Dissolved 2018-01-16
Company Information for ALFRESCO HEATING SOLUTIONS LIMITED
LYTHAM ST. ANNES, LANCASHIRE, FY8 5LU,
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Company Registration Number
07459165
Private Limited Company
Dissolved Dissolved 2018-01-16 |
Company Name | ||||||||
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ALFRESCO HEATING SOLUTIONS LIMITED | ||||||||
Legal Registered Office | ||||||||
LYTHAM ST. ANNES LANCASHIRE FY8 5LU Other companies in FY4 | ||||||||
Previous Names | ||||||||
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Company Number | 07459165 | |
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Date formed | 2010-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-01-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-17 22:06:39 |
Companies House |
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Officer | Role | Date Appointed |
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DAVID ANTHONY BRENNAND |
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DAVID ANTHONY BRENNAND |
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MICHAEL STEEL BRENNAND |
Officer | Role | Date Appointed | Date Resigned |
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JACK WILLIAM TURLEY |
Director | ||
MICHAEL STEEL BRENNAND |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DABMSB LTD | Director | 2011-03-21 | CURRENT | 2009-12-03 | Active | |
MASCO PROPERTIES LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Active | |
INNOVATIVE FOOD INGREDIENTS LIMITED | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active | |
PARKER INTERNATIONAL LIMITED | Director | 2004-04-26 | CURRENT | 2004-04-15 | Active | |
WORKER BEE DISTRIBUTION LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK TURLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
RES15 | CHANGE OF NAME 14/10/2016 | |
CERTNM | COMPANY NAME CHANGED ALFRESCO SOLUTIONS UK LIMITED CERTIFICATE ISSUED ON 17/10/16 | |
AP01 | DIRECTOR APPOINTED MR JACK WILLIAM TURLEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STEEL BRENNAND | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 28/09/16 STATEMENT OF CAPITAL GBP 100 | |
RES15 | CHANGE OF NAME 22/09/2016 | |
CERTNM | COMPANY NAME CHANGED DAVID BRENNAND LIMITED CERTIFICATE ISSUED ON 26/09/16 | |
RES15 | CHANGE OF NAME 17/06/2016 | |
CERTNM | COMPANY NAME CHANGED LAKELAND HAMPERS LIMITED CERTIFICATE ISSUED ON 13/09/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BRENNAND / 01/01/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY BRENNAND / 01/01/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM 132 HIGHFIELD ROAD BLACKPOOL LANCASHIRE FY4 2HH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 03/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BRENNAND / 03/12/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 03/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY BRENNAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENNAND | |
RES15 | CHANGE OF NAME 21/02/2011 | |
CERTNM | COMPANY NAME CHANGED K CLUB BREAKS LIMITED CERTIFICATE ISSUED ON 28/02/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MICHAEL STEEL BRENNAND | |
AP03 | SECRETARY APPOINTED DAVID ANTHONY BRENNAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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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 ALFRESCO HEATING SOLUTIONS LIMITED
Shareholder Funds | 2013-01-01 | £ 1 |
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Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as ALFRESCO HEATING SOLUTIONS LIMITED are:
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. |