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Home > England & Wales Companies > TLC HEATING AND ELECTRICALS LTD
Company Information for

TLC HEATING AND ELECTRICALS LTD

NEWBURY, BERKSHIRE, RG14 5BX,
Company Registration Number
07841082
Private Limited Company
Dissolved

Dissolved 2017-11-09

Company Overview

About Tlc Heating And Electricals Ltd
TLC HEATING AND ELECTRICALS LTD was founded on 2011-11-09 and had its registered office in Newbury. The company was dissolved on the 2017-11-09 and is no longer trading or active.

Key Data
Company Name
TLC HEATING AND ELECTRICALS LTD
 
Legal Registered Office
NEWBURY
BERKSHIRE
RG14 5BX
Other companies in RG19
 
Filing Information
Company Number 07841082
Date formed 2011-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-11-30
Date Dissolved 2017-11-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-29 01:57:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TLC HEATING AND ELECTRICALS LTD
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Company Officers of TLC HEATING AND ELECTRICALS LTD

Current Directors
Officer Role Date Appointed
WAYNE LIVESEY
Director 2011-11-09
GRAHAM ANTHONY REYNOLDS
Director 2015-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE LIVESEY
Director 2011-11-09 2015-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE LIVESEY TLC PLUMBING & HEATING (NEWBURY) LIMITED Director 2016-03-16 CURRENT 2016-03-16 Liquidation
GRAHAM ANTHONY REYNOLDS TLC PLUMBING & HEATING (NEWBURY) LIMITED Director 2016-03-16 CURRENT 2016-03-16 Liquidation

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
2017-11-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-09LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-07-16LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/04/2017:LIQ. CASE NO.1
2017-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2017 FROM C/O HARVEYS INSOLVENCY & TURNAROUND LTD 1 CARNEGIE ROAD NEWBURY BERKSHIRE RG14 5DJ
2016-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2016 FROM THE RECTORY 1 TOOMERS WHARF CANAL WALK NEWBURY BERKSHIRE RG14 1DY
2016-05-164.20STATEMENT OF AFFAIRS/4.19
2016-05-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0109/11/15 FULL LIST
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE LIVESEY
2015-08-10AA30/11/14 TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0109/11/14 FULL LIST
2015-04-08DISS40DISS40 (DISS40(SOAD))
2015-04-07AA30/11/13 TOTAL EXEMPTION SMALL
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 53 URQUHART ROAD THATCHAM BERKSHIRE RG19 4RE
2015-04-07AP01DIRECTOR APPOINTED MR GRAHAM ANTHONY REYNOLDS
2015-01-28DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-12-02GAZ1FIRST GAZETTE
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04AR0109/11/13 FULL LIST
2013-08-12AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-11AR0109/11/12 FULL LIST
2011-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2011 FROM UNIT 1 THE FORGE READING RD, BURGHFIELD COMMON READING BERKSHIRE RG7 3BL UNITED KINGDOM
2011-11-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment




Licences & Regulatory approval
We could not find any licences issued to TLC HEATING AND ELECTRICALS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2016-05-06
Resolutions for Winding-up2016-05-03
Appointment of Liquidators2016-05-03
Meetings of Creditors2016-04-18
Fines / Sanctions
No fines or sanctions have been issued against TLC HEATING AND ELECTRICALS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TLC HEATING AND ELECTRICALS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.379
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 33140 - Repair of electrical equipment

Creditors
Creditors Due Within One Year 2012-11-30 £ 31,803

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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 TLC HEATING AND ELECTRICALS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 6,597
Current Assets 2012-11-30 £ 25,131
Debtors 2012-11-30 £ 5,734
Stocks Inventory 2012-11-30 £ 12,800
Tangible Fixed Assets 2012-11-30 £ 6,801

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TLC HEATING AND ELECTRICALS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TLC HEATING AND ELECTRICALS LTD
Trademarks
We have not found any records of TLC HEATING AND ELECTRICALS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TLC HEATING AND ELECTRICALS LTD. 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 (33140 - Repair of electrical equipment) as TLC HEATING AND ELECTRICALS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TLC HEATING AND ELECTRICALS LTD 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 TypeResolutions for Winding-up
Defending partyTLC HEATING AND ELECTRICALS LTDEvent Date2016-04-27
At a General Meeting of the Members of the above named Company, duly convened and held at 1 Carnegie Road, Newbury, Berkshire RG14 5DJ on 27 April 2016 the following resolutions were duly passed, as a special resolution and as an ordinary resolution: Pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that Debbie Jean Harvey , of Harveys Insolvency & Turnaround , 1 Carnegie Road, Newbury, Berkshire RG14 5DJ , (IP No 12150) be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Debbie Jean Harvey, Email: info@harveyinsolvency.co.uk for the attention of TLC Heating and Electricals Ltd Graham Anthony Reynolds , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTLC HEATING AND ELECTRICALS LTDEvent Date2016-04-27
Debbie Jean Harvey , of Harveys Insolvency & Turnaround , 1 Carnegie Road, Newbury, Berkshire RG14 5DJ . : For further details contact: Debbie Jean Harvey, Email: info@harveyinsolvency.co.uk for the attention of TLC Heating and Electricals Ltd
 
Initiating party Event TypeMeetings of Creditors
Defending partyTLC HEATING AND ELECTRICALS LTDEvent Date2016-04-13
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 1 Carnegie Road, Newbury, RG14 5DJ on 27 April 2016 at 3.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Harveys Insolvency & Turnaround Limited , 1 Carnegie Road, Newbury, Berkshire RG14 5DJ , not later than 12.00 noon on the last business day preceding the date of the meeting stated above. For the purposes of voting, a secured creditor is required (unless it surrenders its security) to lodge at Harveys Insolvency & Turnaround Limited, 1 Carnegie Road, Newbury, Berkshire RG14 5DJ, Email: info@harveyinsolvency.co.uk stating the reference TLC Heating and Electricals Ltd before the meeting, a statement giving particulars of its security, the date when it was given and the value at which it is assessed. Debbie Harvey (IP No. 12150) is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required on the two business days preceding the date of the meeting stated above. Further details contact: Email: info@harveyinsolvency.co.uk stating the reference TLC Heating and Electricals Ltd
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TLC HEATING AND ELECTRICALS LTD 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 TLC HEATING AND ELECTRICALS LTD 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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