HEATWAVE PLUMBING LIMITED

Company 07708851 Liquidation Private limited company
Company age
15 years

Company overview

Incorporation date
18 July 2011
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

Suite 2, The Brentano Suite Solar House, 915 High Road, London, N12 8QJ

Industry classification (SIC codes)

43220

Officers & directors (2)

MACEY, Oliver Eamon

Director

Appointed: 18 November 2013 • Resigned: 21 April 2026

MALEY, Oliver Eamon

Director

Appointed: 18 July 2011 • Resigned: 21 November 2013

Recent filing history (44)

11 August 2026

Liquidators' statement of receipts and payments to 30 May 2026

Insolvency • Form LIQ03

24 June 2026

Termination of appointment of Oliver Eamon Macey as a director on 21 April 2026

Officers • Form TM01

4 August 2025

Liquidators' statement of receipts and payments to 30 May 2025

Insolvency • Form LIQ03

31 July 2024

Liquidators' statement of receipts and payments to 30 May 2024

Insolvency • Form LIQ03

21 August 2023

Liquidators' statement of receipts and payments to 30 May 2023

Insolvency • Form LIQ03

20 July 2022

Statement of affairs

Insolvency • Form LIQ02

13 July 2022

Registered office address changed from Unit 32 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ to Suite 2, the Brentano Suite Solar House 915 High Road London N12 8QJ on 13 July 2022

Address • Form AD01

15 June 2022

Registered office address changed from 8a the Green Eaton Ford St Neots Cambridgeshire PE19 7AF United Kingdom to Unit 32 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ on 15 June 2022

Address • Form AD01

15 June 2022

Statement of affairs

Insolvency • Form LIQ02

15 June 2022

Appointment of a voluntary liquidator

Insolvency • Form 600

15 June 2022

Resolutions

Resolution • Form RESOLUTIONS

20 May 2022

Satisfaction of charge 077088510001 in full

Mortgage • Form MR04

29 April 2022

Resolutions

Resolution • Form RESOLUTIONS

2 February 2022

Previous accounting period extended from 31 July 2021 to 31 December 2021

Accounts • Form AA01

28 July 2021

Confirmation statement made on 18 July 2021 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Oliver Eamon Macey

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors Has significant influence or control

Notified: 6 April 2016

Charges & mortgages (1)

A registered charge

Ultimate Invoice Finance Limited

Created: 29 September 2014 • Delivered: 6 October 2014

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 31 May 2022

Practitioners:

Christopher Purkiss - 6th Floor 9 Appold Street

Myles Jacobson - Unit 32 Enterprise Centre

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Filing status

Accounts

Next due: 30 September 2022

OVERDUE

Confirmation statement

Next due: 1 August 2022

OVERDUE

Additional information

Has charges Yes
Super secure PSCs No