| Company Name | Rotherham Heat Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 13121013 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2021(3 years, 3 months ago) |
| Dissolution Date | 19 April 2022 (2 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42210 | Construction of utility projects for fluids |
| SIC 42220 | Construction of utility projects for electricity and telecommunications |
Directors
| Director Name | Mr Udo Hubert Eisenmenger |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 08 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Mile House C/O The Advisory Group Bridge End Chester Le Street County Durham DH3 3RA |
| Director Name | Mr Jonathan Francis Hall |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mile House C/O The Advisory Group Bridge End Chester Le Street County Durham DH3 3RA |
| Director Name | Mr Thomas Igla |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 08 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Mile House C/O The Advisory Group Bridge End Chester Le Street County Durham DH3 3RA |
| Director Name | Mr Don Anthony Lord |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mile House C/O The Advisory Group Bridge End Chester Le Street County Durham DH3 3RA |
Location
| Registered Address | Mile House C/O The Advisory Group Bridge End Chester Le Street County Durham DH3 3RA |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Ward | Chester-le-Street East |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Charges
| 4 March 2021 | Delivered on: 24 March 2021 Persons entitled: Triple Point Investment Management LLP Classification: A registered charge Outstanding |
|---|---|
| 4 March 2021 | Delivered on: 24 March 2021 Persons entitled: Triple Point Investment Management LLP Classification: A registered charge Outstanding |
Filing History
| 19 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2022 | Application to strike the company off the register (2 pages) |
| 4 January 2022 | Total exemption full accounts made up to 30 November 2021 (5 pages) |
| 2 November 2021 | Satisfaction of charge 131210130001 in full (1 page) |
| 2 November 2021 | Satisfaction of charge 131210130002 in full (1 page) |
| 1 November 2021 | Current accounting period shortened from 31 January 2022 to 30 November 2021 (1 page) |
| 14 July 2021 | Registered office address changed from The Greenhouse Amos Drive Greencroft Industrial Estate Stanley DH9 7XN United Kingdom to Mile House C/O the Advisory Group Bridge End Chester Le Street County Durham DH3 3RA on 14 July 2021 (1 page) |
| 14 July 2021 | Director's details changed for Mr Don Anthony Lord on 14 July 2021 (2 pages) |
| 14 July 2021 | Director's details changed for Mr Thomas Igla on 14 July 2021 (2 pages) |
| 14 July 2021 | Director's details changed for Mr Jonathan Francis Hall on 14 July 2021 (2 pages) |
| 14 July 2021 | Director's details changed for Mr Udo Hubert Eisenmenger on 14 July 2021 (2 pages) |
| 24 March 2021 | Registration of charge 131210130001, created on 4 March 2021 (23 pages) |
| 24 March 2021 | Registration of charge 131210130002, created on 4 March 2021 (39 pages) |
| 8 January 2021 | Incorporation Statement of capital on 2021-01-08
|