HYNES HEATING SOLUTIONS LIMITED

Liquidation (when checked on 1 Jul 2017)

Address

HYNES HEATING SOLUTIONS LIMITED
22 GANDER LANE
BARLBOROUGH
CHESTERFIELD
S43 4PZ
(1,998 companies also use this postcode, this might be a mail forwarding service address)

Phone: 01623 345 145
Web:
Classification:

Wholesale of hardware, plumbing and heating equipment and supplies

Legal Information

Company Registration No.:
06875445
Incorporation Date:
13 Apr 2009
Financial Year End:
31 Dec
Capital:
£1.00 on 13 Jun 2016
For period ending:
31 Dec 2015
Filed on:
10 Nov 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Apr 2016
Filed on:
13 Jun 2016
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Map


Financial Summary

31 Dec 2013 31 Dec 2012 31 Dec 2011
Cash at bank: £110,702 £56,439 £10,297
Debtors: £97,568 £124,502 £137,268
Creditors due within one year: £37,647 £58,797 £17,188
Total Assets less Current Liabilities: £183,977 £138,455 £130,377
Creditors due after one year / Non Current Liabilities: £195,563 £195,563 £195,563
Total Assets less Liabilities: -£8,819 -£51,265 -£57,445
Shareholders Funds / Net Worth: -£8,819 -£51,265 -£57,445
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

18 May 2017

HYNES HEATING SOLUTIONS LIMITED (Company Number 06875445) Registered office: Mitchell's Brierley Park, Brierley Park Close, Sutton- In-Ashfield, Nottinghamshire, NG17 3FW Principal trading address: Mitchell's Brierley Park, Brierley Park Close, Sutton-In-Ashfield, Nottinghamshire, NG17 3FW At an adjourned general meeting of the above-named Company duly convened and held at 22 Gander Lane, Barlborough, Chesterfield, S43 4PZ on 10 May 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Richard Pinder (IP No. 19470) and Sean Williams (IP No. 11270) both of Leonard Curtis, 22 Gander Lane, Barlborough, Chesterfield, S43 4PZ be and are hereby appointed as Joint Liquidators for the purposes of such winding up.” For further details contact: Richard Pinder or Sean Williams, Email: recovery@leonardcurtis.co.uk or telephone: 01246 385 775. Oliver Declan Hynes, Director 10 May 2017 Ag IF20801

18 May 2017

Name of Company: HYNES HEATING SOLUTIONS LIMITED Company Number: 06875445 Nature of Business: Wholesale of hardware plumbing and heating equipment and supplies Registered office: Mitchell's Brierley Park, Brierley Park Close, Sutton- In-Ashfield, Nottinghamshire, NG17 3FW Type of Liquidation: Creditors Date of Appointment: 10 May 2017 Liquidator's name and address: Richard Pinder (IP No. 19470) and Sean Williams (IP No. 11270) both of Leonard Curtis, 22 Gander Lane, Barlborough, Chesterfield, S43 4PZ By whom Appointed: Members and Creditors Ag IF20801

11 Apr 2017

HYNES HEATING SOLUTIONS LIMITED (Company Number 06875445) Registered office: Mitchell’s Brierley Park, Brierley Park Close, Sutton- In-Ashfield, Nottinghamshire, NG17 3FW Principal trading address: Mitchell’s Brierley Park, Brierley Park Close, Sutton-In-Ashfield, Nottinghamshire, NG17 3FW Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a Meeting of Creditors of the above-named Company will be held at 22 Gander Lane, Barlborough, Chesterfield, S43 4PZ on 28 April 2017 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the Company’s Creditors will be available for inspection, free of charge, at the offices of Leonard Curtis, 36 Park Row, Leeds, LS1 5JL, between the hours of 10.00 am and 4.00 pm on the two business days preceding the Meeting of Creditors. For further details contact: Richard Pinder (IP No. 19470), Email: recovery@leonardcurtis.co.uk or Tel: 01246 385 775. Oliver Hynes, Director 04 April 2017 Ag HF10604

Recently Filed Documents - 31 available


Directors and Secretaries

Oliver Hynes
1 Aug 2010 ⇒ Present ( 6 Years ) Director
Andrew Mitchell
25 Mar 2015 ⇒ Present ( 2 Years ) Director

Previous Addresses

MITCHELLS (OF MANSFIELD) LIMITED
BRIERLEY PARK INDUSTRIAL ESTATE
BRIERLEY PARK CLOSE
SUTT-IN-ASHFIELD
NOTTINGHAMSHIRE
NG13 3FW
UK
Changed 22 Apr 2014


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.hynesheatingsolutions.com
www.hynesheatingsolutions.net
www.hynesheating.solutions
www.hynesheatingsolutions.equipment
www.hynesheatingsolutions.plumbing
www.hynesheatingsolutions.supply
www.hynesheatingsolutions.org.uk

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
17 Oct 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 10 Nov 2016 11
31 Dec 2014 1 Oct 2015 10
31 Dec 2013 16 Sep 2014 9
31 Dec 2012 29 Sep 2013 9
31 Dec 2011 28 Sep 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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31 other company documents are available

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