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Home > England & Wales Companies > GAS MAINTENANCE AND INSTALLATION SERVICES LIMITED
Company Information for

GAS MAINTENANCE AND INSTALLATION SERVICES LIMITED

THE OLD BANK 187A, ASHLEY ROAD, HALE, CHESHIRE, WA15 9SQ,
Company Registration Number
03452018
Private Limited Company
Liquidation

Company Overview

About Gas Maintenance And Installation Services Ltd
GAS MAINTENANCE AND INSTALLATION SERVICES LIMITED was founded on 1997-10-20 and has its registered office in Hale. The organisation's status is listed as "Liquidation". Gas Maintenance And Installation Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GAS MAINTENANCE AND INSTALLATION SERVICES LIMITED
 
Legal Registered Office
THE OLD BANK 187A
ASHLEY ROAD
HALE
CHESHIRE
WA15 9SQ
Other companies in L12
 
Filing Information
Company Number 03452018
Company ID Number 03452018
Date formed 1997-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 23:06:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAS MAINTENANCE AND INSTALLATION SERVICES LIMITED
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Company Officers of GAS MAINTENANCE AND INSTALLATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY CARDEN
 Director 2016-12-01
BRIAN ARTHUR MURPHY
 Director 2015-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC EDWARD DUDLEY
 Company Secretary 1997-10-20 2015-11-30
ERIC EDWARD DUDLEY
 Director 1997-10-20 2015-11-30
MARGARET ANN DUDLEY
 Director 1997-10-20 2015-11-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-10-20 1997-10-20
INSTANT COMPANIES LIMITED
 Nominated Director 1997-10-20 1997-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ARTHUR MURPHY MURPHY INVESTMENT MANAGEMENT LTD Director 2016-09-22 CURRENT 2016-09-22 Active - Proposal to Strike off
BRIAN ARTHUR MURPHY FIELDWAY GROUP LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active - Proposal to Strike off
BRIAN ARTHUR MURPHY AMAZON FIELDS DEVELOPMENT LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-26LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 12 PARAMOUNT BUSINESS PARK WILSON ROAD LIVERPOOL MERSEYSIDE L36 6AW ENGLAND
2017-06-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-01LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-01LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2016-12-31AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-12-06AP01DIRECTOR APPOINTED MR ANTHONY CARDEN
2016-01-08RES13COMPANY BUSINESS 30/11/2015
2016-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 10 WHINMOOR ROAD WEST DERBY LIVERPOOL MERSEYSIDE L12 2AX
2016-01-07AP01DIRECTOR APPOINTED MR BRIAN ARTHUR MURPHY
2016-01-07AA01CURREXT FROM 28/02/2016 TO 31/03/2016
2015-12-16TM02APPOINTMENT TERMINATED, SECRETARY ERIC DUDLEY
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET DUDLEY
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ERIC DUDLEY
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0120/10/15 FULL LIST
2015-04-09AA28/02/15 TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0120/10/14 FULL LIST
2014-04-07AA28/02/14 TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-04AR0120/10/13 FULL LIST
2013-04-15AA28/02/13 TOTAL EXEMPTION SMALL
2012-10-30AR0120/10/12 FULL LIST
2012-04-18AA29/02/12 TOTAL EXEMPTION SMALL
2011-10-25AR0120/10/11 FULL LIST
2011-05-24AA28/02/11 TOTAL EXEMPTION SMALL
2010-11-12AR0120/10/10 FULL LIST
2010-05-20AA28/02/10 TOTAL EXEMPTION SMALL
2009-11-24AR0120/10/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN DUDLEY / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC EDWARD DUDLEY / 24/11/2009
2009-05-15AA28/02/09 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-10-28288cDIRECTOR'S CHANGE OF PARTICULARS / MARGARET DUDLEY / 20/10/1997
2008-05-15AA29/02/08 TOTAL EXEMPTION SMALL
2007-12-10363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-10-30363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-12-19363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-10-27363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2003-10-26363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2002-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-10-28363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2001-10-30363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-05-15287REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 10 WHINMOOR ROAD WEST DERBY LIVERPOOL L12 2AX
2001-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2000-10-17363(287)REGISTERED OFFICE CHANGED ON 17/10/00
2000-10-17363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
1999-10-15363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-04-19225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 28/02/99
1998-11-26363sRETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
1997-12-2288(2)RAD 20/10/97--------- £ SI 98@1=98 £ IC 2/100
1997-10-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-30288bDIRECTOR RESIGNED
1997-10-30288aNEW DIRECTOR APPOINTED
1997-10-30288bSECRETARY RESIGNED
1997-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to GAS MAINTENANCE AND INSTALLATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-05-26
Resolution2017-05-26
Fines / Sanctions
No fines or sanctions have been issued against GAS MAINTENANCE AND INSTALLATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GAS MAINTENANCE AND INSTALLATION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors
Creditors Due Within One Year 2014-02-28 £ 80,527
Creditors Due Within One Year 2013-02-28 £ 81,159
Creditors Due Within One Year 2013-02-28 £ 81,159
Creditors Due Within One Year 2012-02-29 £ 71,728
Provisions For Liabilities Charges 2014-02-28 £ 1,533
Provisions For Liabilities Charges 2013-02-28 £ 2,167
Provisions For Liabilities Charges 2013-02-28 £ 2,167
Provisions For Liabilities Charges 2012-02-29 £ 1,735

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAS MAINTENANCE AND INSTALLATION SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 0
Called Up Share Capital 2013-02-28 £ 0
Cash Bank In Hand 2014-02-28 £ 27,100
Cash Bank In Hand 2013-02-28 £ 43,474
Cash Bank In Hand 2013-02-28 £ 43,474
Cash Bank In Hand 2012-02-29 £ 46,022
Current Assets 2014-02-28 £ 115,955
Current Assets 2013-02-28 £ 119,501
Current Assets 2013-02-28 £ 119,501
Current Assets 2012-02-29 £ 113,989
Debtors 2014-02-28 £ 84,905
Debtors 2013-02-28 £ 72,077
Debtors 2013-02-28 £ 72,077
Debtors 2012-02-29 £ 64,117
Fixed Assets 2014-02-28 £ 12,289
Fixed Assets 2013-02-28 £ 16,442
Fixed Assets 2013-02-28 £ 16,442
Fixed Assets 2012-02-29 £ 17,101
Shareholder Funds 2014-02-28 £ 46,184
Shareholder Funds 2013-02-28 £ 52,617
Shareholder Funds 2013-02-28 £ 52,617
Shareholder Funds 2012-02-29 £ 57,627
Stocks Inventory 2014-02-28 £ 3,950
Stocks Inventory 2013-02-28 £ 3,950
Stocks Inventory 2013-02-28 £ 3,950
Stocks Inventory 2012-02-29 £ 3,850
Tangible Fixed Assets 2014-02-28 £ 11,089
Tangible Fixed Assets 2013-02-28 £ 14,942
Tangible Fixed Assets 2013-02-28 £ 14,942
Tangible Fixed Assets 2012-02-29 £ 15,301

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GAS MAINTENANCE AND INSTALLATION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAS MAINTENANCE AND INSTALLATION SERVICES LIMITED
Trademarks
We have not found any records of GAS MAINTENANCE AND INSTALLATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAS MAINTENANCE AND INSTALLATION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as GAS MAINTENANCE AND INSTALLATION SERVICES LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where GAS MAINTENANCE AND INSTALLATION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyGAS MAINTENANCE AND INSTALLATION SERVICES LIMITEDEvent Date2017-05-23
At a General Meeting of the members of the above-named Company, duly convened, and held at 12 Paramount Business Park, Wilson Road, Liverpool, L36 6AW on 18 May 2017 at 11.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Darren Brookes (IP No. 9297 ) and Molly Monks (IP No. 19830 ) both of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ be appointed Joint Liquidators of the Company, and that they act either jointly or separately. For further details contact: Natasha Cavanagh, E-mail: natashac@milnerboardman.co.uk or telephone 0161 927 7788 Ag IF21364
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGAS MAINTENANCE AND INSTALLATION SERVICES LIMITEDEvent Date2017-05-18
Liquidator's name and address: Darren Terence Brookes (IP No. 9297 ) and Molly Monks (IP No. 19830 ) both of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ : For further details contact: Natasha Cavanagh, E-mail: natashac@milnerboardman.co.uk or telephone 0161 927 7788 Ag IF21364
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAS MAINTENANCE AND INSTALLATION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GAS MAINTENANCE AND INSTALLATION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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