Dissolved
Dissolved 2014-07-28
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Home > England & Wales Companies > CONSTANT HEATING & PLUMBING LIMITED
Company Information for CONSTANT HEATING & PLUMBING LIMITED
UPMINSTER, ESSEX, RM14,
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Company Registration Number
 03496247 Private Limited Company
Dissolved 2014-07-28 |
Company Overview
About Constant Heating & Plumbing Ltd
CONSTANT HEATING & PLUMBING LIMITED was founded on 1998-01-21 and had its registered office in Upminster. The company was dissolved on the 2014-07-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CONSTANT HEATING & PLUMBING LIMITED | |
| Legal Registered Office | |
| UPMINSTER ESSEX | |
Filing Information
| Company Number | 03496247 | |
|---|---|---|
| Date formed | 1998-01-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-07-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-02 22:02:40 |
| Companies House |
|
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Company Officers of CONSTANT HEATING & PLUMBING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAYMOND SHEPPARD |
||
RAYMOND SHEPPARD |
||
PHILIP WHYMARK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN JAMES PORTER |
Company Secretary | ||
JOHN JAMES PORTER |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 29 BRENT CLOSE DARTFORD KENT DA2 6DD | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 17/02/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/01/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/01/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/01/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WHYMARK / 13/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SHEPPARD / 13/02/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 88(2)R | AD 08/03/04--------- £ SI 1@1=1 £ IC 99/100 | |
| 363s | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/11/99 FROM: 7 MAYFIELD ROAD BELVEDERE KENT DA17 6DX | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 | |
| 88(2)R | AD 21/01/98--------- £ SI 97@1=97 £ IC 2/99 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
We could not find any licences issued to CONSTANT HEATING & PLUMBING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-02-20 |
| Resolutions for Winding-up | 2013-04-04 |
| Appointment of Liquidators | 2013-04-04 |
| Notices to Creditors | 2013-04-04 |
Fines / Sanctions
No fines or sanctions have been issued against CONSTANT HEATING & PLUMBING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CONSTANT HEATING & PLUMBING LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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 CONSTANT HEATING & PLUMBING LIMITED
Intangible Assets
Patents
We have not found any records of CONSTANT HEATING & PLUMBING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CONSTANT HEATING & PLUMBING LIMITED
Income
Government Income
We have not found government income sources for CONSTANT HEATING & PLUMBING 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 CONSTANT HEATING & PLUMBING 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 CONSTANT HEATING & PLUMBING 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | CONSTANT HEATING & PLUMBING LIMITED | Event Date | 2013-03-27 |
| At a General Meeting of the above named company duly convened and held at 40a Station Road, Upminster, Essex, RM14 2TR on 27 March 2013 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Darren Edwards , of Aspect Plus LLP , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No. 10350), be appointed liquidator of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator. For further details contact: Terry Harington, Email: terry@aspectplus.co.uk, Tel: 01708 300170 Philip Whymark , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CONSTANT HEATING & PLUMBING LIMITED | Event Date | 2013-03-27 |
| Darren Edwards , of Aspect Plus LLP , 40a Station Road, Upminster, Essex, RM14 2TR . : For further details contact: Terry Harington, Email: terry@aspectplus.co.uk, Tel: 01708 300170 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CONSTANT HEATING & PLUMBING LIMITED | Event Date | 2013-03-27 |
| I, Darren Edwards of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 27 March 2013. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 8 May 2013 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this 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 declared before his debt was proved. Names of Insolvency Practitioners calling the meetings: Darren Edwards (IP No 10350). For further details contact: Terry Harington, Email: terry@aspectplus.co.uk, Tel: 01708 300170 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CONSTANT HEATING & PLUMBING LIMITED | Event Date | |
| Notice is hereby given that a Final meeting of members of Constant Heating & Plumbing Limited will be held at 11.00 am on 22 April 2014, to be followed at 11.30 am on the same day by a meeting of creditors of the Company. The meetings will be held at the offices of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 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’s final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meetings. Date of appointment: 27 March 2013. Office Holder details: Darren Edwards, (IP No. 10350) of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 0800 9881897. Darren Edwards , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSTANT HEATING & PLUMBING 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 CONSTANT HEATING & PLUMBING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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