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

Company Overview

About Evershield Heating Ltd

EVERSHIELD HEATING LIMITED was founded on 1996-11-08 and had its registered office in Leeds. The company was dissolved on the 2017-11-01 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
EVERSHIELD HEATING LIMITED

LEEDS LS1 2PQ Other companies in WF1

Filing Information

Company Number		03275914
Date formed		1996-11-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-04-30
Date Dissolved		2017-11-01
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-24 07:12:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EVERSHIELD HEATING LIMITED
The accountancy firm based at this address is SUSAN KNAGGS (ACCOUNTANCY AND TAXATION) LIMITED

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Company Officers of EVERSHIELD HEATING LIMITED

Current Directors

Officer	Role	Date Appointed
TINA KAREN BROWN	Company Secretary	1996-11-15
PETER BURNELL	Director	1996-11-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DMCS SECRETARIES LIMITED	Nominated Secretary	1996-11-08	1996-11-08
DMCS DIRECTORS LIMITED	Nominated Director	1996-11-08	1996-11-08

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
2017-11-01	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-01	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/2017 FROM UNIT 4A CHURCH STREET THORNES WAKEFIELD WEST YORKSHIRE WF1 5QY
2016-08-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2016
2015-09-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2015
2014-07-28	4.20	STATEMENT OF AFFAIRS/4.19
2014-07-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-28	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-01-31	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-10-15	LATEST SOC	15/10/13 STATEMENT OF CAPITAL;GBP 20000
2013-10-15	AR01	11/10/13 FULL LIST
2013-01-31	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-10-24	AR01	11/10/12 FULL LIST
2012-01-25	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-10-25	AR01	11/10/11 FULL LIST
2011-07-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-27	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-10-12	AR01	11/10/10 FULL LIST
2010-02-05	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-11-20	AR01	11/10/09 FULL LIST
2009-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER BURNELL / 11/10/2009
2009-10-21	AR01	11/10/08 FULL LIST
2009-02-18	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-12-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-12-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-10-24	363s	RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
2006-11-09	363s	RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-24	363(287)	REGISTERED OFFICE CHANGED ON 24/10/05
2005-10-24	363s	RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-15	363s	RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-12-08	287	REGISTERED OFFICE CHANGED ON 08/12/03 FROM: UNIT 4A CHURCH STREET THORNES WAKEFIELD WEST YORKSHIRE WF1 5QY
2003-10-17	363(287)	REGISTERED OFFICE CHANGED ON 17/10/03
2003-10-17	363s	RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2002-11-19	363s	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-11-06	363s	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2000-11-22	363s	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-11-25	363s	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1998-12-09	363s	RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-09-10	SRES04	NC INC ALREADY ADJUSTED 08/09/98
1998-09-10	123	£ NC 1000/20000 08/09/98
1998-09-10	88(2)R	AD 08/09/98--------- £ SI 19000@1=19000 £ IC 1000/20000
1998-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1997-11-21	363s	RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-05-07	225	ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/04/98
1997-05-04	287	REGISTERED OFFICE CHANGED ON 04/05/97 FROM: 1 THE QUAKER HOUSE DONCASTER ROAD WAKEFIELD WEST YORKSHIRE WF1 5EB
1997-05-01	288a	NEW DIRECTOR APPOINTED
1997-05-01	288a	NEW SECRETARY APPOINTED
1997-05-01	88(2)R	AD 25/04/97--------- £ SI 999@1=999 £ IC 1/1000
1996-12-21	288b	SECRETARY RESIGNED
1996-12-21	288b	DIRECTOR RESIGNED
1996-11-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43220 - Plumbing, heat and air-conditioning installation

Licences & Regulatory approval

We could not find any licences issued to EVERSHIELD 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	2014-07-22
Resolutions for Winding-up	2014-07-22
Meetings of Creditors	2014-07-07

Fines / Sanctions

No fines or sanctions have been issued against EVERSHIELD HEATING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-07-16	Outstanding	CLYDESDALE BANK PLC
DEBENTURE MORTGAGE	2008-12-13	Outstanding	PETER BURNELL

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

Annual Accounts
2007-04-30

Annual Accounts
2006-04-30

Annual Accounts
2005-04-30

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 EVERSHIELD HEATING LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for EVERSHIELD HEATING LIMITED

Trademarks

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

Income

Government Income

Government spend with EVERSHIELD HEATING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Leeds City Council	2014-03-20	GBP £600	Construction

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where EVERSHIELD 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	EVERSHIELD HEATING LIMITED	Event Date	2014-07-17
David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . : Further details contact: Kate Blakeway, Tel: 0113 390 7940.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	EVERSHIELD HEATING LIMITED	Event Date	2014-07-17
At a General Meeting of the members of the above named Company, duly convened and held at 29 Park Square West, Leeds, LS1 2PQ on 17 July 2014 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively: That the Company be wound up voluntarily and that David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , (IP No 1445) be and hereby appointed as Liquidator of the Company for the purposes of the voluntary winding up, and any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons holding the office of Liquidator time to time. Further details contact: Kate Blakeway, Tel: 0113 390 7940. Peter Burnell , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	EVERSHIELD HEATING LIMITED	Event Date	2014-07-01
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 29 Park Square West, Leeds, LS1 2PQ , on 17 July 2014 , at 11.00 am for the purposes set out in Sections 99 to 101 of the Act. A general meeting of the Company has also been convened at which a Special Resolution that the Company be wound up voluntarily is to be proposed. In order to be entitled to vote at the meeting, either in person or by proxy, creditors must lodge a statement of claim in writing at the offices of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , no later than 12.00 noon on 16 July 2014. Secured creditors, unless they surrender their security, should also include a statement giving details of their security, the date on which it was given and the estimated value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy and a form of proxy is available. If you cannot attend and wish to be represented, a completed proxy form must be lodged at the offices of DFW Associates, 29 Park Square West, Leeds LS1 2PQ no later than 12.00 noon on 16 July 2014. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being invalid and the vote not cast. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. A copy of A Creditors guide to Liquidators fees (E & W) 2011 can be supplied in hard copy, please contact the above office and a copy will be sent to you. Pursuant to Section 98(2)(b) of the Act, a list of the names and addresses of the Companys creditors will be made available for inspection, free of charge, at the offices of DFW Associates, 29 Park Square West, Leeds LS1 2PQ between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. Further details contact: Tel: 0113 390 7940.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EVERSHIELD 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 EVERSHIELD HEATING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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