CHIMNEY CARE LIMITED

Dissolved on 23 Apr 2017

Address

CHIMNEY CARE LIMITED
3 HAMEL HOUSE CALICO BUSINESS PARK
SANDY WAY
TAMWORTH
B77 4BF
(252 companies also use this postcode)

Phone: 0800 015 4636
Web:
Classification:

Furnace and chimney cleaning services

Legal Information

Company Registration No.:
03192115
Incorporation Date:
29 Apr 1996
Dissolution Date:
23 Apr 2017
Dissolved after 20 Years
Financial Year End:
30 Apr
Capital:
£100.00 on 8 Apr 2015
For period ending:
30 Apr 2014
Filed on:
30 Sep 2014

Latest Annual Return

Directors & Shareholder Information
As at:
30 Apr 2014
Filed on:
8 Apr 2015
Purchase latest return for £4.99

Information correct as of: 9 May 2017 - Check for updates

Map


Financial Summary

30 Apr 2014 30 Apr 2013 30 Apr 2012
Cash at bank: £206,514 £392,272 £310,681
Debtors: £369,016 £255,833 £275,898
Creditors due within one year: £308,031 £324,818 £305,897
Total Assets less Current Liabilities: £286,703 £359,931 £344,274
Creditors due after one year / Non Current Liabilities: £121,112 £154,365 £169,016
Total Assets less Liabilities: £587,861 £648,593 £611,374
Shareholders Funds / Net Worth: £587,861 £648,593 £611,374
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

12 Dec 2016

CHIMNEY CARE LIMITED (Company Number 03192115) Registered office: Arrans RM 209, Pacific House, Relay Point, Tamworth, B77 5PA Principal trading address: High Brooms Industrial Estate, 37 Chapman Way, Tunbridge Wells, Kent TN2 3EF Notice is hereby given that a Final Meeting of the Members of the above named Company has been summoned by the Liquidator under Section 94 of the Insolvency Act 1986. The Meeting will be held at the offices of Arrans Ltd, Arrans RM 209, Pacific House, Relay Point, Tamworth, B77 5PA on 12 January 2017 at 10.00 am for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Date of Appointment: 2 April 2015. Office Holder details: Robert Gibbons, (IP No. 9079) of Arrans Ltd, Arrans RM 209, Pacific House, Relay Point, Tamworth B77 5PA. Alternative contact: R Cutts, E-mail: enquiries@arrans.co.uk, Tel: 01827 60020. Robert Gibbons, Liquidator 07 December 2016

2 Jun 2016

CHIMNEY CARE LIMITED (Company Number 03192115) Registered office: Arrans RM 209, Pacific House, Relay Point, Tamworth, B77 5PA Principal trading address: High Brooms Industrial Estate, 37 Chapman Way, Tunbridge Wells, Kent, TN2 3EF Notice is hereby given that a final meeting of the members of the above named Company has been summoned by the Liquidator under Section 94 of the Insolvency Act 1986. The meeting will be held at the offices of Arrans Ltd, Arrans RM 209, Pacific House, Relay Point, Tamworth, B77 5PA on 4 August 2016 at 11.30 am for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Date of Appointment: 2 April 2015. Office Holder details: Robert Gibbons, (IP No. 9079) of Arrans Limited, Arrans RM 209, Pacific House, Relay Point, Tamworth B77 5PA Further details contact: Robert Gibbons. Alternative contact: R Cutts, Email: enquiries@arrans.co.uk Tel: 01827 60020 Robert Gibson, Liquidator 25 May 2016

15 Apr 2015

CHIMNEY CARE LIMITED (Company Number 03192115) Registered office: 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF Principal trading address: High Brooms Industrial Estate, 37 Chapman Way, Tunbridge Wells, Kent, TN2 3EF At a General meeting of the above named company, duly convened and held at High Brooms Industrial Estate, 37 Chapman Way, Tunbridge Wells, Kent, TN2 3EF, on 02 April 2015, at 2.15 pm, the subjoined special resolution was duly passed: “That the Company be wound up voluntarily and that Robert Gibbons, (IP No. 9079) of Arrans Limited,3 Hamel House, Calico Business Park, Sandy Way, Tamworth, B77 4BF be and is hereby appointed Liquidator for the purpose of such winding up.” Further details contact: R Cutts, Email: enquiries@arrans.co.uk, Tel: 01827 60020 A Rose, Chairman 08 April 2015

15 Apr 2015

CHIMNEY CARE LIMITED (Company Number 03192115) Registered office: 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF Principal trading address: High Brooms Industrial Estate, 37 Chapman Way, Tunbridge Wells, Kent, TN2 3EF Robert Paul Gibbons (IP No 9079) of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, B77 4BF was duly appointed the Liquidator of the above named Company on 2 April 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required on or before 8 May 2015, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by his solicitor, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: R Cutts, Email: enquiries@arrans.co.uk, Tel: 01827 60020 Robert Gibbons, Liquidator 09 April 2015

15 Apr 2015

Company Number: 03192115 Name of Company: CHIMNEY CARE LIMITED Nature of Business: Furnance and chimney cleaning services Type of Liquidation: Members Registered office: 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF Principal trading address: High Brooms Industrial Estate, 37 Chapman Way, Tunbridge Wells, Kent, TN2 3EF Robert Gibbons, of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF Office Holder Number: 9079. Further details contact: R Cutts, Email: enquiries@arrans.co.uk, Tel: 01827 60020 Date of Appointment: 02 April 2015 By whom Appointed: Members

Recently Filed Documents - 66 available


Directors and Secretaries

Frances Burnett
1 May 2012 ⇒ Company Dissolved / Closed Company Secretary
William Burnett
29 Apr 1996 ⇒ Company Dissolved / Closed Director
Alan Rose
30 Apr 1996 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 3 Nov 2004

Previous Addresses

HIGH BROOMS INDUSTRIAL ESTATE
37 CHAPMAN WAY
TUNBRIDGE WELLS
KENT
TN2 3EF
Changed 24 Apr 2015

43 BATTERY HILL
FAIRLIGHT
HASTINGS
EAST SUSSEX TN35 4AP
Changed 20 Jan 2006

43 BATTERY HILL
FAIRLIGHT
HASTINGS
EAST SUSSEX TN35 4AP
Changed 13 Sep 2005

40 HEATHLANDS
WESTFIELD
HASTINGS
EAST SUSSEX TN35 4QZ
Changed 16 Aug 2005

18 WELLINGTON SQUARE
HASTINGS
EAST SUSSEX TN34 1PB
Changed 30 Mar 2004

OLD BREWERY YARD
HIGH STREET
BATTLE
EAST SUSSEX TN33 0AF
Changed 15 Oct 1998

BLOSSOM HILL, NORSTEAD HILL
PRATTS BOTTOM
ORPINGTON
KENT BR6 7PQ
Changed 16 Feb 1998


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £5,912.40

Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 30 Sep 2014 5
30 Apr 2013 20 Dec 2013 8
30 Apr 2012 20 Nov 2012 7
30 Apr 2011 7 Dec 2011 8
30 Apr 2010 12 Jan 2011 9

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Accounts
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