CLEAN HEAT AND ENGINEERING CO.LIMITED(THE)

Liquidation (when checked on 1 Nov 2016)

Address

CLEAN HEAT AND ENGINEERING CO.LIMITED(THE)
26-28 BEDFORD ROW
LONDON
WC1R 4HE
(791 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Plumbing, heat and air-conditioning installation

Legal Information

Annual Return Overdue (checked on 1 Nov 2016)
Company Registration No.:
00814479
Incorporation Date:
4 Aug 1964
Financial Year End:
30 Nov
Capital:
£50,000.00 on 10 Jan 2012
For period ending:
30 Nov 2011
Filed on:
29 Aug 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2011
Filed on:
10 Jan 2012
Purchase latest return for £4.99

Information correct as of: 1 Nov 2016 - Check for updates

Map


Notices published in the Gazette

7 Nov 2016

CANDY GIRL CLOTHING LIMITED (Company Number 08858252) Registered office: C/O Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR Principal trading address: Unit 5 The Old Coal Yard, Poulton-le-Fylde, Lancashire, FY6 0PJ Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 12 January 2017 at 10.30 am and 11.00 am respectively, for the purpose of receiving an account laid before them showing how the winding has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted their release from office. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member or Creditor. Proxy forms must be returned to the offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton BL1 4QR, no later than 12.00 noon on the business day before the Meetings. Date of Appointment: 27 October 2015 Office Holder details: Jason Mark Elliott,(IP No. 009496) and Craig Johns,(IP No. 13152) both of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton BL1 4QR. For further details contact: Kate Spencer, Email: kate.spencer@cowgills.co.uk or Tel: 0161 827 1218 Jason Mark Elliott , Joint Liquidator 21 October 2016 CLEAN HEAT AND ENGINEERING CO.LIMITED(THE) (Company Number 00814479) Registered office: 26-28 Bedford Row, London, WC1R 4HE Principal trading address: Southbank House, Black Prince Road, London, SE1 7SJ Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 16 January 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at either Meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 4.00 pm of the business day before the Meeting. Date of Appointment: 13 November 2012 Office Holder details: Asher Miller,(IP No. 9251) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE. For further details contact: Asher Miller, Tel: 020 8343 5900. Alternative contact: Philip Kyprianou. Asher Miller , Liquidator 31 October 2016

Recently Filed Documents - 92 available


Directors and Secretaries

Ross Major
30 Nov 2010 ⇒ Present ( 6 Years ) Director
Judith Silver
4 Feb 1994 ⇒ Present ( 22 Years ) Company Secretary
before 31 Dec 1991 ⇒ Present ( 24 Years ) Director
Paul Silver
before 31 Dec 1991 ⇒ Present ( 24 Years ) Director

Charges / mortgages against this Company

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - OUTSTANDING on 29 Oct 1987

Previous Addresses

ANGLO HOUSE BELL LANE OFFICE VILLAGE
BELL LANE LITTLE CHALFONT
AMERSHAM
BUCKINGHAMSHIRE
HP6 6FA
Changed 16 Nov 2012

ANGLO HOUSE BELL LANE OFFICE VILLAGE
BELL LANE, LITTLE CHALFONT
AMERSHAM
BUCKINGHAMSHIRE
HP6 6FA
UNITED KINGDOM
Changed 7 Nov 2012

1ST FLOOR, EQUITY HOUSE
57 HILL AVENUE
AMERSHAM
BUCKINGHAMSHIRE
HP6 5UN
Changed 20 Feb 2012

FIRST FLOOR EQUITY HOUSE
57 HILL AVENUE
AMERSHAM
BUCKINGHAMSHIRE
HP6 5UN
Changed 28 Jan 2009

4TH FLOOR CONGRESS HOUSE
LYON ROAD
HARROW
MIDDLESEX HA1 2UN
Changed 16 Jan 2003

FIRST FLOOR
104 COLLEGE ROAD
HARROW
MIDDLESEX HA1 IBS
Changed 17 Mar 1998

CLEANWELL HOUSE
HATTON WALL
LONDON E.C.1
G
Changed 14 Nov 1986


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cleanheatnengineeringcolimited.co.uk
www.chaecl.co.uk
www.cleanheatandengineeringcolimited.co.uk
www.cleanheatandengineeringcolimited.com
www.cleanheatnengineeringcolimited.com
www.chaecl.com
www.cleanheatnengineeringcolimited.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2011 29 Aug 2012 9
30 Nov 2010 13 Apr 2011 5
30 Nov 2009 2 Sep 2010 10
30 Nov 2008 18 Mar 2009 4
30 Nov 2007 16 May 2008 6

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Official Accounts
Latest Annual accounts for year ending 30 Nov 11

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92 other company documents are available

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