HEATON TECHNICAL SERVICES LIMITED

Liquidation (when checked on 1 Jul 2017)

Address

HEATON TECHNICAL SERVICES LIMITED
LEONARD CURTIS HOUSE ELMS SQUARE
BURY NEW ROAD
WHITEFIELD
M45 7TA
(516 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Engineering related scientific and technical consulting activities

Legal Information

Company Registration No.:
06778103
Incorporation Date:
22 Dec 2008
Financial Year End:
31 Jan
Capital:
£100.00 on 13 Jan 2016
For period ending:
31 Jan 2016
Filed on:
1 Mar 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Dec 2015
Filed on:
13 Jan 2016
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Map


Financial Summary

31 Jan 2016 31 Dec 2014 31 Dec 2013
Cash at bank: £254,095 £100,084
Debtors: £999 £28,224
Creditors due within one year: £63,901 £39,677 £924
Total Assets less Current Liabilities: £191,193 £88,631 -£924
Shareholders Funds / Net Worth: £191,193 £88,631 -£924
Full details in: 2016 Accounts 2014 Accounts 2014 Accounts

Notices published in the Gazette

18 Mar 2016

HEATON TECHNICAL SERVICES LIMITED (Company Number 06778103) Registered office: 53 Qualitas, Bracknell, Berkshire, RG12 7QG Principal trading address: 53 Qualitas, Bracknell, Berkshire, RG12 7QG Notice is hereby given that the following resolutions were passed on 03 March 2016, as a special resolution and an ordinary resolution respectively: “That the Company be and is hereby wound up voluntarily and that Steve Markey,(IP No. 14912) of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA and Martin Maloney,(IP No. 9628) of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company.” Further details contact: Steve Markey, Email: recovery@leonardcurtis.co.uk, Tel: 0161 413 0930. Alternative contact: James Hall Paul Anthony Heaton, Director 14 March 2016

18 Mar 2016

HEATON TECHNICAL SERVICES LIMITED (Company Number 06778103) Registered office: 53 Qualitas, Bracknell, Berkshire, RG12 7QG Principal trading address: 53 Qualitas, Bracknell, Berkshire, RG12 7QG Notice is hereby given pursuant to Rule 4.182A(1) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a final distribution to creditors of the above Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA by no later than 12 April 2016 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this distribution or any other distribution declared before their debt is proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 03 March 2016 Office Holder details: Steve Markey,(IP No. 14912) and Martin Maloney,(IP No. 9628) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA. Further details contact: Steve Markey, Email: recovery@leonardcurtis.co.uk, Tel: 0161 413 0930. Alternative contact: James Hall Steve Markey and Martin Maloney, Joint Liquidators 14 March 2016

18 Mar 2016

Company Number: 06778103 Name of Company: HEATON TECHNICAL SERVICES LIMITED Nature of Business: Engineering related scientific and technical consulting activities Type of Liquidation: Members Registered office: 53 Qualitas, Bracknell, Berkshire, RG12 7QG Principal trading address: 53 Qualitas, Bracknell, Berkshire, RG12 7QG S Markey,(IP No. 14912) and M Maloney,(IP No. 9628) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA. Further details contact: Steve Markey, Email: recovery@leonardcurtis.co.uk, Tel: 0161 413 0930. Alternative contact: James Hall Date of Appointment: 03 March 2016 By whom Appointed: Members

Recently Filed Documents - 27 available


Directors and Secretaries

Paul Heaton
9 Sep 2014 ⇒ Present ( 2 Years ) Director
Patricia Heaton
22 Dec 2008 ⇒ Present ( 8 Years ) Company Secretary

Previous Addresses

29 BRANDFORTH GARDENS
WESTHOUGHTON
BOLTON
BL5 3ZP
Changed 10 Jan 2011


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.heatontechnicalservices.co.uk
www.heatontechnicalservices.com
www.heatontechnical.services
www.heatontechnicalservices.consulting
www.heatontechnicalservices.org.uk
www.heatontechnicalservices.org
www.heatontechnicalservices.net

Company Annual Accounts

Next annual accounts are due on:
31 Oct 2017
Given past performance
we expect these to be submitted around:
12 Jul 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2016 1 Mar 2016 2
31 Dec 2014 16 Sep 2015 9
31 Dec 2013 24 Sep 2014 9
31 Dec 2012 23 May 2013 5
31 Dec 2011 11 Sep 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Jan 16

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27 other company documents are available

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