| Company Name | N.W. Property Maintenance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05510350 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2005(18 years, 9 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
| Previous Name | N.W. Heating Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mrs Melanie Patricia Mullen |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2005(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Cobblestones 4 Meadowcroft Cottages Meadowcroft Lane Bowness Cumbria LA23 3JE |
| Director Name | Timothy Andrew Mullen |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2005(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cobblestones 4 Meadowcroft Cottages Meadowcroft Lane Bowness Cumbria LA23 3JE |
| Secretary Name | Mrs Melanie Patricia Mullen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2005(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Cobblestones 4 Meadowcroft Cottages Meadowcroft Lane Bowness Cumbria LA23 3JE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mr Timothy Andrew Mullen 50.00% Ordinary |
|---|---|
| 500 at £1 | Mrs Melanie Patricia Mullen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,692 |
| Cash | £33 |
| Current Liabilities | £12,806 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2016 | Application to strike the company off the register (3 pages) |
| 21 January 2016 | Application to strike the company off the register (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 August 2014 | Director's details changed for Mrs Melanie Patricia Mullen on 11 July 2014 (2 pages) |
| 5 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Director's details changed for Mrs Melanie Patricia Mullen on 11 July 2014 (2 pages) |
| 5 August 2014 | Secretary's details changed for Mrs Melanie Patricia Mullen on 11 July 2014 (1 page) |
| 5 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Director's details changed for Timothy Andrew Mullen on 11 July 2014 (2 pages) |
| 5 August 2014 | Director's details changed for Timothy Andrew Mullen on 11 July 2014 (2 pages) |
| 5 August 2014 | Secretary's details changed for Mrs Melanie Patricia Mullen on 11 July 2014 (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 19 July 2013 | Secretary's details changed for Melanie Patricia Mullen on 15 July 2013 (2 pages) |
| 19 July 2013 | Director's details changed for Mrs Melanie Patricia Mullen on 15 July 2013 (2 pages) |
| 19 July 2013 | Secretary's details changed for Melanie Patricia Mullen on 15 July 2013 (2 pages) |
| 19 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 19 July 2013 | Director's details changed for Mrs Melanie Patricia Mullen on 15 July 2013 (2 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (14 pages) |
| 20 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (14 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 August 2011 | Annual return made up to 15 July 2011 (14 pages) |
| 12 August 2011 | Annual return made up to 15 July 2011 (14 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 August 2010 | Annual return made up to 15 July 2010 (14 pages) |
| 10 August 2010 | Annual return made up to 15 July 2010 (14 pages) |
| 18 August 2009 | Return made up to 15/07/09; full list of members (5 pages) |
| 18 August 2009 | Return made up to 15/07/09; full list of members (5 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 January 2009 | Company name changed N.W. heating LIMITED\certificate issued on 21/01/09 (2 pages) |
| 20 January 2009 | Company name changed N.W. heating LIMITED\certificate issued on 21/01/09 (2 pages) |
| 3 November 2008 | Return made up to 15/07/08; no change of members (7 pages) |
| 3 November 2008 | Return made up to 15/07/08; no change of members (7 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 August 2007 | Return made up to 15/07/07; no change of members (7 pages) |
| 17 August 2007 | Return made up to 15/07/07; no change of members (7 pages) |
| 20 July 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 20 July 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 11 July 2007 | Registered office changed on 11/07/07 from: suite 3 capital house, speke hall rd, hunts cross liverpool L24 9GB (2 pages) |
| 11 July 2007 | Registered office changed on 11/07/07 from: suite 3 capital house, speke hall rd, hunts cross liverpool L24 9GB (2 pages) |
| 6 January 2007 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 6 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 6 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 6 January 2007 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 25 October 2006 | Return made up to 15/07/06; full list of members (3 pages) |
| 25 October 2006 | Return made up to 15/07/06; full list of members (3 pages) |
| 2 August 2005 | Ad 15/07/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 2 August 2005 | New director appointed (2 pages) |
| 2 August 2005 | New director appointed (2 pages) |
| 2 August 2005 | Ad 15/07/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 2 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 2 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 18 July 2005 | Director resigned (1 page) |
| 18 July 2005 | Director resigned (1 page) |
| 18 July 2005 | Secretary resigned (1 page) |
| 18 July 2005 | Secretary resigned (1 page) |
| 15 July 2005 | Incorporation (9 pages) |
| 15 July 2005 | Incorporation (9 pages) |