Dissolved
Dissolved 2015-02-12
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Company Information for CARADON BOILERS HOLDINGS LIMITED
WATER LANE, LEEDS, LS11,
|
Company Registration Number
 04048959 Private Limited Company
Dissolved 2015-02-12 |
Company Overview
About Caradon Boilers Holdings Ltd
CARADON BOILERS HOLDINGS LIMITED was founded on 2000-08-08 and had its registered office in Water Lane. The company was dissolved on the 2015-02-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CARADON BOILERS HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| WATER LANE LEEDS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04048959 | |
|---|---|---|
| Date formed | 2000-08-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-02-12 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-13 18:34:53 |
| Companies House |
|
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Company Officers of CARADON BOILERS HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEIGH ANTONY WILCOX |
||
TREVOR TERENCE HARVEY |
||
GEORGE JOHN LETHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD ANDREW CONNELL |
Director | ||
ANDREW DAVID BRIGGS |
Company Secretary | ||
KEVIN ROBERT WILLS |
Company Secretary | ||
PIERRE ARTHUR RAOUL DUPONT |
Director | ||
DAVID ALLAN FARLEY |
Director | ||
EVER 1058 LIMITED |
Company Secretary | ||
CHRISTOPHER JOHN WHITELL |
Director | ||
PHILIP WALTER GOODWIN |
Director | ||
SIMON FELIX POOLER |
Director | ||
RICHARD ANDREW CONNELL |
Company Secretary | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STELRAD RADIATOR GROUP LIMITED | Director | 2014-11-17 | CURRENT | 2014-09-05 | Active | |
| TERMO TEKNIK HOLDINGS LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-03 | Active | |
| NATURAL SUSTAINABLE ENERGY RESOURCES LIMITED | Director | 2009-08-31 | CURRENT | 2000-06-08 | Dissolved 2018-01-16 | |
| IDEAL HEATING LIMITED | Director | 2009-08-31 | CURRENT | 2000-08-08 | Dissolved 2018-01-16 | |
| IDEAL STELRAD GROUP LIMITED | Director | 2009-08-31 | CURRENT | 2000-08-08 | Dissolved 2018-01-16 | |
| CARADON PLUMBING LIMITED | Director | 2009-08-31 | CURRENT | 2000-08-08 | Dissolved 2018-01-16 | |
| WOOLAMAI HOLDINGS (UK) LIMITED | Director | 2009-07-16 | CURRENT | 2009-07-06 | Dissolved 2017-10-24 | |
| WOOLAMAI GROUP UK LIMITED | Director | 2009-07-16 | CURRENT | 2009-07-06 | Active | |
| KESTON HOLDINGS LIMITED | Director | 2006-07-31 | CURRENT | 1964-03-13 | Dissolved 2015-02-12 | |
| KESTON BOILERS SALES LIMITED | Director | 2006-07-31 | CURRENT | 2002-11-14 | Dissolved 2015-02-12 | |
| STELRAD RADIATOR HOLDINGS LIMITED | Director | 2002-01-31 | CURRENT | 2000-04-28 | Active | |
| ISG BOILER HOLDINGS LIMITED | Director | 2002-01-31 | CURRENT | 2000-08-08 | Active | |
| CARADON RADIATORS HOLDINGS LIMITED | Director | 2001-03-29 | CURRENT | 2000-04-28 | Dissolved 2014-12-24 | |
| STELRAD MANAGEMENT LIMITED | Director | 2001-03-29 | CURRENT | 2000-08-08 | Active | |
| STELRAD LIMITED | Director | 2001-03-29 | CURRENT | 1988-05-31 | Active | |
| HENRAD (U.K.) LIMITED | Director | 2001-03-29 | CURRENT | 1984-10-23 | Active | |
| STELRAD RADIATOR GROUP LIMITED | Director | 2014-11-25 | CURRENT | 2014-09-05 | Active | |
| TERMO TEKNIK HOLDINGS LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-03 | Active | |
| NATURAL SUSTAINABLE ENERGY RESOURCES LIMITED | Director | 2009-08-31 | CURRENT | 2000-06-08 | Dissolved 2018-01-16 | |
| IDEAL HEATING LIMITED | Director | 2009-08-31 | CURRENT | 2000-08-08 | Dissolved 2018-01-16 | |
| IDEAL STELRAD GROUP LIMITED | Director | 2009-08-31 | CURRENT | 2000-08-08 | Dissolved 2018-01-16 | |
| CARADON PLUMBING LIMITED | Director | 2009-08-31 | CURRENT | 2000-08-08 | Dissolved 2018-01-16 | |
| WOOLAMAI HOLDINGS (UK) LIMITED | Director | 2009-07-16 | CURRENT | 2009-07-06 | Dissolved 2017-10-24 | |
| WOOLAMAI GROUP UK LIMITED | Director | 2009-07-16 | CURRENT | 2009-07-06 | Active | |
| KESTON HOLDINGS LIMITED | Director | 2006-07-31 | CURRENT | 1964-03-13 | Dissolved 2015-02-12 | |
| KESTON BOILERS SALES LIMITED | Director | 2006-07-31 | CURRENT | 2002-11-14 | Dissolved 2015-02-12 | |
| STELRAD RADIATOR HOLDINGS LIMITED | Director | 2004-02-25 | CURRENT | 2000-04-28 | Active | |
| STELRAD LIMITED | Director | 2004-02-25 | CURRENT | 1988-05-31 | Active | |
| HENRAD (U.K.) LIMITED | Director | 2004-02-25 | CURRENT | 1984-10-23 | Active | |
| CARADON RADIATORS HOLDINGS LIMITED | Director | 2004-02-11 | CURRENT | 2000-04-28 | Dissolved 2014-12-24 | |
| STELRAD MANAGEMENT LIMITED | Director | 2004-02-11 | CURRENT | 2000-08-08 | Active |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 69-75 SIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3JE | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| RES13 | THE HOLDERS OF THE A PREFERENCE SHARES AND B PREFERENCE SHARES OF £1 EACH IN THE CAPITAL OF THE COMPANY CONSENT TO THE PASSING OF THE RESOLUTION AND ANY VARIATION OF THE CLASS RIGHTS. 12/02/2014 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CONNELL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| LATEST SOC | 15/08/13 STATEMENT OF CAPITAL;GBP 11500121 | |
| AR01 | 08/08/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LEIGH ANTONY WILCOX / 15/08/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP03 | SECRETARY APPOINTED LEIGH ANTONY WILCOX | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BRIGGS | |
| AR01 | 08/08/12 FULL LIST | |
| AR01 | 08/08/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JOHN LETHAM / 16/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR TERENCE HARVEY / 16/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW CONNELL / 16/08/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID BRIGGS / 16/08/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 08/08/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LETHAM / 31/07/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BRIGGS / 27/05/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 69-75 SIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3JE | |
| 363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CARADON BOILERS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CARADON BOILERS HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(THE "SECURITY AGENT") | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES | |
| DEBENTURE | Satisfied | MORGAN GUARANTY TRUST COMPANY OF NEW YORK, AS SECURITY AGENT FOR ITSELF AND THE OTHER FINANCEPARTIES |
Intangible Assets
Patents
We have not found any records of CARADON BOILERS HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARADON BOILERS HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for CARADON BOILERS HOLDINGS 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 (99999 - Dormant Company) as CARADON BOILERS HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARADON BOILERS HOLDINGS 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 | CARADON BOILERS HOLDINGS LIMITED | Event Date | 2014-08-08 |
| Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986 the Final General Meetings of the shareholders of the Companies will be held at Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR on 12 September 2014 at 11.30 am, 12.00 noon, 12.30 pm and 1.00 pm respectively for the purposes of having an account laid before them showing how the windings up have been conducted and the property of the Companies has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR by 12 noon on the business day before the date of the meetings. Date of appointment: 12 June 2012. Office Holder details: C G J King, (IP No. 8985) and R H Kelly, (IP No. 8582) both of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR The Joint Liquidators can be contacted by telephone: 0113 298 2263. Alternative contact: Trevor Oates. | |||
| Initiating party | Event Type | ||
| Defending party | CARADON BOILERS HOLDINGS LIMITED | Event Date | 2014-08-08 |
| Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986 the Final General Meetings of the shareholders of the Companies will be held at Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR on 12 September 2014 at 11.30 am, 12.00 noon, 12.30 pm and 1.00 pm respectively for the purposes of having an account laid before them showing how the windings up have been conducted and the property of the Companies has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR by 12 noon on the business day before the date of the meetings. Date of appointment: 12 June 2012. Office Holder details: C G J King, (IP No. 8985) and R H Kelly, (IP No. 8582) both of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR The Joint Liquidators can be contacted by telephone: 0113 298 2263. Alternative contact: Trevor Oates. | |||
| Initiating party | Event Type | ||
| Defending party | CARADON BOILERS HOLDINGS LIMITED | Event Date | 2014-08-08 |
| Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986 the Final General Meetings of the shareholders of the Companies will be held at Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR on 12 September 2014 at 11.30 am, 12.00 noon, 12.30 pm and 1.00 pm respectively for the purposes of having an account laid before them showing how the windings up have been conducted and the property of the Companies has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR by 12 noon on the business day before the date of the meetings. Date of appointment: 12 June 2012. Office Holder details: C G J King, (IP No. 8985) and R H Kelly, (IP No. 8582) both of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR The Joint Liquidators can be contacted by telephone: 0113 298 2263. Alternative contact: Trevor Oates. | |||
| Initiating party | Event Type | ||
| Defending party | CARADON BOILERS HOLDINGS LIMITED | Event Date | 2014-08-08 |
| Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986 the Final General Meetings of the shareholders of the Companies will be held at Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR on 12 September 2014 at 11.30 am, 12.00 noon, 12.30 pm and 1.00 pm respectively for the purposes of having an account laid before them showing how the windings up have been conducted and the property of the Companies has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR by 12 noon on the business day before the date of the meetings. Date of appointment: 12 June 2012. Office Holder details: C G J King, (IP No. 8985) and R H Kelly, (IP No. 8582) both of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR The Joint Liquidators can be contacted by telephone: 0113 298 2263. Alternative contact: Trevor Oates. | |||
| Initiating party | Event Type | ||
| Defending party | CARADON BOILERS HOLDINGS LIMITED | Event Date | 2014-08-08 |
| Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986 the Final General Meetings of the shareholders of the Companies will be held at Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR on 12 September 2014 at 11.30 am, 12.00 noon, 12.30 pm and 1.00 pm respectively for the purposes of having an account laid before them showing how the windings up have been conducted and the property of the Companies has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR by 12 noon on the business day before the date of the meetings. Date of appointment: 12 June 2012. Office Holder details: C G J King, (IP No. 8985) and R H Kelly, (IP No. 8582) both of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR The Joint Liquidators can be contacted by telephone: 0113 298 2263. Alternative contact: Trevor Oates. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CARADON BOILERS HOLDINGS LIMITED | Event Date | 2014-05-21 |
| As Joint Liquidators of the companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 23 June 2014 and creditors of the companies should by that date send their full names and addresses and particulars of their debts or claims to me, C G J King of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR Date of Appointment: 14 May 2014. Office holder details: C G J King and R H Kelly (IP Nos 8985 and 8582) both of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR. For further details contact: The Joint Liquidators, Tel: 0113 298 2263. Alternative contact: Sophie Hill | |||
| Initiating party | Event Type | ||
| Defending party | CARADON BOILERS HOLDINGS LIMITED | Event Date | 2014-05-21 |
| As Joint Liquidators of the companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 23 June 2014 and creditors of the companies should by that date send their full names and addresses and particulars of their debts or claims to me, C G J King of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR Date of Appointment: 14 May 2014. Office holder details: C G J King and R H Kelly (IP Nos 8985 and 8582) both of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR. For further details contact: The Joint Liquidators, Tel: 0113 298 2263. Alternative contact: Sophie Hill | |||
| Initiating party | Event Type | ||
| Defending party | CARADON BOILERS HOLDINGS LIMITED | Event Date | 2014-05-21 |
| As Joint Liquidators of the companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 23 June 2014 and creditors of the companies should by that date send their full names and addresses and particulars of their debts or claims to me, C G J King of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR Date of Appointment: 14 May 2014. Office holder details: C G J King and R H Kelly (IP Nos 8985 and 8582) both of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR. For further details contact: The Joint Liquidators, Tel: 0113 298 2263. Alternative contact: Sophie Hill | |||
| Initiating party | Event Type | ||
| Defending party | CARADON BOILERS HOLDINGS LIMITED | Event Date | 2014-05-21 |
| As Joint Liquidators of the companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 23 June 2014 and creditors of the companies should by that date send their full names and addresses and particulars of their debts or claims to me, C G J King of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR Date of Appointment: 14 May 2014. Office holder details: C G J King and R H Kelly (IP Nos 8985 and 8582) both of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR. For further details contact: The Joint Liquidators, Tel: 0113 298 2263. Alternative contact: Sophie Hill | |||
| Initiating party | Event Type | ||
| Defending party | CARADON BOILERS HOLDINGS LIMITED | Event Date | 2014-05-21 |
| As Joint Liquidators of the companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 23 June 2014 and creditors of the companies should by that date send their full names and addresses and particulars of their debts or claims to me, C G J King of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR Date of Appointment: 14 May 2014. Office holder details: C G J King and R H Kelly (IP Nos 8985 and 8582) both of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR. For further details contact: The Joint Liquidators, Tel: 0113 298 2263. Alternative contact: Sophie Hill | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CARADON BOILERS HOLDINGS LIMITED | Event Date | 2014-05-14 |
| The following written resolutions were passed on 14 May 2014 , by the shareholders of the Companies as a special resolution and as an ordinary resolution respectively: That the Companies be wound up voluntarily and that Charles Graham John King and Robert Hunter Kelly , both of Ernst & Young , 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR, (IP Nos 8985 and 8582) be and they are hereby appointed Joint Liquidators for the purposes of the windings-up. For further details contact: The Joint Liquidators, Tel: 0113 298 2263. Alternative contact: Sophie Hill | |||
| Initiating party | Event Type | ||
| Defending party | CARADON BOILERS HOLDINGS LIMITED | Event Date | 2014-05-14 |
| The following written resolutions were passed on 14 May 2014 , by the shareholders of the Companies as a special resolution and as an ordinary resolution respectively: That the Companies be wound up voluntarily and that Charles Graham John King and Robert Hunter Kelly , both of Ernst & Young , 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR, (IP Nos 8985 and 8582) be and they are hereby appointed Joint Liquidators for the purposes of the windings-up. For further details contact: The Joint Liquidators, Tel: 0113 298 2263. Alternative contact: Sophie Hill | |||
| Initiating party | Event Type | ||
| Defending party | CARADON BOILERS HOLDINGS LIMITED | Event Date | 2014-05-14 |
| The following written resolutions were passed on 14 May 2014 , by the shareholders of the Companies as a special resolution and as an ordinary resolution respectively: That the Companies be wound up voluntarily and that Charles Graham John King and Robert Hunter Kelly , both of Ernst & Young , 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR, (IP Nos 8985 and 8582) be and they are hereby appointed Joint Liquidators for the purposes of the windings-up. For further details contact: The Joint Liquidators, Tel: 0113 298 2263. Alternative contact: Sophie Hill | |||
| Initiating party | Event Type | ||
| Defending party | CARADON BOILERS HOLDINGS LIMITED | Event Date | 2014-05-14 |
| The following written resolutions were passed on 14 May 2014 , by the shareholders of the Companies as a special resolution and as an ordinary resolution respectively: That the Companies be wound up voluntarily and that Charles Graham John King and Robert Hunter Kelly , both of Ernst & Young , 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR, (IP Nos 8985 and 8582) be and they are hereby appointed Joint Liquidators for the purposes of the windings-up. For further details contact: The Joint Liquidators, Tel: 0113 298 2263. Alternative contact: Sophie Hill | |||
| Initiating party | Event Type | ||
| Defending party | CARADON BOILERS HOLDINGS LIMITED | Event Date | 2014-05-14 |
| The following written resolutions were passed on 14 May 2014 , by the shareholders of the Companies as a special resolution and as an ordinary resolution respectively: That the Companies be wound up voluntarily and that Charles Graham John King and Robert Hunter Kelly , both of Ernst & Young , 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR, (IP Nos 8985 and 8582) be and they are hereby appointed Joint Liquidators for the purposes of the windings-up. For further details contact: The Joint Liquidators, Tel: 0113 298 2263. Alternative contact: Sophie Hill | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARADON BOILERS HOLDINGS 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 CARADON BOILERS HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
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We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.