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My Green Heating Finance Limited

My Green Heating Finance Limited is a dissolved company incorporated on 10 January 2014 with the registered office located in London, City of London. My Green Heating Finance Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 26 April 2024 (1 year 6 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08840415
Private limited company
Age
11 years
Incorporated 10 January 2014
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
Address
C/O Interpath Limited 10
Fleet Place
London
EC4M 7RB
Address changed on 25 Mar 2023 (2 years 7 months ago)
Previous address was Millbrook House Grange Drive Hedge End Southampton Hampshire SO30 2DF
Telephone
018428222
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Irish • Lives in Ireland • Born in Aug 1975
Director • Chief Executive Officer • Irish • Lives in Ireland • Born in Jul 1977
Director • Accountant • Irish • Lives in Ireland • Born in Aug 1977
Mr Martin Lawrence Naughton
PSC • Irish • Lives in Ireland • Born in May 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Morphy Richards Limited
Fergal John Naughton and Yvonne Burke are mutual people.
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Glen Dimplex UK Limited
Fergal John Naughton and Yvonne Burke are mutual people.
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Morphy Richards Appliances Limited
Fergal John Naughton and Yvonne Burke are mutual people.
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Precis (521) Limited
Fergal John Naughton and Yvonne Burke are mutual people.
Active
Stoves Group Ltd
Fergal John Naughton and Yvonne Burke are mutual people.
Active
Glen Dimplex Home Appliances Limited
Fergal John Naughton and Yvonne Burke are mutual people.
Active
Belling (1992) Limited
Fergal John Naughton and Yvonne Burke are mutual people.
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Roberts Radio Limited
Fergal John Naughton and Yvonne Burke are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Increased by £1K (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Increased by £1K (%)
Debt Ratio (%)
0%
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 26 Apr 2024
Ms Yvonne Burke Details Changed
1 Year 8 Months Ago on 19 Feb 2024
Mr Fergal John Naughton Details Changed
2 Years 2 Months Ago on 24 Aug 2023
Declaration of Solvency
2 Years 7 Months Ago on 25 Mar 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 25 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 25 Mar 2023
Martin Naughton Resigned
2 Years 9 Months Ago on 24 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Mr Fergal Leamy Appointed
3 Years Ago on 6 Sep 2022
Full Accounts Submitted
3 Years Ago on 4 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Apr 2024
Director's details changed for Ms Yvonne Burke on 19 February 2024
Submitted on 19 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 26 Jan 2024
Director's details changed for Mr Fergal John Naughton on 24 August 2023
Submitted on 25 Aug 2023
Registered office address changed from Millbrook House Grange Drive Hedge End Southampton Hampshire SO30 2DF to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 25 March 2023
Submitted on 25 Mar 2023
Resolutions
Submitted on 25 Mar 2023
Appointment of a voluntary liquidator
Submitted on 25 Mar 2023
Declaration of solvency
Submitted on 25 Mar 2023
Termination of appointment of Martin Naughton as a director on 24 January 2023
Submitted on 24 Jan 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 16 Jan 2023
Repayment History
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