| Company Name | H.V.A.C. (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01778037 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1983(40 years, 4 months ago) |
| Dissolution Date | 10 March 2016 (8 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Andrew Charles Goss |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(7 years, 5 months after company formation) |
| Appointment Duration | 24 years, 9 months (closed 10 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
| Secretary Name | Karen Goss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2008(24 years, 1 month after company formation) |
| Appointment Duration | 8 years, 1 month (closed 10 March 2016) |
| Role | Company Director |
| Correspondence Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
| Secretary Name | Gillian Clare Goss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(7 years, 5 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 24 September 2001) |
| Role | Company Director |
| Correspondence Address | 4 Churchill Court The Coppice Horndean Hampshire PO8 9PX |
| Secretary Name | Douglas John Goss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2001(17 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 25 January 2008) |
| Role | Company Director |
| Correspondence Address | Willowbrook Bidbury Lane Old Bedhampton Havant Hampshire PO9 3JG |
Location
| Registered Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Andrew Charles Goss 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Karen Goss 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,568 |
| Cash | £561 |
| Current Liabilities | £193,815 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 March 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 10 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 December 2015 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 10 December 2015 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 22 October 2014 | Liquidators' statement of receipts and payments to 18 September 2014 (13 pages) |
| 22 October 2014 | Liquidators statement of receipts and payments to 18 September 2014 (13 pages) |
| 22 October 2014 | Liquidators' statement of receipts and payments to 18 September 2014 (13 pages) |
| 2 October 2013 | Liquidators' statement of receipts and payments to 18 September 2013 (14 pages) |
| 2 October 2013 | Liquidators' statement of receipts and payments to 18 September 2013 (14 pages) |
| 2 October 2013 | Liquidators statement of receipts and payments to 18 September 2013 (14 pages) |
| 26 September 2012 | Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ on 26 September 2012 (2 pages) |
| 26 September 2012 | Resolutions
|
| 26 September 2012 | Statement of affairs with form 4.19 (9 pages) |
| 26 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 26 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 26 September 2012 | Resolutions
|
| 26 September 2012 | Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ on 26 September 2012 (2 pages) |
| 26 September 2012 | Statement of affairs with form 4.19 (9 pages) |
| 16 August 2012 | Registered office address changed from Market House 21 Lenten Street Alton Hampshire GU34 1HG England on 16 August 2012 (2 pages) |
| 16 August 2012 | Registered office address changed from Market House 21 Lenten Street Alton Hampshire GU34 1HG England on 16 August 2012 (2 pages) |
| 30 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders Statement of capital on 2012-05-30
|
| 30 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders Statement of capital on 2012-05-30
|
| 7 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 27 July 2010 | Secretary's details changed for Karen Goss on 27 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Mr Andrew Charles Goss on 27 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Andrew Charles Goss on 27 July 2010 (2 pages) |
| 27 July 2010 | Registered office address changed from Westbrooke House 76 High Street Alton Hampshire GU34 1EN on 27 July 2010 (1 page) |
| 27 July 2010 | Secretary's details changed for Karen Goss on 27 July 2010 (1 page) |
| 27 July 2010 | Secretary's details changed for Karen Goss on 27 July 2010 (2 pages) |
| 27 July 2010 | Registered office address changed from Westbrooke House 76 High Street Alton Hampshire GU34 1EN on 27 July 2010 (1 page) |
| 27 July 2010 | Secretary's details changed for Karen Goss on 27 July 2010 (1 page) |
| 27 July 2010 | Director's details changed for Mr Andrew Charles Goss on 27 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Andrew Charles Goss on 27 July 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 10 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 29 July 2008 | Return made up to 21/05/08; no change of members (3 pages) |
| 29 July 2008 | Return made up to 21/05/08; no change of members (3 pages) |
| 15 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 15 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 14 May 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 20 February 2008 | Secretary resigned (1 page) |
| 20 February 2008 | Secretary resigned (1 page) |
| 15 February 2008 | New secretary appointed (2 pages) |
| 15 February 2008 | New secretary appointed (2 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 1 June 2007 | Return made up to 21/05/07; full list of members (2 pages) |
| 1 June 2007 | Return made up to 21/05/07; full list of members (2 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 23 May 2006 | Return made up to 21/05/06; full list of members (2 pages) |
| 23 May 2006 | Return made up to 21/05/06; full list of members (2 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 27 May 2005 | Return made up to 21/05/05; full list of members (3 pages) |
| 27 May 2005 | Return made up to 21/05/05; full list of members (3 pages) |
| 31 December 2004 | Particulars of mortgage/charge (3 pages) |
| 31 December 2004 | Particulars of mortgage/charge (3 pages) |
| 8 December 2004 | Particulars of mortgage/charge (3 pages) |
| 8 December 2004 | Particulars of mortgage/charge (3 pages) |
| 27 October 2004 | Particulars of mortgage/charge (3 pages) |
| 27 October 2004 | Particulars of mortgage/charge (3 pages) |
| 27 May 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 27 May 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 14 April 2004 | Accounts for a small company made up to 31 December 2003 (14 pages) |
| 14 April 2004 | Accounts for a small company made up to 31 December 2003 (14 pages) |
| 22 May 2003 | Return made up to 21/05/03; full list of members (6 pages) |
| 22 May 2003 | Director's particulars changed (1 page) |
| 22 May 2003 | Return made up to 21/05/03; full list of members (6 pages) |
| 22 May 2003 | Director's particulars changed (1 page) |
| 19 May 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 19 May 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 2 June 2002 | Return made up to 21/05/02; full list of members (6 pages) |
| 2 June 2002 | Return made up to 21/05/02; full list of members (6 pages) |
| 23 May 2002 | Particulars of mortgage/charge (3 pages) |
| 23 May 2002 | Particulars of mortgage/charge (3 pages) |
| 23 April 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 23 April 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 28 October 2001 | New secretary appointed (2 pages) |
| 28 October 2001 | Secretary resigned (1 page) |
| 28 October 2001 | New secretary appointed (2 pages) |
| 28 October 2001 | Secretary resigned (1 page) |
| 11 June 2001 | Return made up to 21/05/01; full list of members
|
| 11 June 2001 | Return made up to 21/05/01; full list of members
|
| 25 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 25 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 14 June 2000 | Return made up to 21/05/00; full list of members (6 pages) |
| 14 June 2000 | Return made up to 21/05/00; full list of members (6 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 23 March 2000 | Particulars of mortgage/charge (7 pages) |
| 23 March 2000 | Particulars of mortgage/charge (7 pages) |
| 8 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 8 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 1 June 1999 | Return made up to 21/05/99; no change of members (4 pages) |
| 1 June 1999 | Return made up to 21/05/99; no change of members (4 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 1 June 1998 | Return made up to 21/05/98; no change of members (4 pages) |
| 1 June 1998 | Return made up to 21/05/98; no change of members (4 pages) |
| 6 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 6 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 11 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 11 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 1 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 1 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 10 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 10 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 13 July 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 13 July 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 27 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 27 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 14 December 1983 | Incorporation (17 pages) |
| 14 December 1983 | Incorporation (17 pages) |