Liquidation
Company Information for DALY HEATING & ENGINEERING CO. LIMITED
YOUELL HOUSE, 1 HILL TOP, COVENTRY, WEST MIDLANDS, CV1 5AB,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
DALY HEATING & ENGINEERING CO. LIMITED | |
Legal Registered Office | |
YOUELL HOUSE 1 HILL TOP COVENTRY WEST MIDLANDS CV1 5AB Other companies in CV1 | |
Company Number | 00727484 | |
---|---|---|
Company ID Number | 00727484 | |
Date formed | 1962-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2010 | |
Account next due | 31/03/2012 | |
Latest return | 27/11/2011 | |
Return next due | 25/12/2012 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-12-10 13:16:56 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT ANTHONY PRESTON |
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MARY JANE KNIGHT |
||
ROBERT ANTHONY PRESTON |
||
MARIAN ANN WESTWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEON GERALD KNIGHT |
Director | ||
RAYMOND NEALE WESTWOOD |
Company Secretary | ||
RAYMOND NEALE WESTWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WINDMILL INDUSTRIAL ESTATES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2005-11-30 | Liquidation | |
WINDMILL INDUSTRIAL ESTATES LIMITED | Director | 2006-05-19 | CURRENT | 2005-11-30 | Liquidation | |
WINDMILL INDUSTRIAL ESTATES LIMITED | Director | 2005-11-30 | CURRENT | 2005-11-30 | Liquidation | |
THREE SPIRES BOWLING AND SPORTS CLUB(THE) LIMITED | Director | 1995-05-02 | CURRENT | 1926-07-07 | Active | |
WINDMILL INDUSTRIAL ESTATES LIMITED | Director | 2006-06-12 | CURRENT | 2005-11-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REST-MVL | Restoration by order of court - previously in Members' Voluntary Liquidation | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2013 | |
4.51 | CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY CV3 1JA | |
LATEST SOC | 08/12/11 STATEMENT OF CAPITAL;GBP 96400 | |
AR01 | 27/11/11 FULL LIST | |
AR01 | 27/11/10 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/11/09 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT PRESTON / 17/10/2008 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/12/02 | |
363s | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/11/02 FROM: PRIORY HOUSE 12 PARK ROAD COVENTRY WEST MIDLANDS CV1 2LD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/12/96 FROM: COOK ST GATE COOK STREET COVENTRY CV1 1PH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
SRES01 | ALTER MEM AND ARTS 09/03/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
363s | RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | |
363b | RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |