1HEAT LIMITED

Liquidation (when checked on 1 Nov 2015)

Address

1HEAT LIMITED
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY
THE WALK
WINSLOW
BUCKINGHAM
MK18 3AJ
(466 companies also use this postcode)

Classification:

Development of building projects

Legal Information

Accounts Overdue (checked on 1 Nov 2015)
Annual Return Overdue (checked on 1 Nov 2015)
Company Registration No.:
08351667
Incorporation Date:
8 Jan 2013
Financial Year End:
8 Jan
Capital:
£200.00 on 28 Apr 2014

Latest Annual Return

Directors & Shareholder Information
As at:
8 Jan 2014
Filed on:
28 Apr 2014
Purchase latest return for £4.99

Information correct as of: 1 Nov 2015 - Check for updates

Map


Notices published in the Gazette

17 Jun 2015

1HEAT LIMITED (Company Number 08351667) Registered office: 103 Station Road, Willingham, Cambridge CB24 5HG Principal trading address: 103 Station Road, Willingham, Cambridge CB24 5HG NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986, that a final meeting of the members of 1Heat Limited – In Liquidation will be held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 19 August 2015 at 10.00 am, to be followed at 10.15 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meetings should be lodged at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz, 0845 226 7331 no later than 12 noon on 18 August 2015. Robert Day (IP No. 9142), Liquidator, Appointed 27 November 2014. 11 June 2015

3 Dec 2014

1HEAT LIMITED (Company Number 08351667) Registered office: 103 Station Road, Willingham, Cambridge CB24 5HG Principal trading address: 103 Station Road, Willingham, Cambridge CB24 5HG At a General Meeting of the members of the above named company, duly convened and held at Regus, Lakeside House, 1 Furzeground Way, Stockley Park, Heathrow UB11 1BD on 27 November 2014 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. “That the company be wound up voluntarily”. 2. “That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up”. Contact details: Robert Day (IP No. 9142), Liquidator, Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz, 0845 226 7331. G J Oliva, Chairman

3 Dec 2014

Name of Company: 1HEAT LIMITED Company Number: 08351667 Registered office: 103 Station Road, Willingham, Cambridge CB24 5HG Principal trading address: 103 Station Road, Willingham, Cambridge CB24 5HG Nature of Business: Plumbing & Heating Type of Liquidation: Creditors Voluntary Robert Day, Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ. Tel: 0845 226 7331. mail@robertday.biz Office Holder Number: 9142. Date of Appointment: 27 November 2014 By whom Appointed: Members and Creditors

26 Nov 2014

1HEAT LIMITED (Company Number 08351667) Registered office: 103 Station Road, Willingham, Cambridge CB24 5HG Principal trading address: 103 Station Road, Willingham, Cambridge CB24 5HG NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at Regus, 1 Furzeground Way, Stockley Park, Heathrow UB11 1BD on 27 November 2014 at 2.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office – Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ not later than 12.00 Noon on 26 November 2014. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the cost of preparing the statement of affairs and convening the meeting. Robert Day (IP No. 9142) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 0845 226 7331, E-mail: mail@robertday.biz, is qualified to act as an insolvency practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the company’s affairs as is reasonably required. For the purpose of Section 183(2)(a) of the INSOLVENCY ACT 1986 I would confirm that a general meeting of the members of the company has been called at which a resolution for voluntary winding up is to be proposed. By Order of the Board G J Oliva, Director 18 November 2014

Recently Filed Documents - 7 available


Directors and Secretaries

Giuseppe Oliva
8 Jan 2013 ⇒ Present ( 5 Years ) Director
Guiseppe Oliva
8 Jan 2013 ⇒ Present ( 5 Years ) Director

Previous Addresses

103 STATION ROAD
WILLINGHAM
CAMBRIDGE
CAMBRIDGESHIRE
CB24 5HG
Changed 5 Dec 2014


Domain Names

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Company Annual Accounts


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