HEATEX QUALITY INSULATION LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 4BF

Company number 03983471
Status Liquidation
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address C/O JPO RESTRUCTURING, GENESIS CENTRE NOERTH STAFFS BUSINESS PARK, INNOVATION WAY, STOKE-ON-TRENT, ST6 4BF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation, 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Unit 1 Festival Trade Park, Crown Road Stoke-on-Trent Staffordshire ST1 5NJ to C/O Jpo Restructuring, Genesis Centre Noerth Staffs Business Park Innovation Way Stoke-on-Trent ST6 4BF on 21 June 2016; Statement of affairs with form 4.19. The most likely internet sites of HEATEX QUALITY INSULATION LIMITED are www.heatexqualityinsulation.co.uk, and www.heatex-quality-insulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Heatex Quality Insulation Limited is a Private Limited Company. The company registration number is 03983471. Heatex Quality Insulation Limited has been working since 28 April 2000. The present status of the company is Liquidation. The registered address of Heatex Quality Insulation Limited is C O Jpo Restructuring Genesis Centre Noerth Staffs Business Park Innovation Way Stoke On Trent St6 4bf. . BROUGH, Tracy Jane is a Secretary of the company. BROUGH, David Paul is a Director of the company. BROUGH, Tracy Jane is a Director of the company. Secretary BROUGH, David Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROUGH, Barry has been resigned. Director HULSE, Karen Elizabeth has been resigned. Director PUGH, Andrew Malcolm has been resigned. Director TOMLINSON, Lee Andrew has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BROUGH, Tracy Jane
Appointed Date: 10 October 2006
Director
BROUGH, David Paul
Appointed Date: 28 April 2000
59 years old
Director
BROUGH, Tracy Jane
Appointed Date: 01 July 2007
60 years old

Resigned Directors

Secretary
BROUGH, David Paul
Resigned: 10 October 2006
Appointed Date: 28 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 April 2000
Appointed Date: 28 April 2000
Director
BROUGH, Barry
Resigned: 10 October 2006
Appointed Date: 28 April 2000
89 years old
Director
HULSE, Karen Elizabeth
Resigned: 07 January 2011
Appointed Date: 01 July 2007
47 years old
Director
PUGH, Andrew Malcolm
Resigned: 22 October 2010
Appointed Date: 01 July 2007
61 years old
Director
TOMLINSON, Lee Andrew
Resigned: 27 April 2012
Appointed Date: 01 December 2008
46 years old

HEATEX QUALITY INSULATION LIMITED Events

15 Sep 2016
Notice to Registrar of Companies of Notice of disclaimer
21 Jun 2016
Registered office address changed from Unit 1 Festival Trade Park, Crown Road Stoke-on-Trent Staffordshire ST1 5NJ to C/O Jpo Restructuring, Genesis Centre Noerth Staffs Business Park Innovation Way Stoke-on-Trent ST6 4BF on 21 June 2016
17 Jun 2016
Statement of affairs with form 4.19
17 Jun 2016
Appointment of a voluntary liquidator
17 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-01
...
... and 68 more events
05 Jul 2000
Ad 12/06/00--------- £ si 98@1=98 £ ic 2/100
30 Jun 2000
Accounting reference date extended from 30/04/01 to 30/06/01
29 Jun 2000
Ad 28/04/00--------- £ si 1@1=1 £ ic 1/2
28 Apr 2000
Secretary resigned
28 Apr 2000
Incorporation

HEATEX QUALITY INSULATION LIMITED Charges

3 November 2004
Debenture
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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