Company Information for A P CHANT PLUMBING & HEATING LIMITED
136 HERTFORD ROAD, ENFIELD, MIDDLESEX, EN3 5AX,
|
Company Registration Number
04015018
Private Limited Company
Liquidation |
Company Name | |
---|---|
A P CHANT PLUMBING & HEATING LIMITED | |
Legal Registered Office | |
136 HERTFORD ROAD ENFIELD MIDDLESEX EN3 5AX Other companies in DT6 | |
Company Number | 04015018 | |
---|---|---|
Company ID Number | 04015018 | |
Date formed | 2000-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2014 | |
Account next due | 31/07/2016 | |
Latest return | 14/06/2015 | |
Return next due | 12/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 11:04:28 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JODIE RICE |
||
ASHLEY PAUL CHANT |
||
LUCY ANNA CHANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILL WHITE |
Company Secretary | ||
LUCY CHANT |
Company Secretary | ||
LORRAINE ELIZABETH CARROLL |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C H G SOUTH WEST LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
WESSEX ECOHEAT LTD | Director | 2012-12-24 | CURRENT | 2012-12-24 | Dissolved 2016-05-24 | |
C H G SOUTH WEST LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
BAYER DEVELOPMENTS LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Active | |
WESSEX ECOHEAT LTD | Director | 2012-12-24 | CURRENT | 2012-12-24 | Dissolved 2016-05-24 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-28 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-28 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-01-28 | |
4.68 | Liquidators' statement of receipts and payments to 2017-01-28 | |
4.48 | Notice of Constitution of Liquidation Committee | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/16 FROM 11B Homewood Way Gorecross Business Park Bridport Dorset DT6 3FH | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Jodie Rice as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GILL WHITE | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-06-14 | |
ANNOTATION | Clarification | |
AA01 | Current accounting period extended from 31/07/13 TO 31/10/13 | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AP03 | Appointment of Mrs Gill White as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LUCY CHANT | |
AP03 | Appointment of Lucy Chant as company secretary | |
AR01 | 14/06/12 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LORRAINE CARROLL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 14/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AR01 | 14/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY CHANT / 13/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY PAUL CHANT / 10/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
287 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 11B HOMELAND WAY, GORE CROSS BUSINESS PARK, BRIDPORT, DORSET DT6 3UX | |
363(287) | REGISTERED OFFICE CHANGED ON 06/07/07 | |
363s | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: UNIT 9A, GORE CROSS BUSINESS, PARK,, CORBIN WAY, BRADPOLE,, BRIDPORT, DORSET DT6 3UX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 31/10/03 | |
ELRES | S366A DISP HOLDING AGM 31/10/03 | |
ELRES | S386 DISP APP AUDS 31/10/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
88(2)R | AD 03/07/01--------- £ SI 9@1=9 £ IC 1/10 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-02-04 |
Resolutions for Winding-up | 2016-02-04 |
Meetings of Creditors | 2016-01-21 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC |
|
|
|
|
|
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 A P CHANT PLUMBING & HEATING LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
New Forest District Council | |
|
AMG Maintenance Programme |
New Forest District Council | |
|
AMG Maintenance Programme |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | A P CHANT PLUMBING & HEATING LIMITED | Event Date | 2016-01-29 |
Engin Faik , of Cornerstone Business Turnaround and Recovery , 136 Hertford Road, Enfield, Middlesex EN3 5AX . : For further details contact Maria Canagon, Tel: 020 7859 4609. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | A P CHANT PLUMBING & HEATING LIMITED | Event Date | 2016-01-29 |
At a General Meeting of the members of the above named Company, duly convened and held at Travelodge Newbury, Moto Service A34, Oxford Road, Chieveley, Newbury, Berkshire, RG18 9XX on 29 January 2016 the following resolutions were duly passed as a special resolution and as an ordinary resolution: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Engin Faik , of Cornerstone Business Recovery , 136 Hertford Road, Enfield, Middlesex EN3 5AX , (IP No 9635) be and is hereby appointed Liquidator for the purposes of such winding up For further details contact Maria Canagon, Tel: 020 7859 4609. Ashley Chant , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | A P CHANT PLUMBING & HEATING LIMITED | Event Date | 2016-01-15 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Travelodge Newbury, Moto Service A34, Oxford Road, Chieveley, Newbury, Berkshire, RG18 9XX on 29 January 2016 at 1.00 pm for the purposes mentioned in Section 99 to 101 of the said Act. The purpose of the meeting is for the appointment of a Liquidator of the Company, and if the creditors so wish, the appointment of a Liquidation Committee. Resolutions to be taken at this meeting may also include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Companys statement of affairs and convening the meeting of creditors. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the office of Cornerstone Business Recovery , 136 Hertford Road, Enfield, Middlesex EN3 5AX , not later than 12.00 noon on the business day preceding the date of the meeting stated above. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex EN3 5AX before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Cornerstone Business Recovery,136 Hertford Road, Enfield, Middlesex EN3 5AX, between 10.00 a.m. and 4.00 p.m. on the two business days preceding the date of the meeting stated above. The resolutions at the creditors meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of Cornerstone Business Recovery on 020 3793 3338. | |||
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. |