Dissolved
Dissolved 2016-09-07
Company Information for HEAT CONTRACTORS UK LTD
MANCHESTER, M3 4LY,
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Company Registration Number
07514380
Private Limited Company
Dissolved Dissolved 2016-09-07 |
Company Name | |
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HEAT CONTRACTORS UK LTD | |
Legal Registered Office | |
MANCHESTER M3 4LY Other companies in M3 | |
Company Number | 07514380 | |
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Date formed | 2011-02-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-02-29 | |
Date Dissolved | 2016-09-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 15:25:08 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW THOMPSON |
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LEE JOHN SEDDON |
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ANDREW THOMPSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLUMBERS NORTH WEST .COM LTD | Director | 2013-04-15 | CURRENT | 2013-04-15 | Dissolved 2015-11-24 | |
PLUMB MASTERS LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Dissolved 2014-02-15 | |
PLUMBERS NORTH WEST .COM LTD | Director | 2013-04-15 | CURRENT | 2013-04-15 | Dissolved 2015-11-24 | |
PLUMB MASTERS LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Dissolved 2014-02-15 |
Date | Document Type | Document Description |
---|---|---|
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 15/10/2015 | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM SUITE 2 AUS-BORE HOUSE 19-25 MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BQ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM UNIT 10 APPLETON STREET WALLGATE WIGAN LANCS WN3 4BZ ENGLAND | |
LATEST SOC | 24/04/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 02/02/12 FULL LIST | |
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 |
Final Meetings | 2016-03-29 |
Resolutions for Winding-up | 2013-10-23 |
Appointment of Liquidators | 2013-10-23 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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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 HEAT CONTRACTORS UK LTD
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as HEAT CONTRACTORS UK LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | HEAT CONTRACTORS UK LTD | Event Date | 2015-05-15 |
Dylan Quail of Begbies Traynor (Central) LLP of 340 Deansgate, Manchester, M3 4LY was appointed as Liquidator of the Company on 16 October 2013. On 15 May 2015, a block transfer order was made in the Manchester District Registry of the High Court of Justice (Number 516 of 2012) transferring the appointment of Dylan Quail to Francesca Tackie and Gary N Lee of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY as Joint Liquidators. Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the above named Company will be held at 340 Deansgate, Manchester, M3 4LY on 25 May 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Date of Appointment: 15 May 2015 Office Holder details: Francesca Tackie , (IP No. 009713) and Gary N Lee , (IP No. 009204) both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY . Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Phillip Shaughnessy by email at phillip.shaughnessy@begbies-traynor.com or by telephone on 0161 837 1700. F Tackie , Joint Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HEAT CONTRACTORS UK LTD | Event Date | 2013-10-16 |
At a general meeting of the members of the above named Company, duly convened and held at Suite 2, Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ on 16 October 2013 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Dylan Quail , of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY , (IP No. 9547) be and hereby is appointed Liquidator of the Company for the purpose of the voluntary winding-up. Any person who requires further information may contact the Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Chris Lawton by e-mail at chris.lawton@begbies-traynor.com or by telephone on 0161 837 1700. Lee Seddon , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HEAT CONTRACTORS UK LTD | Event Date | 2013-10-16 |
Dylan Quail , of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY . : Any person who requires further information may contact the Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Chris Lawton by e-mail at chris.lawton@begbies-traynor.com or by telephone on 0161 837 1700. | |||
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. |