Dissolved
Dissolved 2016-05-22
Company Information for BARRETT PLUMBING AND HEATING LTD
WINSLOW, BUCKINGHAM, MK18,
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Company Registration Number
07686568
Private Limited Company
Dissolved Dissolved 2016-05-22 |
Company Name | ||
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BARRETT PLUMBING AND HEATING LTD | ||
Legal Registered Office | ||
WINSLOW BUCKINGHAM | ||
Previous Names | ||
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Company Number | 07686568 | |
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Date formed | 2011-06-29 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2016-05-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BARRETT PLUMBING AND HEATING INCORPORATED | Michigan | UNKNOWN |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM WAYSIDE RUSHMERE LANE ORCHARD LEIGH CHESHAM HP5 3QY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 29/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/06/13 FULL LIST | |
SH01 | 23/05/13 STATEMENT OF CAPITAL GBP 10 | |
RES15 | CHANGE OF NAME 24/05/2013 | |
CERTNM | COMPANY NAME CHANGED BPD PLUMBING & HEATING LIMITED CERTIFICATE ISSUED ON 03/06/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
SH01 | 29/11/12 STATEMENT OF CAPITAL GBP 10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 29/06/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-12-16 |
Winding-Up Orders | 2015-08-19 |
Petitions to Wind Up (Companies) | 2015-07-29 |
Appointment of Liquidators | 2015-07-22 |
Resolutions for Winding-up | 2015-07-22 |
Meetings of Creditors | 2015-07-14 |
Proposal to Strike Off | 2012-10-23 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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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 BARRETT PLUMBING AND HEATING LTD
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as BARRETT PLUMBING AND HEATING LTD are:
Initiating party | Event Type | Winding-Up Orders | |
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Defending party | BARRETT PLUMBING AND HEATING LTD | Event Date | 2015-08-10 |
In the High Court Of Justice case number 004401 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BARRETT PLUMBING AND HEATING LIMITED | Event Date | 2015-07-17 |
Robert Day , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , 0845 226 7331, mail@robertday.biz : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BARRETT PLUMBING AND HEATING LIMITED | Event Date | 2015-07-17 |
At a General Meeting of the members of the above named company, duly convened and held at Regus, Lakeside House, 1 Furzeground Way, Stockley Park, Heathrow UB11 1BD on 17 July 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: - 1. That the company be wound up voluntarily. 2. That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Contact details: Robert Day (IP No. 9142 ), Liquidator , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 084 5226 7331. G P Barrett , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | BARRETT PLUMBING AND HEATING LIMITED | Event Date | 2015-07-17 |
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of the members of Barrett Plumbing and Heating Limited In Liquidation will be held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 12 February 2016 at 10.00 am, to be followed at 10.15 am by a final meeting of creditors for the purpose of showing how 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 Liquidator. Proxies to be used at the meetings should be lodged at Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 no later than 12 noon on 11 February 2016. Robert Day (IP No. 9142 ), Liquidator , Appointed 17 July 2015 . : 11 December 2015 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BARRETT PLUMBING AND HEATING LIMITED | Event Date | 2015-07-06 |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Regus, 1 Furzeground Way, Stockley Park, Heathrow UB11 1BD on 17 July 2015 at 12.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ not later than 12.00 Noon on 16 July 2015. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the cost of preparing the statement of affairs and convening the meeting. Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 0845 226 7331, E-mail: mail@robertday.biz , is qualified to act as an insolvency practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. For the purpose of Section 183(2)(a) of the Insolvency Act 1986 I would confirm that a general meeting of the members of the company has been called at which a resolution for voluntary winding up is to be proposed. | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | BARRETT PLUMBING AND HEATING LTD | Event Date | 2015-06-25 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 4401 A Petition to wind up the above-named Company, Registration Number 07686568, of ,Wayside Rushmere Lane, Orchard Leigh, Chesham, HP5 3QY, presented on 25 June 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 10 August 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 7 August 2015 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BARRETT PLUMBING AND HEATING LTD | Event Date | 2012-10-23 |
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. |