other companies in BB1 | ||
Previous Names | ||
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Company Number | 06898515 | |
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Company ID Number | 06898515 | |
Date formed | 2009-05-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2014 | |
Account next due | 29/02/2016 | |
Latest return | 07/05/2015 | |
Return next due | 04/06/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-05 07:12:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM DUNCAN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN CHRISTOPHER KIRK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CURVED AIR MARKETING SOLUTIONS LIMITED | Director | 2009-05-07 | CURRENT | 2009-05-07 | Dissolved 2016-07-19 | |
HOT HOUSE ROOF & ENERGY LIMITED | Director | 2008-08-12 | CURRENT | 2008-08-12 | Dissolved 2016-11-15 | |
CARE FINANCE LIMITED | Director | 2007-04-10 | CURRENT | 2000-10-24 | Dissolved 2017-03-28 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 32 STAMFORD STREET ALTRINCHAM CHESHIRE WA14 1EY | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/03/2018:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2017 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 203 BLACKBURN BUSINESS CENTRE DAVYFIELD ROAD BLACKBURN BB1 2QY | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 203 BLACKBURN BUSINESS CENTRE DAVYFIELD ROAD BLACKBURN BB1 2QY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068985150002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068985150001 | |
AR01 | 07/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM GROUND FLOOR CHALLENGE HOUSE CHALLENGE WAY BLACKBURN LANCASHIRE BB1 5QB UNITED KINGDOM | |
AR01 | 07/05/11 FULL LIST | |
RES15 | CHANGE OF NAME 14/02/2011 | |
CERTNM | COMPANY NAME CHANGED CURVED AIR COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 21/02/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN KIRK | |
AR01 | 07/05/10 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-03-14 |
Appointment of Liquidators | 2016-03-14 |
Meetings of Creditors | 2016-02-12 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2011-06-01 | £ 255,964 |
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Creditors Due Within One Year | 2012-06-01 | £ 417,814 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOT HOUSE ENERGY LIMITED
Called Up Share Capital | 2012-06-01 | £ 100 |
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Called Up Share Capital | 2011-06-01 | £ 100 |
Cash Bank In Hand | 2012-06-01 | £ 47,771 |
Cash Bank In Hand | 2011-06-01 | £ 181,487 |
Current Assets | 2012-06-01 | £ 594,396 |
Current Assets | 2011-06-01 | £ 318,917 |
Debtors | 2012-06-01 | £ 546,625 |
Debtors | 2011-06-01 | £ 137,430 |
Shareholder Funds | 2012-06-01 | £ 176,582 |
Shareholder Funds | 2011-06-01 | £ 62,953 |
Debtors and other cash assets
HOT HOUSE ENERGY LIMITED owns 2 domain names.
hothouseenergy.co.uk hothouseroof.co.uk
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as HOT HOUSE ENERGY LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | HOT HOUSE ENERGY LIMITED | Event Date | 2016-03-02 |
At a GENERAL MEETING of the above-named Company, duly convened and held at 32 Stamford Street, Altrincham, Cheshire, WA14 1EY on 2 March 2016 at 11:00 am the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That it has been proved to the satisfaction of the members that the company cannot by reason of its liabilities continue its business, and that it is advisable that the company be wound up and that accordingly the company be wound up voluntarily and That Kevin Lucas of Lucas Johnson, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY be and is hereby appointed Liquidator of the company for the purposes of the winding up. Contact details: Kevin Lucas - Liquidator (IP no 9485 ) Lucas Johnson 32 Stamford Street, Altrincham, Cheshire, WA14 1EY Tel: 0161 929 8666 Alternative Contact: Sean Griffiths William Duncan Taylor - Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HOT HOUSE ENERGY LIMITED | Event Date | 2016-03-02 |
Kevin Lucas , Lucas Johnson , 32 Stamford Street, Altrincham, Cheshire WA14 1EY . Tel: 0161 929 8666 Email: Alternative Contact: Sean Griffiths : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | HOT HOUSE ENERGY LIMITED | Event Date | 2016-02-09 |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at 11.30 am on 2 March 2016 at 32 Stamford Street, Altrincham, Cheshire, WA14 1EY , for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. A proxy form is enclosed herewith and any proxies to be used at the meeting must be lodged at the offices of Lucas Johnson, 32 Stamford Street, Altrincham, Cheshire WA14 1EY not later than 12.00 noon on the business day before the day of the meeting. Resolutions may be taken at the meeting specifying the terms on which the liquidator is to be remunerated including the basis on which disbursements are to be recovered from the Companys assets. The meeting may also receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. During the period before the day on which the meeting is to be held, Kevin Lucas will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |