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Home > England & Wales Companies > NUCLEARHVAC LIMITED
Company Information for

NUCLEARHVAC LIMITED

29 HIGH STREET, CHELTENHAM, GL50 1DY,
Company Registration Number
08030892
Private Limited Company
Dissolved

Dissolved 2016-12-15

Company Overview

About Nuclearhvac Ltd
NUCLEARHVAC LIMITED was founded on 2012-04-14 and had its registered office in 29 High Street. The company was dissolved on the 2016-12-15 and is no longer trading or active.

Key Data
Company Name
NUCLEARHVAC LIMITED
 
Legal Registered Office
29 HIGH STREET
CHELTENHAM
GL50 1DY
Other companies in GL50
 
Previous Names
NUCLEAR HV AC LIMITED16/04/2012
Filing Information
Company Number 08030892
Date formed 2012-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2016-12-15
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-01-26 06:08:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NUCLEARHVAC LIMITED
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Company Officers of NUCLEARHVAC LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PETER MULHALL
Director 2012-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PETER MULHALL CPM CONSULTANTS LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active
CHRISTOPHER PETER MULHALL 1855 OXFORD LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active - Proposal to Strike off
CHRISTOPHER PETER MULHALL ISOPHARM ENGINEERING LIMITED Director 2003-07-18 CURRENT 2003-07-18 Dissolved 2016-06-08

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
2016-12-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-154.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-10-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2015
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 10TH FLOOR K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA ENGLAND
2014-09-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-034.20STATEMENT OF AFFAIRS/4.19
2014-09-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-04-24LATEST SOC24/04/13 STATEMENT OF CAPITAL;GBP 100
2013-04-24AR0114/04/13 FULL LIST
2013-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 37TH FLOOR K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA ENGLAND
2012-04-16RES15CHANGE OF NAME 16/04/2012
2012-04-16CERTNMCOMPANY NAME CHANGED NUCLEAR HV AC LIMITED CERTIFICATE ISSUED ON 16/04/12
2012-04-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to NUCLEARHVAC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-06
Appointment of Liquidators2014-09-01
Resolutions for Winding-up2014-09-01
Meetings of Creditors2014-08-19
Fines / Sanctions
No fines or sanctions have been issued against NUCLEARHVAC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NUCLEARHVAC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Intangible Assets
Patents
We have not found any records of NUCLEARHVAC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NUCLEARHVAC LIMITED
Trademarks
We have not found any records of NUCLEARHVAC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NUCLEARHVAC 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 (71122 - Engineering related scientific and technical consulting activities) as NUCLEARHVAC LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where NUCLEARHVAC 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 partyNUCLEARHVAC LIMITEDEvent Date2014-08-27
Michael Patrick Durkan of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNUCLEARHVAC LIMITEDEvent Date2014-08-27
At a General Meeting of the members of the above named Company, duly convened and held at Windrush Innovation Centre, Howbery Park, Wallingford OX10 8BA on the 27 August 2014 ; the following resolutions were passed: No. 1 as a Special Resolution, No. 2 as an Ordinary Resolution: 1. That the Company be wound up voluntarily. 2. That Michael Patrick Durkan of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY be and he is hereby appointed Liquidator for the purposes of such winding up. Michael Patrick Durkan (IP number 9583) of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY was appointed Liquidator of the Company on 27 August 2014 . Further information about this case is available from Karolina Kocon at the offices of Durkan Cahill on 01242 250811 or at mpd@durkancahill.com. Chris Mulhall , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyNUCLEARHVAC LIMITEDEvent Date2014-08-27
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of Nuclearhvac Limited will be held at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY on 02 September 2016 at 11.00 am to be followed at 11.30 am on the same day by a meeting of the creditors of the Company for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidator receives his release. Proxies and proofs of debt to be used at the meeting must be returned to Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY no later than 12 noon on the working day immediately before the meetings. Date of Appointment: 27 August 2014 Office Holder details: Michael Patrick Durkan , (IP No. 9583) of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY . For further details contact: Michael Patrick Durkan, Email: mpd@durkancahill.com or Tel: 01242 250811. Alternative contact: Mike Noakes. Michael Durkan , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyNUCLEARHVAC LIMITEDEvent Date2014-08-11
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 10.15 am on the 27 August 2014 at Windrush Innovation Centre, Howbery Park, Wallingford OX10 8BA for the purposes provided for in sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY . Secured creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY not later than 12.00 noon on 26 August 2014. The 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. M.P. Durkan of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY, e-mail: mpd@durkancahill.com , tel. no. 01242 250811 , will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. Alternatively, creditors may contact Rebecca Simpson on the number above to discuss any queries. Chris Mulhall , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NUCLEARHVAC 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 NUCLEARHVAC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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