Dissolved 2017-08-02
Company Information for C&S HEATING SPARES LIMITED
EAST FINCHLEY, LONDON, N2 8EY,
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Company Registration Number
08338189
Private Limited Company
Dissolved Dissolved 2017-08-02 |
Company Name | |
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C&S HEATING SPARES LIMITED | |
Legal Registered Office | |
EAST FINCHLEY LONDON N2 8EY Other companies in CH1 | |
Company Number | 08338189 | |
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Date formed | 2012-12-20 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-08-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:25:27 |
Companies House |
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Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM ST JOHN'S CHAMBERS LOVE STREET CHESTER CHESHIRE CH1 1QN | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL DEAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-20 |
Appointment of Liquidators | 2016-04-11 |
Resolutions for Winding-up | 2016-04-11 |
Meetings of Creditors | 2016-03-16 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Creditors Due Within One Year | 2012-12-20 | £ 114,531 |
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Creditors and other liabilities
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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 C&S HEATING SPARES LIMITED
Called Up Share Capital | 2012-12-20 | £ 2 |
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Cash Bank In Hand | 2012-12-20 | £ 508 |
Current Assets | 2012-12-20 | £ 112,485 |
Debtors | 2012-12-20 | £ 58,154 |
Fixed Assets | 2012-12-20 | £ 3,514 |
Shareholder Funds | 2012-12-20 | £ 1,468 |
Stocks Inventory | 2012-12-20 | £ 53,823 |
Tangible Fixed Assets | 2012-12-20 | £ 3,514 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as C&S HEATING SPARES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | C&S HEATING SPARES LIMITED | Event Date | 2016-03-31 |
Alan S. Bradstock , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . : For further details contact: Alan S. Bradstock, Tel: 020 8444 2000. Alternative contact: Harshal Savla | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | C&S HEATING SPARES LIMITED | Event Date | 2016-03-31 |
At a General Meeting of the Company, duly convened and held at Crown Plaza Manchester City Centre, 70 Shudehill, Manchester, M4 4AF, on 31 March 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Alan S. Bradstock , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY , (IP No. 5956) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” For further details contact: Alan S. Bradstock, Tel: 020 8444 2000. Alternative contact: Harshal Savla Steven Mark Dean , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | C&S HEATING SPARES LIMITED | Event Date | 2016-03-31 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Langley House, Park Road, East Finchley, London N2 8EY on 19 April 2017 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. 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. Proxy forms must be returned to the offices of AABRS Limited, Langley House, Park Road, East Finchley, London, N2 8EY by no later than 12.00 noon on the business day before the meeting. Date of Appointment: 31 March 2016 Office Holder details: Alan S Bradstock , (IP No. 005956) of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . For further details contact: Alison Yarwood on tel: 020 8444 2000. Alan S Bradstock , Liquidator : Ag FF111914 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | C&S HEATING SPARES LIMITED | Event Date | 2016-03-10 |
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 Crown Plaza, Manchester City Centre, 70 Shudehill, Manchester, M4 4AF on 31 March 2016 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Alan S Bradstock of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY , 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. For further details contact: Alan S Bradstock, Tel: 020 8444 2000 | |||
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. |