Heatcharm Limited

Company Name	Heatcharm Limited
Company Status	Dissolved
Company Number	02568934
Category	Private Limited Company
Incorporation Date	14 December 1990(33 years, 4 months ago)
Dissolution Date	27 July 2011 (12 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Ms Philomena Neate
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1991(1 year after company formation)
Appointment Duration	19 years, 7 months (closed 27 July 2011)
Role	Supply And Fit Garage Doors
Correspondence Address	206 Alt Lane Oldham OL8 2HE

Director Name	Mr Michael Lawrence Heaney
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(1 year after company formation)
Appointment Duration	17 years, 11 months (resigned 12 November 2009)
Role	Retired
Correspondence Address	11a Los Altos De Montana Roja Parcela 82 Playa Blanca Yaiza Lanzarote

Secretary Name	Ms Philomena Neate
Nationality	British
Status	Resigned
Appointed	14 December 1991(1 year after company formation)
Appointment Duration	17 years, 11 months (resigned 12 November 2009)
Role	Company Director
Correspondence Address	206 Alt Lane Oldham OL8 2HE

Director Name	Mrs Rosemary Greenwood
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(2 years after company formation)
Appointment Duration	15 years, 3 months (resigned 01 April 2008)
Role	Accounts Executive
Correspondence Address	16 Hapton Avenue Stretford Manchester Lancashire M32 8JN

Director Name	Ms Mary Theresa Anne Heaney
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(2 years after company formation)
Appointment Duration	15 years, 3 months (resigned 01 April 2008)
Role	Sales Manager
Country of Residence	England
Correspondence Address	93 Shepley Road Audenshaw Manchester M34 5DL

Director Name	Mr Garry Anthony Donlan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(2 years after company formation)
Appointment Duration	11 months, 1 week (resigned 30 November 1993)
Role	Sales Manager
Country of Residence	England
Correspondence Address	9 Avon Road Heald Green Cheadle Stockport Cheshire SK9 3LS

Director Name	Georgina Mary Bradshaw
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(14 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 April 2008)
Role	Legal
Country of Residence	United Kingdom
Correspondence Address	3 Belgrave Street Denton Manchester Lancashire M34 3WP

Location

Registered Address	32 High Street Manchester M4 1QD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£23,100
Cash	£4
Current Liabilities	£173,024

Accounts

Latest Accounts	31 January 2009 (15 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

27 July 2011	Final Gazette dissolved following liquidation (1 page)
27 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
27 April 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
2 March 2011	Liquidators' statement of receipts and payments to 31 January 2011 (6 pages)
2 March 2011	Liquidators statement of receipts and payments to 31 January 2011 (6 pages)
12 February 2010	Registered office address changed from 23 Stockport Road Ashton Under Lyne Lancashire OL7 0LA on 12 February 2010 (1 page)
12 February 2010	Registered office address changed from 23 Stockport Road Ashton Under Lyne Lancashire OL7 0LA on 12 February 2010 (1 page)
6 February 2010	Appointment of a voluntary liquidator (1 page)
6 February 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-01 (1 page)
6 February 2010	Appointment of a voluntary liquidator (1 page)
6 February 2010	Statement of affairs with form 4.19 (6 pages)
6 February 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 February 2010	Statement of affairs with form 4.19 (6 pages)
12 November 2009	Termination of appointment of Michael Heaney as a director (1 page)
12 November 2009	Termination of appointment of Philomena Neate as a secretary (1 page)
12 November 2009	Termination of appointment of Philomena Neate as a secretary (1 page)
12 November 2009	Termination of appointment of Michael Heaney as a director (1 page)
16 April 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
16 April 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
9 January 2009	Return made up to 09/01/09; full list of members (4 pages)
9 January 2009	Return made up to 09/01/09; full list of members (4 pages)
8 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
8 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
2 May 2008	Appointment terminated director rosemary greenwood (1 page)
2 May 2008	Appointment terminated director mary heaney (1 page)
2 May 2008	Appointment Terminated Director mary heaney (1 page)
2 May 2008	Appointment Terminated Director rosemary greenwood (1 page)
16 April 2008	Appointment terminated director georgina bradshaw (1 page)
16 April 2008	Appointment Terminated Director georgina bradshaw (1 page)
9 January 2008	Return made up to 09/01/08; full list of members (3 pages)
9 January 2008	Return made up to 09/01/08; full list of members (3 pages)
24 October 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
24 October 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
18 April 2007	Return made up to 09/01/07; full list of members (3 pages)
18 April 2007	Return made up to 09/01/07; full list of members (3 pages)
16 January 2007	Particulars of mortgage/charge (3 pages)
16 January 2007	Particulars of mortgage/charge (3 pages)
28 September 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
28 September 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
19 July 2006	Registered office changed on 19/07/06 from: 76 manchester road denton manchester M34 3PS (1 page)
19 July 2006	Registered office changed on 19/07/06 from: 76 manchester road denton manchester M34 3PS (1 page)
27 March 2006	Return made up to 09/01/06; full list of members (9 pages)
27 March 2006	Return made up to 09/01/06; full list of members (9 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
14 January 2005	Return made up to 09/01/05; full list of members (9 pages)
14 January 2005	Return made up to 09/01/05; full list of members (9 pages)
6 December 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
6 December 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
13 February 2004	Return made up to 09/01/04; full list of members (9 pages)
13 February 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 December 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
3 December 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
25 March 2003	Return made up to 09/01/03; full list of members (9 pages)
25 March 2003	Return made up to 09/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 December 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
4 December 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
5 March 2002	Total exemption small company accounts made up to 31 January 2001 (6 pages)
5 March 2002	Total exemption small company accounts made up to 31 January 2001 (6 pages)
14 February 2002	Return made up to 09/01/02; full list of members (8 pages)
14 February 2002	Return made up to 09/01/02; full list of members (8 pages)
12 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2001	Registered office changed on 31/10/01 from: unit 3 taylor lane denton manchester M34 3NN (1 page)
31 October 2001	Registered office changed on 31/10/01 from: unit 3 taylor lane denton manchester M34 3NN (1 page)
8 August 2001	Particulars of mortgage/charge (3 pages)
8 August 2001	Particulars of mortgage/charge (3 pages)
16 January 2001	Return made up to 09/01/01; full list of members (8 pages)
16 January 2001	Return made up to 09/01/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/01/01 (8 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
20 December 1999	Return made up to 14/12/99; full list of members (8 pages)
20 December 1999	Return made up to 14/12/99; full list of members (8 pages)
13 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
13 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
20 December 1998	Return made up to 14/12/98; no change of members (4 pages)
20 December 1998	Return made up to 14/12/98; no change of members (4 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
19 December 1997	Return made up to 14/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 December 1997	Return made up to 14/12/97; full list of members (6 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
7 January 1997	Return made up to 14/12/96; no change of members (4 pages)
7 January 1997	Return made up to 14/12/96; no change of members (4 pages)
1 November 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
1 November 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
2 January 1996	Return made up to 14/12/95; full list of members (6 pages)
2 January 1996	Return made up to 14/12/95; full list of members 363(287) ‐ Registered office changed on 02/01/96 (6 pages)
17 November 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
17 November 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
28 September 1995	Ad 25/09/95--------- Â£ si 19000@1=19000 Â£ ic 1000/20000 (2 pages)
28 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
28 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 September 1995	Â£ nc 1000/20000 25/09/95 (1 page)
28 September 1995	Â£ nc 1000/20000 25/09/95 (1 page)
28 September 1995	Ad 25/09/95--------- Â£ si 19000@1=19000 Â£ ic 1000/20000 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
18 October 1991	Particulars of mortgage/charge (3 pages)
18 October 1991	Particulars of mortgage/charge (3 pages)
14 December 1990	Incorporation (17 pages)
14 December 1990	Incorporation (17 pages)

Heatcharm Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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