Company NameHarcourt Heating And Plumbing Limited
Company StatusDissolved
Company Number05940129
CategoryPrivate Limited Company
Incorporation Date19 September 2006(17 years, 6 months ago)
Dissolution Date26 November 2011 (12 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMartin Howes
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2006(1 month, 3 weeks after company formation)
Appointment Duration5 years (closed 26 November 2011)
RoleHeating Engineer
Correspondence Address4 Lydia Drive
Point Clear
St Osyth
Essex
CO16 8NR
Director NameMichele Pamela Howes
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2006(1 month, 3 weeks after company formation)
Appointment Duration5 years (closed 26 November 2011)
RoleSecretary
Correspondence Address4 Lydia Drive
Point Clear
St Osyth
Essex
CO16 8NR
Secretary NameMichele Pamela Howes
NationalityBritish
StatusClosed
Appointed15 November 2006(1 month, 3 weeks after company formation)
Appointment Duration5 years (closed 26 November 2011)
RoleSecretary
Correspondence Address4 Lydia Drive
Point Clear
St Osyth
Essex
CO16 8NR
Director NameMr Charles Ronald Bull
Date of BirthJanuary 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2006(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Orchard Close
Ramsey
Harwich
Essex
CO12 5HG
Director NameClive James Taylor
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2006(same day as company formation)
RoleBuilder
Correspondence Address71 Parkeston Road
Dovercourt
Essex
CO12 4HG
Secretary NameMaureen Elizabeth Bull
NationalityBritish
StatusResigned
Appointed19 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address4 Orchard Close
Ramsey
Harwich
Essex
CO12 5HG
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed19 September 2006(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed19 September 2006(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered AddressIan Bull & Co
South Suffolk Business Centre Alexandra Road
Sudbury
Suffolk
CO10 2ZX
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury East
Built Up AreaSudbury

Financials

Year2014
Net Worth-£17,851
Current Liabilities£37,604

Accounts

Latest Accounts30 September 2008 (15 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

26 November 2011Final Gazette dissolved via compulsory strike-off (1 page)
26 November 2011Final Gazette dissolved following liquidation (1 page)
26 November 2011Final Gazette dissolved following liquidation (1 page)
7 September 2011Liquidators' statement of receipts and payments to 4 May 2011 (3 pages)
7 September 2011Liquidators' statement of receipts and payments to 4 May 2011 (3 pages)
7 September 2011Liquidators statement of receipts and payments to 4 May 2011 (3 pages)
7 September 2011Liquidators statement of receipts and payments to 4 May 2011 (3 pages)
26 August 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
26 August 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
24 May 2010Registered office address changed from Crossing House Alexandra Road Harwich Essex CO12 3BS United Kingdom on 24 May 2010 (2 pages)
24 May 2010Registered office address changed from Crossing House Alexandra Road Harwich Essex CO12 3BS United Kingdom on 24 May 2010 (2 pages)
21 May 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 May 2010Appointment of a voluntary liquidator (1 page)
21 May 2010Appointment of a voluntary liquidator (1 page)
21 May 2010Statement of affairs with form 4.19 (5 pages)
21 May 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-05
(1 page)
21 May 2010Statement of affairs with form 4.19 (5 pages)
24 September 2009Return made up to 19/09/09; full list of members (4 pages)
24 September 2009Return made up to 19/09/09; full list of members (4 pages)
24 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
4 April 2009Registered office changed on 04/04/2009 from 402 main road dovercourt harwich essex CO12 4DN (1 page)
4 April 2009Registered office changed on 04/04/2009 from 402 main road dovercourt harwich essex CO12 4DN (1 page)
22 September 2008Return made up to 19/09/08; full list of members (4 pages)
22 September 2008Director and Secretary's Change of Particulars / michele howes / 22/09/2008 / Date of Birth was: 16-Jan-1963, now: 15-Jan-1963 (1 page)
22 September 2008Return made up to 19/09/08; full list of members (4 pages)
22 September 2008Director and secretary's change of particulars / michele howes / 22/09/2008 (1 page)
11 June 2008Total exemption small company accounts made up to 30 September 2007 (8 pages)
11 June 2008Total exemption small company accounts made up to 30 September 2007 (8 pages)
22 November 2007Return made up to 19/09/07; full list of members (7 pages)
22 November 2007Return made up to 19/09/07; full list of members (7 pages)
19 December 2006Registered office changed on 19/12/06 from: 73 romford road chigwell essex IG7 4QS (1 page)
19 December 2006Registered office changed on 19/12/06 from: 73 romford road chigwell essex IG7 4QS (1 page)
5 December 2006Director resigned (1 page)
5 December 2006Secretary resigned (1 page)
5 December 2006New director appointed (1 page)
5 December 2006New secretary appointed;new director appointed (1 page)
5 December 2006New secretary appointed;new director appointed (1 page)
5 December 2006Secretary resigned (1 page)
5 December 2006New director appointed (1 page)
5 December 2006Director resigned (1 page)
5 December 2006Director resigned (1 page)
5 December 2006Director resigned (1 page)
26 October 2006New director appointed (2 pages)
26 October 2006New director appointed (2 pages)
26 October 2006New director appointed (2 pages)
26 October 2006New director appointed (2 pages)
18 October 2006New secretary appointed (2 pages)
18 October 2006New secretary appointed (2 pages)
19 September 2006Registered office changed on 19/09/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
19 September 2006Incorporation (13 pages)
19 September 2006Incorporation (13 pages)
19 September 2006Director resigned (1 page)
19 September 2006Director resigned (1 page)
19 September 2006Registered office changed on 19/09/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
19 September 2006Secretary resigned (1 page)
19 September 2006Secretary resigned (1 page)