EVENBROOK HEATING SERVICES LIMITED
Overview
| Company Name | EVENBROOK HEATING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03838164 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVENBROOK HEATING SERVICES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EVENBROOK HEATING SERVICES LIMITED located?
| Registered Office Address | Hamstead Hall 142 Friary Road B20 1AP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVENBROOK HEATING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BESTCHOOSE LIMITED | Sep 08, 1999 | Sep 08, 1999 |
What are the latest accounts for EVENBROOK HEATING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for EVENBROOK HEATING SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EVENBROOK HEATING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * North Lodge Farm Widmerpool Lane Widmerpool Nottingham Nottinghamshire NG12 5QE* on Mar 19, 2014 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Sep 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period extended from Sep 30, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr John Robert Coles on Sep 08, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a dormant company made up to Sep 30, 2006 | 6 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of EVENBROOK HEATING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTERFIELD, Christopher Alan | Director | North Lodge Farm Widmerpool Lane Widmerpool NG12 5QE Nottingham | England | British | 7649100002 | |||||
| COLES, John Robert | Director | Mill Gate NG24 4TS Newark Navigation House Nottinghamshire England | England | British | 4222660002 | |||||
| BUTTERFIELD, Christopher Alan | Secretary | North Lodge Farm Widmerpool Lane Widmerpool NG12 5QE Nottingham | British | 7649100002 | ||||||
| FRANCE, Diana | Secretary | Flat 7 4 Clanricarde Gardens W2 4NA London | British | 55075330001 | ||||||
| POOLE, Michael Andrew | Secretary | 19 Sandale Close Gamston NG2 6QG Nottingham | British | 51121860001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| PEARCE, Nicola Jane | Director | 25 Sophia Square SE16 1XL London | British | 73582560001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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