Dissolved
Dissolved 2017-07-27
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Home > England & Wales Companies > BETTER BOILER INSTALLATIONS LIMITED
Company Information for BETTER BOILER INSTALLATIONS LIMITED
CHANDLERS FORD, EASTLEIGH, SO53,
|
Company Registration Number
 07615323 Private Limited Company
Dissolved 2017-07-27 |
Company Overview
About Better Boiler Installations Ltd
BETTER BOILER INSTALLATIONS LIMITED was founded on 2011-04-27 and had its registered office in Chandlers Ford. The company was dissolved on the 2017-07-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BETTER BOILER INSTALLATIONS LIMITED | |
| Legal Registered Office | |
| CHANDLERS FORD EASTLEIGH | |
Filing Information
| Company Number | 07615323 | |
|---|---|---|
| Date formed | 2011-04-27 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2017-07-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Company Officers of BETTER BOILER INSTALLATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DYER + CO SECRETARIAL SERVICES LTD |
||
CRAIG PETER SALMON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER JOHN SALMON |
Director |
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| CUTTING EDGE BRIDES LIMITED | Company Secretary | 2010-04-08 | CURRENT | 2010-04-08 | Active | |
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| THE CHISWICK ELECTRICIAN LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2010-03-26 | Active | |
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| JFP HEATING SERVICES LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Dissolved 2017-06-13 | |
| SALMONS PLUMBING & HEATING LTD | Director | 2008-10-09 | CURRENT | 2008-10-09 | Dissolved 2014-05-20 |
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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/04/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PETER SALMON / 16/06/2015 | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SALMON | |
| AR01 | 27/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 27/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PETER SALMON / 16/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SALMON / 16/05/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM DYER & CO ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE UNITED KINGDOM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BETTER BOILER INSTALLATIONS 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 | 2017-02-15 |
| Appointment of Liquidators | 2015-09-30 |
| Resolutions for Winding-up | 2015-09-30 |
| Meetings of Creditors | 2015-09-15 |
| Proposal to Strike Off | 2012-08-21 |
Fines / Sanctions
No fines or sanctions have been issued against BETTER BOILER INSTALLATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BETTER BOILER INSTALLATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.64 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 19,719 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 BETTER BOILER INSTALLATIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-05-01 | £ 10,783 |
| Current Assets | 2012-05-01 | £ 16,759 |
| Debtors | 2012-05-01 | £ 3,976 |
| Fixed Assets | 2012-05-01 | £ 3,000 |
| Shareholder Funds | 2012-05-01 | £ 40 |
| Stocks Inventory | 2012-05-01 | £ 2,000 |
| Tangible Fixed Assets | 2012-05-01 | £ 3,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BETTER BOILER INSTALLATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BETTER BOILER INSTALLATIONS LIMITED
Income
Government Income
We have not found government income sources for BETTER BOILER INSTALLATIONS 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 (43999 - Other specialised construction activities not elsewhere classified) as BETTER BOILER INSTALLATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BETTER BOILER INSTALLATIONS 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | BETTER BOILER INSTALLATIONS LIMITED | Event Date | 2015-09-22 |
| Alexander Kinninmonth and Duncan Beat , both of Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ , tel: +44 (0) 2380 646 464, Joint Liquidators : Alternative contact for enquiries on proceedings: Matthew Vanderman, Tel: 023 8064 6420, Email: matthew.vanderman@bakertilly.co.uk Alexander Kinninmonth and Duncan Beat were appointed Joint Liquidators of Better Boiler Installations Limited on 22 September 2015 by members and creditors. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BETTER BOILER INSTALLATIONS LIMITED | Event Date | 2015-09-22 |
| At a General Meeting of the members of the above-named company duly convened and held at Baker Tilly Restructuring and Recovery LLP, 6th Floor, Salisbury House, 31 Finsbury Circus, London, EC2M 5SQ on 22 September 2015 , the following special and ordinary resolutions were duly passed: Special Resolution That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the company, and accordingly that the company be wound up voluntarily. Ordinary Resolutions That Alexander Kinninmonth of Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TZ and Duncan Beat of Baker Tilly Creditor Services LLP , 6th Floor, Salisbury House, 31 Finsbury Circus, London, EC2M 5SQ be and are hereby appointed Joint Liquidators for the purposes of such winding up. That the Joint Liquidators are to act jointly and severally. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BETTER BOILER INSTALLATIONS LIMITED | Event Date | 2015-09-22 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at RSM, Highfield Court Tollgate, Chandlers Ford, Eastleigh, SO53 3TY on 13 April 2017 at 11:00 AM, to be followed at 11:15 AM by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY, no later than noon on the preceding business day. Correspondence address & contact details of case administrator Harry Sorrell 023 8064 6528 RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Name, address & contact details of Joint Liquidators : Primary Office Holder: Alexander Kinninmonth : Appointed: 22 September 2015 : RSM Restructuring Advisory LLP Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY : 02380 646 408 : IP Number: 9019 : Joint Office Holder: Duncan Beat : Appointed: 22 September 2015 : RSM Restructuring Advisory LLP 75 Springfield Road Chelmsford CM2 6JB : 023 8064 6464 : IP Number: 8161 : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BETTER BOILER INSTALLATIONS LIMITED | Event Date | 2015-09-11 |
| NOTICE OF MEETING OF CREDITORS PURSUANT TO SECTION 98 OF THE INSOLVENCY ACT 1986 (AS AMENDED) NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the above named company will be held at Baker Tilly Restructuring and Recovery LLP, 6th Floor, Salisbury House, 31 Finsbury Circus, London EC2M 5SQ on 22 September 2015 at 3:15 pm for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 22 September 2015 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ , no later than 12.00 noon on 21 September 2015 . A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ between 10.00am and 4.00pm on the two business days prior to the day of the meeting. Further details are available from Helen Arney , telephone number 023 8064 6431 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BETTER BOILER INSTALLATIONS LIMITED | Event Date | 2012-08-21 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BETTER BOILER INSTALLATIONS 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 BETTER BOILER INSTALLATIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
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