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Company Information for

1HEAT LIMITED

WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
08351667
Private Limited Company
Dissolved

Dissolved 2015-11-25

Company Overview

About 1heat Ltd
1HEAT LIMITED was founded on 2013-01-08 and had its registered office in Winslow. The company was dissolved on the 2015-11-25 and is no longer trading or active.

Key Data
Company Name
1HEAT LIMITED
 
Legal Registered Office
WINSLOW
BUCKINGHAM
MK18 3AJ
Other companies in CB24
 
Filing Information
Company Number 08351667
Date formed 2013-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2015-11-25
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-02-11 03:19:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1HEAT LIMITED

Company Officers of 1HEAT LIMITED

Current Directors
Officer Role Date Appointed
GIUSEPPE OLIVA
Director 2013-01-08
GUISEPPE JOHN OLIVA
Director 2013-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUISEPPE JOHN OLIVA EV DISTRIBUTION LTD Director 2012-08-01 CURRENT 2007-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-11-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-08-254.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 103 STATION ROAD WILLINGHAM CAMBRIDGE CAMBRIDGESHIRE CB24 5HG
2014-12-044.20STATEMENT OF AFFAIRS/4.19
2014-12-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-05-22AA01PREVSHO FROM 31/01/2014 TO 08/01/2014
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-28AR0108/01/14 FULL LIST
2013-01-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 1HEAT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-06-16
Resolutions for Winding-up2014-12-02
Appointment of Liquidators2014-12-02
Meetings of Creditors2014-11-25
Fines / Sanctions
No fines or sanctions have been issued against 1HEAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1HEAT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of 1HEAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1HEAT LIMITED
Trademarks
We have not found any records of 1HEAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1HEAT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 1HEAT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1HEAT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending party1HEAT LIMITEDEvent Date2015-06-11
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of the members of 1Heat Limited In Liquidation will be held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 19 August 2015 at 10.00 am, to be followed at 10.15 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meetings should be lodged at Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 no later than 12 noon on 18 August 2015 .
 
Initiating party Event TypeResolutions for Winding-up
Defending party1HEAT LIMITEDEvent Date2014-11-27
At a General Meeting of the members of the above named company, duly convened and held at Regus, Lakeside House, 1 Furzeground Way, Stockley Park, Heathrow UB11 1BD on 27 November 2014 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. That the company be wound up voluntarily. 2. That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Contact details: Robert Day (IP No. 9142 ), Liquidator , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 . G J Oliva , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending party1HEAT LIMITEDEvent Date2014-11-27
Robert Day , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ . Tel: 0845 226 7331 . mail@robertday.biz :
 
Initiating party Event TypeMeetings of Creditors
Defending party1HEAT LIMITEDEvent Date2014-11-18
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 Regus, 1 Furzeground Way, Stockley Park, Heathrow UB11 1BD on 27 November 2014 at 2.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ not later than 12.00 Noon on 26 November 2014 . For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the cost of preparing the statement of affairs and convening the meeting. Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 0845 226 7331 , E-mail: mail@robertday.biz , is qualified to act as an insolvency practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. For the purpose of Section 183(2)(a) of the Insolvency Act 1986 I would confirm that a general meeting of the members of the company has been called at which a resolution for voluntary winding up is to be proposed. By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1HEAT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1HEAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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