B & C HEATING LIMITED

Overview

Company Name	B & C HEATING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08135398
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2012
Date of Cessation	Jan 16, 2016

Summary

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

What is the purpose of B & C HEATING LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is B & C HEATING LIMITED located?

Registered Office Address	Centurion House 129 Deansgate M3 3WR Manchester
Undeliverable Registered Office Address	No

What is the status of the latest annual return for B & C HEATING LIMITED?

Annual Return

Last Annual Return	Jul 09, 2013

What are the latest filings for B & C HEATING LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 16, 2015

Administrator's progress report to Oct 09, 2015

17 pages

2.24B

Oct 16, 2015

Notice of move from Administration to Dissolution on Oct 09, 2015

17 pages

2.35B

May 08, 2015

Administrator's progress report to Apr 09, 2015

16 pages

2.24B

Mar 12, 2015

Notice of extension of period of Administration

1 pages

2.31B

Mar 09, 2015

Notice of extension of period of Administration

1 pages

2.31B

Oct 30, 2014

Administrator's progress report to Oct 09, 2014

21 pages

2.24B

Jun 17, 2014

Notice of deemed approval of proposals

1 pages

F2.18

May 28, 2014

Statement of administrator's proposal

39 pages

2.17B

Apr 23, 2014

Registered office address changed from * Ariel Mill New Street Leek Staffordshire ST13 6EB England* on Apr 23, 2014

2 pages

AD01

Apr 17, 2014

Appointment of an administrator

1 pages

2.12B

Dec 11, 2013

Previous accounting period extended from Jul 31, 2013 to Nov 30, 2013

1 pages

AA01

Jul 26, 2013

Annual return made up to Jul 09, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 26, 2013	Statement of capital on Jul 26, 2013 Capital: GBP 10	SH01

Jan 16, 2013

Appointment of Mr Peter Lindsey Jackson as a director

2 pages

AP01

Jan 11, 2013

Registered office address changed from * Shaw Top Farm Upper Hulme Leek Staffordshire ST13 8UQ United Kingdom* on Jan 11, 2013

1 pages

AD01

Nov 01, 2012

Particulars of variation of rights attached to shares

2 pages

SH10

Nov 01, 2012

Change of share class name or designation

2 pages

SH08

Nov 01, 2012

Resolutions

Resolutions

24 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 31, 2012

legacy

5 pages

MG01

Oct 26, 2012

Termination of appointment of Caroline Green as a director

1 pages

TM01

Jul 09, 2012

Incorporation

31 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 09, 2012	Model articles adopted (Amended Provisions)	MODEL ARTICLES

View All Filings

Who are the officers of B & C HEATING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, Michael John Upper Hulme ST13 8UQ Leek Shaw Top Farm Staffordshire United Kingdom	Jul 09, 2012		Director	Upper Hulme ST13 8UQ Leek Shaw Top Farm Staffordshire United Kingdom	England	British	1963-10	44272330003
JACKSON, Peter Lindsey Deansgate M3 3WR Manchester Centurion House 129	Jan 09, 2013		Director	Deansgate M3 3WR Manchester Centurion House 129	United Kingdom	British	1941-10	21945440001
GREEN, Caroline Upper Hulme ST13 8UQ Leek Shaw Top Farm Staffordshire United Kingdom	Jul 09, 2012	Aug 28, 2012	Director	Upper Hulme ST13 8UQ Leek Shaw Top Farm Staffordshire United Kingdom	United Kingdom	British	1962-2	96841630001

View Detailed Information on Officers and People with Significant Control

Does B & C HEATING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 22, 2012 Delivered On Oct 31, 2012	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, fixed plant & equipment see image for full details.
	Persons Entitled Blakemore and Chell Limited (In Administration)
	Transactions Oct 31, 2012Registration of a charge (MG01)

View Detailed Information on Charges

Does B & C HEATING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 10, 2014	Administration started
Oct 09, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Jeremy Paul David Oddie Mitchell Charlesworth Centurion House 129 Deansgate M3 3WR Manchester	practitioner	Mitchell Charlesworth Centurion House 129 Deansgate M3 3WR Manchester
Paul A Palmer Centurion House 129 Deansgate M3 3WR Manchester	practitioner	Centurion House 129 Deansgate M3 3WR Manchester

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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