ASSOCIATED PLUMBING AND HEATING SERVICES LIMITED

Overview

Company Name	ASSOCIATED PLUMBING AND HEATING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05631634
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2005
Date of Cessation	May 03, 2015

Summary

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

What is the purpose of ASSOCIATED PLUMBING AND HEATING SERVICES LIMITED?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is ASSOCIATED PLUMBING AND HEATING SERVICES LIMITED located?

Registered Office Address	Langley House Park Road East Finchley N2 8EY London
Undeliverable Registered Office Address	No

What are the latest accounts for ASSOCIATED PLUMBING AND HEATING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2012

What is the status of the latest annual return for ASSOCIATED PLUMBING AND HEATING SERVICES LIMITED?

Annual Return

Last Annual Return	Nov 22, 2012

What are the latest filings for ASSOCIATED PLUMBING AND HEATING SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 03, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 03, 2015

Return of final meeting in a creditors' voluntary winding up

17 pages

4.72

Dec 03, 2014

Liquidators' statement of receipts and payments to Oct 14, 2014

12 pages

4.68

Oct 22, 2013

Registered office address changed from 2 Dapple Heath Rugeley Staffordshire WS15 3PF on Oct 22, 2013

2 pages

AD01

Oct 22, 2013

Appointment of a voluntary liquidator

1 pages

600

Oct 22, 2013

Statement of affairs with form 4.19

11 pages

4.20

Oct 22, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Nov 28, 2012

Total exemption small company accounts made up to Feb 28, 2012

8 pages

Nov 26, 2012

Annual return made up to Nov 22, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2012	Statement of capital on Nov 26, 2012 Capital: GBP 100	SH01

Jul 27, 2012

legacy

9 pages

MG01

Mar 23, 2012

Total exemption small company accounts made up to Feb 28, 2011

8 pages

Nov 24, 2011

Annual return made up to Nov 22, 2011 with full list of shareholders

5 pages

AR01

Nov 30, 2010

Total exemption full accounts made up to Feb 28, 2010

10 pages

Nov 25, 2010

Annual return made up to Nov 22, 2010 with full list of shareholders

5 pages

AR01

Nov 25, 2009

Annual return made up to Nov 22, 2009 with full list of shareholders

5 pages

AR01

Nov 25, 2009

Director's details changed for Matthew Clarke on Nov 24, 2009

2 pages

CH01

Nov 25, 2009

Register inspection address has been changed

1 pages

AD02

Nov 25, 2009

Director's details changed for Dan Clarke on Nov 24, 2009

2 pages

CH01

Nov 21, 2009

Total exemption full accounts made up to Feb 28, 2009

10 pages

Jan 12, 2009

legacy

4 pages

363a

Oct 14, 2008

Total exemption full accounts made up to Feb 29, 2008

10 pages

Jan 04, 2008

legacy

2 pages

363a

Sep 10, 2007

Total exemption small company accounts made up to Feb 28, 2007

5 pages

Apr 13, 2007

legacy

1 pages

225

Mar 22, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of ASSOCIATED PLUMBING AND HEATING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKE, Dan Robert Abriter Dapple Heath WS15 3PF Rugeley Staffordshire	Jul 01, 2006		Secretary	Abriter Dapple Heath WS15 3PF Rugeley Staffordshire		British		Engineer	109020750001
CLARKE, Dan Robert Abriter Dapple Heath WS15 3PF Rugeley Staffordshire	Nov 22, 2005		Director	Abriter Dapple Heath WS15 3PF Rugeley Staffordshire	England	British	1946-12	Electrical Engineer	109020750001
CLARKE, Matthew Paul 3 Poolmeadow Close WS15 2FN Rugeley Staffordshire	Nov 22, 2005		Director	3 Poolmeadow Close WS15 2FN Rugeley Staffordshire	England	British	1978-8	Heating Engineer	109020760001
THIRD PARTY COMPANY SECRETARIES LIMITED 2nd Floor 43 Broomfield Road CM1 1SY Chelmsford Essex	Nov 22, 2005	Jun 30, 2006	Secretary	2nd Floor 43 Broomfield Road CM1 1SY Chelmsford Essex					94576040004

View Detailed Information on Officers and People with Significant Control

Does ASSOCIATED PLUMBING AND HEATING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 26, 2012 Delivered On Jul 27, 2012	Outstanding	Amount secured And all other monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bibby Financial Services LTD (As Security Trustee)
	Transactions Jul 27, 2012Registration of a charge (MG01)

View Detailed Information on Charges

Does ASSOCIATED PLUMBING AND HEATING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 15, 2013	Commencement of winding up
May 03, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alan Simon Langley House Park Road N2 8EY London	practitioner	Langley House Park Road N2 8EY London	Oct 15, 2013

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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