BULLOUGH HEATING LIMITED

Overview

Company Name	BULLOUGH HEATING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00996720
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1970
Date of Cessation	Mar 10, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BULLOUGH HEATING LIMITED?

(3663) /

Where is BULLOUGH HEATING LIMITED located?

Registered Office Address	Baker Tilley 5 Old Bailey EC4M 7AF London
Undeliverable Registered Office Address	No

What were the previous names of BULLOUGH HEATING LIMITED?

Previous Company Names
Company Name	From	Until
BOULTER BOILERS LIMITED	Dec 10, 1970	Dec 10, 1970

What are the latest accounts for BULLOUGH HEATING LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2004

What are the latest filings for BULLOUGH HEATING LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 10, 2009

Liquidators' statement of receipts and payments to Nov 30, 2009

6 pages

4.68

Dec 10, 2009

Return of final meeting in a creditors' voluntary winding up

7 pages

4.72

Dec 02, 2009

Liquidators' statement of receipts and payments to Nov 13, 2009

10 pages

4.68

May 22, 2009

Liquidators' statement of receipts and payments to May 13, 2009

6 pages

4.68

Nov 25, 2008

Liquidators' statement of receipts and payments to Nov 13, 2008

6 pages

4.68

Jun 02, 2008

Liquidators' statement of receipts and payments to Nov 13, 2008

6 pages

4.68

Jun 05, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jun 05, 2007

Appointment of a voluntary liquidator

1 pages

600

Jun 03, 2007

Statement of affairs

5 pages

4.20

Apr 04, 2007

legacy

1 pages

287

Dec 07, 2006

legacy

5 pages

363a

Sep 26, 2006

legacy

5 pages

363a

Aug 18, 2006

legacy

1 pages

288c

Aug 18, 2006

legacy

1 pages

288c

Aug 18, 2006

legacy

1 pages

287

Mar 02, 2006

legacy

1 pages

244

Dec 06, 2005

legacy

6 pages

363s

Mar 03, 2005

Full accounts made up to Apr 30, 2004

17 pages

Aug 24, 2004

legacy

6 pages

363s

Apr 07, 2004

Auditor's resignation

1 pages

AUD

Mar 25, 2004

legacy

2 pages

288a

Mar 25, 2004

legacy

1 pages

288b

Jan 14, 2004

legacy

1 pages

288b

Dec 17, 2003

legacy

7 pages

395

View All Filings

Who are the officers of BULLOUGH HEATING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CYBRUS LIMITED Bayhall Mills Birkby Huddersfield HD1 5EP West Yorkshire	Oct 27, 2003		Secretary	Bayhall Mills Birkby Huddersfield HD1 5EP West Yorkshire				99212380003
BROWALLIA CORPORATE DIRECTOR LIMITED Bayhall Mills Birkby HD1 5EP Huddersfield West Yorkshire	Mar 11, 2004		Director	Bayhall Mills Birkby HD1 5EP Huddersfield West Yorkshire				96468430003
HAYES, Christopher Patrick Dennis 2 Central Close Hethersett NR9 3ER Norwich Norfolk		Jul 15, 2003	Secretary	2 Central Close Hethersett NR9 3ER Norwich Norfolk		British		29377090001
MONTPELLIER GROUP NOMINEES LIMITED 39 Cornhill EC3V 3NU London	Jul 15, 2003	Oct 27, 2003	Secretary	39 Cornhill EC3V 3NU London				41291250009
BALMER, Henry Richard Devon House 66 Northumberland Road CV32 6HB Leamington Spa Warwickshire		Jun 15, 1995	Director	Devon House 66 Northumberland Road CV32 6HB Leamington Spa Warwickshire		British	1945-5	1637840001
BENJAMIN, John Virginia Cottage 102 Upper Harlestone NN7 4EL Northampton Northamptonshire	Jun 15, 1995	May 01, 1996	Director	Virginia Cottage 102 Upper Harlestone NN7 4EL Northampton Northamptonshire		British	1952-8	75927710002
BOND, Gordon Omega Durford Wood GU31 5AN Petersfield Hampshire	Jan 04, 1994	Mar 20, 2001	Director	Omega Durford Wood GU31 5AN Petersfield Hampshire		British	1941-3	37448240001
BONSEY, Colin Peter 114 Village Way TW15 2JU Ashford Middlesex	Nov 09, 2001	Dec 31, 2003	Director	114 Village Way TW15 2JU Ashford Middlesex		British	1946-7	3301850001
GALES, Richard David Russell Unicorn House Meadow Valley Great Bricett IP7 7DX Ipswich Suffolk		Jan 16, 1998	Director	Unicorn House Meadow Valley Great Bricett IP7 7DX Ipswich Suffolk		British	1950-11	65044000001
HAYES, Christopher Patrick Dennis 2 Central Close Hethersett NR9 3ER Norwich Norfolk		Nov 29, 2002	Director	2 Central Close Hethersett NR9 3ER Norwich Norfolk	England	British	1951-1	29377090001
HOUNSFIELD, Andrew Michael Gordon House Ecsing Road NR9 Lyng Norfolk		Jan 31, 1993	Director	Gordon House Ecsing Road NR9 Lyng Norfolk		British	1955-1	29377110001
HOUSE, Nigel Roy Apple Cottage Long Stratton Road Forncett St Peter NR16 1HT Norwich Norfolk		Jan 31, 1993	Director	Apple Cottage Long Stratton Road Forncett St Peter NR16 1HT Norwich Norfolk		British	1948-8	98984520001
KNOTT, Michael Graham Two Hoots Old Newton Road Gipping IP14 4PR Stowmarket Suffolk	Aug 01, 1996	Jul 31, 2003	Director	Two Hoots Old Newton Road Gipping IP14 4PR Stowmarket Suffolk		British	1957-3	113480810001
MANN, Paul Richard 29 Berkeley Close Albany Gardens IP4 2TS Ipswich Suffolk	Feb 01, 1994	Apr 09, 1998	Director	29 Berkeley Close Albany Gardens IP4 2TS Ipswich Suffolk	United Kingdom	British	1956-2	38087920002
MARSHALL, Howard Cleveley Hillfields House Shatterford DY12 1SY Bewdley Worcestershire	Nov 27, 2002	Mar 11, 2004	Director	Hillfields House Shatterford DY12 1SY Bewdley Worcestershire	England	British	1943-8	11620350003
MCGHEE, Thomas Allan Stuart Court Queen Mary Close GU51 4QR Fleet Hants	Sep 01, 1997	Nov 30, 1998	Director	Stuart Court Queen Mary Close GU51 4QR Fleet Hants		British	1945-1	81489550001
PARK, Michael Christopher 5 Factory Lane East CO9 2JH Halstead Essex	Apr 14, 1998	Nov 29, 2002	Director	5 Factory Lane East CO9 2JH Halstead Essex	England	Irish	1962-6	57983810001
STEVENS, Timothy Mark 14 Stonalls Woolpit IP30 9TX Bury St Edmunds Suffolk	Jan 31, 1993	Jul 08, 1996	Director	14 Stonalls Woolpit IP30 9TX Bury St Edmunds Suffolk		British	1957-6	32830170002
SZADURSKI, Marek Leopold 2 Old Hartshay Hill Ripley DE5 3HU Derby Derbyshire	Feb 06, 1995	Jul 01, 1996	Director	2 Old Hartshay Hill Ripley DE5 3HU Derby Derbyshire		British	1950-12	42067720001
THOMPSON, Keith 3 Hailes Wood Elsenham CM22 6DQ Bishops Stortford Hertfordshire	Apr 29, 1996	Nov 29, 2002	Director	3 Hailes Wood Elsenham CM22 6DQ Bishops Stortford Hertfordshire		British	1957-4	48041730001
YATES, Christopher John 20 Brewhouse Lane SG14 1TZ Hertford Hertfordshire	Jan 19, 1998	Nov 29, 2002	Director	20 Brewhouse Lane SG14 1TZ Hertford Hertfordshire	England	British	1963-6	56704980002

View Detailed Information on Officers and People with Significant Control

Does BULLOUGH HEATING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Dec 08, 2003 Delivered On Dec 16, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation NO64037142 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 16, 2003Registration of a charge (395)
Debenture	Created On Dec 04, 2003 Delivered On Dec 17, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 17, 2003Registration of a charge (395)
Debenture	Created On Mar 11, 2002 Delivered On Mar 20, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 20, 2002Registration of a charge (395) Dec 03, 2002Statement that part or whole of property from a floating charge has been released (403b)

View Detailed Information on Charges

Does BULLOUGH HEATING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 14, 2007	Commencement of winding up
Mar 10, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Geoffrey Lambert Carton-Kelly Baker Tilly 1st Floor 5 Old Bailey EC4M 7AF London	practitioner	Baker Tilly 1st Floor 5 Old Bailey EC4M 7AF London	May 14, 2007
Michael David Rollings Baker Tilly 5 Old Bailey London Ec4m 7af	practitioner	Baker Tilly 5 Old Bailey London Ec4m 7af	May 14, 2007

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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