Active - Proposal to Strike off
Company Information for GAS HEATING UK LIMITED
GARDEN WORKS CHARLEYWOOD ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, L33 7SG,
|
Company Registration Number
04232368
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GAS HEATING UK LIMITED | |
Legal Registered Office | |
GARDEN WORKS CHARLEYWOOD ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL L33 7SG Other companies in L33 | |
Company Number | 04232368 | |
---|---|---|
Company ID Number | 04232368 | |
Date formed | 2001-06-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-05-06 06:11:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GAS HEATING UK SERVICES LTD | ANCHOR HOUSE SUITE 14 NEW ROAD DUDLEY DY2 9AF | Active - Proposal to Strike off | Company formed on the 2020-10-19 |
Officer | Role | Date Appointed |
---|---|---|
DAVID MCGOVERN |
||
DEREK CORBISHLEY |
||
TIMOTHY CHARLES DOYLE |
||
MARTIN JOHN JOYCE |
||
COLETTE MCKUNE |
||
MICHAEL GEORGE PARKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN MICHAEL BYRNE |
Director | ||
MICHAEL GEORGE PARKIN |
Company Secretary | ||
MARTIN DAVID HOLMES |
Director | ||
SHAUN MICHAEL DAVID MACLEAN |
Director | ||
LEE JOHNSTONE |
Company Secretary | ||
ANDREW PHILLIP CATCHPOLE |
Director | ||
OLIVER JAMES LIGHTOWLERS |
Director | ||
JULIA ALISON MORTON |
Company Secretary | ||
WILLIAM SIMON RIGBY |
Director | ||
LEE JOHNSTONE |
Company Secretary | ||
MICHAEL DONNELLY |
Director | ||
WILLIAM ANTHONY LEACH |
Director | ||
GERARD MARK LEWIS |
Director | ||
STEVEN JOHN MACLEAN |
Company Secretary | ||
KENNETH JOHN MACLEAN |
Director | ||
NORTH WEST REGISTRATION SERVICES (1994) LIMITED |
Nominated Secretary | ||
CHRISTINE SUSAN AVIS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARGAS LIMITED | Director | 2017-02-02 | CURRENT | 1997-12-15 | Active - Proposal to Strike off | |
LIBERTY R AND M LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
CITY WEST WORKS LIMITED | Director | 2017-10-31 | CURRENT | 2012-10-18 | Active | |
FORHOUSING DEVCO LIMITED | Director | 2017-08-21 | CURRENT | 2015-05-27 | Active | |
FORCAPITAL LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
FORLIVING LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
HOMERTON HEATING LIMITED | Director | 2016-07-01 | CURRENT | 1996-02-29 | Active - Proposal to Strike off | |
BOOTH MECHANICAL SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 1989-10-27 | Active | |
PARGAS LIMITED | Director | 2016-07-01 | CURRENT | 1997-12-15 | Active - Proposal to Strike off | |
LIBERATE TRAINING AND APPRENTICESHIPS ACADEMY LTD | Director | 2016-07-01 | CURRENT | 1998-12-04 | Active | |
NETZERO COLLECTIVE LIMITED | Director | 2016-07-01 | CURRENT | 2000-03-10 | Active | |
LIBERTY GAS GROUP LIMITED | Director | 2016-07-01 | CURRENT | 2001-06-27 | Active | |
BOOTH SECURITIES LIMITED | Director | 2016-07-01 | CURRENT | 2010-05-11 | Active | |
LIBERTY ENERGY LIMITED | Director | 2016-07-01 | CURRENT | 2011-08-04 | Active | |
MONO SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 1986-10-21 | Active - Proposal to Strike off | |
LIBERTY GROUP INVESTMENTS LIMITED | Director | 2016-07-01 | CURRENT | 1969-12-16 | Active | |
LIBERTY GAS SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 2000-03-10 | Active - Proposal to Strike off | |
GMT HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2000-06-30 | Active - Proposal to Strike off | |
NETZERO COLLECTIVE LIMITED | Director | 2018-05-04 | CURRENT | 2000-03-10 | Active | |
LIBERTY R AND M LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
LIBERTY ENERGY LIMITED | Director | 2017-01-13 | CURRENT | 2011-08-04 | Active | |
HOMERTON HEATING LIMITED | Director | 2016-10-13 | CURRENT | 1996-02-29 | Active - Proposal to Strike off | |
BOOTH MECHANICAL SERVICES LIMITED | Director | 2016-10-13 | CURRENT | 1989-10-27 | Active | |
PARGAS LIMITED | Director | 2016-10-13 | CURRENT | 1997-12-15 | Active - Proposal to Strike off | |
LIBERATE TRAINING AND APPRENTICESHIPS ACADEMY LTD | Director | 2016-10-13 | CURRENT | 1998-12-04 | Active | |
LIBERTY GAS GROUP LIMITED | Director | 2016-10-13 | CURRENT | 2001-06-27 | Active | |
BOOTH SECURITIES LIMITED | Director | 2016-10-13 | CURRENT | 2010-05-11 | Active | |
MONO SERVICES LIMITED | Director | 2016-10-13 | CURRENT | 1986-10-21 | Active - Proposal to Strike off | |
LIBERTY GAS SERVICES LIMITED | Director | 2016-10-13 | CURRENT | 2000-03-10 | Active - Proposal to Strike off | |
GMT HOLDINGS LIMITED | Director | 2016-10-13 | CURRENT | 2000-06-30 | Active - Proposal to Strike off | |
VERACES LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
SPECTRA SECURITY LIMITED | Director | 2014-04-30 | CURRENT | 1990-06-05 | Active | |
TAMEN HOLDINGS LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
FORCAPITAL LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
FORLIVING LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
HOMERTON HEATING LIMITED | Director | 2016-07-01 | CURRENT | 1996-02-29 | Active - Proposal to Strike off | |
BOOTH MECHANICAL SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 1989-10-27 | Active | |
PARGAS LIMITED | Director | 2016-07-01 | CURRENT | 1997-12-15 | Active - Proposal to Strike off | |
LIBERATE TRAINING AND APPRENTICESHIPS ACADEMY LTD | Director | 2016-07-01 | CURRENT | 1998-12-04 | Active | |
NETZERO COLLECTIVE LIMITED | Director | 2016-07-01 | CURRENT | 2000-03-10 | Active | |
LIBERTY GAS GROUP LIMITED | Director | 2016-07-01 | CURRENT | 2001-06-27 | Active | |
BOOTH SECURITIES LIMITED | Director | 2016-07-01 | CURRENT | 2010-05-11 | Active | |
LIBERTY ENERGY LIMITED | Director | 2016-07-01 | CURRENT | 2011-08-04 | Active | |
MONO SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 1986-10-21 | Active - Proposal to Strike off | |
LIBERTY GROUP INVESTMENTS LIMITED | Director | 2016-07-01 | CURRENT | 1969-12-16 | Active | |
LIBERTY GAS SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 2000-03-10 | Active - Proposal to Strike off | |
GMT HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2000-06-30 | Active - Proposal to Strike off | |
MANCHESTER ATHENA LIMITED | Director | 2015-07-01 | CURRENT | 2013-03-19 | Active | |
CITY WEST WORKS LIMITED | Director | 2015-03-03 | CURRENT | 2012-10-18 | Active | |
HOMERTON HEATING LIMITED | Director | 2016-07-01 | CURRENT | 1996-02-29 | Active - Proposal to Strike off | |
BOOTH MECHANICAL SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 1989-10-27 | Active | |
PARGAS LIMITED | Director | 2016-07-01 | CURRENT | 1997-12-15 | Active - Proposal to Strike off | |
LIBERATE TRAINING AND APPRENTICESHIPS ACADEMY LTD | Director | 2016-07-01 | CURRENT | 1998-12-04 | Active | |
NETZERO COLLECTIVE LIMITED | Director | 2016-07-01 | CURRENT | 2000-03-10 | Active | |
LIBERTY GAS GROUP LIMITED | Director | 2016-07-01 | CURRENT | 2001-06-27 | Active | |
BOOTH SECURITIES LIMITED | Director | 2016-07-01 | CURRENT | 2010-05-11 | Active | |
LIBERTY ENERGY LIMITED | Director | 2016-07-01 | CURRENT | 2011-08-04 | Active | |
MONO SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 1986-10-21 | Active - Proposal to Strike off | |
LIBERTY GROUP INVESTMENTS LIMITED | Director | 2016-07-01 | CURRENT | 1969-12-16 | Active | |
LIBERTY GAS SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 2000-03-10 | Active - Proposal to Strike off | |
GMT HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2000-06-30 | Active - Proposal to Strike off | |
CITY WEST WORKS LIMITED | Director | 2015-07-02 | CURRENT | 2012-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK CORBISHLEY | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
AAMD | Amended dormat accounts made up to 2018-03-31 | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES | |
AAMD | Amended dormat accounts made up to 2018-03-31 | |
AAMD | Amended dormat accounts made up to 2018-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/18 FROM 52 Regent Street Eccles Salford M30 0BP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MICHAEL BYRNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR DEREK CORBISHLEY | |
TM02 | Termination of appointment of Michael George Parkin on 2017-07-11 | |
AP03 | Appointment of Mr David Mcgovern as company secretary on 2017-07-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN JOYCE | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 30/04/17 TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED COLETTE MCKUNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLMES | |
AP01 | DIRECTOR APPOINTED TIMOTHY CHARLES DOYLE | |
AP03 | Appointment of Michael George Parkin as company secretary on 2016-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MACLEAN | |
AP01 | DIRECTOR APPOINTED MICHAEL GEORGE PARKIN | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/16 FROM Garden Works Charleywood Road Knowsley Liverpool L33 7SG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 01/01/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 01/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MICHAEL DAVID MACLEAN / 01/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AP01 | DIRECTOR APPOINTED MR ALAN BYRNE | |
AR01 | 01/01/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: WELLFIELD HOUSE VICTORIA ROAD MORLEY LEEDS WEST YORKSHIRE LS27 7PA UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR MARTIN DAVID HOLMES | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEE JOHNSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER LIGHTOWLERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CATCHPOLE | |
AP01 | DIRECTOR APPOINTED MR SHAUN MICHAEL DAVID MACLEAN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM WELLFIELD HOUSE VICTORIA ROAD MORLEY LEEDS WEST YORKSHIRE LS27 7PA | |
AP03 | SECRETARY APPOINTED MR LEE JOHNSTONE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIA MORTON | |
AP01 | DIRECTOR APPOINTED MR OLIVER JAMES LIGHTOWLERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILLIP CATCHPOLE | |
AR01 | 01/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
288b | APPOINTMENT TERMINATED SECRETARY LEE JOHNSTONE | |
288a | SECRETARY APPOINTED JULIA ALISON MORTON | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL DONNELLY | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM LEACH | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED WILLIAM SIMON RIGBY | |
288b | APPOINTMENT TERMINATED DIRECTOR GERARD LEWIS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: GLADSTONE HOUSE 2 CHURCH ROAD LIVERPOOL MERSEYSIDE L15 9EG | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 30/04/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 01/01/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 01/01/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 | |
363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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 GAS HEATING UK LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GAS HEATING UK LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |