Heatwave Gas & Plumbing Services Ltd

Company Name	Heatwave Gas & Plumbing Services Ltd
Director	John Russell King
Company Status	Liquidation
Company Number	03879280
Category	Private Limited Company
Incorporation Date	18 November 1999(24 years, 5 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Mr John Russell King
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2000(3 months, 2 weeks after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 High Elms Cheadle Hulme Cheadle Cheshire SK8 7PW

Director Name	Patrick John Phelan
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 27 November 2001)
Role	Sales Consultant
Correspondence Address	77 Dairyground Road Bramhall Stockport Cheshire SK7 2QW

Secretary Name	David Paul Bishop
Nationality	British
Status	Resigned
Appointed	08 December 1999(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 1 month (resigned 28 January 2009)
Role	Company Director
Correspondence Address	36 Holly Grange Bramhall Stockport Cheshire SK7 3PP

Director Name	David Paul Bishop
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 28 January 2009)
Role	Company Director
Correspondence Address	36 Holly Grange Bramhall Stockport Cheshire SK7 3PP

Director Name	Christopher James Underwood
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(8 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 26 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Clarendon Crescent Sale Cheshire M33 3YS

Director Name	Michael Christopher Beaver
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(8 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (resigned 23 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 St Augustines Road Cheadle Heath Stockport Cheshire SK3 0SL

Director Name	Mr Paul Robinson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2012(12 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 September 2012)
Role	Heating And Plumbing Engineer
Country of Residence	England
Correspondence Address	18 Chorlton Grove Stockport Cheshire SK1 4PT

Director Name	Mr Andrew Maguire
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2018(18 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 February 2023)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	68 High Street Tarporley Cheshire CW6 0AT

Director Name	Mr Christopher Greevy
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2019(19 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 February 2023)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	68 High Street Tarporley Cheshire CW6 0AT

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	boiler-breakdown-stockport.co.uk
Telephone	0161 4394661
Telephone region	Manchester

Location

Registered Address	68 High Street Tarporley Cheshire CW6 0AT
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley
Built Up Area	Tarporley
Address Matches	Over 90 other UK companies use this postal address

Shareholders

51 at £1	Mr John Russell King 50.00% Ordinary
51 at £1	Mr Michael Christopher Beaver 50.00% Ordinary

Financials

Year	2014
Net Worth	-£105,147
Cash	£21
Current Liabilities	£118,692

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

13 July 2008	Delivered on: 19 July 2008 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

13 July 2008

Delivered on: 19 July 2008
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 December 2020	Micro company accounts made up to 31 December 2019 (8 pages)
16 December 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
8 January 2020	Confirmation statement made on 18 November 2019 with updates (4 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
7 March 2019	Appointment of Mr Christopher Greevy as a director on 7 March 2019 (2 pages)
26 November 2018	Confirmation statement made on 18 November 2018 with updates (4 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
7 August 2018	Appointment of Mr Andrew Maguire as a director on 7 August 2018 (2 pages)
23 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
23 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 102 (4 pages)
18 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 102 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 February 2015	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 February 2015	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 January 2015	Compulsory strike-off action has been discontinued (1 page)
20 January 2015	Compulsory strike-off action has been discontinued (1 page)
19 January 2015	Director's details changed for Michael Christopher Beaver on 1 November 2014 (2 pages)
19 January 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 102 (4 pages)
19 January 2015	Director's details changed for Michael Christopher Beaver on 1 November 2014 (2 pages)
19 January 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 102 (4 pages)
19 January 2015	Director's details changed for Michael Christopher Beaver on 1 November 2014 (2 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
13 March 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-03-13 GBP 102 (4 pages)
13 March 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-03-13 GBP 102 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 February 2014	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
23 October 2012	Termination of appointment of Paul Robinson as a director (1 page)
23 October 2012	Termination of appointment of Paul Robinson as a director (1 page)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 May 2012	Appointment of Mr Paul Robinson as a director (2 pages)
11 May 2012	Appointment of Mr Paul Robinson as a director (2 pages)
27 April 2012	Termination of appointment of Christopher Underwood as a director (1 page)
27 April 2012	Termination of appointment of Christopher Underwood as a director (1 page)
21 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 November 2010	Director's details changed for Christopher James Underwood on 18 November 2010 (2 pages)
18 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Director's details changed for Christopher James Underwood on 18 November 2010 (2 pages)
18 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Michael Christopher Beaver on 18 November 2009 (2 pages)
30 November 2009	Director's details changed for Christopher James Underwood on 18 November 2009 (2 pages)
30 November 2009	Director's details changed for Christopher James Underwood on 18 November 2009 (2 pages)
30 November 2009	Director's details changed for Michael Christopher Beaver on 18 November 2009 (2 pages)
30 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for John Russell King on 18 November 2009 (2 pages)
30 November 2009	Director's details changed for John Russell King on 18 November 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 May 2009	Ad 07/05/09\gbp si 2@1=2\gbp ic 100/102\ (2 pages)
7 May 2009	Ad 07/05/09\gbp si 2@1=2\gbp ic 100/102\ (2 pages)
20 April 2009	Appointment terminated secretary david bishop (1 page)
20 April 2009	Appointment terminated director david bishop (1 page)
20 April 2009	Appointment terminated director david bishop (1 page)
20 April 2009	Appointment terminated secretary david bishop (1 page)
2 December 2008	Return made up to 18/11/08; full list of members (5 pages)
2 December 2008	Return made up to 18/11/08; full list of members (5 pages)
1 December 2008	Registered office changed on 01/12/2008 from c/o hallidays LIMITED riverside house kings reach business park yew street stockport cheshire SK4 2HD (1 page)
1 December 2008	Registered office changed on 01/12/2008 from c/o hallidays LIMITED riverside house kings reach business park yew street stockport cheshire SK4 2HD (1 page)
28 November 2008	Company name changed heatwave gas services LIMITED\certificate issued on 01/12/08 (2 pages)
28 November 2008	Company name changed heatwave gas services LIMITED\certificate issued on 01/12/08 (2 pages)
1 November 2008	Registered office changed on 01/11/2008 from c/o hallidays portland bldgs 127/129 portland street manchester lancashire M1 4PZ (1 page)
1 November 2008	Registered office changed on 01/11/2008 from c/o hallidays portland bldgs 127/129 portland street manchester lancashire M1 4PZ (1 page)
4 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
19 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
19 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
1 July 2008	Accounting reference date shortened from 05/04/2008 to 31/12/2007 (1 page)
1 July 2008	Accounting reference date shortened from 05/04/2008 to 31/12/2007 (1 page)
18 June 2008	Accounts for a dormant company made up to 5 April 2007 (5 pages)
18 June 2008	Accounts for a dormant company made up to 5 April 2007 (5 pages)
18 June 2008	Accounts for a dormant company made up to 5 April 2007 (5 pages)
21 January 2008	New director appointed (3 pages)
21 January 2008	New director appointed (3 pages)
21 January 2008	New director appointed (3 pages)
21 January 2008	New director appointed (3 pages)
8 January 2008	Company name changed the mortgage audit & advice bure au LIMITED\certificate issued on 08/01/08 (2 pages)
8 January 2008	Company name changed the mortgage audit & advice bure au LIMITED\certificate issued on 08/01/08 (2 pages)
10 December 2007	Return made up to 18/11/07; full list of members (3 pages)
10 December 2007	Return made up to 18/11/07; full list of members (3 pages)
22 December 2006	Return made up to 18/11/06; full list of members (3 pages)
22 December 2006	Return made up to 18/11/06; full list of members (3 pages)
4 July 2006	Accounts for a dormant company made up to 5 April 2006 (5 pages)
4 July 2006	Accounts for a dormant company made up to 5 April 2006 (5 pages)
4 July 2006	Accounts for a dormant company made up to 5 April 2006 (5 pages)
6 January 2006	Return made up to 18/11/05; full list of members (3 pages)
6 January 2006	Return made up to 18/11/05; full list of members (3 pages)
25 June 2005	Accounts for a dormant company made up to 5 April 2005 (5 pages)
25 June 2005	Accounts for a dormant company made up to 5 April 2005 (5 pages)
25 June 2005	Accounts for a dormant company made up to 5 April 2005 (5 pages)
12 May 2005	Accounts for a dormant company made up to 5 April 2004 (7 pages)
12 May 2005	Accounts for a dormant company made up to 5 April 2004 (7 pages)
12 May 2005	Accounts for a dormant company made up to 5 April 2004 (7 pages)
18 January 2005	Return made up to 18/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2005	Return made up to 18/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2003	Return made up to 18/11/03; full list of members (7 pages)
28 November 2003	Return made up to 18/11/03; full list of members (7 pages)
13 November 2003	Accounts for a dormant company made up to 5 April 2003 (5 pages)
13 November 2003	Accounts for a dormant company made up to 5 April 2003 (5 pages)
13 November 2003	Accounts for a dormant company made up to 5 April 2003 (5 pages)
10 December 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
10 December 2002	Return made up to 18/11/02; full list of members (7 pages)
10 December 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
10 December 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
10 December 2002	Return made up to 18/11/02; full list of members (7 pages)
9 September 2002	Accounting reference date extended from 30/11/01 to 05/04/02 (1 page)
9 September 2002	Accounting reference date extended from 30/11/01 to 05/04/02 (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Return made up to 18/11/01; full list of members (7 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Return made up to 18/11/01; full list of members (7 pages)
2 October 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
2 October 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
28 January 2001	Return made up to 18/11/00; full list of members (6 pages)
28 January 2001	Return made up to 18/11/00; full list of members (6 pages)
1 December 2000	New director appointed (2 pages)
1 December 2000	New director appointed (2 pages)
1 December 2000	Ad 01/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 December 2000	New director appointed (2 pages)
1 December 2000	Ad 01/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 December 2000	New director appointed (2 pages)
25 January 2000	Company name changed choicetrack LIMITED\certificate issued on 26/01/00 (2 pages)
25 January 2000	Company name changed choicetrack LIMITED\certificate issued on 26/01/00 (2 pages)
14 December 1999	Secretary resigned (1 page)
14 December 1999	Registered office changed on 14/12/99 from: the britannia suite st james buildings 79 oxford street manchester M1 6FR (1 page)
14 December 1999	New director appointed (2 pages)
14 December 1999	Secretary resigned (1 page)
14 December 1999	Registered office changed on 14/12/99 from: the britannia suite st james buildings 79 oxford street manchester M1 6FR (1 page)
14 December 1999	New director appointed (2 pages)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	Director resigned (1 page)
18 November 1999	Incorporation (11 pages)
18 November 1999	Incorporation (11 pages)