HIDDEN HEAT LIMITED

Liquidation (when checked on 3 Feb 2017)

Address

HIDDEN HEAT LIMITED
HERSCHEL HOUSE
58 HERSCHEL STREET
SLOUGH
BERKSHIRE
SL1 1PG
(558 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business activities

Legal Information

Accounts Overdue (checked on 3 Feb 2017)
Annual Return Overdue (checked on 3 Feb 2017)
Company Registration No.:
04504843
Incorporation Date:
6 Aug 2002
Financial Year End:
31 Aug
Capital:
£2.00 on 8 Aug 2011
For period ending:
31 Aug 2010
Filed on:
2 Jun 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Aug 2011
Filed on:
8 Aug 2011
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Map


Notices published in the Gazette

7 Sep 2016

HIDDEN HEAT LIMITED (Company Number 04504843) Trading Name: Hidden Heat Limited Previous Name of Company: New Heat Limited Registered office: Herschel House, 58 Herschel Street, Slough, SL1 1PG. Former Registered Office: Coach House, Stitchill Road, Torquay, Devon TQ1 1PZ Principal trading address: Coach House, Stitchill Road, Torquay, Devon TQ1 1PZ Pursuant to section 146 of the INSOLVENCY ACT 1986, a Final Meeting of Creditors of the above named company will be held at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG on 6 January 2017 at 10:00 am for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of and hearing any explanation that may be given by the Liquidator on the conduct of the administration of the Company. A creditor entitled to vote at the above meeting may appoint a proxy holder to attend and vote instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meeting must be lodged with the Liquidator at Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG no later than 12 noon on the day before the Meeting. Elliot Harry Green (Insolvency Practitioner Number 9260) of Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG, telephone 01753 551 111 email contact@ouryclark.com was appointed liquidator on 4 July 2013. Chris Lisle of this office may be contacted on 01753 551111 or alternatively via email to contact@ouryclark.com in relation to any queries with regard to the conduct of the liquidation. E H Green , Liquidator 2 September 2016 In the Swindon County Court No 33 of 2014

Recently Filed Documents - 30 available


Directors and Secretaries

Neil Medland
8 Aug 2002 ⇒ Present ( 14 Years ) Director
Amanda Medland
8 Aug 2002 ⇒ Present ( 14 Years ) Company Secretary

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 20 Jul 2005

Previous Addresses

THE COACH HOUSE
STITCHILL ROAD
TORQUAY
DEVON TQ1 1PZ
Changed 2 Oct 2002

44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN
Changed 14 Aug 2002


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.hiddenheat.business
www.hiddenheat.and
www.hiddenheat.services
www.hiddenheat.org.uk
www.hiddenheat.support
www.hiddenhe.at
www.hiddenheat.office

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2010 2 Jun 2011 10
31 Aug 2009 2 Jun 2010 10
31 Aug 2008 13 Aug 2009 12
31 Aug 2007 24 Jul 2008 11
31 Aug 2006 14 Jun 2007 10

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Official Accounts
Latest Annual accounts for year ending 31 Aug 10

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