Dissolved
Dissolved 2015-02-21
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Company Information for MADDISON HEATING LIMITED
COLWYN BAY, CLWYD, LL28 4TH,
|
Company Registration Number
 06683516 Private Limited Company
Dissolved 2015-02-21 |
Company Overview
About Maddison Heating Ltd
MADDISON HEATING LIMITED was founded on 2008-08-28 and had its registered office in Colwyn Bay. The company was dissolved on the 2015-02-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MADDISON HEATING LIMITED | |
| Legal Registered Office | |
| COLWYN BAY CLWYD LL28 4TH Other companies in LL28 | |
Filing Information
| Company Number | 06683516 | |
|---|---|---|
| Date formed | 2008-08-28 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-08-31 | |
| Date Dissolved | 2015-02-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-15 23:00:56 |
| Companies House |
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Company Officers of MADDISON HEATING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN JAMES BARKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON PETER FUTCHER |
Director | ||
LEANNE BOYD |
Company Secretary | ||
DIANA ELLIS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FORDE TRAINING LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
| WARM GAS LIMITED | Director | 2017-05-14 | CURRENT | 2013-05-16 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 651 MAULDETH ROAD WEST CHORLTON CUM HARDY MANCHESTER M21 7SA | |
| AP01 | DIRECTOR APPOINTED MR MARTIN JAMES BARKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FUTCHER | |
| LATEST SOC | 11/11/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/08/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LEANNE BOYD | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DIANA ELLIS | |
| AP03 | SECRETARY APPOINTED LEANNE BOYD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER FUTCHER / 03/12/2009 | |
| 363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY DIANA ELLIS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 31 FFORDD NANT KINMEL BAY CONWY LL18 5JN UNITED KINGDOM | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to MADDISON HEATING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2012-09-14 |
| Petitions to Wind Up (Companies) | 2012-08-17 |
Fines / Sanctions
No fines or sanctions have been issued against MADDISON HEATING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MADDISON HEATING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Intangible Assets
Patents
We have not found any records of MADDISON HEATING LIMITED registering or being granted any patents Domain Names
MADDISON HEATING LIMITED owns 1 domain names.
super-gas.co.uk
Income
Government Income
We have not found government income sources for MADDISON HEATING 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 (7487 - Other business activities) as MADDISON HEATING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MADDISON 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 Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | MADDISON HEATING LTD | Event Date | 2012-09-04 |
| In the Birmingham District Registry case number 6467 Liquidator appointed: S Fearns Suite 5 3rd Floor Windsor House , Pepper Street , Chester , CH1 1DF , telephone: 01244 402750 , email: Chester.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | WOLSELEY UK LTD | Event Type | Petitions to Wind Up (Companies) |
| Defending party | MADDISON HEATING LTD | Event Date | 2012-07-12 |
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6467 A petition to wind-up the above-named Company of Registered Office 3 Norton Road, Rhos on Sea, Colwyn Bay, Clwyd LL28 4TH , presented on 12 July 2012 by WOLSELEY UK LTD , whose registered office is situated at The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH (Claiming to be a Creditor of the Company) will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on Tuesday 4 September 2012 at 10.00 am (or as soon after as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Monday 3 September 2012 . The Petitioners Solicitor is Wolseley UK Ltd Legal Services Department of The Wolseley Center, PO Box 32 Boroughbridge Road, Ripon HG4 1UY . (Ref: AGF). : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MADDISON 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 MADDISON 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. 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. |
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