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Heatex Group Limited

Heatex Group Limited is a dissolved company incorporated on 21 August 2006 with the registered office located in Stoke-on-Trent, Staffordshire. Heatex Group Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 24 December 2019 (5 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
05911295
Private limited company
Age
19 years
Incorporated 21 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Heatex Group Limited
Contact
Address
The Glades Festival Way
Festival Park
Stoke-On-Trent
ST1 5SQ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr David Paul Brough
Director • PSC • British • Lives in England • Born in Oct 1966
Tracey Jane Brough
Secretary • British
Mrs Tracy Jane Brough
PSC • British • Lives in England • Born in Jun 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Three D Holdings (Staffordshire) Limited
Mr David Paul Brough is a mutual person.
Active
Three D Conversions (Staffordshire) Limited
Mr David Paul Brough is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.48K
Same as previous period
Total Liabilities
-£68.79K
Same as previous period
Net Assets
-£66.31K
Same as previous period
Debt Ratio (%)
2772%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 24 Dec 2019
Voluntary Gazette Notice
5 Years Ago on 8 Oct 2019
Application To Strike Off
5 Years Ago on 1 Oct 2019
Confirmation Submitted
6 Years Ago on 3 Sep 2019
Tracey Jane Brough Details Changed
6 Years Ago on 2 Sep 2019
Mr David Paul Brough Details Changed
6 Years Ago on 2 Sep 2019
Mr David Paul Brough (PSC) Details Changed
6 Years Ago on 2 Sep 2019
Mrs Tracy Jane Brough (PSC) Details Changed
6 Years Ago on 2 Sep 2019
Full Accounts Submitted
6 Years Ago on 28 Sep 2018
Confirmation Submitted
7 Years Ago on 30 Aug 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2019
Application to strike the company off the register
Submitted on 1 Oct 2019
Confirmation statement made on 21 August 2019 with no updates
Submitted on 3 Sep 2019
Change of details for Mrs Tracy Jane Brough as a person with significant control on 2 September 2019
Submitted on 3 Sep 2019
Change of details for Mr David Paul Brough as a person with significant control on 2 September 2019
Submitted on 3 Sep 2019
Director's details changed for Mr David Paul Brough on 2 September 2019
Submitted on 3 Sep 2019
Secretary's details changed for Tracey Jane Brough on 2 September 2019
Submitted on 3 Sep 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 28 Sep 2018
Confirmation statement made on 21 August 2018 with no updates
Submitted on 30 Aug 2018
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Repayment History
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