Danfoss Heat Pumps UK Limited

Company Name	Danfoss Heat Pumps UK Limited
Company Status	Dissolved
Company Number	04801426
Category	Private Limited Company
Incorporation Date	17 June 2003(20 years, 10 months ago)
Dissolution Date	4 February 2015 (9 years, 2 months ago)
Previous Name	ECO Heat Pumps Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Anders Stahlschmidt
Nationality	Danish
Status	Closed
Appointed	04 April 2008(4 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 04 February 2015)
Role	Lawyer
Country of Residence	Denmark
Correspondence Address	Lillehavstien 2 Augustenborg 6440 Denmark

Director Name	Mr Chris Dale
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2010(7 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 04 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ian Holland & Co The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ

Director Name	Philip Moore
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Role	Businessman
Correspondence Address	7 Rustlings Road Sheffield S11 7AB

Secretary Name	Sally Jane Moore
Nationality	British
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	67 Rustlings Road Sheffield S11 7AB

Director Name	Sally Jane Moore
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(2 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 April 2008)
Role	Sales Director
Correspondence Address	67 Rustlings Road Sheffield S11 7AB

Director Name	Henrik Bjorn Andersen
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 April 2008(4 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 October 2010)
Role	Commerical Manager
Country of Residence	Denmark
Correspondence Address	Thygesensvej 33 Ikast Dk 7430 Denmark

Director Name	Nis Storgaard
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 April 2008(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 March 2010)
Role	President
Correspondence Address	Lillegade 5 Sonderborg Dk 6400 Denmark

Director Name	Soren Steen Thomsen
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 April 2008(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 March 2010)
Role	Vice President
Correspondence Address	P S Kroyers Vej 17 Hojbjerg Dk 8270 Denmark

Director Name	Mr Christoph Kowatschik
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Austian
Status	Resigned
Appointed	08 March 2010(6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2012)
Role	Global Sales Director
Country of Residence	Austria
Correspondence Address	3 Parkwood Business Park Parkwood Road Sheffield South Yorkshire S3 8AL

Director Name	Mr Carlo Lazzarini
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Luxembourger
Status	Resigned
Appointed	08 March 2010(6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2012)
Role	Vice President Heap Pumps
Country of Residence	Germany
Correspondence Address	3 Parkwood Business Park Parkwood Road Sheffield South Yorkshire S3 8AL

Director Name	Mr Nick Andrew Wanless
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(9 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 21 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Marriott Road High Barnet Herts EN5 4NJ

Contact

Website	www.danfoss.com

Location

Registered Address	Ian Holland & Co The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Shareholders

100 at £1	Danfoss A/s 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,856,139
Current Liabilities	£3,354,053

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

4 February 2015	Final Gazette dissolved following liquidation (1 page)
4 February 2015	Final Gazette dissolved following liquidation (1 page)
4 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2014	Return of final meeting in a members' voluntary winding up (11 pages)
4 November 2014	Return of final meeting in a members' voluntary winding up (11 pages)
5 November 2013	Liquidators statement of receipts and payments to 27 September 2013 (9 pages)
5 November 2013	Liquidators' statement of receipts and payments to 27 September 2013 (9 pages)
5 November 2013	Liquidators' statement of receipts and payments to 27 September 2013 (9 pages)
9 October 2012	Appointment of a voluntary liquidator (1 page)
9 October 2012	Registered office address changed from 3 Parkwood Business Park Parkwood Road Sheffield South Yorkshire S3 8AL on 9 October 2012 (2 pages)
9 October 2012	Declaration of solvency (5 pages)
9 October 2012	Registered office address changed from 3 Parkwood Business Park Parkwood Road Sheffield South Yorkshire S3 8AL on 9 October 2012 (2 pages)
9 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 October 2012	Appointment of a voluntary liquidator (1 page)
9 October 2012	Registered office address changed from 3 Parkwood Business Park Parkwood Road Sheffield South Yorkshire S3 8AL on 9 October 2012 (2 pages)
9 October 2012	Declaration of solvency (5 pages)
28 September 2012	Termination of appointment of Nick Andrew Wanless as a director on 21 September 2012 (1 page)
28 September 2012	Termination of appointment of Nick Andrew Wanless as a director on 21 September 2012 (1 page)
25 September 2012	Appointment of Mr Nicholas Andrew Wanless as a director on 21 September 2012 (2 pages)
25 September 2012	Appointment of Mr Nicholas Andrew Wanless as a director on 21 September 2012 (2 pages)
21 September 2012	Termination of appointment of Christoph Kowatschik as a director on 21 September 2012 (1 page)
21 September 2012	Termination of appointment of Carlo Lazzarini as a director on 21 September 2012 (1 page)
21 September 2012	Termination of appointment of Christoph Kowatschik as a director on 21 September 2012 (1 page)
21 September 2012	Termination of appointment of Carlo Lazzarini as a director on 21 September 2012 (1 page)
20 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders Statement of capital on 2012-06-20 GBP 100 (4 pages)
20 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders Statement of capital on 2012-06-20 GBP 100 (4 pages)
5 October 2011	(7 pages)
5 October 2011	(7 pages)
11 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
29 October 2010	(8 pages)
29 October 2010	(8 pages)
8 October 2010	Appointment of Mr Chris Dale as a director (2 pages)
8 October 2010	Appointment of Mr Chris Dale as a director (2 pages)
6 October 2010	Termination of appointment of Henrik Andersen as a director (1 page)
6 October 2010	Termination of appointment of Henrik Andersen as a director (1 page)
18 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Henrik Bjorn Andersen on 17 June 2010 (2 pages)
17 June 2010	Director's details changed for Henrik Bjorn Andersen on 17 June 2010 (2 pages)
7 April 2010	Appointment of Mr Carlo Lazzarini as a director (2 pages)
7 April 2010	Appointment of Mr Carlo Lazzarini as a director (2 pages)
1 April 2010	Appointment of Mr Christoph Kowatschik as a director (2 pages)
1 April 2010	Appointment of Mr Christoph Kowatschik as a director (2 pages)
31 March 2010	Termination of appointment of Soren Thomsen as a director (1 page)
31 March 2010	Termination of appointment of Soren Thomsen as a director (1 page)
31 March 2010	Termination of appointment of Nis Storgaard as a director (1 page)
31 March 2010	Termination of appointment of Nis Storgaard as a director (1 page)
30 January 2010	(8 pages)
30 January 2010	(8 pages)
31 July 2009	Return made up to 17/06/09; full list of members (4 pages)
31 July 2009	Return made up to 17/06/09; full list of members (4 pages)
17 September 2008	Return made up to 17/06/08; full list of members (8 pages)
17 September 2008	Return made up to 17/06/08; full list of members (8 pages)
1 September 2008	Location of register of members (1 page)
1 September 2008	Location of register of members (1 page)
16 July 2008	Company name changed eco heat pumps LIMITED\certificate issued on 16/07/08 (2 pages)
16 July 2008	Company name changed eco heat pumps LIMITED\certificate issued on 16/07/08 (2 pages)
10 July 2008	Appointment terminate, director and secretary sally moore logged form (1 page)
10 July 2008	Appointment terminate, director and secretary sally moore logged form (1 page)
2 July 2008	Secretary appointed anders stahlschmidt (2 pages)
2 July 2008	Director appointed henrik bjorn andersen (2 pages)
2 July 2008	Secretary appointed anders stahlschmidt (2 pages)
2 July 2008	Director appointed soren steen thomsen (2 pages)
2 July 2008	Appointment terminated director philip moore (1 page)
2 July 2008	Appointment terminated director philip moore (1 page)
2 July 2008	Director appointed nis storgaard (2 pages)
2 July 2008	Director appointed henrik bjorn andersen (2 pages)
2 July 2008	Director appointed nis storgaard (2 pages)
2 July 2008	Director appointed soren steen thomsen (2 pages)
17 June 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
17 June 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
15 April 2008	Registered office changed on 15/04/2008 from sheffield technology park 60 shirland lane sheffield south yorkshire S9 3SP (1 page)
15 April 2008	Registered office changed on 15/04/2008 from sheffield technology park 60 shirland lane sheffield south yorkshire S9 3SP (1 page)
27 February 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
27 February 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
10 October 2007	Return made up to 17/06/07; full list of members (2 pages)
10 October 2007	Return made up to 17/06/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
27 June 2006	Return made up to 17/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2006	Return made up to 17/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
28 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
21 July 2005	Return made up to 17/06/05; full list of members (6 pages)
21 July 2005	Return made up to 17/06/05; full list of members (6 pages)
18 June 2005	Particulars of mortgage/charge (3 pages)
18 June 2005	Particulars of mortgage/charge (3 pages)
31 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
31 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 July 2004	Return made up to 17/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 July 2004	Return made up to 17/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 July 2003	Registered office changed on 18/07/03 from: 17 walnut close witney oxfordshire OX28 5XH (1 page)
18 July 2003	Registered office changed on 18/07/03 from: 17 walnut close witney oxfordshire OX28 5XH (1 page)
17 June 2003	Incorporation (17 pages)
17 June 2003	Incorporation (17 pages)

Danfoss Heat Pumps UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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