Company NameSpecialist Heating Components Limited
Company StatusDissolved
Company Number03460201
CategoryPrivate Limited Company
Incorporation Date4 November 1997(23 years, 11 months ago)
Dissolution Date9 May 2009 (12 years, 5 months ago)
Previous NamePointaccept Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Directors

Director NameMr Philip Charles Webster
Date of BirthJune 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed09 October 1998(11 months, 1 week after company formation)
Appointment Duration10 years, 7 months (closed 09 May 2009)
RoleSalesman
Country of ResidenceEngland
Correspondence Address30 Roundwood Park
Penwortham
Preston
Lancashire
PR1 0BN
Secretary NameTracey Webster
NationalityBritish
StatusClosed
Appointed27 July 2001(3 years, 8 months after company formation)
Appointment Duration7 years, 9 months (closed 09 May 2009)
RoleCompany Director
Correspondence Address30 Roundwood Priory Park
Penwortham
Preston
Lancashire
PR1 0BN
Director NameClifford Derek Catterall
Date of BirthOctober 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1997(2 weeks after company formation)
Appointment Duration4 years, 11 months (resigned 04 November 2002)
RoleSalesman
Correspondence Address9 Rawstorne Road
Penwortham
Preston
Lancashire
PR1 9XB
Secretary NameMargaret Olivia Catterall
NationalityBritish
StatusResigned
Appointed18 November 1997(2 weeks after company formation)
Appointment Duration3 years, 8 months (resigned 27 July 2001)
RoleCompany Director
Correspondence Address9 Rawstorne Road
Penwortham
Preston
Lancashire
PR1 9XB
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed04 November 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed04 November 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressKpmg Llp
St James Square
Manchester
M2 6DS
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£79,326
Cash£3,518
Current Liabilities£639,303

Accounts

Latest Accounts31 August 2006 (15 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

9 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2009Administrator's progress report to 23 January 2009 (16 pages)
9 February 2009Notice of move from Administration to Dissolution (1 page)
6 November 2008Administrator's progress report to 29 July 2008 (15 pages)
18 March 2008Statement of administrator's proposal (33 pages)
14 March 2008Statement of affairs with form 2.14B (9 pages)
7 February 2008Appointment of an administrator (1 page)
4 February 2008Registered office changed on 04/02/08 from: kpmg LLP st james' square manchester M2 6DS (1 page)
4 February 2008Registered office changed on 04/02/08 from: unit 3 & 4 deepdale mill street preston lancashire PR1 5BY (1 page)
19 April 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
20 November 2006Return made up to 04/11/06; full list of members (3 pages)
8 November 2006Director's particulars changed (1 page)
6 March 2006Return made up to 04/11/05; full list of members (3 pages)
31 October 2005Accounts for a small company made up to 31 August 2005 (7 pages)
31 October 2005Accounts for a small company made up to 31 August 2004 (7 pages)
1 September 2005Particulars of mortgage/charge (5 pages)
17 November 2004Return made up to 04/11/04; full list of members (6 pages)
3 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 July 2004Total exemption small company accounts made up to 31 August 2003 (7 pages)
11 June 2004Registered office changed on 11/06/04 from: 213-217 lancaster road preston lancashire PR1 0BN (1 page)
25 November 2003Return made up to 04/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 February 2003Total exemption full accounts made up to 31 August 2002 (12 pages)
13 November 2002Return made up to 04/11/02; full list of members (7 pages)
11 November 2002Director resigned (1 page)
27 February 2002Total exemption full accounts made up to 31 August 2001 (12 pages)
22 February 2002Registered office changed on 22/02/02 from: 6 starkie street preston lancashire PR1 3LU (1 page)
8 November 2001Return made up to 04/11/01; full list of members (6 pages)
28 August 2001New secretary appointed (2 pages)
28 August 2001Secretary resigned (1 page)
26 March 2001Full accounts made up to 31 August 2000 (11 pages)
9 November 2000Return made up to 04/11/00; full list of members (6 pages)
25 July 2000Full accounts made up to 31 August 1999 (11 pages)
25 July 2000Registered office changed on 25/07/00 from: 213-217 lancaster road preston PR1 2QL (1 page)
21 December 1999Ad 30/08/99--------- £ si [email protected] (2 pages)
21 December 1999Ad 30/08/99--------- £ si [email protected] (2 pages)
13 December 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
13 December 1999£ nc 1000/10000 30/08/99 (1 page)
13 December 1999Return made up to 04/11/99; full list of members (6 pages)
19 August 1999Full accounts made up to 30 November 1998 (11 pages)
19 August 1999Accounting reference date shortened from 30/11/99 to 31/08/99 (1 page)
4 November 1998Company name changed pointaccept LIMITED\certificate issued on 05/11/98 (2 pages)
26 February 1998Particulars of mortgage/charge (3 pages)
24 November 1997Secretary resigned (1 page)
24 November 1997Director resigned (1 page)
24 November 1997New director appointed (2 pages)
24 November 1997New secretary appointed (2 pages)
24 November 1997Registered office changed on 24/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 November 1997Incorporation (9 pages)