Company Information for ANGLIA HEATING LIMITED
Highfield Court Tollgate, Chandlers Ford, Eastleigh, SO53 3TY,
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Company Registration Number
03287556
Private Limited Company
Liquidation |
Company Name | |
---|---|
ANGLIA HEATING LIMITED | |
Legal Registered Office | |
Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY Other companies in NR7 | |
Company Number | 03287556 | |
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Company ID Number | 03287556 | |
Date formed | 1996-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-12-31 | |
Account next due | 30/09/2017 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-09-08 18:02:49 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ANGLIA HEATING AND MAINTENANCE ENGINEERS LIMITED | LAKEVIEW HOUSE 4 WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ | Active | Company formed on the 2001-03-14 | |
ANGLIA HEATING SOLUTIONS LIMITED | 7 THE CLOSE NORWICH NR1 4DJ | Active | Company formed on the 2008-03-31 | |
ANGLIA HEATING TRAINING LIMITED | Summerhill House 1 Sculthorpe Road Fakenham NORFOLK NR21 9HA | Active | Company formed on the 2015-12-31 | |
ANGLIA HEATING & GAS LIMITED | UNIT 29 HIGHCROFT INDUSTRIAL ESTATE ENTERPRISE ROAD WATERLOOVILLE PO8 0BT | Active | Company formed on the 2019-02-22 |
Officer | Role | Date Appointed |
---|---|---|
SALLY ANN LAMBERT |
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CHRISTOPHER ALAN EVE |
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BARRY LAMBERT |
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SALLY ANN LAMBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY IAN WILDMAN |
Director | ||
IAN JOHN HUGGINS |
Director | ||
BARRY LAMBERT |
Company Secretary | ||
PETER RALPH CHILVERS |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RENEWABLE HEATING LIMITED | Director | 2014-05-23 | CURRENT | 2009-02-02 | Dissolved 2018-02-20 | |
RENEWABLE HEATING LIMITED | Director | 2014-05-20 | CURRENT | 2009-02-02 | Dissolved 2018-02-20 | |
HESTIA HEATING SERVICES LIMITED | Director | 2009-10-01 | CURRENT | 2006-02-22 | Dissolved 2018-02-20 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-05-31 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-31 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-05-31 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-31 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK THORPE ST ANDREW NORWICH NR7 0HR | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK THORPE ST ANDREW NORWICH NR7 0HR | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/17 FROM Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY IAN WILDMAN | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HUGGINS | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/11/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY LAMBERT / 14/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN EVE / 14/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY IAN WILDMAN / 14/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN LAMBERT / 14/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN LAMBERT / 14/11/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM LOVEWELL BLAKE 102 PRINCE OF WALES ROAD NORWICH NR1 1NY | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN LAMBERT / 14/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN LAMBERT / 14/11/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED IAN JOHN HUGGINS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CHRISTOPHER ALAN EVE | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: UNIT 8 DRAYTON INDUSTRIAL PARK TAVERHAM ROAD DRAYTON NORWICH NORFOLK NR8 6RL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 07/01/05 | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/12/03 | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: FULCRUM HOUSE 7 THE NORWICH BUSINESS PARK WHITING ROAD NORWICH,NORFOLK,NR4 6DJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
Appointment of Liquidators | 2017-06-14 |
Resolutions for Winding-up | 2017-06-14 |
Notices to Creditors | 2017-06-14 |
Meetings o | 2017-05-31 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 ANGLIA HEATING LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Norfolk County Council | |
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BUILDING MAINTENANCE & REPAIRS |
Norfolk County Council | |
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Norwich City Council | |
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Energy Efficiency Programme M226 |
Norfolk County Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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Norwich City Council | |
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Energy Efficiency Programme M226 |
Norfolk County Council | |
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Norwich City Council | |
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Energy Efficiency Programme M226 |
Norfolk County Council | |
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South Norfolk Council | |
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Investigate all pipework and carry out |
Norfolk County Council | |
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South Norfolk Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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South Norfolk Council | |
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Ketteringham Depot Replace boiler |
Norfolk County Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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South Norfolk Council | |
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Tiling for Toilet |
South Norfolk Council | |
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Commerically Redacted |
South Norfolk Council | |
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Feb-12 |
South Norfolk Council | |
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Jan-12 |
South Norfolk Council | |
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Dec-11 |
South Norfolk Council | |
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Sep-11 |
South Norfolk Council | |
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aug 11 - WYM, DISS, HARL |
Norwich City Council | |
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Specified Works (ES/Prop Grp) N100 |
South Norfolk Council | |
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june 11 - wym, loddon & diss. |
South Norfolk Council | |
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Monthly repair bill for w/c's - apr 11 - |
South Norfolk Council | |
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Bldg Maintenance W/C's March 2011. |
South Norfolk Council | |
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Please replace above ground soil waste |
South Norfolk Council | |
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Bldg Maintenance - Dec 2010 - Loddon |
Norwich City Council | |
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Specified Works (ES/Prop Grp) N100 |
South Norfolk Council | |
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Please carry out repairs to sports hall |
South Norfolk Council | |
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Sept 2010 - wym, loddon & diss. |
South Norfolk Council | |
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South Norfolk Council | |
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Investigate roof tanks. Check access and |
Norwich City Council | |
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Specified Works (ES/Prop Grp) N100 |
South Norfolk Council | |
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W/C Maint. june 2010 - wym, loddon, |
Norwich City Council | |
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Specified Works (ES/Prop Grp) N100 |
South Norfolk Council | |
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Bldg Maintenance - May 2010 - long |
Norwich City Council | |
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Specified Works (ES/Prop Grp) N100 |
South Norfolk Council | |
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Please provide 9 urinal traps all agreed |
South Norfolk Council | |
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Attend to leaks at Wymondham Pool |
South Norfolk Council | |
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Investigation pump problem @ Diss Pool |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ANGLIA HEATING LIMITED | Event Date | 2017-06-01 |
Liquidator's name and address: Alexander Kinninmonth and David Smithson, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY : Correspondence address & contact details of case manager Marcus Tout, 02380 646 464 RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY Name, address & contact details of Joint Liquidators Primary Office Holder Alexander Kinninmonth RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY 02380 646 464 Email: restructuring.southampton@rsmuk.com Joint Office Holder: David Smithson RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY 02380 646 464 Email: restructuring.southampton@rsmuk.com | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ANGLIA HEATING LIMITED | Event Date | 2017-06-01 |
Any other name with which the company has been registered in previous 12 months: None. Date of Appointment: 01 June 2017 Correspondence address & contact details of case manager: Marcus Tout 02380 646 464, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Name, address & contact details of Joint Administrative Receivers: Primary Office Holder: Alexander Kinninmonth, Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY. 02380 646 464. IP Number: 9019. Joint Office Holder: David Smithson, Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY. 02380 646 464. IP Number: 9317. NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, whose claims exceed 1,000 and who have not already proved their debt are requested to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor with a debt which does not exceed 1,000 (according to the accounting records or the statement of affairs of the above-named company) is not required to prove its debt. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ANGLIA HEATING LIMITED | Event Date | 2017-05-25 |
Place of meeting: Price Bailey LLP, 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR. Date of meeting: 1 June 2017. Time of meeting: 10:00 am. Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 that a physical meeting of the creditors of the above Company is being convened. The prescribed proportion of creditors have objected to decisions proposed by deemed consent and therefore the deemed consent has been superseded. The physical meeting will be held at the place, date and time specified in this notice. A meeting of shareholders has been called and will be held prior to the physical meeting of creditors passing a resolution for the voluntary winding up of the Company. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office, or with the Insolvency Practitioners not later than 4pm on the last business day preceding the meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the meeting giving particulars of their security, the date when it was given and its assessed value. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of Joint Liquidator, a resolution specifying the terms on which the Joint Liquidators are 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. By Order of the Board Barry Lambert, Director Joint Insolvency Practitioner's Name and Address: Matthew Robert Howard (IP No. 9219) of Price Bailey LLP, 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR. Telephone: 01603 709330. : Joint Insolvency Practitioner's Name and Address: Stuart David Morton (IP No. 17432) of Price Bailey LLP, 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR. Telephone: 01603 709330. : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ANGLIA HEATING LIMITED | Event Date | 2017-05-19 |
and In the Matter of Other trading (names) or style(s):Anglia Heating Nature of business:Plumbing and heating NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich NR7 0HR on 19 May 2017 the following special resolution was passed: That the company be wound up voluntarily. The Company also passed the following ordinary resolutions: That Matthew Robert Howard and Stuart David Morton of Price Bailey LLP, 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich NR7 0HR be appointed Joint Liquidators of the Company. That the Joint Liquidators are to act jointly and severally. Further details are available from: Correspondence address & contact details of case manager Marcus Tout, 02380 646 464 RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Name, address & contact details of Joint Liquidators Primary Office Holder Matthew Robert Howard Price Bailey LLP, 2 0 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR 01603 709330 IP Number: 9219 Joint Office Holder: Stuart David Morton Price Bailey LLP, 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR 01603 709330 IP Number: 17432 Barry Lambert : | |||
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. |