Dissolved
Dissolved 2014-04-08
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Home > England & Wales Companies > NARBERTH PLUMBING & HEATING LTD
Company Information for NARBERTH PLUMBING & HEATING LTD
NARBERTH, PEMBROKESHIRE, SA67,
|
Company Registration Number
 05654491 Private Limited Company
Dissolved 2014-04-08 |
Company Overview
About Narberth Plumbing & Heating Ltd
NARBERTH PLUMBING & HEATING LTD was founded on 2005-12-14 and had its registered office in Narberth. The company was dissolved on the 2014-04-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NARBERTH PLUMBING & HEATING LTD | ||
| Legal Registered Office | ||
| NARBERTH PEMBROKESHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05654491 | |
|---|---|---|
| Date formed | 2005-12-14 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2014-04-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-08 19:39:40 |
| Companies House |
|
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Company Officers of NARBERTH PLUMBING & HEATING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL ANDREW HACKETT |
||
WILLIAM VALLANCE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM ALBERT GEORGE SLYFIELD |
Company Secretary | ||
WILLIAM ALBERT GEORGE SLYFIELD |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NPH & RENEWABLES LTD | Director | 2013-11-17 | CURRENT | 2011-08-26 | 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 | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM FERNSIDE FIRST LANE PEMBROKE PEMBS SA71 4BB | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| LATEST SOC | 17/01/11 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 14/12/10 FULL LIST | |
| RES15 | CHANGE OF NAME 31/01/2010 | |
| CERTNM | COMPANY NAME CHANGED LIMEFIELD PROPERTIES LIMITED CERTIFICATE ISSUED ON 08/02/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SLYFIELD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SLYFIELD | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM VALLANCE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALBERT GEORGE SLYFIELD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW HACKETT / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ALBERT GEORGE SLYFIELD / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 88(2)R | AD 20/10/06--------- £ SI 1@1=1 £ IC 2/3 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 9, PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD | |
| 288b | DIRECTOR RESIGNED | |
| 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
4521 - Gen construction & civil engineer Licences & Regulatory approval
We could not find any licences issued to NARBERTH PLUMBING & HEATING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2012-03-12 |
| Petitions to Wind Up (Companies) | 2012-01-27 |
Fines / Sanctions
No fines or sanctions have been issued against NARBERTH PLUMBING & HEATING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of NARBERTH PLUMBING & HEATING LTD registering or being granted any patents Domain Names
We do not have the domain name information for NARBERTH PLUMBING & HEATING LTD
Income
Government Income
We have not found government income sources for NARBERTH PLUMBING & HEATING LTD. 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 (4521 - Gen construction & civil engineer) as NARBERTH PLUMBING & HEATING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where NARBERTH PLUMBING & HEATING LTD 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | NARBERTH PLUMBING & HEATING LTD | Event Date | 2012-02-16 |
| In the Birmingham District Registry case number 6818 Liquidator appointed: I Carter Unit 6 Langdon House , Langdon Road , Swansea Waterfront , SWANSEA , SA1 8QY , telephone: 01792 642861 , email: Swansea.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | WOLSELEY UK LTD | Event Type | Petitions to Wind Up (Companies) |
| Defending party | NARBERTH PLUMBING & HEATING LTD | Event Date | 2011-11-14 |
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6818 A Petition to wind up the above-named Company of Registered Office Cartrefle Church Lane, Robeston Wathen, Narberth, Pembrokeshire SA67 8ER , presented on 14 November 2011 by WOLSELEY UK LTD ., whose registered office is situate at The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on Thursday 16 February 2012 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Wednesday 15 February 2012 . The Petitioners Solicitor is Wolseley UK Ltd , Legal Services Department of The Wolseley Center, PO Box 32, Boroughbridge Road, Ripon HG4 1UY . (Ref: AGF) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NARBERTH PLUMBING & HEATING LTD 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 NARBERTH PLUMBING & HEATING LTD 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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