CLENMAY HEATING LIMITED - company is dissolved. This is historic information.

Company Overview

About Clenmay Heating Ltd

CLENMAY HEATING LIMITED was founded on 1977-01-14 and had its registered office in 33 Blagrave Street. The company was dissolved on the 2018-09-06 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
CLENMAY HEATING LIMITED

33 BLAGRAVE STREET READING RG1 1PW Other companies in HR2

Filing Information

Company Number		01294229
Date formed		1977-01-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2018-09-06
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-07 14:58:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLENMAY HEATING LIMITED

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Company Officers of CLENMAY HEATING LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD JAMES THOMAS MILLER	Company Secretary	1996-02-20
RICHARD JAMES THOMAS MILLER	Director	1991-09-12
STEPHEN IAN ROBINSON	Director	1995-02-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LESLIE ROBERT MANDEVILLE	Director	1997-07-01	2012-05-27
BERNARD LESLIE BUTTS	Company Secretary	1991-09-12	1996-02-20
KEVIN KENNETH HAWKINS	Director	1991-09-12	1995-02-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-09-06	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-06-06	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-06-06	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-09-29	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/07/2017:LIQ. CASE NO.1
2016-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/2016 FROM HARRISONS BUSINESS RECOVERY AND INSOLVENCY LIMITED RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD, ROTHERWAS HEREFORD HR2 6FE UNITED KINGDOM
2016-09-27	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR
2016-09-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-15	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-08-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2016
2015-09-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2015
2014-08-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-07	4.20	STATEMENT OF AFFAIRS/4.19
2014-08-07	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/2014 FROM FISCAL HOUSE 367 LONDON ROAD CAMBERLEY SURREY GU15 3HQ
2014-04-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-09-27	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-09-19	LATEST SOC	19/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-19	AR01	12/09/13 FULL LIST
2012-09-25	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-09-17	AR01	12/09/12 FULL LIST
2012-09-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE MANDEVILLE
2012-02-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN IAN ROBINSON / 06/02/2012
2011-09-21	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-09-20	AR01	12/09/11 FULL LIST
2010-11-01	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-06	AR01	12/09/10 FULL LIST
2009-11-18	AR01	12/09/09 FULL LIST
2009-11-16	AA	31/03/09 TOTAL EXEMPTION FULL
2008-09-25	363a	RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-08-06	AA	31/03/08 TOTAL EXEMPTION FULL
2007-12-06	363a	RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-09-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-29	363a	RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-09-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-22	363a	RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-08-19	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-10-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-07	363a	RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-01-27	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-26	363a	RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-10	363a	RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-03-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-22	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-05	363a	RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2000-11-10	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-09-08	363a	RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
2000-06-02	288c	DIRECTOR'S PARTICULARS CHANGED
1999-11-19	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-10-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-11	363s	RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
1999-10-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-27	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-10-16	363s	RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
1997-11-28	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-11-25	363s	RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
1997-09-02	288a	NEW DIRECTOR APPOINTED
1996-10-06	363s	RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS
1996-09-09	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-06-14	288	SECRETARY RESIGNED
1996-06-14	288	NEW SECRETARY APPOINTED
1996-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-10-24	363s	RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS
1995-02-27	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-11	363s	RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS
1994-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-11-19	363s	RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS
1993-11-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-08-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-12-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-01	ELRES	S366A DISP HOLDING AGM 11/09/92

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to CLENMAY HEATING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2014-08-07
Resolutions for Winding-up	2014-08-07
Meetings of Creditors	2014-07-16

Fines / Sanctions

No fines or sanctions have been issued against CLENMAY HEATING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2005-08-03	Satisfied	GEOFFREY BRAIN THOMAS AND THE HANOVER TRUSTEE COMPANY LIMITED BEING THE TRUSTEE OF THEAUTOCAVAN PENSION FUND
DEBENTURE	1988-01-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1987-12-18	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1987-12-18	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
FIXED AND FLOATING CHARGE	1987-05-21	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1981-03-20	Satisfied	MIDLAND BANK LTD

Creditors

Creditors Due After One Year	2013-03-31	£ 5,819
Creditors Due After One Year	2012-03-31	£ 14,935
Creditors Due Within One Year	2013-03-31	£ 631,932
Creditors Due Within One Year	2012-03-31	£ 588,731
Provisions For Liabilities Charges	2012-03-31	£ 1,416

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLENMAY HEATING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 1,000
Called Up Share Capital	2012-03-31	£ 1,000
Current Assets	2013-03-31	£ 837,282
Current Assets	2012-03-31	£ 764,291
Debtors	2013-03-31	£ 688,672
Debtors	2012-03-31	£ 622,999
Shareholder Funds	2013-03-31	£ 232,325
Shareholder Funds	2012-03-31	£ 209,032
Stocks Inventory	2013-03-31	£ 148,003
Stocks Inventory	2012-03-31	£ 140,582
Tangible Fixed Assets	2013-03-31	£ 32,794
Tangible Fixed Assets	2012-03-31	£ 49,823

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CLENMAY HEATING LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of CLENMAY HEATING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLENMAY HEATING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as CLENMAY HEATING LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where CLENMAY HEATING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	CLENMAY HEATING LIMITED	Event Date	2014-07-31
Paul Walker & David Clements both of Harrisons Business Recovery and Insolvency Limited , Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE , info@harrisons.uk.com for the attention of Wendy George 01432 359000 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CLENMAY HEATING LIMITED	Event Date	2014-07-31
At a General Meeting of the Company convened and held at Legacy Farnham Hogs Back Hotel, Seale, Farnham, Surrey, GU10 1EX on 31 July 2014 at 10.30 am the following special resolution numbered one and ordinary resolutions numbered two and three were passed: Resolution details: 1. That the Company be wound up voluntarily. 2. That Paul Walker and David Clements of Harrisons Business Recovery and Insolvency Limited , Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE , be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. 3. That the Liquidators be authorised to act jointly and severally in the liquidation. Contact details: Paul Walker & David Clements (IP Nos 002649 & 008765 ), Joint Liquidators, both of Harrisons Business Recovery and Insolvency Limited Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE . info@harrisons.uk.com for the attention of Wendy George, 01432 359000 . R J T Miller , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	CLENMAY HEATING LIMITED	Event Date	2014-07-07
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Legacy Farnham Hogs Back, Seale Farnham, Surrey GU10 1EX on 31 July 2014 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Paul Walker and David Clements (IP Numbers 002649 and 008765 ) of Harrisons Business Recovery and Insolvency Limited , Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required on the two business days preceding the date of the meeting stated above. Alternative contact : Wendy George 01432 359000 or email to HEREFORD@harrisons.uk.com

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLENMAY HEATING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CLENMAY HEATING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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