Liquidation (when checked on 18 Jul 2018)


OX28 6ER
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Legal Information

Accounts Overdue (checked on 18 Jul 2018)
Annual Return Overdue (checked on 18 Jul 2018)
Company Registration No.:
Incorporation Date:
27 Jul 2012
Financial Year End:
31 Jul
£1.00 on 15 Sep 2014
For period ending:
31 Jul 2014
Filed on:
9 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Jul 2014
Filed on:
15 Sep 2014
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Information correct as of: 18 Jul 2018 - Check for updates


Financial Summary

31 Jul 2014 31 Jul 2013
Cash at bank: £44,025 £31,983
Debtors: £6,365
Creditors due within one year: £54,904 £54,156
Total Assets less Current Liabilities: -£4,514 £6,583
Shareholders Funds / Net Worth: £361 £6,583
Full details in: 2014 Accounts 2013 Accounts

Notices published in the Gazette

21 Jan 2016

EMPIRE HEATING SOLUTIONS LIMITED (Company Number 08159746) Registered office: C/O 122 Widney Road, Bentley Heath, Knowle, Solihull, B93 9BL Principal Trading Address: 314 Bedworth Road, Longford, Coventry, CV6 6BP Notice is hereby given, pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended), that Alan Clifton, of Empirical Insolvency LLP, PO Box 16114, Solihull, B93 3GS, (IP No. 8766) has been appointed to the Company on 27 November 2015, by the Secretary of State. For further details contact: Alan Clifton, Email: alan.clifton@empirical- insolvency.com Alan Clifton, Liquidator 27 November 2015

8 Jan 2016

EMPIRE HEATING SOLUTIONS LIMITED (Company Number 08159746) Registered office: 314 Bedworth Road, Longford, COVENTRY, CV6 6BP In the Birmingham District Registry No 6442 of 2015 Date of Filing Petition: 3 September 2015 Date of Winding-up Order: 9 November 2015 Date of Resolution for Voluntary Winding-up: 9 November 2015 G O'HareThe Insolvency Service, Cannon House, 18 The Priory Queensway, BIRMINGHAM, B4 6FD, telephone: 0121 698 4000, email: BirminghamB.OR@insolvency.gsi.gov.uk Capacity of office holder(s): Liquidator 9 November 2015

2 Oct 2015

In the High Court of Justice (Chancery Division) Birmingham District Registry In the Matter of EMPIRE HEATING SOLUTIONS LIMITED (Company Number 08159746) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named company Empire Heating Solutions Limited, R/O 314 Bedworth Road, Longford, Coventry, CV6 6BP presented on 3 September 2015 by JEWSON LIMITED of 99 Harmony Row, Govan, Glasgow, G51 3NB claiming to be a creditor of the company will be heard at Birmingham District Registry at The Priory Courts, 33 Bull Street, Birmingham, B4 6DS on 9 November 2015 at 10:00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 6 November 2015. The Petitioner’s Solicitor is The Wilkes Partnership LLP, 41 Church Street, Birmingham, B3 2RT, Birmingham - 13047 28 September 2015

Recently Filed Documents - 12 available

Directors and Secretaries

Satvinder Singh
27 Jul 2012 ⇒ Present ( 5 Years ) Director
27 Jul 2012 ⇒ Present ( 5 Years ) Company Secretary

Previous Addresses

B93 9BL
Changed 6 Dec 2017

Changed 25 Jan 2016

Company Annual Accounts

Annual accounts were due on:
30 Apr 2016 (this information was checked on 18 Jul 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2014 9 Apr 2015 9
31 Jul 2013 3 Feb 2014 7

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Official Accounts
Latest Annual accounts for year ending 31 Jul 14

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