Dissolved 2016-07-28
Company Information for ACR HEATING SERVICES LIMITED
BEWDLEY, WORCESTERSHIRE, DY12,
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Company Registration Number
07006802
Private Limited Company
Dissolved Dissolved 2016-07-28 |
Company Name | |
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ACR HEATING SERVICES LIMITED | |
Legal Registered Office | |
BEWDLEY WORCESTERSHIRE | |
Company Number | 07006802 | |
---|---|---|
Date formed | 2009-09-02 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-08-31 | |
Date Dissolved | 2016-07-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:51:03 |
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Officer | Role | Date Appointed |
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SHARON ROSE |
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ANDREW CHARLES ROSE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ACR HEATING SOLUTIONS LTD | Director | 2012-05-03 | CURRENT | 2012-05-03 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM UNIT 8 QUEENS PARK QUEENSWAY LEAMINGTON SPA WARWICKSHIRE CV31 3LH ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 26 WOODLAND ROAD KENILWORTH WARWICKSHIRE CV8 2FL | |
LATEST SOC | 11/01/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 25 WOODLAND ROAD KENILWORTH WARWICKSHIRE CV8 2FL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 8 JURY STREET WARWICK WARWICKSHIRE CV34 4EW | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/09/11 FULL LIST | |
AA01 | CURRSHO FROM 30/09/2011 TO 31/08/2011 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES ROSE / 02/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 26 WOODLAND ROAD KENILWORTH WARWICKSHIRE CV8 2FL ENGLAND | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-02-12 |
Resolutions for Winding-up | 2013-06-28 |
Appointment of Liquidators | 2013-06-28 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation
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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 ACR HEATING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as ACR HEATING SERVICES LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ACR HEATING SERVICES LIMITED | Event Date | 2013-06-21 |
At a General Meeting of the above-named Company, duly convened, and held at Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB on 21 June 2013 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Nickolas Garth Rimes and Adam Peter Jordan , both of Rimes & Co , Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB , (IP Nos 009533 and 009616) be appointed as Joint Liquidators of the Company and that the Joint Liquidators act jointly and severally for the purposes of the voluntary winding-up. Further details contact: Ansar Mahmood, Email: Ansar.mahmood@rimesandco.co.uk, Tel: 01299 406355. Andrew Rose , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ACR HEATING SERVICES LIMITED | Event Date | 2013-06-21 |
Nick Rimes and Adam Jordan , both of Rimes & Co , Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB . : Further details contact: Ansar Mahmood, Email: Ansar.mahmood@rimesandco.co.uk, Tel: 01299 406355. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ACR HEATING SERVICES LIMITED | Event Date | 2013-06-21 |
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ on 11 April 2016 at 11.00 am (members) and 11.15am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 21 June 2013 Office Holder details: Nick Rimes , (IP No. 009533) of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ and Adam Peter Jordan , (IP No. 009616) of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ . For further details contact the Joint Liquidators at 01527 558410. Alternative contact: Ansar Mahmood. Nick Rimes and Adam Jordan , Joint Liquidators : | |||
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. |