TOTAL BOILER MAINTENANCE LIMITED
Overview
| Company Name | TOTAL BOILER MAINTENANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03716601 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TOTAL BOILER MAINTENANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TOTAL BOILER MAINTENANCE LIMITED located?
| Registered Office Address | Devonshire House Manor Way WD6 1QQ Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOTAL BOILER MAINTENANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for TOTAL BOILER MAINTENANCE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 22, 2022 |
What are the latest filings for TOTAL BOILER MAINTENANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jun 20, 2024 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 20, 2023 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on Jun 27, 2022 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 22, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Geoffrey William Harvey as a person with significant control on Nov 16, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Geoffrey William Harvey on Nov 16, 2020 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2019 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 30, 2018
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 30, 2018
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 19, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Secretary's details changed for Lisa Linda Harvey on May 18, 2017 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Feb 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Who are the officers of TOTAL BOILER MAINTENANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY, Lisa Linda | Secretary | Chartridge Aston Munslow SY7 9ER Craven Arms Shropshire | British | 71155460003 | ||||||
| HARVEY, Geoffrey William | Director | SY8 1LR Ludlow 17 Sheet Road Shropshire England | England | British | 65007020004 | |||||
| PINFIELD, Nicholas Charles | Secretary | School Cottage Fockbury Road Dodford B61 9AW Bromsgrove Worcestershire | British | 89097100001 | ||||||
| EXPRESS SECRETARIES LIMITED | Nominee Secretary | 4 Blackett Drive Heather LE67 2RL Coalville Leicestershire | 900006670001 | |||||||
| EXPRESS DIRECTORS LIMITED | Nominee Director | 4 Blackett Drive Heather LE67 2RL Coalville Leicestershire | 900006660001 |
Who are the persons with significant control of TOTAL BOILER MAINTENANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey William Harvey | Apr 06, 2016 | SY8 1LR Ludlow 17 Sheet Road Shropshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does TOTAL BOILER MAINTENANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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