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Warm Star Limited

Warm Star Limited is a dissolved company incorporated on 6 November 2007 with the registered office located in Coventry, West Midlands. Warm Star Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 13 May 2025 (5 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06419693
Private limited company
Age
18 years
Incorporated 6 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2023 (1 year 12 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
5 Mercia Business Village
Torwood Close
Coventry
West Midlands
CV4 8HX
Address changed on 19 Jun 2024 (1 year 4 months ago)
Previous address was Alexandra Building, Business & Innovation Cent Wearfield Sunderland Tyne and Wear SR5 2th United Kingdom
Telephone
0191516625
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • Manager • British • Lives in UK • Born in Oct 1981
Director • Manager • British • Lives in UK • Born in Dec 1955
Michael Alan Pearson
PSC • British • Lives in UK • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
WFS (Heating) Limited
Christopher Pearson is a mutual person.
Active
Evoke Heat Ltd
Alan Pearson is a mutual person.
Active
Htuk Services Limited
Christopher Pearson is a mutual person.
Active
Warmfloor Solutions Ltd
Alan Pearson is a mutual person.
Dissolved
Htuk Limited
Alan Pearson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£260.86K
Decreased by £403.47K (-61%)
Total Liabilities
-£262.2K
Decreased by £443.88K (-63%)
Net Assets
-£1.34K
Increased by £40.42K (-97%)
Debt Ratio (%)
101%
Decreased by 5.77% (-5%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 13 May 2025
Registered Address Changed
1 Year 4 Months Ago on 19 Jun 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Voluntary Strike-Off Suspended
2 Years 9 Months Ago on 11 Jan 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 6 Dec 2022
Application To Strike Off
2 Years 11 Months Ago on 24 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 8 Nov 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 6 Apr 2022
Compulsory Gazette Notice
3 Years Ago on 5 Apr 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 May 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Feb 2025
Resolutions
Submitted on 19 Jun 2024
Registered office address changed from Alexandra Building, Business & Innovation Cent Wearfield Sunderland Tyne and Wear SR5 2th United Kingdom to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 19 June 2024
Submitted on 19 Jun 2024
Statement of affairs
Submitted on 19 Jun 2024
Appointment of a voluntary liquidator
Submitted on 19 Jun 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 22 Nov 2023
Voluntary strike-off action has been suspended
Submitted on 11 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 6 Dec 2022
Application to strike the company off the register
Submitted on 24 Nov 2022
Repayment History
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