Heaters Wholesale Limited

Company Name	Heaters Wholesale Limited
Company Status	Dissolved
Company Number	02646278
Category	Private Limited Company
Incorporation Date	17 September 1991(32 years, 7 months ago)
Dissolution Date	14 January 2020 (4 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr David Raymond Janicek
Date of Birth	May 1977 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	23 May 2019(27 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 14 January 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	25 Canada Square Level 37 Canary Wharf London E14 5LQ

Director Name	Benjamin Thomas Rogers
Date of Birth	April 1994 (Born 30 years ago)
Nationality	American
Status	Closed
Appointed	23 May 2019(27 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 14 January 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	25 Canada Square Level 37 Canary Wharf London E14 5LQ

Director Name	Mr James Terence Nicol
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(same day as company formation)
Role	Heating Engineer
Correspondence Address	Dale Cottage Swingbridge Street Foxton Market Harborough Leicestershire LE16 7RH

Secretary Name	Mrs Gladys Pauline Nicol
Nationality	British
Status	Resigned
Appointed	17 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	Dale Cottage Swingbridge Street Foxton Market Harborough Leicestershire LE16 7RH

Director Name	Melvyn John Dixon
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(9 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	The Whitehouse 104 High Street Ketton Rutland PE9 3TE

Director Name	Mrs Maxine Easingwood
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(9 years, 2 months after company formation)
Appointment Duration	8 years, 12 months (resigned 20 November 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	176 Seagrave Road Sileby Loughborough Leicestershire LE12 7TS

Director Name	Mr Mark Dines
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2009(18 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 November 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	6411 Lakemore Court Amherst New York 14051

Director Name	Mr Paul Dines
Date of Birth	June 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2009(18 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	6372 Woodland Drive Amherst New York 14051

Director Name	Mr Richard Jasiura
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2009(18 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 07 February 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	26 Birdsong Parkway Orchard Park New York 14127

Director Name	Mr Richard William Swift
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(18 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 25 July 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	40 Bank Street Level 29 London E14 5DS

Secretary Name	Mr Richard William Swift
Status	Resigned
Appointed	20 November 2009(18 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 25 July 2018)
Role	Company Director
Correspondence Address	40 Bank Street Level 29 London E14 5DS

Director Name	Mr Charles Merrill Brown
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2018(26 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 May 2019)
Role	CEO
Country of Residence	United States
Correspondence Address	1250 William Street Buffalo New York Ny 14206

Director Name	Mr Steven Allan Dykman
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2018(26 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 May 2019)
Role	Chief Financial Officer
Country of Residence	Usa/ Michigan
Correspondence Address	1250 William Street Buffalo New York Ny 14206

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 September 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 September 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	heaterswholesale.org.uk
Telephone	0116 2697697
Telephone region	Leicester

Location

Registered Address	25 Canada Square Level 37 Canary Wharf London E14 5LQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

255 at £1	Roberts Gordon Holdings LTD 85.00% Ordinary
45 at £1	Roberts Gordon Holdings LTD 15.00% Ordinary B

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

20 April 2011	Delivered on: 7 May 2011 Satisfied on: 2 July 2014 Persons entitled: Garrison Loan Agency Services Llc (As Security Trustee for the Lenders) (the Agent) Classification: Composite guarantee and debentures Secured details: All monies due or to become due from each credit party to the agents (including former agents) the lenders or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
20 April 2011	Delivered on: 7 May 2011 Satisfied on: 2 July 2014 Persons entitled: Pnc Bank, National Association (As Security Trustee for the Lenders) (the Agent) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any borrower to the lenders or chargee or to any other direct or indirect subsidiary or affiliate of agent or any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 January 1997	Delivered on: 28 January 1997 Satisfied on: 1 December 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
2 January 1992	Delivered on: 6 January 1992 Satisfied on: 11 November 2009 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over and goodwill, bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

30 October 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
15 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
18 October 2016	Registered office address changed from Unit 1 Kings Hill Business Park Darlaston Road Wednesbury West Midlands WS10 7SH to Unit 20 Red Mill Trading Estate Rigby Street Wednesbury WS10 0NP on 18 October 2016 (1 page)
27 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
19 September 2016	Full accounts made up to 31 December 2015 (8 pages)
24 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 300 (5 pages)
24 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 300 (5 pages)
22 September 2015	Full accounts made up to 31 December 2014 (9 pages)
14 November 2014	Termination of appointment of Mark Dines as a director on 7 November 2014 (1 page)
14 November 2014	Termination of appointment of Mark Dines as a director on 7 November 2014 (1 page)
30 October 2014	Termination of appointment of Paul Dines as a director on 30 September 2014 (1 page)
19 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 300 (7 pages)
19 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 300 (7 pages)
15 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
2 July 2014	Satisfaction of charge 4 in full (4 pages)
2 July 2014	Satisfaction of charge 3 in full (4 pages)
24 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 300 (7 pages)
24 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 300 (7 pages)
16 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
24 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
24 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
14 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
7 June 2012	Director's details changed for Mr Richard William Swift on 1 June 2012 (2 pages)
7 June 2012	Director's details changed for Mr Richard William Swift on 1 June 2012 (2 pages)
6 June 2012	Secretary's details changed for Mr Richard William Swift on 1 June 2012 (1 page)
6 June 2012	Secretary's details changed for Mr Richard William Swift on 1 June 2012 (1 page)
23 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (8 pages)
23 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (8 pages)
23 September 2011	Registered office address changed from Unit 1 Kings Hill Business Park Darlaston Road Wednesbury Walsall West Midlands WS10 7SH United Kingdom on 23 September 2011 (1 page)
12 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
7 May 2011	Particulars of a mortgage or charge / charge no: 3 (17 pages)
7 May 2011	Particulars of a mortgage or charge / charge no: 4 (17 pages)
27 September 2010	Full accounts made up to 31 December 2009 (18 pages)
24 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (8 pages)
24 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (8 pages)
24 September 2010	Registered office address changed from Unit a Kings Hill Business Park, Darlaston Road Wednesbury West Midlands WS10 7SH United Kingdom on 24 September 2010 (1 page)
22 February 2010	Resolutions RES13 ‐ Agreement 09/02/2010 (2 pages)
22 February 2010	Statement of capital following an allotment of shares on 9 February 2010 GBP 301.00 (4 pages)
22 February 2010	Statement of capital following an allotment of shares on 9 February 2010 GBP 301.00 (4 pages)
21 December 2009	Appointment of Mr Mark Dines as a director (2 pages)
21 December 2009	Appointment of Mr Richard Jasiura as a director (2 pages)
18 December 2009	Appointment of Mr Paul Dines as a director (2 pages)
18 December 2009	Appointment of Mr Richard William Swift as a secretary (1 page)
14 December 2009	Registered office address changed from Unit 2 Rookery Lane Thurmaston Leicestershire LE4 8AU on 14 December 2009 (1 page)
14 December 2009	Appointment of Mr Richard William Swift as a director (2 pages)
14 December 2009	Termination of appointment of Gladys Nicol as a secretary (1 page)
14 December 2009	Termination of appointment of Maxine Easingwood as a director (1 page)
14 December 2009	Termination of appointment of James Nicol as a director (1 page)
6 December 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (2 pages)
6 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
30 September 2008	Return made up to 04/09/08; full list of members (4 pages)
30 September 2008	Director's change of particulars / maxine easingwood / 04/04/2008 (2 pages)
26 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 September 2007	Return made up to 04/09/07; full list of members (3 pages)
5 September 2007	Director's particulars changed (1 page)
21 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 September 2006	Return made up to 04/09/06; full list of members (3 pages)
16 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 September 2005	Return made up to 04/09/05; full list of members (3 pages)
18 January 2005	Director resigned (1 page)
29 September 2004	Return made up to 04/09/04; full list of members (7 pages)
18 August 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
22 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 October 2003	Return made up to 04/09/03; full list of members (8 pages)
16 July 2003	Ad 02/06/03--------- Â£ si 100@1=100 Â£ ic 100/200 (3 pages)
16 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 July 2003	Ad 13/06/03--------- Â£ si 100@1=100 Â£ ic 200/300 (3 pages)
16 July 2003	Nc inc already adjusted 30/05/03 (1 page)
13 June 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
12 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
9 September 2002	Return made up to 04/09/02; full list of members (7 pages)
8 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
20 September 2001	Return made up to 04/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
25 September 2000	Return made up to 04/09/00; full list of members (6 pages)
31 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
20 September 1999	Return made up to 04/09/99; full list of members (6 pages)
2 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
8 December 1998	Return made up to 04/09/98; no change of members (4 pages)
23 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
22 October 1997	Return made up to 04/09/97; no change of members (4 pages)
8 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
28 January 1997	Particulars of mortgage/charge (3 pages)
13 September 1996	Return made up to 04/09/96; full list of members (6 pages)
30 June 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
30 November 1995	Registered office changed on 30/11/95 from: unit 5 long furrow industrial estate east goscote leicester LE7 8XJ (1 page)
25 September 1995	Return made up to 04/09/95; full list of members (6 pages)
30 September 1994	Return made up to 17/09/94; no change of members (6 pages)
6 January 1992	Particulars of mortgage/charge (3 pages)
17 September 1991	Incorporation (13 pages)

Heaters Wholesale Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London