| Company Name | Heat-Tricity Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC382784 |
| Category | Limited Liability Partnership |
| Incorporation Date | 22 February 2013(11 years, 2 months ago) |
| Dissolution Date | 1 September 2016 (7 years, 7 months ago) |
Directors
| LLP Member Name | Ms Melanie Jayne Stringer |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Status | Closed |
| Appointed | 20 March 2013(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 01 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Callywith Gate Industrial Estate Launceston Road Bodmin Cornwall PL31 2RQ |
| LLP Member Name | Elgar Byrne Capital Ii Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 March 2013(3 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 01 September 2016) |
| Correspondence Address | Dauntsey House Number 4b Fredericks Place Old Jewry London EC2R 8AB |
| LLP Member Name | Heat-Tricity Investment Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 March 2013(4 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 01 September 2016) |
| Correspondence Address | 20 Callywith Gate Industrial Estate Launceston Road Bodmin Cornwall PL31 2RQ |
| LLP Designated Member Name | Ms Melanie Jane Stringer |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chisbury West Hill Wadebridge Cornwall PL27 7EP |
| LLP Member Name | Mr Simon James Gillett |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chisbury West Hill Wadebridge Cornwall PL27 7EP |
Location
| Registered Address | One America Square 17 Crosswall London EC3N 2LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 1 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 June 2016 | Administrator's progress report to 19 May 2016 (18 pages) |
| 1 June 2016 | Notice of move from Administration to Dissolution on 19 May 2016 (18 pages) |
| 1 June 2016 | Administrator's progress report to 20 April 2016 (18 pages) |
| 6 November 2015 | Administrator's progress report to 20 October 2015 (16 pages) |
| 2 November 2015 | Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page) |
| 2 November 2015 | Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page) |
| 5 June 2015 | Administrator's progress report to 20 April 2015 (16 pages) |
| 5 June 2015 | Notice of extension of period of Administration (1 page) |
| 19 December 2014 | Administrator's progress report to 19 November 2014 (13 pages) |
| 6 August 2014 | Statement of affairs with form 2.14B (7 pages) |
| 31 July 2014 | Notice of deemed approval of proposals (1 page) |
| 22 July 2014 | Statement of administrator's proposal (16 pages) |
| 3 June 2014 | Registered office address changed from 20 Callywith Gate Industrial Estate Launceston Road Bodmin Cornwall PL31 2RQ on 3 June 2014 (2 pages) |
| 3 June 2014 | Registered office address changed from 20 Callywith Gate Industrial Estate Launceston Road Bodmin Cornwall PL31 2RQ on 3 June 2014 (2 pages) |
| 30 May 2014 | Appointment of an administrator (1 page) |
| 26 February 2014 | Annual return made up to 22 February 2014 (4 pages) |
| 15 April 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (3 pages) |
| 11 April 2013 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (18 pages) |
| 27 March 2013 | Member's details changed for Heat-Tricity Investments Ltd on 26 March 2013 (1 page) |
| 27 March 2013 | Member's details changed for Elgar Byrne Capital 11 Limited on 26 March 2013 (1 page) |
| 22 March 2013 | Appointment of Heat-Tricity Investments Ltd as a member (2 pages) |
| 20 March 2013 | Termination of appointment of Simon Gillett as a member (1 page) |
| 20 March 2013 | Appointment of Ms Melanie Jayne Stringer as a member (2 pages) |
| 19 March 2013 | Appointment of Elgar Byrne Capital 11 Limited as a member (2 pages) |
| 19 March 2013 | Termination of appointment of Melanie Stringer as a member (1 page) |
| 25 February 2013 | Member's details changed for Mr Simon James Gillett on 25 February 2013 (2 pages) |
| 25 February 2013 | Member's details changed for Miss Mel Stringer on 25 February 2013 (3 pages) |
| 25 February 2013 | Registered office address changed from 20 Callywith Gate Launceston Road Bodmin Cornwall PL31 2RP England on 25 February 2013 (1 page) |
| 25 February 2013 | Member's details changed for Ms Mel Stringer on 25 February 2013 (2 pages) |
| 22 February 2013 | Incorporation of a limited liability partnership (5 pages) |