E & A PLUMBING AND HEATING LIMITED
Liquidation (when checked on 1 Apr 2018)
Address
E & A PLUMBING AND HEATING LIMITED
ASHFIELD HOUSE
ILLINGWORTH STREET
OSSETT
WEST YORKSHIRE
WF5 8AL
Classification:
ILLINGWORTH STREET
OSSETT
WEST YORKSHIRE
WF5 8AL
(92 companies also use this postcode)
Plumbing, heat and air-conditioning installation
Legal Information
Annual Return Overdue (checked on 1 Apr 2018)
Company Registration No.:
07637505
Incorporation Date:
17 May 2011
Financial Year End:
31 Jan
Capital:
£100.00
on 18 Sep 2015
For period ending:
31 Jan 2016
Filed on:
31 Oct 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
17 Sep 2015
Filed on:
18 Sep 2015
Purchase latest return for £4.99
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Map
Financial Summary
31 Jan 2016 | 31 Jan 2015 | 31 Jan 2014 | |
---|---|---|---|
Cash at bank: | £156 | £5,696 | £2,529 |
Debtors: | £46,236 | £43,963 | £50,273 |
Creditors due within one year: | £46,112 | £56,633 | £66,501 |
Total Assets less Current Liabilities: | £280 | -£6,974 | -£13,699 |
Shareholders Funds / Net Worth: | £10,846 | £6,620 | £3,208 |
Full details in: | 2016 Accounts | 2015 Accounts | 2014 Accounts |
Notices published in the Gazette
2 Aug 2017
E & A PLUMBING AND HEATING LIMITED
(Company Number 07637505)
Registered office: Century Business Centre, Manvers Way,
Rotherham, South Yorkshire, S63 5DA
Principal trading address: Homlea, Carr Head Lane, Bolton on
Dearne, Rotherham, S63 8DA
At a general meeting of the members of the above named company,
duly convened and held at DSI Business Recovery, Ashfield House,
Illingworth Street, Ossett, West Yorkshire WF5 8AL on 20 July 2017,
the following resolutions were duly passed as a Special Resolution
and as an Ordinary Resolution respectively:
“That it has been proved to the satisfaction of this meeting that the
company cannot, by reason of its liabilities, continue its business, and
that it is advisable to wind up the same, and accordingly that the
company be wound up voluntarily and that Simon Weir (IP No. 9099)
of DSi Business Recovery, Ashfield House, Illingworth Street, Ossett,
West Yorkshire, WF5 8AL be and he is hereby appointed Liquidator
for the purposes of such winding up.”
For further details contact: Simon Weir, Tel: 01924 790880, Email:
info@dsinsol.com
Terence Howley, Director
27 July 2017
Ag KF41783
2 Aug 2017
Name of Company: E & A PLUMBING AND HEATING LIMITED
Company Number: 07637505
Nature of Business: Plumbing & Heating
Registered office: Century Business Centre, Manvers Way,
Rotherham, South Yorkshire, S63 5DA
Type of Liquidation: Creditors
Date of Appointment: 20 July 2017
Liquidator's name and address: Simon Weir (IP No. 9099) of DSi
Business Recovery, Ashfield House, Illingworth Street, Ossett, West
Yorkshire, WF5 8AL
By whom Appointed: Members and Creditors
Ag KF41783
12 Jul 2017
E & A PLUMBING AND HEATING LIMITED
(Company Number 07637505)
Registered office: Century Business Centre, Manvers Way,
Rotherham, South Yorkshire S63 5DA
Principal trading address: Homlea, Carr Head Lane, Bolton on
Dearne, Rotherham S63 8DA
Notice is hereby given under Section 100 of the INSOLVENCY ACT
1986 and Rule 6.14 and 15.8 of the INSOLVENCY (ENGLAND AND
WALES) RULES 2016, that a virtual meeting of the creditors of the
above named Company is being proposed by the director of the
Company in accordance with resolutions passed by the Board of
Directors. The virtual meeting will be held via GoToMeeting.com on 20
July 2017 at 11.15 am.
A meeting of shareholders has been called and will be held prior to
the virtual meeting of creditors to consider passing a resolution for
voluntary winding up of the Company.
Any creditor entitled to attend and vote at this virtual meeting is
entitled to do so either in person or by proxy. Creditors wishing to
vote at the virtual meeting must (unless they are individual creditors
attending in person) lodge their proxy with the convener before they
may be used at the meeting. The convener can be contacted care of
Simon Weir, DSi business recovery, Ashfield House, Illingworth Street,
Ossett WF5 8AL.
Unless there are exceptional circumstances, a creditor will not be
entitled to vote unless his written statement of claim, (’proof’), which
clearly sets out the name and address of the creditor and the amount
claimed, has been lodged and admitted for voting purposes. Proofs
must be lodged by 4.00 pm on the business day before the meeting.
Unless they surrender their security, secured creditors must give
particulars of their security, the date when it was given and the
estimated value at which it is assessed if they wish to vote at the
meeting.
The resolutions to be taken at the creditors' meeting may include the
appointment by creditors of a Liquidator, a resolution specifying the
terms on which the Liquidator is to be remunerated, and the meeting
may receive information about, or be called up to approve, the costs
of preparing the statement of affairs and convening the meeting.
Simon Weir is qualified to act as an Insolvency Practitioner in relation
to the above Company and a list of names and addresses of the
Company’s creditors will be available for inspection at the offices of
DSi Business Recovery, Ashfield House, Illingworth Street, Ossett,
WF5 8AL, on the two business days preceding the meeting.
In case of queries, please contact Simon Weir on Tel: 01924 790880
or email: info@dsinsol.com.
Terence Howley, Director
3 July 2017
Ag KF40381
Recently Filed Documents - 17 available
- Annual Accounts For Year Ended 31 Jan 16 - £4.99
- Annual Accounts For Year Ended 31 Jan 15 - £4.99
- Annual Return As At 17 Sep 15 (not accounts) - £4.99
- Change of registered office address - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
Terence Howley | |
17 May 2011 ⇒ Present ( 6 Years ) | Director |
Previous Addresses
CENTURY BUSINESS CENTRE MANVERS WAY
MANVERS
ROTHERHAM
S63 5DA
MANVERS
ROTHERHAM
S63 5DA
Changed 17 Sep 2015
Domain Names
The following domain names are available.
Company Annual Accounts
Annual accounts were due on:
31 Oct 2017 (this information was checked on 1 Apr 2018)
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
31 Jan 2016 | 31 Oct 2016 | 9 |
31 Jan 2015 | 31 Oct 2015 | 9 |
31 Jan 2014 | 23 Mar 2015 | 14 |
31 Mar 2013 | 14 Oct 2014 | 19 |
31 May 2012 | 19 Feb 2013 | 9 |
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