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Home > England & Wales Companies > A P CHANT PLUMBING & HEATING LIMITED
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 Overview

About A P Chant Plumbing & Heating Ltd
A P CHANT PLUMBING & HEATING LIMITED was founded on 2000-06-14 and has its registered office in Enfield. The organisation's status is listed as "Liquidation". A P Chant Plumbing & Heating Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A P CHANT PLUMBING & HEATING LIMITED
 
Legal Registered Office
136 HERTFORD ROAD
ENFIELD
MIDDLESEX
EN3 5AX
Other companies in DT6
 
Filing Information
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 12:04:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A P CHANT PLUMBING & HEATING LIMITED
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Company Officers of A P CHANT PLUMBING & HEATING LIMITED

Current Directors
Officer Role Date Appointed
JODIE RICE
Company Secretary 2014-04-08
ASHLEY PAUL CHANT
Director 2000-06-14
LUCY ANNA CHANT
Director 2005-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
GILL WHITE
Company Secretary 2013-01-07 2014-04-08
LUCY CHANT
Company Secretary 2012-06-07 2013-01-07
LORRAINE ELIZABETH CARROLL
Company Secretary 2000-06-14 2012-06-07
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2000-06-14 2000-06-14
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2000-06-14 2000-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY PAUL CHANT C H G SOUTH WEST LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
ASHLEY PAUL CHANT WESSEX ECOHEAT LTD Director 2012-12-24 CURRENT 2012-12-24 Dissolved 2016-05-24
LUCY ANNA CHANT C H G SOUTH WEST LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
LUCY ANNA CHANT BAYER DEVELOPMENTS LIMITED Director 2013-01-31 CURRENT 2013-01-31 Active
LUCY ANNA CHANT WESSEX ECOHEAT LTD Director 2012-12-24 CURRENT 2012-12-24 Dissolved 2016-05-24

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
2021-04-01LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-03-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-28
2019-03-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-28
2018-04-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-28
2017-03-224.68 Liquidators' statement of receipts and payments to 2017-01-28
2016-02-164.48Notice of Constitution of Liquidation Committee
2016-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/16 FROM 11B Homewood Way Gorecross Business Park Bridport Dorset DT6 3FH
2016-02-054.20STATEMENT OF AFFAIRS/4.19
2016-02-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-054.20STATEMENT OF AFFAIRS/4.19
2016-02-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-26AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-08AR0114/06/15 ANNUAL RETURN FULL LIST
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-03AR0114/06/14 ANNUAL RETURN FULL LIST
2014-05-09AP03Appointment of Jodie Rice as company secretary
2014-05-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY GILL WHITE
2013-08-07RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-06-14
2013-08-07ANNOTATIONClarification
2013-07-12AA01Current accounting period extended from 31/07/13 TO 31/10/13
2013-07-09AR0114/06/13 ANNUAL RETURN FULL LIST
2013-07-09AD04Register(s) moved to registered office address
2013-01-10AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-01-07AP03Appointment of Mrs Gill White as company secretary
2013-01-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY LUCY CHANT
2012-07-31AP03Appointment of Lucy Chant as company secretary
2012-07-17AR0114/06/12 ANNUAL RETURN FULL LIST
2012-07-17AD03Register(s) moved to registered inspection location
2012-07-17AD02Register inspection address has been changed
2012-06-28TM02APPOINTMENT TERMINATED, SECRETARY LORRAINE CARROLL
2012-05-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-11AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-06-20AR0114/06/11 FULL LIST
2011-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-06-30AR0114/06/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY CHANT / 13/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY PAUL CHANT / 10/06/2010
2009-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-09-07363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2008-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-08-28363(288)DIRECTOR'S PARTICULARS CHANGED
2008-08-28363sRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-07-12287REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 11B HOMELAND WAY, GORE CROSS BUSINESS PARK, BRIDPORT, DORSET DT6 3UX
2007-07-06363(287)REGISTERED OFFICE CHANGED ON 06/07/07
2007-07-06363sRETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
2007-06-27287REGISTERED OFFICE CHANGED ON 27/06/07 FROM: UNIT 9A, GORE CROSS BUSINESS, PARK,, CORBIN WAY, BRADPOLE,, BRIDPORT, DORSET DT6 3UX
2007-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-07-12363(288)SECRETARY'S PARTICULARS CHANGED
2006-07-12363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-11-11288aNEW DIRECTOR APPOINTED
2005-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-06-28363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-06-28363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-11-17ELRESS252 DISP LAYING ACC 31/10/03
2003-11-17ELRESS366A DISP HOLDING AGM 31/10/03
2003-11-17ELRESS386 DISP APP AUDS 31/10/03
2003-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-06-24363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2002-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-06-21363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2001-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-08-0688(2)RAD 03/07/01--------- £ SI 9@1=9 £ IC 1/10
2001-06-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-21363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2000-09-21288cDIRECTOR'S PARTICULARS CHANGED
2000-07-29395PARTICULARS OF MORTGAGE/CHARGE
2000-07-20288aNEW DIRECTOR APPOINTED
2000-07-20288bDIRECTOR RESIGNED
2000-07-20288aNEW SECRETARY APPOINTED
2000-07-20288bSECRETARY RESIGNED
2000-07-11225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01
2000-06-14NEWINCINCORPORATION 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
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation


Licences & Regulatory approval
We could not find any licences issued to A P CHANT PLUMBING & HEATING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-02-04
Resolutions for Winding-up2016-02-04
Meetings of Creditors2016-01-21
Fines / Sanctions
No fines or sanctions have been issued against A P CHANT PLUMBING & HEATING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-05-29 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE DEED 2000-07-29 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31

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 A P CHANT PLUMBING & HEATING LIMITED

Intangible Assets
Patents
We have not found any records of A P CHANT PLUMBING & HEATING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A P CHANT PLUMBING & HEATING LIMITED
Trademarks
We have not found any records of A P CHANT PLUMBING & HEATING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A P CHANT PLUMBING & HEATING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
New Forest District Council 2015-05-06 GBP £8,329 AMG Maintenance Programme
New Forest District Council 2015-04-08 GBP £16,658 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.

Outgoings
Business Rates/Property Tax
No properties were found where A P CHANT PLUMBING & HEATING 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 TypeAppointment of Liquidators
Defending partyA P CHANT PLUMBING & HEATING LIMITEDEvent Date2016-01-29
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 TypeResolutions for Winding-up
Defending partyA P CHANT PLUMBING & HEATING LIMITEDEvent Date2016-01-29
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 TypeMeetings of Creditors
Defending partyA P CHANT PLUMBING & HEATING LIMITEDEvent Date2016-01-15
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A P CHANT PLUMBING & HEATING 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 A P CHANT PLUMBING & HEATING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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