| Company Name | Paid 2 Heat Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09303675 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2014(9 years, 5 months ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Edward Guy Newton Marsh |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Runnymede Road Newcastle Upon Tyne NE20 9HE |
| Secretary Name | Edward Marsh |
|---|---|
| Status | Closed |
| Appointed | 10 November 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Runnymede Road Newcastle Upon Tyne NE20 9HE |
| Director Name | Mr Anthony Henderson |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2016(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 21 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Runnymede Road Ponteland Newcastle Upon Tyne NE20 9HE |
Location
| Registered Address | 45 Eighth Row Ashington NE63 8JX |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Ashington |
| Ward | Bothal |
| Built Up Area | Ashington (Northumberland) |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 23 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 December 2018 | Compulsory strike-off action has been suspended (1 page) |
| 30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2018 | Registered office address changed from Burdon House the Village Castle Eden Hartlepool TS27 4SL England to 45 Eighth Row Ashington NE63 8JX on 27 June 2018 (1 page) |
| 18 January 2018 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 5 October 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 5 October 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 13 September 2017 | Termination of appointment of Anthony Henderson as a director on 21 July 2017 (1 page) |
| 13 September 2017 | Termination of appointment of Anthony Henderson as a director on 21 July 2017 (1 page) |
| 8 May 2017 | Registered office address changed from 11 Runnymede Road Newcastle upon Tyne NE20 9HE to Burdon House the Village Castle Eden Hartlepool TS27 4SL on 8 May 2017 (1 page) |
| 8 May 2017 | Registered office address changed from 11 Runnymede Road Newcastle upon Tyne NE20 9HE to Burdon House the Village Castle Eden Hartlepool TS27 4SL on 8 May 2017 (1 page) |
| 24 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 30 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 30 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 18 July 2016 | Appointment of Anthony Henderson as a director on 1 June 2016 (3 pages) |
| 18 July 2016 | Appointment of Anthony Henderson as a director on 1 June 2016 (3 pages) |
| 21 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 10 November 2014 | Incorporation Statement of capital on 2014-11-10
|
| 10 November 2014 | Incorporation Statement of capital on 2014-11-10
|