Dissolved 2018-06-22
Company Information for C & R PLUMBERS & CENTRAL HEATING ENGINEERS LIMITED
KINGSWELLS, ABERDEEN, AB15 8PU,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-06-22 |
Company Name | |
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C & R PLUMBERS & CENTRAL HEATING ENGINEERS LIMITED | |
Legal Registered Office | |
KINGSWELLS ABERDEEN AB15 8PU Other companies in AB12 | |
Company Number | SC205027 | |
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Date formed | 2000-03-15 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2018-06-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Officer | Role | Date Appointed |
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CAROLE WALKER |
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ROBERT PETRIE WALKER |
Officer | Role | Date Appointed | Date Resigned |
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OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM C/O ANDERSON ANDERSON AND BROWN 9 QUEENS ROAD ABERDEEN AB15 4YL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 3 CHARLESTON VIEW COVE ABERDEEN ABERDEENSHIRE AB12 3QG | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 3 CHARLESTON VIEW COVE ABERDEEN ABERDEENSHIRE AB12 3QG | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 15/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETRIE WALKER / 15/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: 39 CORTHAN CRESCENT ABERDEEN ABERDEENSHIRE AB12 5BA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | |
88(2)R | AD 12/03/01--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2018-02-13 |
Appointment of Liquidators | 2016-04-08 |
Resolutions for Winding-up | 2016-04-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation
Creditors Due Within One Year | 2012-04-01 | £ 190,526 |
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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 & R PLUMBERS & CENTRAL HEATING ENGINEERS LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,000 |
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Cash Bank In Hand | 2012-04-01 | £ 880,649 |
Current Assets | 2012-04-01 | £ 974,383 |
Debtors | 2012-04-01 | £ 8,734 |
Fixed Assets | 2012-04-01 | £ 25,441 |
Shareholder Funds | 2012-04-01 | £ 809,298 |
Stocks Inventory | 2012-04-01 | £ 85,000 |
Tangible Fixed Assets | 2012-04-01 | £ 25,441 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as C & R PLUMBERS & CENTRAL HEATING ENGINEERS 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 |
Initiating party | Event Type | Final Meetings | |
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Defending party | C & R PLUMBERS & CENTRAL HEATING ENGINEERS LIMITED | Event Date | 2018-02-09 |
Notice is hereby given that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU on 20 March 2018 at 10.30 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU by no later than at the commencement of the meeting. Date of appointment: 31 March 2016. Office Holder details: Neil Stuart Dempsey, (IP No. 14030) of Anderson Anderson & Brown LLP, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU For further details contact: Neil Stuart Dempsey, Email: r2@aab.uk, Tel: 01224 625111. Alternative contact: Jennifer Penman. Ag RF110672 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | C & R PLUMBERS & CENTRAL HEATING ENGINEERS LIMITED | Event Date | 2016-03-31 |
Neil Dempsey , of Anderson Anderson & Brown LLP , 9 Queens Road, Aberdeen AB15 4YL : Further details contact: R2 Team, Email: R2@aab.uk, Tel: 01224 625 111. Alternative contact: Jennifer Penman | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | C & R PLUMBERS & CENTRAL HEATING ENGINEERS LIMITED | Event Date | 2016-03-31 |
Notice is hereby given that the following resolutions were passed on 31 March 2016 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that Neil Dempsey , of Anderson Anderson & Brown LLP , 9 Queens Road, Aberdeen AB15 4YL, (IP No. 14030) be appointed as Liquidator for the purposes of such voluntary winding up. Further details contact: Neil Dempsey, Email: R2@aab.uk, Tel: 01224 625 111. Alternative contact: Jennifer Penman Robert Walker , Director : | |||
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. |