| Company Name | Keeble Heating & Air Conditioning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06979378 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2009(14 years, 8 months ago) |
| Dissolution Date | 20 December 2021 (2 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael John Thomas Keeble |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite L Radford Business Centre Radford Way Billericay Essex CM12 0BZ |
| Director Name | Mr James Michael John Keeble |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite L Radford Business Centre Radford Way Billericay Essex CM12 0BZ |
Contact
| Telephone | 01268 768060 |
|---|---|
| Telephone region | Basildon |
Location
| Registered Address | Suite L Radford Business Centre Radford Way Billericay Essex CM12 0BZ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay West |
| Built Up Area | Billericay |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 50 at £1 | James Micheal John Keeble 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael John Thomas Keeble 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,001 |
| Cash | £6,498 |
| Current Liabilities | £102,624 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 20 December 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 September 2021 | Completion of winding up (1 page) |
| 22 December 2020 | Cessation of James Michael John Keeble as a person with significant control on 14 January 2020 (1 page) |
| 7 December 2020 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
| 7 December 2020 | Confirmation statement made on 4 August 2020 with updates (4 pages) |
| 1 April 2020 | Order of court to wind up (3 pages) |
| 28 January 2020 | Termination of appointment of James Michael John Keeble as a director on 14 January 2020 (1 page) |
| 2 November 2019 | Compulsory strike-off action has been suspended (1 page) |
| 22 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2018 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 8 November 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 20 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 5 March 2018 | Director's details changed for Mr James Michael John Keeble on 1 March 2018 (2 pages) |
| 1 March 2018 | Director's details changed for Mr Michael John Thomas Keeble on 1 March 2018 (2 pages) |
| 1 March 2018 | Change of details for Mr Michael John Thomas Keeble as a person with significant control on 1 March 2018 (2 pages) |
| 1 March 2018 | Change of details for Mr James Michael John Keeble as a person with significant control on 1 March 2018 (2 pages) |
| 12 February 2018 | Registered office address changed from 977 London Road Leigh-on-Sea Essex SS9 3LB England to Suite L Radford Business Centre Radford Way Billericay Essex CM12 0BZ on 12 February 2018 (2 pages) |
| 7 September 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 14 November 2016 | Confirmation statement made on 4 August 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 4 August 2016 with updates (6 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 4 August 2016 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2016-08-04
|
| 4 August 2016 | Registered office address changed from 15 Electric Parade Seven Kings Road Ilford Essex IG3 8BY to 977 London Road Leigh-on-Sea Essex SS9 3LB on 4 August 2016 (1 page) |
| 4 August 2016 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2016-08-04
|
| 4 August 2016 | Registered office address changed from 15 Electric Parade Seven Kings Road Ilford Essex IG3 8BY to 977 London Road Leigh-on-Sea Essex SS9 3LB on 4 August 2016 (1 page) |
| 2 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2016 | Compulsory strike-off action has been suspended (1 page) |
| 25 June 2016 | Compulsory strike-off action has been suspended (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2015 | Amended total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 24 June 2015 | Amended total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 20 October 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 31 October 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Director's details changed for Michael John Thomas Keeble on 31 October 2013 (2 pages) |
| 31 October 2013 | Director's details changed for Michael John Thomas Keeble on 31 October 2013 (2 pages) |
| 31 October 2013 | Director's details changed for James Michael John Keeble on 31 October 2013 (2 pages) |
| 31 October 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 31 October 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Director's details changed for James Michael John Keeble on 31 October 2013 (2 pages) |
| 17 September 2013 | Registered office address changed from 9 Nelson Street Southend-on-Sea Essex SS1 1EH on 17 September 2013 (1 page) |
| 17 September 2013 | Registered office address changed from 9 Nelson Street Southend-on-Sea Essex SS1 1EH on 17 September 2013 (1 page) |
| 23 November 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 18 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Previous accounting period extended from 31 August 2011 to 30 November 2011 (1 page) |
| 30 May 2012 | Previous accounting period extended from 31 August 2011 to 30 November 2011 (1 page) |
| 26 September 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 18 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 4 August 2009 | Incorporation (19 pages) |
| 4 August 2009 | Incorporation (19 pages) |