HALSTEAD BOILERS LTD
Overview
| Company Name | HALSTEAD BOILERS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02525368 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HALSTEAD BOILERS LTD?
- Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing
Where is HALSTEAD BOILERS LTD located?
| Registered Office Address | C/O Kpmg Llp 8 Princes Parade L3 1QH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALSTEAD BOILERS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for HALSTEAD BOILERS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||||||
Director's details changed for Mr Donal Francis Flynn on Jun 29, 2020 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from C/O Glen Dimplex Home Appliances Stoney Lane Whiston Prescot Merseyside L35 2XW England to C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH on Sep 10, 2019 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Jul 25, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Jun 17, 2019
| 8 pages | SH01 | ||||||||||||||
Full accounts made up to Sep 30, 2018 | 15 pages | AA | ||||||||||||||
Registered office address changed from C/O Glen Dimple Home Appliances Stoney Lane Prescot Merseyside to C/O Glen Dimplex Home Appliances Stoney Lane Whiston Prescot Merseyside L35 2XW on Mar 06, 2019 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 25, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Mar 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Mar 31, 2017 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Jul 25, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Fergal Naughton as a secretary on Mar 30, 2017 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Sean Finbar O'driscoll as a secretary on Mar 30, 2017 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Sean Finbar O'driscoll as a director on Mar 30, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Donal Flynn as a director on Jan 27, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Fergal John Naughton as a director on Jan 27, 2017 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2016 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Jul 25, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||||||
Annual return made up to Jul 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Who are the officers of HALSTEAD BOILERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAUGHTON, Fergal | Secretary | 8 Princes Parade L3 1QH Liverpool C/O Kpmg Llp | 228881680001 | |||||||
| FLYNN, Donal Francis | Director | 8 Princes Parade L3 1QH Liverpool C/O Kpmg Llp | Ireland | Irish | 126967800002 | |||||
| NAUGHTON, Fergal John | Director | 8 Princes Parade L3 1QH Liverpool C/O Kpmg Llp | Ireland | Irish | 223364140001 | |||||
| NAUGHTON, Martin Lawrence | Director | Stackallen House IRISH Slane County Meath Ireland | Ireland | Irish | 39165340001 | |||||
| DAY, Brian Edward | Secretary | 51 Sudbury Road CO9 2BB Halstead Essex | British | 18152390001 | ||||||
| O'DRISCOLL, Sean Finbar | Secretary | 1 Granville Road Blackrock Co Dublin Cedar Ireland | Irish | 134723530001 | ||||||
| STENNING, Kim Joyce | Secretary | St Marys House Clacton Road CO12 5JL Little Oakley Essex | British | 75326570002 | ||||||
| WAKEHAM, Guy Ian | Secretary | 15 Green Park CB4 1SX Cambridge Cambridgeshire | British | 90423380002 | ||||||
| CHADDERTON, James Anthony | Director | Fernleigh PR26 7AW Leyland 83 Lancashire | United Kingdom | British | 155939360001 | |||||
| CHANDLER, Miles Jonathan Lewis | Director | Firethorn Rattlesden Road, Drinkstone IP30 9TL Bury St. Edmunds Suffolk | United Kingdom | British | 68467000001 | |||||
| COCCA, Franco | Director | Fisher Way CM7 9TH Braintree 14 Essex England | British | 132534180001 | ||||||
| DAY, Brian Edward | Director | 51 Sudbury Road CO9 2BB Halstead Essex | England | British | 18152390001 | |||||
| ENGELKE, Christian | Director | Pump Cottage Halstead Road, CO6 2JG Buntings Green Colne Engaine | German | 66891620002 | ||||||
| HALL, Jayne | Director | Maytree Barn Flyford Flavell WR7 4BT Worcester Worcs | British | 116774780001 | ||||||
| MARSHALL, Andrew Richard Corfield | Director | White Oaks Newbold Pacey CV35 9DP Warwick Warwickshire | British | 18152400002 | ||||||
| O'DRISCOLL, Sean Finbar | Director | 1 Granville Road Blackrock Co Dublin Cedar Ireland | Ireland | Irish | 134723530001 | |||||
| PINDER, Graham | Director | 17 Martingale Drive CM1 6FN Chelmsford Essex | British | 56321480001 | ||||||
| RICHARDSON, Martin Christopher | Director | 229 Whetstone Lane WS9 0HH Walsall West Midlands | England | British | 69838440001 | |||||
| STANTON, Edward | Director | 21 Court Hey Avenue Ruby L36 4JB Liverpool Merseyside | United Kingdom | British | 115915420001 | |||||
| STEED, Andrew Trevor | Director | 14 Nuns Meadow Gosfield CO9 1UB Halstead Essex | British | 56321530001 | ||||||
| STENNING, Kim Joyce | Director | St Marys House Clacton Road CO12 5JL Little Oakley Essex | United Kingdom | British | 75326570002 | |||||
| STRUDLEY, Paul | Director | Goring Heath Rd Whitchurch Hill RG8 7PG Reading Shaldon Berkshire | United Kingdom | British | 128488680001 | |||||
| WAKEHAM, Guy Ian | Director | 15 Green Park CB4 1SX Cambridge Cambridgeshire | British | 90423380002 | ||||||
| WARD, David Arthur | Director | 9 The Pastures PO7 6XW Waterlooville Hampshire | British | 66829720001 | ||||||
| WARD, Grenville Robert | Director | West View Lakeside LA12 8AP Ulverston Cumbria | British | 113023260001 | ||||||
| WHITE, John Kevin | Director | Rose Cottage Church Road Great Yeldham CO9 4PS Halstead Essex | British | 18152410001 |
Who are the persons with significant control of HALSTEAD BOILERS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glen Electric Ltd | Jul 25, 2016 | Greenbank Industrial Estate Rampart Road BT34 2QU Newry Glen Electric County Down Northern Ireland | No | ||||||||||
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Natures of Control
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Does HALSTEAD BOILERS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Mar 18, 1993 Delivered On Mar 23, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Aug 03, 1990 Delivered On Aug 16, 1990 | Satisfied | 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
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Transactions
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Does HALSTEAD BOILERS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0