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Home > England & Wales Companies > HYNES HEATING SOLUTIONS LIMITED
Company Information for

HYNES HEATING SOLUTIONS LIMITED

22 GANDER LANE, BARLBOROUGH, CHESTERFIELD, S43 4PZ,
Company Registration Number
06875445
Private Limited Company
Liquidation

Company Overview

About Hynes Heating Solutions Ltd
HYNES HEATING SOLUTIONS LIMITED was founded on 2009-04-13 and has its registered office in Chesterfield. The organisation's status is listed as "Liquidation". Hynes Heating Solutions Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
HYNES HEATING SOLUTIONS LIMITED
 
Legal Registered Office
22 GANDER LANE
BARLBOROUGH
CHESTERFIELD
S43 4PZ
Other companies in NG17
 
Filing Information
Company Number 06875445
Company ID Number 06875445
Date formed 2009-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts 
VAT Number /Sales tax ID GB970023350  
Last Datalog update: 2018-09-05 19:23:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYNES HEATING SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDCMA LTD   CLAMARPEN LIMITED   FOOTPRINTS ACCOUNTANCY LTD   PLAISTER & CO LIMITED   PRIME ACCOUNTS LIMITED
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Company Officers of HYNES HEATING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
OLIVER DECLAN HYNES
Director 2010-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ROBERT MITCHELL
Director 2015-03-25 2015-03-30
ANDREW ROBERT MITCHELL
Director 2009-04-13 2010-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER DECLAN HYNES HUB CONTROLS (UK) LTD Director 2016-09-05 CURRENT 2016-09-05 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
2017-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2017 FROM MITCHELL'S BRIERLEY PARK BRIERLEY PARK CLOSE SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE NG17 3FW
2017-05-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-254.20STATEMENT OF AFFAIRS/4.19
2017-05-254.20STATEMENT OF AFFAIRS/4.19
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL
2016-11-10AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-13AR0113/04/16 FULL LIST
2015-10-01AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-26AR0113/04/15 FULL LIST
2015-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT MICHELL / 26/03/2015
2015-03-29AP01DIRECTOR APPOINTED MR ANDREW ROBERT MICHELL
2014-09-16AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-22AR0113/04/14 FULL LIST
2014-04-22AD02SAIL ADDRESS CHANGED FROM: CROMWELL HOUSE 68 WEST GATE MANSFIELD NOTTINGHAMSHIRE NG18 1RR
2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2014 FROM MITCHELLS (OF MANSFIELD) LIMITED BRIERLEY PARK INDUSTRIAL ESTATE BRIERLEY PARK CLOSE SUTT-IN-ASHFIELD NOTTINGHAMSHIRE NG13 3FW UK
2013-09-29AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-30AR0113/04/13 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-08AR0113/04/12 FULL LIST
2011-11-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-21AR0113/04/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-14DISS40DISS40 (DISS40(SOAD))
2010-08-13AR0113/04/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT MITCHELL / 01/10/2009
2010-08-12AP01DIRECTOR APPOINTED MR OLIVER DECLAN HYNES
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL
2010-08-10GAZ1FIRST GAZETTE
2010-06-03AA01PREVSHO FROM 30/04/2010 TO 31/12/2009
2010-04-07MEM/ARTSARTICLES OF ASSOCIATION
2010-03-16RES01ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010
2009-11-23AD02SAIL ADDRESS CREATED
2009-06-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies




Licences & Regulatory approval
We could not find any licences issued to HYNES HEATING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-05-17
Resolution2017-05-17
Meetings of Creditors2017-04-10
Fines / Sanctions
No fines or sanctions have been issued against HYNES HEATING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-03 Satisfied BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
Creditors
Bank Borrowings Overdrafts 2012-12-31 £ 0
Creditors Due After One Year 2012-01-01 £ 195,563
Creditors Due Within One Year 2012-01-01 £ 58,797
Provisions For Liabilities Charges 2012-01-01 £ 1,553

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 HYNES HEATING SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 56,439
Current Assets 2012-01-01 £ 197,252
Debtors 2012-01-01 £ 124,502
Fixed Assets 2012-01-01 £ 7,396
Shareholder Funds 2012-01-01 £ 51,265
Stocks Inventory 2012-01-01 £ 16,311
Tangible Fixed Assets 2012-01-01 £ 7,396

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HYNES HEATING SOLUTIONS LIMITED registering or being granted any patents
Domain Names

HYNES HEATING SOLUTIONS LIMITED owns 1 domain names.

radiatorcalculator.co.uk  

Trademarks
We have not found any records of HYNES HEATING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYNES HEATING SOLUTIONS 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 (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as HYNES HEATING SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HYNES HEATING SOLUTIONS 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.
Import/Export of Goods
Goods imported/exported by HYNES HEATING SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0173221900Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers)
2015-02-0173221900Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers)
2015-02-0184814090Safety or relief valves (excl. those of cast iron or steel)
2014-10-0173221900Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers)
2014-09-0185162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2014-08-0173221900Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers)
2014-06-0173221900Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers)
2010-04-0173221900Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers)
2010-03-0173221900Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers)
2010-02-0173221900Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers)
2010-01-0173221900Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyHYNES HEATING SOLUTIONS LIMITEDEvent Date2017-05-10
Liquidator's name and address: Richard Pinder (IP No. 19470 ) and Sean Williams (IP No. 11270 ) both of Leonard Curtis , 22 Gander Lane, Barlborough, Chesterfield, S43 4PZ : Ag IF20801
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHYNES HEATING SOLUTIONS LIMITEDEvent Date2017-05-10
At an adjourned general meeting of the above-named Company duly convened and held at 22 Gander Lane, Barlborough, Chesterfield, S43 4PZ on 10 May 2017 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Pinder (IP No. 19470 ) and Sean Williams (IP No. 11270 ) both of Leonard Curtis , 22 Gander Lane, Barlborough, Chesterfield, S43 4PZ be and are hereby appointed as Joint Liquidators for the purposes of such winding up. For further details contact: Richard Pinder or Sean Williams, Email: recovery@leonardcurtis.co.uk or telephone: 01246 385 775 . Ag IF20801
 
Initiating party Event TypeMeetings of Creditors
Defending partyHYNES HEATING SOLUTIONS LIMITEDEvent Date2017-04-04
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of Creditors of the above-named Company will be held at 22 Gander Lane, Barlborough, Chesterfield, S43 4PZ on 28 April 2017 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of Leonard Curtis , 36 Park Row, Leeds, LS1 5JL , between the hours of 10.00 am and 4.00 pm on the two business days preceding the Meeting of Creditors. For further details contact: Richard Pinder (IP No. 19470), Email: recovery@leonardcurtis.co.uk or Tel: 01246 385 775. Ag HF10604
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYNES HEATING SOLUTIONS 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 HYNES HEATING SOLUTIONS 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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