Liquidation
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Company Information for H2C (SOUTH WEST) LIMITED
CVR GLOBAL LLP, 5 PROSPECT HOUSE, MERIDIANS CROSS OCEAN WAY, SOUTHAMPTON, SO14 3TJ,
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Company Registration Number
 07147590 Private Limited Company
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Company Overview
About H2c (south West) Ltd
H2C (SOUTH WEST) LIMITED was founded on 2010-02-05 and has its registered office in Meridians Cross Ocean Way. The organisation's status is listed as "Liquidation". H2c (south West) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||||
|---|---|---|---|---|
| H2C (SOUTH WEST) LIMITED | ||||
| Legal Registered Office | ||||
| CVR GLOBAL LLP 5 PROSPECT HOUSE MERIDIANS CROSS OCEAN WAY SOUTHAMPTON SO14 3TJ Other companies in BS23 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 07147590 | |
|---|---|---|
| Company ID Number | 07147590 | |
| Date formed | 2010-02-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 05/02/2016 | |
| Return next due | 05/03/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2021-07-05 15:46:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for H2C (SOUTH WEST) LIMITED
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Company Officers of H2C (SOUTH WEST) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WAINE BEATON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DMCS SECRETARIES LIMITED |
Company Secretary | ||
DUDLEY ROBERT ALEXANDER MILES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 6 ROYAL CRESCENT (WESTON SUPER MARE) MANAGEMENT COMPANY LIMITED | Director | 2003-01-10 | CURRENT | 2001-12-13 | Active |
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 |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-04-04 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-04-04 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-04-04 | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ10 | Removal of liquidator by court order | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 27/03/18 FROM 12 st Peters Avenue Weston Super Mare North Somerset BS23 2JU | |
| RES15 | CHANGE OF COMPANY NAME 27/09/17 | |
| CERTNM | COMPANY NAME CHANGED KOBUK TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 27/09/17 | |
| RES15 | CHANGE OF COMPANY NAME 18/09/17 | |
| CERTNM | COMPANY NAME CHANGED H2C (SOUTH WEST) LIMITED CERTIFICATE ISSUED ON 18/09/17 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
| AAMD | Amended account small company full exemption | |
| LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
| AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 28/02/11 TO 31/03/11 | |
| AR01 | 05/02/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED WAINE BEATON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment
Licences & Regulatory approval
We could not find any licences issued to H2C (SOUTH WEST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2018-04-10 |
| Resolution | 2018-04-10 |
Fines / Sanctions
No fines or sanctions have been issued against H2C (SOUTH WEST) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
H2C (SOUTH WEST) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.10 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 24,447 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 15,256 |
Creditors and other liabilities
Filed Financial Reports
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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 H2C (SOUTH WEST) LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 3,545 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 4,324 |
| Current Assets | 2013-03-31 | £ 24,701 |
| Current Assets | 2012-04-01 | £ 20,415 |
| Debtors | 2013-03-31 | £ 21,156 |
| Debtors | 2012-04-01 | £ 16,091 |
| Tangible Fixed Assets | 2013-03-31 | £ 3,023 |
| Tangible Fixed Assets | 2012-04-01 | £ 3,394 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of H2C (SOUTH WEST) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for H2C (SOUTH WEST) LIMITED
Income
Government Income
We have not found government income sources for H2C (SOUTH WEST) 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 (46690 - Wholesale of other machinery and equipment) as H2C (SOUTH WEST) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where H2C (SOUTH WEST) 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 | Appointmen | |
|---|---|---|---|
| Defending party | H2C (SOUTH WEST) LIMITED | Event Date | 2018-04-10 |
| Name of Company: H2C (SOUTH WEST) LIMITED Company Number: 07147590 Nature of Business: Air Conditioning and Heating Previous Name of Company: Kobuk Technical Services Limited Registered office: CVR Gl… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | H2C (SOUTH WEST) LIMITED | Event Date | 2018-04-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H2C (SOUTH WEST) 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 H2C (SOUTH WEST) 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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