36 Degrees C Limited

Company Registration Number: 05623097

Company registered in England and Wales

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36 Degrees C Limited is a Private Company Limited by Shares first registered on 15 November 2005. It was dissolved on 24 May 2016.

Registered Address

Horley Green House Horley Green Road
Claremount
Halifax
West Yorkshire
HX3 6AS

There are 775 companies currently registered at this postcode, including this one.

All companies at HX3 6AS

Registration Data

Company Number

05623097

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 November 2005

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

15 November 2014

Returns Next Due

13 December 2015

Mortgages

None

Financial Summary

20142013201220102008
Fixed Assets £0£206,622£206,622£0£0
Current Assets £206,126£0£0£206,126£206,126
of which Cash £0£0£0£0£0
Total Assets £206,126£206,622£206,622£206,126£206,126
Current Liabilities £206,374£206,374£206,374£206,374£206,124
Net Current Assets £-248£-206,374£-206,374£-248£2
Total Net Worth £248£248£248£248£2

Previous Names

No previous names

Company Officers

  • HILTON, Danny Christian

    Secretary

    Appointed on 24 November 2005

     

    Horley Green House
    Horley Green Road
    Claremount
    Halifax
    West Yorkshire
    HX3 6AS

  • HELLIWELL, Sean Adam

    Director

    Appointed on 21 August 2007

     

    Nationality: English

    Occupation: Auditor

    Month of birth: May 1968

    Horley Green House
    Horley Green Road
    Claremount
    Halifax
    West Yorkshire
    HX3 6AS

  • HILTON, Danny Christian

    Director

    Appointed on 24 November 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1969

    Horley Green House
    Horley Green Road
    Claremount
    Halifax
    West Yorkshire
    HX3 6AS

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 November 2005

    Resigned on 16 November 2005

    Highstone House 165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HAYWOOD, James

    Director

    Appointed on 24 November 2005

    Resigned on 21 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1976

    19 Willow Drive
    Newhall
    Swadlincote
    Derbyshire
    DE11 0NW

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Director

    Appointed on 15 November 2005

    Resigned on 16 November 2005

    Highstone House 165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODU1NzIzNmFkaXF6a2N4.

  2. 16 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MTE5OTM2MGFkaXF6a2N4.

  3. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPUQ5D. Transaction: MzEyOTk1NzE5NmFkaXF6a2N4.

  4. 23 January 2015 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZNX8TS. Transaction: MzExNTk4NDgwM2FkaXF6a2N4.

  5. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA34G1. Transaction: MzEwNjQyMzkwM2FkaXF6a2N4.

  6. 21 February 2014 Director's details changed for Sean Adam Helliwell on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Officers. Type: CH01. Barcode: X327Z7C8. Transaction: MzA5NDk2Mjc5OGFkaXF6a2N4.

  7. 21 February 2014 Secretary's details changed for Mr Danny Christian Hilton on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Officers. Type: CH03. Barcode: X327Z74N. Transaction: MzA5NDk2MjcwNmFkaXF6a2N4.

  8. 9 January 2014 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z73MTE. Transaction: MzA5MjM3NjIwNWFkaXF6a2N4.

  9. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUU348. Transaction: MzA4NDEwNjc2NmFkaXF6a2N4.

  10. 13 December 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPBKDV. Transaction: MzA2OTM2MjI2N2FkaXF6a2N4.

  11. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE1SUZ. Transaction: MzA2MzI0MjM4OWFkaXF6a2N4.

  12. 14 December 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2TXIH. Transaction: MzA0ODk3MTM3MmFkaXF6a2N4.

  13. 14 December 2011 Director's details changed for Mr Danny Christian Hilton on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Officers. Type: CH01. Barcode: X0O2TXI9. Transaction: MzA0ODk0MDk2MGFkaXF6a2N4.

  14. 14 December 2011 Secretary's details changed for Mr Danny Christian Hilton on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Officers. Type: CH03. Barcode: X0O2TXI1. Transaction: MzA0ODk0MDk1MmFkaXF6a2N4.

  15. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XME7TX5Z. Transaction: MzA0MzAzMTE1M2FkaXF6a2N4.

  16. 6 January 2011 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: XEKJZQKN. Transaction: MzAyOTkwMzkzM2FkaXF6a2N4.

  17. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3ND9N0W. Transaction: MzAyMjM4Mzg1OWFkaXF6a2N4.

  18. 1 February 2010 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XZTU4H59. Transaction: MzAwODM1ODk4MmFkaXF6a2N4.

  19. 1 February 2010 Director's details changed for Sean Adam Helliwell on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XZTU2H57. Transaction: MzAwODM1ODYzMmFkaXF6a2N4.

  20. 1 February 2010 Director's details changed for Danny Hilton on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XZTU3H58. Transaction: MzAwODM1ODYzM2FkaXF6a2N4.

  21. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGWBKDP6. Transaction: MjA0MjUzNDcyMGFkaXF6a2N4.

  22. 9 June 2009 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJHWUAKH. Transaction: MjAzNDY3MDU3OGFkaXF6a2N4.

  23. 15 January 2009 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AN9W86DT. Transaction: MjAyMzQwOTE3MmFkaXF6a2N4.

  24. 21 October 2008 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZTCW456. Transaction: MjAxNTk2MzE0OGFkaXF6a2N4.

  25. 21 October 2008 Registered office changed on 21/10/2008 from horle green house horley green road claremount halifax west yorkshire HX3 6AS [View PDF]

    Category: Address. Type: 287. Barcode: XZTCV455. Transaction: MjAxNTk2MTY2OWFkaXF6a2N4.

  26. 8 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM0Nzc3OGFkaXF6a2N4.

  27. 8 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM0Nzc2OGFkaXF6a2N4.

  28. 8 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTM0NTQ2N2FkaXF6a2N4.

  29. 6 December 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg5NTAyN2FkaXF6a2N4.

  30. 6 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzcxMzIzMWFkaXF6a2N4.

  31. 6 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTg4MDg2M2FkaXF6a2N4.

  32. 6 December 2005 Ad 24/11/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjY2MDEwOGFkaXF6a2N4.

  33. 6 December 2005 Registered office changed on 06/12/05 from: ppi accountancy LIMITED horley green house horley green road, claremount halifax HX3 6AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTc5OTUyMmFkaXF6a2N4.

  34. 16 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQxODI2MWFkaXF6a2N4.

  35. 16 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA0MzQ0MmFkaXF6a2N4.

  36. 15 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjgwMjg0MGFkaXF6a2N4.

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54.80.209.254 Mon, 23 Oct 2017 14:19:33 +0100