GASWORX HEATING LIMITED

GASWORX HEATING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameGASWORX HEATING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06343721
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GASWORX HEATING LIMITED?

    • (9305) /

    Where is GASWORX HEATING LIMITED located?

    Registered Office Address
    Butcher Woods
    79 Caroline Street
    B3 1UP Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest filings for GASWORX HEATING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 08, 2009

    LRESEX

    Registered office address changed from The Saturn Centre, Spring Road Ettingshall Wolverhampton WV4 6JX on Nov 25, 2009

    2 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    legacy

    1 pages225

    legacy

    4 pages395

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of GASWORX HEATING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIDLANDS SECRETARIAL MANAGEMENT LIMITED
    The Saturn Centre
    Spring Road Ettingshall
    WV4 6JX Wolverhampton
    Secretary
    The Saturn Centre
    Spring Road Ettingshall
    WV4 6JX Wolverhampton
    38677580003
    ALLEN, Mark David
    51 Fisher Road
    Foleshill
    CV6 5NU Coventry
    Director
    51 Fisher Road
    Foleshill
    CV6 5NU Coventry
    BritishDirector117618960001
    LAWRENCE, Stuart Phillip
    21 Netherhall Avenue
    Great Barr
    B43 3AU Birmingham
    Director
    21 Netherhall Avenue
    Great Barr
    B43 3AU Birmingham
    EnglandBritishDirector123767970001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001

    Does GASWORX HEATING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Sep 16, 2008
    Delivered On Sep 18, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Sep 18, 2008Registration of a charge (395)

    Does GASWORX HEATING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 08, 2009Commencement of winding up
    Feb 25, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Roderick Graham Butcher
    79 Caroline Street
    B3 1UP Birmingham
    practitioner
    79 Caroline Street
    B3 1UP Birmingham

    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