EH

EAGA HEATING LIMITED

Dissolved

Company number 05754891

Wolverhampton, United Kingdom · Incorporated 24 March 2006

Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Dormant Company · SIC 99999

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ASSETCASTLE LIMITED · 24 March 2006 – 15 January 2007

Previous registered addresses

Carillion House 84 Salop Street Wolverhampton WV3 0SR · until 1 October 2018

Carillion House 84 Salop Street Wolverhampton WV3 0SR England · until 3 August 2015

24 Birch Street Wolverhampton WV1 4HY · until 30 July 2015

Partnership House City West Business Park Scotswood Road Newcastle upon Tyne Tyne and Wear NE4 7DF · until 27 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MW
MAFFEI, Westley Anthony
Director
11 September 2017
SA
SHEPLEY, Alison Margaret
Secretary
8 June 2011
KZ
KHAN, Zafar Iqbal
Director · Resigned
31 October 2016
HA
HAYWARD, Alan
Director · Resigned
22 January 2014
AR
ADAM, Richard John
Director · Resigned
8 June 2011
HR
HOWSON, Richard John
Director · Resigned
8 June 2011
MJ
MCDONOUGH, John
Director · Resigned
8 June 2011
TR
TAPP, Richard Francis
Director · Resigned
8 June 2011
VP
VARLEY, Paul Richard
Director · Resigned
8 June 2011
SN
SPANN, Neil
Director · Resigned
13 October 2010
JC
JUDD, Christopher
Secretary · Resigned
25 September 2006
LD
LINTON, David Glyn
Secretary · Resigned
24 March 2006
AS
ACI SECRETARIES LIMITED
Corporate Secretary · Resigned
24 March 2006
MA
MALLEN, Anthony
Director · Resigned
24 March 2006
SG
SHARP, Giles Henry
Director · Resigned
24 March 2006
AD
ACI DIRECTORS LIMITED
Corporate Nominee Director · Resigned
24 March 2006

Persons with significant control

PS
Carillion Energy Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 October 2018 View
Change Person Director Company With Change Date
Officers
1 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Gazette Notice Voluntary
Gazette
7 August 2018 View
Dissolution Application Strike Off Company
Dissolution
31 July 2018 View
Change Person Secretary Company With Change Date
Officers
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Appoint Person Director Company With Name Date
Officers
8 February 2018 View
Change Person Secretary Company With Change Date
Officers
27 November 2017 View
Accounts With Accounts Type Dormant
Accounts
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Change Person Director Company With Change Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2016 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Accounts With Accounts Type Dormant
Accounts
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Accounts With Accounts Type Dormant
Accounts
15 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2015 View
Change Person Secretary Company With Change Date
Officers
28 July 2015 View
Change Person Director Company With Change Date
Officers
28 July 2015 View
Change Person Director Company With Change Date
Officers
28 July 2015 View
Restoration Order Of Court
Restoration
28 July 2015 View
Gazette Dissolved Voluntary
Gazette
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Appoint Person Director Company With Name
Officers
24 January 2014 View
Termination Director Company With Name
Officers
24 January 2014 View
Legacy
Miscellaneous
23 January 2014 View
Gazette Notice Voluntary
Gazette
21 January 2014 View
Dissolution Application Strike Off Company
Dissolution
20 December 2013 View
Termination Director Company With Name
Officers
9 October 2013 View
Termination Director Company With Name
Officers
9 October 2013 View
Accounts With Accounts Type Dormant
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Change Account Reference Date Company Current Extended
Accounts
31 October 2012 View
Accounts With Accounts Type Dormant
Accounts
11 September 2012 View
Change Person Director Company With Change Date
Officers
29 August 2012 View
Termination Director Company With Name
Officers
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Change Person Secretary Company With Change Date
Officers
20 February 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 July 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Termination Secretary Company With Name
Officers
15 June 2011 View
Appoint Person Director Company With Name
Officers
9 June 2011 View
Appoint Person Director Company With Name
Officers
9 June 2011 View
Appoint Person Director Company With Name
Officers
9 June 2011 View
Appoint Person Secretary Company With Name
Officers
9 June 2011 View
Appoint Person Director Company With Name
Officers
9 June 2011 View
Appoint Person Director Company With Name
Officers
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Change Account Reference Date Company Current Extended
Accounts
18 May 2011 View
Accounts With Accounts Type Dormant
Accounts
1 March 2011 View
Appoint Person Director Company With Name
Officers
13 October 2010 View
Termination Director Company With Name
Officers
13 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Accounts With Accounts Type Dormant
Accounts
26 February 2010 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Secretary Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Accounts With Accounts Type Dormant
Accounts
15 April 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Address
24 March 2009 View
Legacy
Address
24 March 2009 View
Legacy
Address
24 March 2009 View
Legacy
Annual Return
14 July 2008 View
Legacy
Address
23 May 2008 View
Accounts With Accounts Type Dormant
Accounts
1 February 2008 View
Legacy
Annual Return
2 May 2007 View
Legacy
Accounts
8 February 2007 View
Certificate Change Of Name Company
Change Of Name
15 January 2007 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Address
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Incorporation Company
Incorporation
24 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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