| Company Name | UK Heating & Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08699399 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2013(10 years, 7 months ago) |
| Dissolution Date | 26 November 2019 (4 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Mr Kevin Bone |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2013(same day as company formation) |
| Role | Sheet Metal Worker |
| Country of Residence | England |
| Correspondence Address | 11 Salcombe Gardens Gateshead Tyne & Wear NE9 6UD |
| Director Name | Mr Liam Kevin Bone |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2013(same day as company formation) |
| Role | Sheet Metal Worker |
| Country of Residence | England |
| Correspondence Address | 11 Salcombe Gardens Gateshead Tyne & Wear NE9 6UD |
| Director Name | Miss Sharna Bone |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2013(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | 11 Salcombe Gardens Gateshead Tyne & Wear NE9 6UD |
| Director Name | Miss Siobhan Bone |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2013(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | 11 Salcombe Gardens Gateshead Tyne & Wear NE9 6UD |
| Director Name | Mr Wayne Kevin Bone |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2013(same day as company formation) |
| Role | Sheet Metal Worker |
| Country of Residence | England |
| Correspondence Address | 11 Salcombe Gardens Gateshead Tyne & Wear NE9 6UD |
Location
| Registered Address | Morgan Lonprell Works Clockmill Road Gateshead Tyne & Wear NE8 2QX |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 26 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2019 | Application to strike the company off the register (1 page) |
| 23 August 2019 | Termination of appointment of Siobhan Bone as a director on 20 August 2019 (1 page) |
| 23 August 2019 | Termination of appointment of Liam Kevin Bone as a director on 20 August 2019 (1 page) |
| 23 August 2019 | Termination of appointment of Wayne Kevin Bone as a director on 20 August 2019 (1 page) |
| 23 August 2019 | Termination of appointment of Sharna Bone as a director on 20 August 2019 (1 page) |
| 11 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (7 pages) |
| 24 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 24 August 2018 | Previous accounting period shortened from 30 September 2018 to 30 June 2018 (1 page) |
| 27 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 12 October 2017 | Registered office address changed from 11 Salcombe Gardens Gateshead Tyne & Wear NE9 6UD to Morgan Lonprell Works Clockmill Road Gateshead Tyne & Wear NE8 2QX on 12 October 2017 (1 page) |
| 12 October 2017 | Registered office address changed from 11 Salcombe Gardens Gateshead Tyne & Wear NE9 6UD to Morgan Lonprell Works Clockmill Road Gateshead Tyne & Wear NE8 2QX on 12 October 2017 (1 page) |
| 4 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 21 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 21 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 10 November 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 22 July 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 22 July 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 8 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 21 July 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 21 July 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 20 November 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 September 2013 | Incorporation Statement of capital on 2013-09-20
|
| 20 September 2013 | Incorporation Statement of capital on 2013-09-20
|