GAS BOILERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameGAS BOILERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08445377
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GAS BOILERS LTD?

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

    Where is GAS BOILERS LTD located?

    Registered Office Address
    180 Union Street
    TQ2 5QP Torquay
    Devon
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for GAS BOILERS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for GAS BOILERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Keith Byron as a director on Mar 03, 2015

    1 pagesTM01

    Registration of charge 084453770001

    26 pagesMR01

    Statement of capital following an allotment of shares on Mar 14, 2013

    • Capital: GBP 2
    3 pagesSH01

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 2
    SH01

    Registered office address changed from * Suite 10 3 - 4 Vaughan Parade Torquay TQ2 5EG United Kingdom* on Nov 11, 2013

    1 pagesAD01

    Termination of appointment of Paul Radford as a director

    2 pagesTM01

    Appointment of Mr Paul Radford as a director

    2 pagesAP01

    Appointment of Mr Keith Byron as a director

    2 pagesAP01

    Appointment of Mr Ashley John Sims as a director

    2 pagesAP01

    Termination of appointment of Peter Valaitis as a director

    1 pagesTM01

    Incorporation

    20 pagesNEWINC

    Who are the officers of GAS BOILERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMS, Ashley John
    Union Street
    TQ2 5QP Torquay
    180
    Devon
    England
    Director
    Union Street
    TQ2 5QP Torquay
    180
    Devon
    England
    EnglandEnglishCompany Director173949610001
    BYRON, Keith
    Union Street
    TQ2 5QP Torquay
    180
    Devon
    England
    Director
    Union Street
    TQ2 5QP Torquay
    180
    Devon
    England
    United KingdomEnglishCompany Director175777170001
    RADFORD, Paul
    3 - 4
    Vaughan Parade
    TQ25EG Torquay
    Suite 10
    United Kingdom
    Director
    3 - 4
    Vaughan Parade
    TQ25EG Torquay
    Suite 10
    United Kingdom
    EnglandBritishInstallations Director175777320001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritishDirector73846360004

    Does GAS BOILERS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 18, 2013
    Delivered On Nov 22, 2013
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bibby Financial Services Limited (As Security Trustee)
    Transactions
    • Nov 22, 2013Registration of a charge (MR01)

    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