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Company Information for

RETTIG HEATING GROUP UK LIMITED

KPMG LLP, 1 SOVEREIGN SQUARE, LEEDS, LS1 4DA,
Company Registration Number
03912831
Private Limited Company
Liquidation

Company Overview

About Rettig Heating Group Uk Ltd
RETTIG HEATING GROUP UK LIMITED was founded on 2000-01-25 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Rettig Heating Group Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RETTIG HEATING GROUP UK LIMITED
 
Legal Registered Office
KPMG LLP
1 SOVEREIGN SQUARE
LEEDS
LS1 4DA
Other companies in LS1
 
Previous Names
ALNERY NO.1948 LIMITED15/03/2000
Filing Information
Company Number 03912831
Company ID Number 03912831
Date formed 2000-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2005
Account next due 31/10/2007
Latest return 25/01/2006
Return next due 22/02/2007
Type of accounts FULL
Last Datalog update: 2017-04-05 09:24:05
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 RETTIG HEATING GROUP UK LIMITED

Company Officers of RETTIG HEATING GROUP UK LIMITED

Current Directors
Officer Role Date Appointed
GARY MARSHALL
Director 2007-04-24
NEIL MACPHERSON
Company Secretary 2007-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
BERNDT LINDBERG
Director 2005-09-23 2007-04-24
TOMAS OLANDER
Director 2003-12-23 2007-04-24
GARY MARSHALL
Company Secretary 2002-10-01 2007-04-24
MARKUS LENGAUER
Director 2004-09-01 2005-09-23
HENRIK BJORNSTROM
Director 2003-12-23 2005-06-13
DAVID TROTTER
Director 2001-01-23 2004-10-30
ANNE SCHOUTEN
Director 2003-12-23 2004-09-01
LUC DENIS FRANCOIS CARDINAELS
Director 2000-03-14 2003-12-23
ILKKA TAPIO SUOMINEN
Director 2001-01-23 2003-12-23
ANTHONY JOHN BIGGIN
Director 2001-06-14 2003-03-10
IAN LESLIE BOYD
Company Secretary 2001-01-23 2002-09-30
LODEWIJK FRANS STEPHAAN MARIA VANDONINCK
Director 2000-03-14 2001-01-23
LODEWIJK FRANS STEPHAAN MARIA VANDONINCK
Company Secretary 2000-03-14 2001-01-23
ALNERY INCORPORATIONS NO 1 LIMITED
Nominated Director 2000-01-25 2000-03-14
ALNERY INCORPORATIONS NO 2 LIMITED
Nominated Director 2000-01-25 2000-03-14
ALNERY INCORPORATIONS NO 1 LIMITED
Nominated Secretary 2000-01-25 2000-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY MARSHALL RETTIG (UK) LIMITED Director 2009-03-02 CURRENT 1960-03-23 Active
GARY MARSHALL VOGEL & NOOT PRODUCTS LIMITED Director 2008-10-09 CURRENT 1989-07-20 Liquidation
GARY MARSHALL RETTIG HEATING LIMITED Director 2007-04-24 CURRENT 1984-05-22 Dissolved 2013-12-25
GARY MARSHALL ENDRIGHT LTD Director 2007-03-30 CURRENT 1946-06-17 Dissolved 2014-03-09
NEIL MACPHERSON RETTIG HEATING LIMITED Company Secretary 2007-04-24 CURRENT 1984-05-22 Dissolved 2013-12-25
NEIL MACPHERSON ENDRIGHT LTD Company Secretary 2007-04-23 CURRENT 1946-06-17 Dissolved 2014-03-09

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
2016-09-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-07LIQ MISC OCCOURT ORDER INSOLVENCY:C.O. TO REMOVE/REPLACE LIQUIDATOR
2016-09-074.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-08-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-19LIQ MISC OCCOURT ORDER INSOLVENCY:C.O. TO REMOVE/REPLACE LIQUIDATOR
2016-08-194.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-06-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2016
2015-12-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2015
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2015 FROM KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS LS1 4DW
2015-07-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2015
2014-12-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2014
2014-06-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2014
2013-12-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2013
2013-07-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2013
2013-01-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2012
2012-06-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2012
2012-01-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2011
2011-06-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2011
2010-12-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2010
2010-06-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2010
2010-01-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2009
2009-07-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2009
2008-12-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2008
2008-02-284.70DECLARATION OF SOLVENCY
2008-01-04287REGISTERED OFFICE CHANGED ON 04/01/08 FROM: EASTERN AVENUE TEAM VALLEY TRADING GATESHEAD TYNE & WEAR NE11 0PG
2008-01-03LRESSPSPECIAL RESOLUTION TO WIND UP
2008-01-03600APPOINTMENT OF LIQUIDATOR
2007-05-09288bDIRECTOR RESIGNED
2007-05-09288aNEW SECRETARY APPOINTED
2007-05-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-09288bSECRETARY RESIGNED
2007-05-09288bDIRECTOR RESIGNED
2007-05-09288aNEW DIRECTOR APPOINTED
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-01363aRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-05288bDIRECTOR RESIGNED
2005-10-05288aNEW DIRECTOR APPOINTED
2005-06-30288bDIRECTOR RESIGNED
2005-02-23363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2005-02-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-12-01288bDIRECTOR RESIGNED
2004-10-30244DELIVERY EXT'D 3 MTH 31/12/03
2004-09-21288bDIRECTOR RESIGNED
2004-09-21288aNEW DIRECTOR APPOINTED
2004-04-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-04-28363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2004-03-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-02-13288aNEW DIRECTOR APPOINTED
2004-02-13288aNEW DIRECTOR APPOINTED
2004-02-13288bDIRECTOR RESIGNED
2004-02-13288aNEW DIRECTOR APPOINTED
2004-02-13288bDIRECTOR RESIGNED
2003-10-30244DELIVERY EXT'D 3 MTH 31/12/02
2003-02-19363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2003-02-11288bSECRETARY RESIGNED
2003-02-11288aNEW SECRETARY APPOINTED
2002-10-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-27AUDAUDITOR'S RESIGNATION
2002-04-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-02-05363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-06-19288aNEW DIRECTOR APPOINTED
2001-04-04363sRETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2001-02-23288aNEW DIRECTOR APPOINTED
2001-02-07288aNEW SECRETARY APPOINTED
2001-02-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-07288aNEW DIRECTOR APPOINTED
2001-01-24123NC INC ALREADY ADJUSTED 20/12/00
2001-01-24WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/00
2001-01-24WRES04£ NC 100/100000000 20
2001-01-2488(2)RAD 20/12/00--------- £ SI 52500000@1=52500000 £ IC 100/52500100
2000-04-13287REGISTERED OFFICE CHANGED ON 13/04/00 FROM: 312 HARTLEBURY TRADING ESTATE HARTLEBURY KIDDERMINSTER WORCESTERSHIRE DY10 4JB
2000-04-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-13288aNEW DIRECTOR APPOINTED

Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to RETTIG HEATING GROUP UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RETTIG HEATING GROUP UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RETTIG HEATING GROUP UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.339
MortgagesNumMortOutstanding1.659
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.679

This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding Companies including Head Offices

Intangible Assets
Patents
We have not found any records of RETTIG HEATING GROUP UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RETTIG HEATING GROUP UK LIMITED
Trademarks
We have not found any records of RETTIG HEATING GROUP UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETTIG HEATING GROUP UK 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 (7415 - Holding Companies including Head Offices) as RETTIG HEATING GROUP UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RETTIG HEATING GROUP UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETTIG HEATING GROUP UK 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 RETTIG HEATING GROUP UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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