| Company Name | One Stop Heating Shop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06516259 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2008(16 years, 2 months ago) |
| Dissolution Date | 9 December 2015 (8 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5151 | Wholesale fuels & related products |
| SIC 46719 | Wholesale of other fuels and related products |
Directors
| Director Name | Mr Brian Robert Davies |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2008(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Old Chester Road Helsby Cheshire WA6 9PQ |
| Director Name | Mrs Gillian Barbara Davies |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Old Chester Road Helsby Cheshire WA6 9PQ |
| Secretary Name | Mr Gillian Barbara Davies |
|---|---|
| Status | Closed |
| Appointed | 27 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Blue Ridge 76 Old Chester Road Helsby Frodsham Cheshire WA6 9PQ |
Location
| Registered Address | 2 City Road Chester CH1 3AE Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Brian Robert Davies 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Gillian Barbara Davies 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£56,010 |
| Cash | £17,900 |
| Current Liabilities | £164,474 |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 9 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 9 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 9 September 2015 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 9 September 2015 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 20 November 2014 | Liquidators statement of receipts and payments to 30 October 2014 (7 pages) |
| 20 November 2014 | Liquidators' statement of receipts and payments to 30 October 2014 (7 pages) |
| 20 November 2014 | Liquidators' statement of receipts and payments to 30 October 2014 (7 pages) |
| 16 December 2013 | Liquidators statement of receipts and payments to 31 October 2012 (9 pages) |
| 16 December 2013 | Liquidators' statement of receipts and payments to 31 October 2012 (9 pages) |
| 16 December 2013 | Liquidators' statement of receipts and payments to 31 October 2012 (9 pages) |
| 16 November 2011 | Registered office address changed from Unit 2 Floods Yard Rectors Lane Pentre Deeside CH5 2DH on 16 November 2011 (2 pages) |
| 16 November 2011 | Resolutions
|
| 16 November 2011 | Statement of affairs with form 4.19 (6 pages) |
| 16 November 2011 | Resolutions
|
| 16 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 16 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 16 November 2011 | Statement of affairs with form 4.19 (6 pages) |
| 16 November 2011 | Registered office address changed from Unit 2 Floods Yard Rectors Lane Pentre Deeside CH5 2DH on 16 November 2011 (2 pages) |
| 18 April 2011 | Annual return made up to 27 February 2011 with a full list of shareholders Statement of capital on 2011-04-18
|
| 18 April 2011 | Annual return made up to 27 February 2011 with a full list of shareholders Statement of capital on 2011-04-18
|
| 14 October 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 19 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Registered office address changed from Blue Ridge 76 Old Chester Road Helsby Frodsham Cheshire WA6 9PQ United Kingdom on 19 April 2010 (1 page) |
| 19 April 2010 | Registered office address changed from Blue Ridge 76 Old Chester Road Helsby Frodsham Cheshire WA6 9PQ United Kingdom on 19 April 2010 (1 page) |
| 9 June 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 10 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 10 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 27 February 2008 | Incorporation (15 pages) |
| 27 February 2008 | Incorporation (15 pages) |