Dissolved 2017-11-09
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 Name | |
---|---|
TLC HEATING AND ELECTRICALS LTD | |
Legal Registered Office | |
NEWBURY BERKSHIRE RG14 5BX Other companies in RG19 | |
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
WAYNE LIVESEY |
||
GRAHAM ANTHONY REYNOLDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE LIVESEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TLC PLUMBING & HEATING (NEWBURY) LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Liquidation | |
TLC PLUMBING & HEATING (NEWBURY) LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/04/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM C/O HARVEYS INSOLVENCY & TURNAROUND LTD 1 CARNEGIE ROAD NEWBURY BERKSHIRE RG14 5DJ | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM THE RECTORY 1 TOOMERS WHARF CANAL WALK NEWBURY BERKSHIRE RG14 1DY | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/11/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE LIVESEY | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/11/14 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 53 URQUHART ROAD THATCHAM BERKSHIRE RG19 4RE | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ANTHONY REYNOLDS | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM UNIT 1 THE FORGE READING RD, BURGHFIELD COMMON READING BERKSHIRE RG7 3BL UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2016-05-06 |
Resolutions for Winding-up | 2016-05-03 |
Appointment of Liquidators | 2016-05-03 |
Meetings of Creditors | 2016-04-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.37 | 9 |
MortgagesNumMortOutstanding | 0.25 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 33140 - Repair of electrical equipment
Creditors Due Within One Year | 2012-11-30 | £ 31,803 |
---|
Creditors and other liabilities
|
|
|
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
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
The top companies supplying to UK government with the same SIC code (33140 - Repair of electrical equipment) as TLC HEATING AND ELECTRICALS LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | TLC HEATING AND ELECTRICALS LTD | Event Date | 2016-04-27 |
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 Type | Appointment of Liquidators | |
Defending party | TLC HEATING AND ELECTRICALS LTD | Event Date | 2016-04-27 |
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 Type | Meetings of Creditors | |
Defending party | TLC HEATING AND ELECTRICALS LTD | Event Date | 2016-04-13 |
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 | |||
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. |