Chelmer Heating Supplies Ltd.

Company Name	Chelmer Heating Supplies Ltd.
Company Status	Dissolved
Company Number	04780985
Category	Private Limited Company
Incorporation Date	29 May 2003(20 years, 11 months ago)
Dissolution Date	10 June 2010 (13 years, 11 months ago)
Previous Name	Shaftlex Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Brent Peter Witherspoon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2003(1 week, 5 days after company formation)
Appointment Duration	7 years (closed 10 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Quale Road Chelmsford Essex CM2 6WQ

Secretary Name	Cheverhall Secretaries Ltd (Corporation)
Status	Closed
Appointed	01 August 2006(3 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 10 June 2010)
Correspondence Address	Roundbush Farm Burnham Road Mundon Maldon Essex CM9 6NP

Director Name	Richard George Bubb
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(1 week, 5 days after company formation)
Appointment Duration	3 years, 1 month (resigned 12 July 2006)
Role	Company Director
Correspondence Address	Magnola House 3 The Green Rickling Green Saffron Walden Essex CB11 3YG

Secretary Name	Richard George Bubb
Nationality	British
Status	Resigned
Appointed	10 June 2003(1 week, 5 days after company formation)
Appointment Duration	4 years, 3 months (resigned 17 September 2007)
Role	Company Director
Correspondence Address	Magnola House 3 The Green Rickling Green Saffron Walden Essex CB11 3YG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 May 2003(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	29 May 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Carlton Baker Clarke Secretaries Ltd (Corporation)
Status	Resigned
Appointed	06 February 2006(2 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 August 2006)
Correspondence Address	Carlton House 101 New London Road Chelmsford Essex CM2 0PP

Contact

Website	www.chelmerheating.co.uk/
Email address	[email protected]
Telephone	01245 471111
Telephone region	Chelmsford

Location

Registered Address	Unit 12a Baddow Park West Hanningfield Road Chelmsford Essex CM2 7SY
Region	East of England
Constituency	Chelmsford
County	Essex
Parish	Galleywood
Ward	Galleywood

Accounts

Latest Accounts	30 April 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

10 June 2010	Final Gazette dissolved following liquidation (1 page)
10 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2010	Completion of winding up (1 page)
10 March 2010	Completion of winding up (1 page)
29 June 2009	Return made up to 29/05/09; full list of members (3 pages)
29 June 2009	Return made up to 29/05/09; full list of members (3 pages)
8 June 2009	Order of court to wind up (1 page)
8 June 2009	Order of court to wind up (1 page)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 November 2008	Return made up to 29/05/08; full list of members (3 pages)
27 November 2008	Return made up to 29/05/08; full list of members (3 pages)
26 November 2008	Appointment terminated secretary richard bubb (1 page)
26 November 2008	Appointment Terminated Secretary richard bubb (1 page)
26 November 2008	Secretary's change of particulars / cheverhall secretaries LTD / 07/11/2008 (1 page)
26 November 2008	Secretary's Change of Particulars / cheverhall secretaries LTD / 07/11/2008 / HouseName/Number was: , now: the office; Street was: 11 queen street, now: roundbush farm; Area was: , now: burnham road, mundon; Post Code was: CM9 5DP, now: CM9 6NP (1 page)
14 September 2007	Return made up to 29/05/07; no change of members (7 pages)
14 September 2007	Return made up to 29/05/07; no change of members (7 pages)
7 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
7 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
2 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
2 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
15 August 2006	Registered office changed on 15/08/06 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page)
15 August 2006	Secretary resigned (1 page)
15 August 2006	Registered office changed on 15/08/06 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page)
15 August 2006	New secretary appointed (2 pages)
15 August 2006	Secretary resigned (1 page)
15 August 2006	New secretary appointed (2 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
3 April 2006	Return made up to 29/05/05; full list of members (7 pages)
3 April 2006	Return made up to 29/05/05; full list of members (7 pages)
22 March 2006	Registered office changed on 22/03/06 from: unit 12A baddow park west hanningfield road chelmsford essex CM2 7SY (1 page)
22 March 2006	Registered office changed on 22/03/06 from: unit 12A baddow park west hanningfield road chelmsford essex CM2 7SY (1 page)
22 March 2006	New secretary appointed (1 page)
22 March 2006	New secretary appointed (1 page)
22 March 2006	Secretary resigned (1 page)
22 March 2006	Secretary resigned (1 page)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
28 June 2004	Return made up to 29/05/04; full list of members 363(287) ‐ Registered office changed on 28/06/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 June 2004	Return made up to 29/05/04; full list of members (7 pages)
28 July 2003	Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
28 July 2003	New secretary appointed;new director appointed (2 pages)
28 July 2003	Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
28 July 2003	New secretary appointed;new director appointed (2 pages)
28 July 2003	Registered office changed on 28/07/03 from: carlton house, 101 new london road, chelmsford essex CM2 0PP (1 page)
28 July 2003	New director appointed (2 pages)
28 July 2003	Registered office changed on 28/07/03 from: carlton house, 101 new london road, chelmsford essex CM2 0PP (1 page)
28 July 2003	New director appointed (2 pages)
10 July 2003	Company name changed shaftlex LTD\certificate issued on 10/07/03 (2 pages)
10 July 2003	Company name changed shaftlex LTD\certificate issued on 10/07/03 (2 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	Registered office changed on 12/06/03 from: 39A leicester road salford manchester M7 4AS (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Registered office changed on 12/06/03 from: 39A leicester road salford manchester M7 4AS (1 page)
12 June 2003	Secretary resigned (1 page)
12 June 2003	Secretary resigned (1 page)
29 May 2003	Incorporation (9 pages)
29 May 2003	Incorporation (9 pages)

Chelmer Heating Supplies Ltd.

Business Activity

Directors

Contact

Location

Accounts

Filing History

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