Liquidation
Company Information for NATIONAL HEATING SOLUTIONS LIMITED
OFFICE 3, UNITS 53/58, BLOCK 8 SOUTH AVENUE, BLANTYRE INDUSTRIAL ESTATE, BLANTYRE, GLASGOW, G72 0XB,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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NATIONAL HEATING SOLUTIONS LIMITED | |
Legal Registered Office | |
OFFICE 3, UNITS 53/58, BLOCK 8 SOUTH AVENUE BLANTYRE INDUSTRIAL ESTATE, BLANTYRE GLASGOW G72 0XB | |
Company Number | SC550915 | |
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Company ID Number | SC550915 | |
Date formed | 2016-11-22 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 22/08/2018 | |
Latest return | ||
Return next due | 20/12/2017 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-08-04 11:34:56 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ANDREW ROWAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATIONAL MARKETING LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active - Proposal to Strike off | |
INFRAWAY LIMITED | Director | 2017-01-09 | CURRENT | 2016-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2018-06-19 |
Notice of | 2018-05-18 |
Appointmen | 2017-06-27 |
Resolution | 2017-06-27 |
Meetings o | 2017-06-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as NATIONAL HEATING SOLUTIONS LIMITED are:
Initiating party | Event Type | Notice of | |
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Defending party | NATIONAL HEATING SOLUTIONS LIMITED | Event Date | 2018-05-18 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NATIONAL HEATING SOLUTIONS LIMITED | Event Date | 2017-06-26 |
Place of meeting: Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester, M4 6JW. Date of meeting: 23 June 2017. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up. Date of Appointment: 23 June 2017 Liquidator's Name and Address: Gareth Howarth (IP No. 18816) of Path Business Recovery Limited, Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester, M4 6JW. Telephone: 0161 413 0999. : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NATIONAL HEATING SOLUTIONS LIMITED | Event Date | 2017-06-23 |
Date of Appointment: 23 June 2017 Liquidator's name and address: Gareth Howarth (IP No. 18816) of Path Business Recovery Limited, Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester, M4 6JW. Telephone: 0161 413 0999. : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | NATIONAL HEATING SOLUTIONS LIMITED | Event Date | 2017-06-23 |
Place of meeting: Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester, M4 6JW. Date of meeting: 16 August 2018. Time of members' meeting: 11:00 am. Time of creditors' meeting: 11:15 am. Pursuant to Section 106 of the Insolvency Act 1986 (as amended), Final Meetings of the members and creditors of the Company will be held at the place, date and times specified above for the purpose of having an account of the winding-up laid before them, 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 Liquidator, and releasing the Liquidator from office. A member or creditor entitled to attend and vote may appoint a proxy, who need not also be a member or creditor, to attend and vote for them. Any proxies to be used at the Meetings and creditors proofs of debt (unless previously submitted), must be lodged with the Liquidator no later than 12:00 pm on the business day before the meeting. Liquidator's Name and Address: Gareth Howarth (IP No. 18816) of Path Business Recovery Limited, Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester, M4 6JW. Telephone: 0161 413 0999. : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | NATIONAL HEATING SOLUTIONS LIMITED | Event Date | 2017-06-02 |
Place of meeting: Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester, M4 6JW. Date of meeting: 23 June 2017. Time of meeting: 11:15 am. Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 that a physical meeting of the creditors of the above Company is being convened. The prescribed proportion of creditors have objected to decisions proposed by deemed consent and therefore the deemed consent has been superseded. The physical meeting will be held at the place, date and time specified in this notice. A meeting of shareholders has been called and will be held prior to the physical meeting of creditors passing a resolution for the voluntary winding up of the Company. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office, or with the Insolvency Practitioner not later than 4pm on the last business day preceding the meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioner prior to the meeting giving particulars of their security, the date when it was given and its assessed value. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a Liquidator, 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 costs of preparing the statement of affairs and convening the meeting. By Order of the Board John Rowan, Director Insolvency Practitioner's Name and Address: Gareth Howarth (IP No. 18816) of Path Business Recovery Limited, Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester, M4 6JW. Telephone: 0161 413 0999. : | |||
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. |