G HEAT LTD

Address

G HEAT LTD
C/O RIVERSIDE JUBILEE WAY
GRANGE MOOR
WAKEFIELD
WF4 4TD
(54 companies also use this postcode)

Classification:

Manufacture of other electrical equipment

Legal Information

Company Registration No.:
07574354
Incorporation Date:
22 Mar 2011 (7 Years old)
Financial Year End:
31 Mar
Capital:
£100.00 on 27 Mar 2014
For period ending:
31 Mar 2014
Filed on:
30 Jul 2014

Latest Annual Return

Directors & Shareholder Information
As at:
22 Mar 2014
Filed on:
27 Mar 2014
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Map


Financial Summary

31 Mar 2014 31 Mar 2013 31 Mar 2012
Cash at bank: £1 £603 £578
Debtors: £589
Total Assets less Current Liabilities: £590 £603 £578
Creditors due after one year / Non Current Liabilities: £1,405 £1,405 £975
Total Assets less Liabilities: -£815 -£802 -£397
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

27 May 2016

G HEAT LTD (Company Number 07574354) Registered office: 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ Principal trading address: N/A Julian N R Pitts and Nicholas E Reed, both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ were appointed as Joint Liquidators of the Company on 6 August 2015. Pursuant to Section 106 OF THE INSOLVENCY ACT 1986 final meetings of the members and creditors of the above- named Company will be held at the offices of Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ on 21 July 2016 at 10.00 am and 10.30 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which 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 joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ no later than 12.00 noon on the business day before the meeting. Please note that the Liquidator and his staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Office Holder details: Julian N R Pitts,(IP No. 007851) and Nicholas E Reed,(IP No. 008639) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ. Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Ben Fallon by email at Ben.Fallon@begbies-traynor.com or by telephone on 0113 244 0044. J N R Pitts, Joint Liquidator 17 May 2016 HERE TO HELP TRUST (Company Number 05855537) Registered office: changed for the purposes of the liquidation to the Joint Liquidators' office at Beesley Corporate Solutions: Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Former Registered Office: Downs Court Business Centre, 29 The Downs, Altrincham, Cheshire WA14 2QD. Previous Registered Office: Trafford Business Centre, Trafford House, Southmoor Industrial Estate. Southmoor Road, Manchester M23 9XD Principal trading address: Unit C Front Ground Floor, Trafford House, Southmoor Industrial Estate, Southmoor Road, Manchester M23 9LR; 2nd Floor Southmoor House, Southmoor Industrial Estate, Southmoor Road, Manchester M23 9LR; Ground Floor 4B, Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington WA3 7PG; Ground Floor, 2-8 Bradshawgate, Bolton BL1 1DG; 100 Washway Road, Sale, Cheshire, M33 7RE; Ground Floor and Part of 1st Floor Academy Place, Brook Street, Brentwood, Essex CM14 5LZ; Barton Hall, Hardy Strreet, Eccles, Manchester M30 7NB; Park Works, River Street, Heywood OL10 4AB; Former Brannigans, 5-7 Grand Central Leisure Park, Grand Central Square, Wellington Road, Stockport SK1 3TA; Former Club Heaven & Hell, 5-7 Grand Central Leisure Park, Grand Central Square, Wellington Road, Stockport SK1 3TA; Ground Floor Unit 2A Zebra Court, Greenside Way M24 1SW; Globe Hotel, Globe Square, Dukinfield, Tameside SK16 4RF; 179 Stamford Street, Ashton-under-Lyne, Lancs OL6 7LJ; Part Ground Floor, 157-159 Old Street, Ashton-under-Lyne, Lancashire OL6 7SQ; Part Ground & 1st Floor, 157-159 Old Street, Ashton-under-Lyne, Lancashire OL6 7SQ Charity Number: 1141628 Date of Liquidation & Appointment of Joint Liquidators: 28 March Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above named company will be held at the offices of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP on Wednesday the 27th day of July 2016 at 10:00 am and 10.15am respectively, for the purposes of receiving an account showing the manner in which the winding up has been conducted, and the property of the company has been disposed of, and of hearing any explanation given by the Joint Liquidators, and determining the Joint Liquidators' release. A Member or Creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. It is not necessary for the proxy-holder to be a Member or a Creditor. Proxy forms must be returned to the offices of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP by no later than 12 noon on the last business day before the meeting. Any enquiries regarding the above should be directed to mark@beesley.co.uk; or tracy@beesley.co.uk; telephone 01625 544 795. Alternatively, please contact: Joanna Siu - joanna@beesley.co.uk or telephone 01625 469 154. Mark Beesley & Tracy Mary Clowry - Joint Liquidators (IP Nos: 8739 & 9562) Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP Dated: this 25th day of May 2016

17 Aug 2015

G HEAT LTD (Company Number 07574354) Previous Name of Company: 9DT Limited (changed 28 February 2014) Registered office: Jubilee Way, Grange Moore, Wakefield, WF4 4TD Principal trading address: Jubilee Way, Grange Moore, Wakefield, WF4 4TD At a General Meeting of the members of the above-named Company, duly convened, and held at the offices of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ on 06 August 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Julian N R Pitts and Nicholas E Reed, both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ, (IP Nos. 007851 and 008639) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Ben Fallon by e-mail at Ben.Fallon@begbies- traynor.com or by telephone on Tel 0113 244 0044. Peter Nabridnyj, Chairman

17 Aug 2015

Company Number: 07574354 Name of Company: G HEAT LTD Previous Name of Company: 9DT Limited (changed 28 February 2014) Nature of Business: Manufacturing of electrical equipment Type of Liquidation: Creditors Registered office: Toronto Square, Toronto Street, Leeds LS1 2HJ Principal trading address: Jubilee Way, Grange Moore, Wakefield, WF4 4TD Julian N R Pitts and Nicholas E Reed, both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ. Office Holder Numbers: 007851 and 008639. Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Ben Fallon by e-mail at Ben.Fallon@begbies- traynor.com or by telephone on Tel 0113 244 0044. Date of Appointment: 06 August 2015 By whom Appointed: Members and Creditors

16 Jul 2015

G HEAT LTD (Company Number 07574354) Registered office: Jubilee Way, Grange Moor, Wakefield, WF4 4TD Principal trading address: Jubilee Way, Grange Moor, Wakefield, WF4 4TD Pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT") a meeting of the creditors of the above-named Company will be held at the offices of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ on 06 August 2015 at 2.30 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ, not later than 12.00 noon on 5 August 2015. Please note that submission of proxy forms by email are not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge at Begbies Traynor (Central) LLP, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Ben Fallon of Begbies Traynor (Central) LLP by email at Ben.Fallon@begbies- traynor.com or by telephone on 0113 244 0044. Peter Nabridnyj, Director 09 July 2015

Recently Filed Documents - 13 available


Directors and Secretaries

Martin Benson
7 Mar 2014 ⇒ Present ( 4 Years ) Director
Craig Clement
7 Mar 2014 ⇒ Present ( 4 Years ) Director
Graham Lawley
31 Jul 2012 ⇒ Present ( 6 Years ) Director
Graham Lawley
22 Mar 2011 ⇒ Present ( 7 Years ) Company Secretary

Previous Company Names

9DT LIMITED
Changed 28 Feb 2014

Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 30 Jul 2014 4
31 Mar 2013 17 Dec 2013 9
31 Mar 2012 18 Dec 2012 9

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Accounts
Latest Annual Accounts for year ending 31 Mar 14

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