RETTIG HEATING GROUP UK LIMITED

Overview

Company Name	RETTIG HEATING GROUP UK LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03912831
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2000

Summary

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

What is the purpose of RETTIG HEATING GROUP UK LIMITED?

(7415) /

Where is RETTIG HEATING GROUP UK LIMITED located?

Registered Office Address	C/O INTERPATH LTD 10 Fleet Place EC4M 7RB London
Undeliverable Registered Office Address	No

What were the previous names of RETTIG HEATING GROUP UK LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO.1948 LIMITED	Jan 25, 2000	Jan 25, 2000

What are the latest accounts for RETTIG HEATING GROUP UK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2006
Next Accounts Due On	Oct 31, 2007
Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What is the status of the latest confirmation statement for RETTIG HEATING GROUP UK LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 25, 2017
Next Confirmation Statement Due	Feb 08, 2017
Overdue	Yes

What is the status of the latest annual return for RETTIG HEATING GROUP UK LIMITED?

Annual Return

Last Annual Return	Jan 25, 2006
Overdue	Yes

What are the latest filings for RETTIG HEATING GROUP UK LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2025	Liquidators' statement of receipts and payments to Dec 13, 2024	5 pages	4.68

Jun 24, 2024	Liquidators' statement of receipts and payments to Jun 13, 2024	5 pages	4.68

Dec 21, 2023	Liquidators' statement of receipts and payments to Dec 13, 2023	5 pages	4.68

Jun 20, 2023	Liquidators' statement of receipts and payments to Jun 13, 2023	5 pages	4.68

Dec 22, 2022	Liquidators' statement of receipts and payments to Dec 13, 2022	5 pages	4.68

Jul 15, 2022	Appointment of a voluntary liquidator	3 pages	600

Jul 14, 2022	Removal of liquidator by court order	104 pages	LIQ10

Jul 04, 2022	Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on Jul 04, 2022	4 pages	AD01

Jun 22, 2022	Liquidators' statement of receipts and payments to Jun 13, 2022	5 pages	4.68

Jan 10, 2022	Liquidators' statement of receipts and payments to Dec 13, 2021	5 pages	4.68

Dec 20, 2021	Registered office address changed from Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA to 10 Fleet Place London EC4M 7QS on Dec 20, 2021	2 pages	AD01

Aug 07, 2021	Resignation of a liquidator	3 pages	LIQ06

Aug 07, 2021	Appointment of a voluntary liquidator	42 pages	600

Jun 21, 2021	Liquidators' statement of receipts and payments to Jun 13, 2021	5 pages	4.68

Jan 12, 2021	Liquidators' statement of receipts and payments to Dec 13, 2020	5 pages	4.68

Jan 12, 2021	Appointment of a voluntary liquidator	14 pages	600

Jan 12, 2021	Resignation of a liquidator	3 pages	LIQ06

Jul 04, 2020	Liquidators' statement of receipts and payments to Jun 13, 2020	5 pages	4.68

Jan 17, 2020	Liquidators' statement of receipts and payments to Dec 13, 2019	5 pages	4.68

Jul 11, 2019	Liquidators' statement of receipts and payments to Jun 13, 2019	5 pages	4.68

Jan 28, 2019	Liquidators' statement of receipts and payments to Dec 13, 2018	5 pages	4.68

Jul 01, 2018	Liquidators' statement of receipts and payments to Jun 13, 2018	5 pages	4.68

Jan 05, 2018	Liquidators' statement of receipts and payments to Dec 13, 2017	5 pages	4.68

Jun 29, 2017	Liquidators' statement of receipts and payments to Jun 13, 2017	5 pages	4.68

Jan 31, 2017	Appointment of Stephen Wort as a director on Jan 27, 2017	3 pages	AP01

View All Filings

Who are the officers of RETTIG HEATING GROUP UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACPHERSON, Neil Viewlands Osborne Avenue NE46 3JN Hexham Northumberland	Apr 24, 2007		Secretary	Viewlands Osborne Avenue NE46 3JN Hexham Northumberland		British		Managing Director	101754360001
MARSHALL, Gary 10 Lyons Road Garden Village DL10 4NS Richmond North Yorkshire	Apr 24, 2007		Director	10 Lyons Road Garden Village DL10 4NS Richmond North Yorkshire	England	British	1957-12	Finance Director	80324550002
WORT, Stephen 1 Sovereign Street LS1 4DA Leeds Kpmg Llp West Yorkshire England	Jan 27, 2017		Director	1 Sovereign Street LS1 4DA Leeds Kpmg Llp West Yorkshire England	England	British	1972-7	Financial Controller	223559960001
BOYD, Ian Leslie 3 The Fellside Kenton NE3 4LJ Newcastle Upon Tyne Tyne & Wear	Jan 23, 2001	Sep 30, 2002	Secretary	3 The Fellside Kenton NE3 4LJ Newcastle Upon Tyne Tyne & Wear		British			1769100001
MARSHALL, Gary 10 Lyons Road Garden Village DL10 4NS Richmond North Yorkshire	Oct 01, 2002	Apr 24, 2007	Secretary	10 Lyons Road Garden Village DL10 4NS Richmond North Yorkshire		British		Finance Director	80324550002
VANDONINCK, Lodewijk Frans Stephaan Maria Polderstrat 5a Westerlo 2260 FOREIGN Belgium	Mar 14, 2000	Jan 23, 2001	Secretary	Polderstrat 5a Westerlo 2260 FOREIGN Belgium		Belgian		Financial Director	69421270001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Jan 25, 2000	Mar 14, 2000	Nominee Secretary	9 Cheapside EC2V 6AD London					900002920001
BIGGIN, Anthony John The Dower House Main Street Winster DE4 2DH Matlock Derbyshire	Jun 14, 2001	Mar 10, 2003	Director	The Dower House Main Street Winster DE4 2DH Matlock Derbyshire	England	British	1943-5	General Management	58388890002
BJORNSTROM, Henrik Mortvagen 15b 62170 Esbo Finland	Dec 23, 2003	Jun 13, 2005	Director	Mortvagen 15b 62170 Esbo Finland		Finnish	1953-9	Chief Financial Officer	95724750001
CARDINAELS, Luc Denis Francois Waterkasteelstraat 38 Bilzen 3740 FOREIGN Belgium	Mar 14, 2000	Dec 23, 2003	Director	Waterkasteelstraat 38 Bilzen 3740 FOREIGN Belgium		Belgian	1950-2	Director	69421410001
LENGAUER, Markus Vogel 4 Nootstrabe 11 8661 Wartberg Austria	Sep 01, 2004	Sep 23, 2005	Director	Vogel 4 Nootstrabe 11 8661 Wartberg Austria		Austrian	1965-4	Ceo	100258060001
LINDBERG, Berndt Asenatie 1 Ag Kavniainen 02700 Finland	Sep 23, 2005	Apr 24, 2007	Director	Asenatie 1 Ag Kavniainen 02700 Finland		Finnish	1952-9	General Counsel	108040870001
OLANDER, Tomas Ursinsgatan 3a-27 20100 Abo Finland	Dec 23, 2003	Apr 24, 2007	Director	Ursinsgatan 3a-27 20100 Abo Finland	Finland	Finnish	1957-8	Chief Financial Officer	95724180001
SCHOUTEN, Anne Caesarlaan 2 FOREIGN 3584 An Utrecht Holland	Dec 23, 2003	Sep 01, 2004	Director	Caesarlaan 2 FOREIGN 3584 An Utrecht Holland		Dutch	1954-12	Chief Executive Officer	95724520001
SUOMINEN, Ilkka Tapio Kleine Looiersstraat 20 Maastricht 6211jl Netherlands	Jan 23, 2001	Dec 23, 2003	Director	Kleine Looiersstraat 20 Maastricht 6211jl Netherlands		Finnish	1960-3	Chief Financial Officer	74551050001
TROTTER, David 26 Cliftonville Avenue Grainger Park Estate NE4 8RT Newcastle Upon Tyne Tyne And Wear	Jan 23, 2001	Oct 30, 2004	Director	26 Cliftonville Avenue Grainger Park Estate NE4 8RT Newcastle Upon Tyne Tyne And Wear	United Kingdom	British	1944-11	Director	59962730001
VANDONINCK, Lodewijk Frans Stephaan Maria Polderstrat 5a Westerlo 2260 FOREIGN Belgium	Mar 14, 2000	Jan 23, 2001	Director	Polderstrat 5a Westerlo 2260 FOREIGN Belgium		Belgian	1943-12	Financial Director	69421270001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Jan 25, 2000	Mar 14, 2000	Nominee Director	9 Cheapside EC2V 6AD London					900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Jan 25, 2000	Mar 14, 2000	Nominee Director	9 Cheapside EC2V 6AD London					900002910001

View Detailed Information on Officers and People with Significant Control

Does RETTIG HEATING GROUP UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 14, 2007	Commencement of winding up
Dec 14, 2007	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Granville Firmin Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	Dec 14, 2007	Jul 29, 2016
Richard Dixon Fleming Kpmg Llp 1 The Embankment Neville Street Leeds Ls14dw	practitioner	Kpmg Llp 1 The Embankment Neville Street Leeds Ls14dw	Dec 14, 2007	Aug 12, 2016
Nicholas James Timpson 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Dec 23, 2020
Howard Smith 9th Floor 10 Fleet Place EC4M 7RB London	practitioner	9th Floor 10 Fleet Place EC4M 7RB London	Jun 10, 2022
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Aug 12, 2016	Dec 23, 2020
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Jul 29, 2016	Jun 15, 2021
Stephen John Absolom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 15, 2021	Jun 10, 2022

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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