FENHAM HEATING SERVICES LTD

FENHAM HEATING SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFENHAM HEATING SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05742545
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FENHAM HEATING SERVICES LTD?

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

    Where is FENHAM HEATING SERVICES LTD located?

    Registered Office Address
    1 Clifton Close
    NE62 5AZ Choppington
    Northumberland
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FENHAM HEATING SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for FENHAM HEATING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Colin Galbraith on Dec 01, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Registered office address changed from 77 Gretna Road Denton Burn Newcastle upon Tyne Tyne & Wear NE15 7PH to 1 Clifton Close Choppington Northumberland NE62 5AZ on Aug 28, 2015

    1 pagesAD01

    Annual return made up to Mar 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Mar 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Mar 14, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 14, 2012 with full list of shareholders

    3 pagesAR01

    Amended accounts made up to Mar 31, 2011

    4 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Mar 14, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Jacqueline Batey as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Who are the officers of FENHAM HEATING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALBRAITH, Colin
    Clifton Close
    NE62 5AZ Choppington
    1
    Northumberland
    England
    Director
    Clifton Close
    NE62 5AZ Choppington
    1
    Northumberland
    England
    EnglandBritishHeating Engineer111861070002
    BATEY, Jacqueline
    77 Gretna Road
    Denton Burn
    NE15 7PH Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    77 Gretna Road
    Denton Burn
    NE15 7PH Newcastle Upon Tyne
    Tyne & Wear
    BritishHomemaker111861170001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of FENHAM HEATING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Galbraith
    Clifton Close
    NE62 5AZ Choppington
    1
    Northumberland
    England
    Mar 14, 2017
    Clifton Close
    NE62 5AZ Choppington
    1
    Northumberland
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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