C K HEATING LIMITED

Company Number		SC191088
Date formed		1998-11-13
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-01-22
Date Dissolved		2017-02-28
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name C K HEATING LIMITED

The following companies were found which have the same name as C K HEATING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	C K HEATING AIR COND INC	Tennessee	Unknown

Company Officers of C K HEATING LIMITED

Current Directors

Officer	Role	Date Appointed
MADELINE LEE KAVANAGH-SMITH	Company Secretary	2000-09-16
JAMES DAVID KAVANAGH	Director	2013-10-02
LAUREN KAVANAGH	Director	2015-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL VICTOR SANDHAM	Director	2013-10-02	2015-11-09
MARY MARGARET SHANKS	Director	2011-08-19	2013-11-08
PAUL FRANCIS KAVANAGH	Director	2000-01-05	2013-09-18
ROBERT MILLER	Company Secretary	2000-01-05	2000-09-16
ANDREW SHEARER	Company Secretary	1998-12-04	2000-01-05
ROBERT MILLER	Director	1998-12-04	2000-01-05
ANDREW SHEARER	Director	1998-12-04	2000-01-05
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1998-11-13	1998-12-04
JORDANS (SCOTLAND) LIMITED	Nominated Director	1998-11-13	1998-12-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES DAVID KAVANAGH	CK RENEWABLES LTD	Director	2013-10-03	CURRENT	2004-08-16	Dissolved 2016-01-12
JAMES DAVID KAVANAGH	C K GROUP LIMITED	Director	2013-10-03	CURRENT	2004-08-17	Dissolved 2016-01-12

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.

Date	Document Type	Document Description
2017-02-28	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-30	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-03-02	AA	22/01/16 TOTAL EXEMPTION SMALL
2016-03-02	AA01	PREVEXT FROM 30/11/2015 TO 22/01/2016
2016-03-01	AA01	PREVSHO FROM 31/03/2016 TO 30/11/2015
2016-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 1 CAMBUSLANG COURT CAMBUSLANG GLASGOW G32 8FH
2016-02-01	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 1 CAMBUSLANG COURT CAMBUSLANG GLASGOW G32 8FH
2016-02-01	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-01-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06	AR01	13/11/15 FULL LIST
2016-01-06	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-12-21	AP01	DIRECTOR APPOINTED MISS LAUREN KAVANAGH
2015-12-18	AR01	07/01/15 FULL LIST
2015-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SANDHAM
2015-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2014-11-20	LATEST SOC	20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20	AR01	13/11/14 FULL LIST
2014-08-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2013-12-04	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-11-13	LATEST SOC	13/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-13	AR01	13/11/13 FULL LIST
2013-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY SHANKS
2013-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL KAVANAGH
2013-10-03	AP01	DIRECTOR APPOINTED MR JAMES DAVID KAVANAGH
2013-10-03	AP01	DIRECTOR APPOINTED MR PAUL VICTOR SANDHAM
2013-01-25	AR01	13/11/12 FULL LIST
2012-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2011-12-23	AR01	13/11/11 FULL LIST
2011-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY MARGARET SHANKS / 23/12/2011
2011-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-30	AP01	DIRECTOR APPOINTED MRS MARY MARGARET SHANKS
2010-12-23	AR01	13/11/10 FULL LIST
2010-09-22	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-04	AR01	13/11/09 FULL LIST
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS KAVANAGH / 01/10/2009
2010-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 117 CADZOW STREET HAMILTON LANARKSHIRE ML3 6JA
2009-02-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-11-18	363a	RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-01-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-11-23	363a	RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-01-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-12-18	363a	RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-01-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-12-08	363a	RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2004-12-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-11-24	363s	RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2003-12-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-11-22	363s	RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-09	363s	RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-01-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-15	363s	RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-10	ELRES	S386 DISP APP AUDS 29/06/01
2001-07-10	ELRES	S366A DISP HOLDING AGM 29/06/01
2001-02-28	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-12-06	363s	RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-11-28	288a	NEW SECRETARY APPOINTED
2000-11-28	288b	SECRETARY RESIGNED
2000-06-13	SRES03	EXEMPTION FROM APPOINTING AUDITORS 30/05/00
2000-06-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-13	225	ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/03/00
2000-06-01	SRES03	EXEMPTION FROM APPOINTING AUDITORS 27/03/00
2000-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/00 FROM: 209 BLAIRBETH ROAD RUTHERGLEN GLASGOW G73 5DN
2000-06-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-01	288a	NEW SECRETARY APPOINTED
2000-03-01	288a	NEW DIRECTOR APPOINTED
2000-03-01	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-01	288b	DIRECTOR RESIGNED
2000-03-01	88(2)R	AD 05/01/00--------- £ SI 98@1=98 £ IC 100/198
2000-02-16	225	ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99
2000-02-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-16	363s	RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-01-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-01-18	CERTNM	COMPANY NAME CHANGED GRANDSTALL LIMITED CERTIFICATE ISSUED ON 19/01/99
1999-01-13	288b	DIRECTOR RESIGNED
1999-01-13	287	REGISTERED OFFICE CHANGED ON 13/01/99 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1999-01-13	288a	NEW DIRECTOR APPOINTED
1999-01-13	288b	SECRETARY RESIGNED
1999-01-13	288a	NEW DIRECTOR APPOINTED
1999-01-13	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43220 - Plumbing, heat and air-conditioning installation

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OM1112522	Active			Licenced property: HILLINGTON PARK 21 WATT ROAD GLASGOW GB G52 4RY.
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OM1112522	Active			Licenced property: HILLINGTON PARK 21 WATT ROAD GLASGOW GB G52 4RY.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Final Meetings	2016-10-25
Resolutions for Winding-up	2016-02-02
Appointment of Liquidators	2016-02-02

Fines / Sanctions

No fines or sanctions have been issued against C K HEATING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2001-02-28	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2016-01-22

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 K HEATING LIMITED

Intangible Assets

Patents

We have not found any records of C K HEATING LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of C K HEATING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C K HEATING 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 (43220 - Plumbing, heat and air-conditioning installation) as C K HEATING LIMITED are:

CENTRAL HEATING SERVICES LIMITED	£ 3,282,868
LIBERTY GAS GROUP LIMITED	£ 1,640,933
SWALE HEATING LIMITED	£ 1,562,220
BRIDGE HEATING LIMITED	£ 1,417,294
ROBERT HEATH HEATING LIMITED	£ 1,264,861
M & G CONSTRUCTION LIMITED	£ 636,528
SELECT HEATING SERVICES LIMITED	£ 478,037
GARDNER MECHANICAL SERVICES LIMITED	£ 466,182
RMC MECHANICAL SERVICES LIMITED	£ 452,501
VSN ENTERPRISES LIMITED	£ 378,469
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631

Outgoings

Business Rates/Property Tax

No properties were found where C K HEATING 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 Type	Final Meetings
Defending party	C K HEATING LIMITED	Event Date	2016-10-20
Registered Office: 1 Cambuslang Court, Glasgow G32 8FH Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 a Final Meeting of the members of the Company will be held at the offices of W D Robb & Co., Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA on 25 November 2016 at 2.30 pm for the purposes of having an account laid before them showing how the winding up has been conducted and its property disposed of and to hear any explanations that may be given by the Liquidator. Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Liquidator by 12 noon on the business day before the date of the meeting. Irene Harbottle :

Initiating party		Event Type
Defending party	C K HEATING LIMITED	Event Date	2016-10-20
Registered Office: 1 Cambuslang Court, Glasgow G32 8FH Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 a Final Meeting of the members of the Company will be held at the offices of W D Robb & Co., Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA on 25 November 2016 at 2.30 pm for the purposes of having an account laid before them showing how the winding up has been conducted and its property disposed of and to hear any explanations that may be given by the Liquidator. Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Liquidator by 12 noon on the business day before the date of the meeting. Irene Harbottle :

Initiating party		Event Type	Appointment of Liquidators
Defending party	C K HEATING LIMITED	Event Date	2016-01-26
Irene Harbottle , W D Robb & Co. , Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA , 0141 222 3800 :

Initiating party		Event Type	Notices to Creditors
Defending party	ALLMARK TRADING LIMITED	Event Date	2008-12-09
In accordance with Rule 4.106, I, G H W Griffith of Griffith & Griffith, Century House, 31 Gate Lane, Sutton Coldfield B73 5TR, give notice that on 9 December 2008 I was appointed Liquidator of the above-named Company by Resolutions of Members and Creditors. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 31 January 2009, to send their full names, addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned, G H W Griffith of Griffith & Griffith, Century House, 31 Gate Lane, Sutton Coldfield B73 5TR, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. G H W Griffith , Liquidator :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	C K HEATING LIMITED	Event Date
Passed At a General Meeting of the above-named Company, duly convened, and held at Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA the following Resolutions, No 1 as a Special Resolution and No 2 as an Ordinary Resolution were duly passed, viz: 1. SPECIAL RESOLUTION That the Company be wound-up voluntarily. 2. ORDINARY RESOLUTION That Irene Harbottle , Insolvency Practitioner of W D Robb & Co. , Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA be and she is hereby appointed Liquidator of the Company for the purpose of such winding-up. That the Liquidators fees be a fixed fee as agreed by the members. James David Kavanagh : Chairman :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C K HEATING 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 C K HEATING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 09:25:27
Primary Source:	Companies House

Company Overview

Company Officers of C K HEATING LIMITED

Related Directorships