Heatcraft (Heating & Ventilation) Limited (03771491)

Company details

Accounts last filed: 2023-06-30 · TOTAL EXEMPTION FULL
Next accounts due: 2025-06-30 345 days overdue
Confirmation statement: last made up 2025-05-17 · next due 2026-05-3110 days overdue

C/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5rh

33190 · Repair of other equipment

Hart, John · Director appointed 1999-05-17
Mckeown, Michael Robert · Director appointed 1999-05-17
Wyatt, Stewart · Director appointed 1999-05-17 resigned 2022-08-19
Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1999-05-17 resigned 1999-05-17
Waterlow Nominees Limited · Corporate Nominee Director appointed 1999-05-17 resigned 1999-05-17

Persons-With-Significant-Control-Statement Ceased 2019-05-31

Persons With Significant Control Statement · notified 2017-05-17
Mr Michael Mckeown Active

Individual Psc · British · resident in England · born 8/1947 · notified 2018-07-01

Significant influence or control
Mr John Hart Active

Individual Psc · British · resident in England · born 11/1944 · notified 2018-04-06

Ownership of shares 25 to 50 percent as firm

3 outstanding

A registered charge Outstanding 037714910003

Held by Rbs Invoice Finance Limited

Created 2017-11-14
All assets debenture Outstanding

Held by Lombard Natwest Discounting Limited

Created 2000-07-12

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Mortgage debenture Outstanding

Held by National Westminster Bank PLC

Created 1999-10-05

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

2026-06-10 Liquidation disclaimer notice (paper) NDISC Insolvency
2026-04-21 Resolution (paper) RESOLUTIONS Resolution
2026-04-21 Change registered office address company with date old address new address (paper) AD01 Address
2026-04-21 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
2026-04-21 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
2026-03-17 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
2026-03-03 Gazette notice compulsory (paper) GAZ1 Gazette
2025-08-06 Gazette filings brought up to date (paper) DISS40 Gazette
2025-08-05 Gazette notice compulsory (paper) GAZ1 Gazette
2025-08-01 Confirmation statement (no updates) CS01 Confirmation statement
2024-08-25 Total-exemption-full accounts (paper) AA Accounts
2024-06-26 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-11 Total-exemption-full accounts (paper) AA Accounts
2023-07-07 Confirmation statement (no updates) CS01 Confirmation statement
2022-08-25 Termination director company with name termination date TM01 Officers