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Home > England & Wales Companies > SNUGFIT BATHROOMS & HEATING LIMITED
Company Information for

SNUGFIT BATHROOMS & HEATING LIMITED

NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1JF,
Company Registration Number
07267241
Private Limited Company
Dissolved

Dissolved 2017-01-26

Company Overview

About Snugfit Bathrooms & Heating Ltd
SNUGFIT BATHROOMS & HEATING LIMITED was founded on 2010-05-27 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2017-01-26 and is no longer trading or active.

Key Data
Company Name
SNUGFIT BATHROOMS & HEATING LIMITED
 
Legal Registered Office
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 1JF
Other companies in NE33
 
Filing Information
Company Number 07267241
Date formed 2010-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2017-01-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 22:40:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SNUGFIT BATHROOMS & HEATING LIMITED

Company Officers of SNUGFIT BATHROOMS & HEATING LIMITED

Current Directors
Officer Role Date Appointed
COLIN HARLAND WALKER
Director 2010-05-27
KENNETH ROSS
Company Secretary 2010-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WALKER
Director 2010-05-27 2015-02-16
ANTHONY WILLIAM MORDEW
Director 2010-05-27 2014-11-10
KENNETH ROSS
Company Secretary 2010-05-27 2013-09-01
YOMTOV ELIEZER JACOBS
Director 2010-05-27 2010-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN HARLAND WALKER PREMIER CRAFTS LIMITED Director 2014-11-01 CURRENT 2000-05-03 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
2017-01-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2016
2016-10-264.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-07-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2016
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2016 FROM PCR SECOND FLOOR CUTHBERT HOUSE NEWCASTLE TYNE AND WEAR NE1 2ET
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2015 FROM C/O SNUGFIT WINDOWS 2-8 FRANKLIN STREET SOUTH SHIELDS TYNE AND WEAR NE33 1PR
2015-06-104.20STATEMENT OF AFFAIRS/4.19
2015-06-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKER
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKER
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORDEW
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0127/05/14 FULL LIST
2014-06-19AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-21AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/12
2014-03-03TM02APPOINTMENT TERMINATED, SECRETARY KENNETH ROSS
2013-08-27AR0127/05/13 FULL LIST
2013-06-27AA30/09/12 TOTAL EXEMPTION SMALL
2012-07-23AR0127/05/12 FULL LIST
2012-02-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-01AR0127/05/11 FULL LIST
2010-10-28AP03SECRETARY APPOINTED KENNETH ROSS
2010-10-28AP01DIRECTOR APPOINTED MR COLIN HARLAND WALKER
2010-10-28AP01DIRECTOR APPOINTED MR STEPHEN WALKER
2010-10-28AA01CURREXT FROM 31/05/2011 TO 30/09/2011
2010-10-28SH0127/05/10 STATEMENT OF CAPITAL GBP 100
2010-08-18AP03SECRETARY APPOINTED KENNETH ROSS
2010-08-18AP01DIRECTOR APPOINTED ANTHONY WILLIAM MORDEW
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2010-05-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to SNUGFIT BATHROOMS & HEATING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-12
Appointment of Liquidators2015-06-02
Resolutions for Winding-up2015-06-02
Meetings of Creditors2015-05-15
Fines / Sanctions
No fines or sanctions have been issued against SNUGFIT BATHROOMS & 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
SNUGFIT BATHROOMS & HEATING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors
Creditors Due Within One Year 2011-10-01 £ 72,560

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

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 SNUGFIT BATHROOMS & HEATING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 27,476
Current Assets 2011-10-01 £ 81,058
Debtors 2011-10-01 £ 53,582
Tangible Fixed Assets 2011-10-01 £ 444

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SNUGFIT BATHROOMS & HEATING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SNUGFIT BATHROOMS & HEATING LIMITED
Trademarks
We have not found any records of SNUGFIT BATHROOMS & HEATING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SNUGFIT BATHROOMS & 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 (43220 - Plumbing, heat and air-conditioning installation) as SNUGFIT BATHROOMS & HEATING LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
WHELDON CONTRACTS AND SERVICES LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
Outgoings
Business Rates/Property Tax
No properties were found where SNUGFIT BATHROOMS & 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 partySNUGFIT BATHROOMS & HEATING LIMITEDEvent Date2015-05-28
Mark Phillips and Lee Pryor , both of PCR , 2nd Floor, Cuthbert House, Newcastle upon Tyne, NE1 2ET . : For further details contact: The Joint Liquidators, Tel: 0191 211 4121, Alternative contact: Mei Ng
 
Initiating party Event TypeResolutions for Winding-up
Defending partySNUGFIT BATHROOMS & HEATING LIMITEDEvent Date2015-05-28
Notice is hereby given that the following resolutions were passed on 28 May 2015 as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily and that Mark Phillips and Lee Pryor , both of PCR , 2nd Floor, Cuthbert House, Newcastle upon Tyne, NE1 2ET , (IP Nos 9320 and 9011) be appointed as Joint Liquidators. for the purposes of such voluntary winding up and that the Joint Liquidators act both jointly and severally. At the subsequent meeting of creditors held on 28 May 2015 the appointment of Mark Phillips and Lee Pryor as Joint Liquidators was confirmed. For further details contact: The Joint Liquidators, Tel: 0191 211 4121, Alternative contact: Mei Ng Colin Walker , Director :
 
Initiating party Event TypeFinal Meetings
Defending partySNUGFIT BATHROOMS & HEATING LIMITEDEvent Date2015-05-28
Notice is hereby given that 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 Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF on 13 October 2016 at 10.15 am (members) and 10.30 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF 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: 28 May 2015 Office Holder details: Mark Phillips , (IP No. 9320) of PCR , Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF and Lee Pryor , (IP No. 9011) of PCR , Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF . For further details contact: The Joint Liquidators, Tel: 0191 229 9656. Alternative contact: Keith Hewison Mark Phillips , Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partySNUGFIT BATHROOMS & HEATING LIMITEDEvent Date2015-05-11
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Collingwood Building Business Centre, 38 Collingwod Street, Newcastle upon Tyne, NE1 1JF on 28 May 2015 at 11.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at PCR , 2nd Floor, Cuthbert House, Newcastle upon Tyne, NE1 2ET , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Mark Phillips and Lee Pryor of PCR, Second Floor, Cuthbert House, Newcastle upon Tyne, NE1 2ET are both qualified to act as Insolvency Practitioners in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: Mei Ng, Tel: 0191 211 4121
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SNUGFIT BATHROOMS & 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 SNUGFIT BATHROOMS & HEATING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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