Heating Finance Limited

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dissolved
Unknown

Heating Finance Limited

05014835•Private Limited With Share Capital

Brooks House Coventry Road, Warwick, Warwickshire, CV344LL
Website

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Incorporated

14/01/2004

Company Age

22 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Heating Finance Limited (05014835) is a private limited with share capital incorporated on 14/01/2004 (22 years old) and registered in warwickshire, CV344LL. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 14/01/2004
CV344LL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
simon charles oliver
director
K
karen boswell
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:03-09-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-06-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-11-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-11-2023
Resolution
Category:Resolution
Date:16-10-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2012
Termination Director Company With Name
Category:Officers
Date:06-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Termination Director Company With Name
Category:Officers
Date:14-12-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2011
Legacy
Category:Capital
Date:12-12-2011
Legacy
Category:Insolvency
Date:12-12-2011
Resolution
Category:Resolution
Date:12-12-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:09-12-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:09-12-2011
Resolution
Category:Resolution
Date:09-12-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:09-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-12-2011
Termination Secretary Company With Name
Category:Officers
Date:09-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2011
Legacy
Category:Mortgage
Date:14-02-2011
Legacy
Category:Mortgage
Date:14-02-2011
Legacy
Category:Mortgage
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2010
Termination Director Company With Name
Category:Officers
Date:13-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2009
Legacy
Category:Officers
Date:10-03-2009
Legacy
Category:Annual Return
Date:21-01-2009
Legacy
Category:Mortgage
Date:25-09-2008
Legacy
Category:Mortgage
Date:24-09-2008
Legacy
Category:Mortgage
Date:24-09-2008
Legacy
Category:Officers
Date:16-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Address
Date:25-04-2008
Legacy
Category:Officers
Date:08-03-2008
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Officers
Date:05-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2007
Legacy
Category:Annual Return
Date:24-01-2007
Legacy
Category:Address
Date:12-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:09-02-2006
Legacy
Category:Officers
Date:01-02-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2023
Filing Date01/09/2022
Latest Accounts31/12/2021

Trading Addresses

Heating Finance Plc, Brooks House Coventry Road, Warwick, Warwickshire, CV344LL

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Contact

www.flexibleheatingfinance.co.uk
Brooks House Coventry Road, Warwick, Warwickshire, CV344LL