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Company Information for

24 HOUR HEATING SERVICES LIMITED

RUSHTONS INSOLVENCY LIMITED 3 MERCHANTS QUAY, ASHLEY LANE, SHIPLEY, WEST YORKSHIRE, BD17 7DB,
Company Registration Number
03965266
Private Limited Company
Liquidation

Company Overview

About 24 Hour Heating Services Ltd
24 HOUR HEATING SERVICES LIMITED was founded on 2000-04-05 and has its registered office in Shipley. The organisation's status is listed as "Liquidation". 24 Hour Heating Services Limited is a Private Limited Company registered in United Kingdom 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
24 HOUR HEATING SERVICES LIMITED
 
Legal Registered Office
RUSHTONS INSOLVENCY LIMITED 3 MERCHANTS QUAY
ASHLEY LANE
SHIPLEY
WEST YORKSHIRE
BD17 7DB
Other companies in BD17
 
Filing Information
Company Number 03965266
Company ID Number 03965266
Date formed 2000-04-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-03-31
Account next due 2014-12-31
Latest return 2013-10-31
Return next due 2016-11-14
Type of accounts FULL
Last Datalog update: 2019-03-08 08:49:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 24 HOUR HEATING SERVICES LIMITED
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Company Officers of 24 HOUR HEATING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS PAUL DAY
 Director 2013-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARK GRAHAM ROBINSON
 Company Secretary 2013-09-16 2013-10-10
DAVID HOWARD BLUNN
 Company Secretary 2009-01-07 2013-08-30
CHRISTOPHER ROBERT ARMITAGE
 Director 2009-01-26 2013-08-30
SIMON BLAKE
 Director 2009-03-19 2013-08-30
DAVID HOWARD BLUNN
 Director 2009-01-07 2013-08-30
MICHAEL TERENCE DELANEY
 Company Secretary 2000-04-05 2009-01-26
HENRY JAMES MORTIMER
 Director 2000-04-05 2009-01-26
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2000-04-05 2000-04-05
WILDMAN & BATTELL LIMITED
 Nominated Director 2000-04-05 2000-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PAUL DAY CORINIUM (LONDON) LIMITED Director 2008-01-17 CURRENT 2008-01-17 Liquidation

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
2017-09-13LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2017
2016-04-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2016
2015-04-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2015
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2014 FROM TRULLWELL BOX STROUD GLOUCESTERSHIRE GL6 9HD
2014-04-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-04-174.20STATEMENT OF AFFAIRS/4.19
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-01AR0131/10/13 FULL LIST
2013-11-01AD02SAIL ADDRESS CREATED
2013-10-10TM02APPOINTMENT TERMINATED, SECRETARY MARK ROBINSON
2013-10-03MISCSECTION 519
2013-09-18AP03SECRETARY APPOINTED MR MARK GRAHAM ROBINSON
2013-08-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARMITAGE
2013-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2013 FROM DL GROUP BUILDING GEORGE SMITH WAY YEOVIL SOMERSET BA22 8QR
2013-08-31AP01DIRECTOR APPOINTED MR NICHOLAS PAUL DAY
2013-08-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BLAKE
2013-08-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLUNN
2013-08-31TM02APPOINTMENT TERMINATED, SECRETARY DAVID BLUNN
2013-08-12AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-24AR0120/07/13 FULL LIST
2012-09-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-20AR0120/07/12 FULL LIST
2011-11-09AUDAUDITOR'S RESIGNATION
2011-07-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-21AR0120/07/11 FULL LIST
2011-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT ARMITAGE / 17/05/2011
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT ARMITAGE / 04/05/2011
2011-04-08AR0105/04/11 FULL LIST
2010-07-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD BLUNN / 29/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON BLAKE / 29/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT ARMITAGE / 29/06/2010
2010-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HOWARD BLUNN / 29/06/2010
2010-04-23AR0105/04/10 FULL LIST
2009-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-28AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-30363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-04-07288aDIRECTOR APPOINTED SIMON BLAKE
2009-03-27288aDIRECTOR AND SECRETARY APPOINTED DAVID HOWARD BLUNN
2009-03-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-13225CURRSHO FROM 31/12/2009 TO 31/03/2009
2009-02-19RES01ADOPT ARTICLES 26/01/2009
2009-02-19288aDIRECTOR APPOINTED CHRISTOPHER ROBERT ARMITAGE
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR HENRY MORTIMER
2009-02-19288bAPPOINTMENT TERMINATED SECRETARY MICHAEL DELANEY
2009-02-19287REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 16E HIGHFIELD HILL LONDON SE19 3PS
2008-10-15288cDIRECTOR'S CHANGE OF PARTICULARS / HENRY MORTIMER / 15/10/2008
2008-09-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-19363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-03363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-01363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-05-26288cDIRECTOR'S PARTICULARS CHANGED
2005-05-19288cDIRECTOR'S PARTICULARS CHANGED
2004-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-19363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-07363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment

33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment



Licences & Regulatory approval
We could not find any licences issued to 24 HOUR HEATING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2017-05-02
Resolutions for Winding-up2014-04-23
Notices to Creditors2014-04-23
Fines / Sanctions
No fines or sanctions have been issued against 24 HOUR HEATING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-03-05 Satisfied CITY INVOICE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of 24 HOUR HEATING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 24 HOUR HEATING SERVICES LIMITED
Trademarks
We have not found any records of 24 HOUR HEATING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 24 HOUR HEATING SERVICES 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 (33190 - Repair of other equipment) as 24 HOUR HEATING SERVICES LIMITED are:

THYSSENKRUPP ENCASA LIMITED £ 704,546
TELENT TECHNOLOGY SERVICES LIMITED £ 617,743
JACKSON LIFT SERVICES LIMITED £ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED £ 127,905
RIPPONDEN 7 LIMITED £ 121,810
AXIS ELEVATORS LIMITED £ 105,416
TRIANGLE LIFT SERVICES LIMITED £ 78,353
INDEPENDENT LIFT SERVICES LIMITED £ 69,212
LEISURE MAINTENANCE SERVICES LIMITED £ 65,108
EXTRA MECH (SERVICES) LIMITED £ 59,781
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
Outgoings
Business Rates/Property Tax
No properties were found where 24 HOUR HEATING SERVICES 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 TypeNotice of
Defending party24 HOUR HEATING SERVICES LIMITEDEvent Date2017-05-02
 
Initiating party Event TypeNotices to Creditors
Defending party24 HOUR HEATING SERVICES LIMITEDEvent Date2014-04-14
NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company, which is being voluntarily wound up, are required on or before the 30th June 2014 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Raymond Stuart Claughton , Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley BD17 7DB , the Liquidator of the said Company and if so required by notice in writing from the said Liquidator, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.
 
Initiating party Event TypeResolutions for Winding-up
Defending party24 HOUR HEATING SERVICES LIMITEDEvent Date2014-04-11
At a General Meeting of the Members of the above-named Company, duly convened and held at the Novotel London Greenwich, 173-185 Greenwich High Road, London SE10 8JA on the 11 April 2014 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:- That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that Raymond Stuart Claughton of Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley BD17 7DB , (IP No. 119), be and he is hereby appointed Liquidator for the purpose of the winding-up. Contact details: Further details contact Richard Jennings on telephone number 01274 598585 . Nicholas Paul Day , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 24 HOUR HEATING SERVICES 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 24 HOUR HEATING SERVICES 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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