Company Information for NATURAL HEAT CENTRE LTD
92 LONDON STREET, READING, BERKSHIRE, RG1 4SJ,
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Company Registration Number
07726338
Private Limited Company
Liquidation |
Company Name | |
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NATURAL HEAT CENTRE LTD | |
Legal Registered Office | |
92 LONDON STREET READING BERKSHIRE RG1 4SJ Other companies in RG1 | |
Company Number | 07726338 | |
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Company ID Number | 07726338 | |
Date formed | 2011-08-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2012 | |
Account next due | 31/05/2014 | |
Latest return | 02/08/2013 | |
Return next due | 30/08/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 04:41:33 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL DAVID ELKES |
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STEPHEN JOHN KNOTT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HERALD CHASE MARKETING LIMITED | Director | 2018-05-25 | CURRENT | 2014-08-30 | Active | |
THE BUSINESS BOARD LTD | Director | 2017-01-17 | CURRENT | 2017-01-17 | Dissolved 2018-06-26 | |
PADDOCK EXECUTIVES LTD | Director | 2015-02-16 | CURRENT | 2015-02-16 | Dissolved 2018-06-19 | |
SKY BLUE GRAPHICS LIMITED | Director | 2012-06-12 | CURRENT | 1994-11-18 | Active - Proposal to Strike off | |
CONTRACT STORAGE SOLUTIONS LIMITED | Director | 2009-05-11 | CURRENT | 2009-05-11 | Dissolved 2015-09-08 | |
RICHFIELD GRAPHICS LIMITED | Director | 2007-08-23 | CURRENT | 1984-09-17 | Dissolved 2015-02-17 | |
HCGL LIMITED | Director | 2007-07-25 | CURRENT | 2007-07-25 | Active | |
ATTERBURYS LIMITED | Director | 2006-08-31 | CURRENT | 2006-08-31 | Dissolved 2013-12-10 | |
CANTAY HOMES LIMITED | Director | 2006-08-15 | CURRENT | 2006-08-15 | Dissolved 2015-11-17 | |
MACKAYS STORES GROUP LIMITED | Director | 2016-04-27 | CURRENT | 2001-10-02 | Active | |
MERIDIAN REALISATIONS LIMITED | Director | 2015-01-05 | CURRENT | 1961-04-25 | In Administration | |
STARLIGHT EVENTS LIMITED | Director | 2010-10-05 | CURRENT | 2010-10-05 | Active |
Final Meetings | 2015-06-30 |
Appointment of Liquidators | 2014-06-02 |
Resolutions for Winding-up | 2014-06-02 |
Meetings of Creditors | 2014-05-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
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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 NATURAL HEAT CENTRE LTD
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as NATURAL HEAT CENTRE LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | NATURAL HEAT CENTRE LTD | Event Date | 2014-05-23 |
David William Tann and Matthew John Waghorn , both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ . : For further details contact: Kofi Baah-Nuakoh, E-mail: kofi.baah-nuakoh@wilkinskennedy.com or Tel: 01189 512131. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NATURAL HEAT CENTRE LTD | Event Date | 2014-05-23 |
At a General Meeting of the above named Company duly convened and held at Royal County Hotel, 4 - 8 Duke Street, Reading, Berkshire RG1 4RY on 23 May 2014 the following resolutions were duly passed as a Special and an Ordinary Resolution, respectively: That it has been resolved by Special Resolution that the Company be wound up voluntarily and that David William Tann and Matthew John Waghorn , both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ , (IP Nos 008101 and 009432) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up and that they may act jointly and severally. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of David William Tann and Matthew John Waghorn as Joint Liquidators. For further details contact: Kofi Baah-Nuakoh, E-mail: kofi.baah-nuakoh@wilkinskennedy.com or Tel: 01189 512131. Nigel David Elkes , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | NATURAL HEAT CENTRE LTD | Event Date | 2014-05-23 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held 92 London Street, Reading, Berkshire, RG1 4SJ on 27 August 2015 at 11.00 am to be followed at 11.15 am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolution will be considered at the creditors meeting: That the Joint Liquidators receive their release. Proxies to be used at the meetings together with any hitherto unlodged proofs must be returned to the offices of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 23 May 2014 Office Holder details: David William Tann , (IP No. 008101) and Matthew John Waghorn , (IP No. 009432) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ . For more information please contact Kofi Baah-Nuakoh at kofi.baah-nuakoh@wilkinskennedy.com or on 01189 512131. David William Tann , Joint Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | NATURAL HEAT CENTRE LTD | Event Date | 2014-05-09 |
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 Royal County Hotel, 4-8 Duke Street, Reading, Berkshire, RG1 4RY , on 23 May 2014 , at 2.15 pm for the purposes mentioned in sections 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim, at the offices of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ , not later than 12.00 noon on the business day prior to the meeting. David William Tann and Matthew John Waghorn (IP Nos 008101 and 009432) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ are qualified to act as insolvency practitioners in relation to the above. Such information concerning the companys affairs as is reasonably required will be available on request during the two business days immediately preceding the meeting. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Please contact Kofi Baah-Nuakoh at kofi.baah-nuakoh@wilkinskennedy.com or on 0118 951 2131. | |||
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. |