04676019 LIMITED

Liquidation (when checked on 22 Oct 2018)

Address

04676019 LIMITED
LEONARD CURTIS RECOVERY LIMITED
HOLLINS MOUNT
HOLLINS LANE
BURY
BL9 8DG
(373 companies also use this postcode)

Classification:

Other building installation

Legal Information

Accounts Overdue (checked on 22 Oct 2018)
Annual Return Overdue (checked on 22 Oct 2018)
Company Registration No.:
04676019
Incorporation Date:
24 Feb 2003
Financial Year End:
30 Sep
Capital:
£100.00 on 10 Mar 2010
For period ending:
30 Sep 2009
Filed on:
7 Apr 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Feb 2010
Filed on:
10 Mar 2010
Purchase latest return for £4.99
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Map


Notices published in the Gazette

29 Jun 2018

04676019 LIMITED (Company Number 04676019) Trading Name: Total Trade Services; Total Trade; Total Previous Name of Company: The Heating Company (UK) Limited Registered office: Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG Principal trading address: B13 Cefndy Employment Park, Cefndy Road, Rhyl, Clwyd, LL18 2HJ Notice is hereby given, pursuant to Rule 7.59 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that Joint Liquidators have been appointed to the Company by the Secretary of State. Date of Appointment: 14 May 2018. Office Holder Details: John Titley (IP No. 8617) and Martin Maloney (IP No. 9628) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA Further details contact: The Joint Liquidators, Tel: 0161 413 0930, Email: recovery@leonardcurtis.co.uk. Alternative contact: Darren Grimshaw. John Titley, Joint Liquidator 26 June 2018 Ag VF31635

Recently Filed Documents - 61 available


Directors and Secretaries

Mark Bryant
6 Dec 2007 ⇒ Present ( 10 Years ) Director
John Gregory
30 Jan 2004 ⇒ Present ( 14 Years ) Director
Daniel Stevenson
6 Dec 2007 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

FINANCE WALES INVESTMENTS (6) LIMITED
DEBENTURE - OUTSTANDING on 5 Jun 2010
BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
DEBENTURE - OUTSTANDING on 15 Jan 2009
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 7 Aug 2007

Previous Company Names

THE HEATING COMPANY (UK) LIMITED
Changed 16 Apr 2018
THREE SEASONS LIMITED
Changed 24 Feb 2004

Previous Addresses

5 - 7
GROSVENOR COURT, FOREGATE STREET
CHESTER
CH1 1HG
UNITED KINGDOM
Changed 1 Jul 2011

C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP
49 PETER STREET
MANCHESTER
M2 3NG
ENGLAND
Changed 3 May 2011

5- 7 GROSVENOR COURT
FOREGATE STREET
CHESTER
CHESHIRE
CH1 1HG
ENGLAND
Changed 18 Mar 2011

C/O TOTAL TRADE GROUP
CEFNDY EMPLOYMENT PARK
CEFNDY ROAD, RHYL
CLWYD
LL18 2HJ
Changed 24 Feb 2011

GROUND FLOOR, NETWORK HOUSE
475 BOLTON ROAD
PENDLEBURY, SWINTON
MANCHESTER M27 8BB
Changed 17 Dec 2007

78-82 CHURCH STREET
ECCLES
MANCHESTER
M30 0DA
Changed 7 Dec 2006

OCTAGON HOUSE, FIR ROAD
BRAMHALL
STOCKPORT
CHESHIRE SK7 2NP
Changed 4 Mar 2003


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
30 Jun 2011 (this information was checked on 22 Oct 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2009 7 Apr 2010 7
30 Sep 2008 7 Apr 2010 19
30 Sep 2007 4 Feb 2008 5
31 Jan 2007 8 Sep 2007 8
31 Jan 2006 16 Oct 2006 9

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Official Accounts
Latest Annual accounts for year ending 30 Sep 09

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