• UK
  • HEAT RECOVERY SOLUTIONS LIMITED - 36 Park Row, Leeds, West Yorkshire, LS1 5JL, United Kingdom

Company Information

Company registration number
06558166
Company Status
CLOSED
Country
United Kingdom
Registered Address
36 Park Row
Leeds
West Yorkshire
LS1 5JL
36 Park Row, Leeds, West Yorkshire, LS1 5JL UK

Management

Managing Directors
BURTON, Neil
SETCHFIELD, William Paul
WICKHAM, Mark Frederick
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-04-08
Dissolved on
2023-04-04
SIC/NACE
74100

Ownership

Beneficial Owners
Mr Mark Frederick Wickham
Mr Neil Burton
Mr Neil Burton

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2019-09-28
Last Date: 2017-09-30
Annual Return
Due Date: 2020-04-22
Last Date: 2019-04-08

HEAT RECOVERY SOLUTIONS LIMITED Company Description

HEAT RECOVERY SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06558166. Its current trading status is "closed". It was registered 2008-04-08. It has declared SIC or NACE codes as "74100". It has 3 directors The latest accounts are filed up to 30/09/2011.It can be contacted at 36 Park Row .
More information

Get HEAT RECOVERY SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Heat Recovery Solutions Limited - 36 Park Row, Leeds, West Yorkshire, LS1 5JL, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-in-administration-progress-report (2021-03-05) - AM10

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  • liquidation-in-administration-progress-report (2021-09-03) - AM10

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  • liquidation-in-administration-extension-of-period (2021-01-20) - AM19

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-05) - AD01

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  • liquidation-in-administration-appointment-of-administrator (2020-02-04) - AM01

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  • liquidation-in-administration-proposals (2020-04-06) - AM03

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  • liquidation-administration-notice-deemed-approval-of-proposals (2020-05-15) - AM06

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  • liquidation-in-administration-progress-report (2020-09-18) - AM10

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  • mortgage-satisfy-charge-full (2019-08-02) - MR04

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  • change-account-reference-date-company-previous-shortened (2019-06-28) - AA01

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  • confirmation-statement-with-no-updates (2019-04-12) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-01-22) - AP03

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  • mortgage-satisfy-charge-full (2018-01-22) - MR04

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  • termination-secretary-company-with-name-termination-date (2018-01-22) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-22) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-25) - MR01

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  • notification-of-a-person-with-significant-control (2018-04-10) - PSC01

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  • confirmation-statement-with-no-updates (2018-04-10) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-04-11) - TM02

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  • accounts-with-accounts-type-full (2018-08-17) - AA

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  • confirmation-statement-with-updates (2017-04-10) - CS01

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  • accounts-with-accounts-type-full (2017-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-13) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-11) - MR01

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  • accounts-with-accounts-type-full (2016-06-22) - AA

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  • accounts-with-accounts-type-full (2015-07-03) - AA

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  • mortgage-satisfy-charge-full (2015-11-17) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01

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  • accounts-with-accounts-type-full (2014-06-26) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-16) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01

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  • accounts-with-accounts-type-full (2013-02-07) - AA

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  • accounts-with-accounts-type-full (2012-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01

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  • change-person-director-company-with-change-date (2011-10-21) - CH01

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  • accounts-with-accounts-type-full (2011-11-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01

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  • accounts-with-accounts-type-full (2010-02-03) - AA

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  • legacy (2009-05-20) - 123

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  • resolution (2009-05-20) - RESOLUTIONS

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  • legacy (2009-08-20) - 287

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  • legacy (2009-05-19) - 288a

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  • legacy (2009-05-20) - 88(2)

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  • legacy (2009-06-05) - 363a

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  • legacy (2009-08-18) - 225

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  • legacy (2009-08-20) - 288a

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  • legacy (2009-08-20) - 288b

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  • legacy (2009-06-24) - 225

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  • incorporation-company (2008-04-08) - NEWINC

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  • legacy (2008-04-24) - 288a

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