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Company Information for

EVERSHIELD HEATING LIMITED

29 PARK SQUARE WEST, LEEDS, LS1 2PQ,
Company Registration Number
03275914
Private Limited Company
Liquidation

Company Overview

About Evershield Heating Ltd
EVERSHIELD HEATING LIMITED was founded on 1996-11-08 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Evershield Heating Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EVERSHIELD HEATING LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
LS1 2PQ
Other companies in WF1
 
Filing Information
Company Number 03275914
Company ID Number 03275914
Date formed 1996-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2013
Account next due 31/01/2015
Latest return 11/10/2013
Return next due 08/11/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 16:12:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EVERSHIELD HEATING LIMITED

Company Officers of EVERSHIELD HEATING LIMITED

Current Directors
Officer Role Date Appointed
PETER BURNELL
Director 1996-11-15
TINA KAREN BROWN
Company Secretary 1996-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
DMCS DIRECTORS LIMITED
Nominated Director 1996-11-08 1996-11-08
DMCS SECRETARIES LIMITED
Nominated Secretary 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.

DateDocument TypeDocument Description
2016-08-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2016
2015-09-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2015
2014-07-284.20STATEMENT OF AFFAIRS/4.19
2014-07-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 20000
2013-10-15AR0111/10/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-10-24AR0111/10/12 FULL LIST
2012-01-25AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-25AR0111/10/11 FULL LIST
2011-07-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-27AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-12AR0111/10/10 FULL LIST
2010-02-05AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-20AR0111/10/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BURNELL / 11/10/2009
2009-10-21AR0111/10/08 FULL LIST
2009-02-18AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-10-24363sRETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
2006-11-09363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/05
2005-10-24363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-15363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-12-08287REGISTERED OFFICE CHANGED ON 08/12/03 FROM: UNIT 4A CHURCH STREET THORNES WAKEFIELD WEST YORKSHIRE WF1 5QY
2003-10-17363(287)REGISTERED OFFICE CHANGED ON 17/10/03
2003-10-17363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2002-11-19363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-11-06363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2000-11-22363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-11-25363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1998-12-09363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-09-10SRES04NC INC ALREADY ADJUSTED 08/09/98
1998-09-10123£ NC 1000/20000 08/09/98
1998-09-1088(2)RAD 08/09/98--------- £ SI 19000@1=19000 £ IC 1000/20000
1998-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1997-11-21363sRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-05-07225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/04/98
1997-05-04287REGISTERED OFFICE CHANGED ON 04/05/97 FROM: 1 THE QUAKER HOUSE DONCASTER ROAD WAKEFIELD WEST YORKSHIRE WF1 5EB
1997-05-01288aNEW DIRECTOR APPOINTED
1997-05-01288aNEW SECRETARY APPOINTED
1997-05-0188(2)RAD 25/04/97--------- £ SI 999@1=999 £ IC 1/1000
1996-12-21288bSECRETARY RESIGNED
1996-12-21288bDIRECTOR RESIGNED
1996-11-08NEWINCINCORPORATION 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 Liquidators2014-07-22
Resolutions for Winding-up2014-07-22
Meetings of Creditors2014-07-07
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 DateTransaction(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.

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 TypeAppointment of Liquidators
Defending partyEVERSHIELD HEATING LIMITEDEvent Date2014-07-17
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 TypeResolutions for Winding-up
Defending partyEVERSHIELD HEATING LIMITEDEvent Date2014-07-17
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 TypeMeetings of Creditors
Defending partyEVERSHIELD HEATING LIMITEDEvent Date2014-07-01
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
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