Liquidation
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Company Information for HEATING CENTRAL LIMITED
3 THE COURTYARD HARRIS BUSINESS PRK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ,
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Company Registration Number
 07292443 Private Limited Company
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Company Overview
About Heating Central Ltd
HEATING CENTRAL LIMITED was founded on 2010-06-22 and has its registered office in Bromsgrove. The organisation's status is listed as "Liquidation". Heating Central Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| HEATING CENTRAL LIMITED | |
| Legal Registered Office | |
| 3 THE COURTYARD HARRIS BUSINESS PRK HANBURY ROAD STOKE PRIOR BROMSGROVE B60 4DJ Other companies in EC1R | |
Filing Information
| Company Number | 07292443 | |
|---|---|---|
| Company ID Number | 07292443 | |
| Date formed | 2010-06-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2015 | |
| Account next due | 31/12/2016 | |
| Latest return | 22/06/2016 | |
| Return next due | 20/07/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-05 21:43:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATING CENTRAL LIMITED
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Companies with same name HEATING CENTRAL LIMITED
The following companies were found which have the same name as HEATING CENTRAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HEATING CENTRAL KENT LTD. | OPUNAKE OPUNAKE NEW BARN ROAD LONGFIELD KENT DA3 7LG | Dissolved | Company formed on the 2014-03-05 |
Company Officers of HEATING CENTRAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID BENJAMIN PORTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW MALCOLM DOGHERTY |
Director | ||
ROBERT MORGAN |
Director | ||
EVELYN JAYNE MOORE |
Director | ||
GARY ROBERT PORTER |
Director |
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 2018-10-25 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-10-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/16 FROM 15 Bowling Green Lane London EC1R 0BD | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED DAVID BENJAMIN PORTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MALCOLM DOGHERTY | |
| LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/14 FROM 92 Cromer Street London WC1H 8DD | |
| LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Andrew Malcolm Dougherty on 2014-06-23 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW MALCOLM DOUGHERTY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-06-22 | |
| ANNOTATION | Clarification | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EVELYN MOORE | |
| AP01 | DIRECTOR APPOINTED MR ROBERT MORGAN | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PORTER | |
| AR01 | 22/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT PORTER / 01/03/2012 | |
| AP01 | DIRECTOR APPOINTED MR GARY ROBERT PORTER | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| SH01 | 01/07/10 STATEMENT OF CAPITAL GBP 4 | |
| AR01 | 22/06/11 FULL LIST | |
| AA01 | CURRSHO FROM 30/06/2011 TO 31/03/2011 | |
| NEWINC | CERTIFICATE 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 HEATING CENTRAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-11-02 |
| Resolutions for Winding-up | 2016-11-02 |
| Meetings of Creditors | 2016-10-19 |
Fines / Sanctions
No fines or sanctions have been issued against HEATING CENTRAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HEATING CENTRAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 4 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 4 |
| Cash Bank In Hand | 2013-03-31 | £ 220 |
| Cash Bank In Hand | 2012-03-31 | £ 343 |
| Current Assets | 2013-03-31 | £ 148,316 |
| Current Assets | 2012-03-31 | £ 161,804 |
| Debtors | 2013-03-31 | £ 107,671 |
| Debtors | 2012-03-31 | £ 141,211 |
| Fixed Assets | 2013-03-31 | £ 38,122 |
| Fixed Assets | 2012-03-31 | £ 43,121 |
| Shareholder Funds | 2013-03-31 | £ -90,076 |
| Shareholder Funds | 2012-03-31 | £ 9,352 |
| Stocks Inventory | 2013-03-31 | £ 40,425 |
| Stocks Inventory | 2012-03-31 | £ 20,250 |
| Tangible Fixed Assets | 2013-03-31 | £ 10,472 |
| Tangible Fixed Assets | 2012-03-31 | £ 11,521 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HEATING CENTRAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HEATING CENTRAL LIMITED
Income
Government Income
We have not found government income sources for HEATING CENTRAL 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 HEATING CENTRAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEATING CENTRAL 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | HEATING CENTRAL LIMITED | Event Date | 2016-10-26 |
| Nickolas Garth Rimes and Adam Peter Jordan , both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ . : Further details contact: Ansar Mahmood, Email: Ansar.mahmood@rimesandco.co.uk Tel: 01527 558410. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HEATING CENTRAL LIMITED | Event Date | 2016-10-26 |
| Notice is hereby given that the following resolutions were passed on 26 October 2016 as a special resolution and ordinary resolution respectively: That the Company be wound up voluntarily and that Nickolas Garth Rimes and Adam Peter Jordan , both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ , (IP Nos. 9533 and 9616) be appointed as Joint Liquidators of the Company, and that the Joint Liquidators act jointly and separately for the purposes of the voluntary winding-up. Further details contact: Ansar Mahmood, Email: Ansar.mahmood@rimesandco.co.uk Tel: 01527 558410. David Porter , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HEATING CENTRAL LIMITED | Event Date | 2016-10-14 |
| 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 15 Bowling Green Lane, London, EC1R 0BD on 26 October 2016 at 11.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Rimes & Co , 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 with a completed proof of debt form. Nickolas Garth Rimes and Adam Peter Jordan of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ are qualified to act as insolvency practitioners in relation to the above and a list of the names and addresses of the Companys creditors may be inspected free of charge at the offices of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ between 10.00 am and 4.00 pm on the two business days prior to the meeting. For information from the Joint Liqudators please contact: Deborah Morgan, Email: deborah.morgan@rimesandco.co.uk or telephone 01527 558410 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATING CENTRAL 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 HEATING CENTRAL 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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