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Company Information for

G. M. HEATING & PLUMBING LIMITED

BRIDGESTONES LIMITED, 125-127 UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE,
Company Registration Number
04340870
Private Limited Company
Liquidation

Company Overview

About G. M. Heating & Plumbing Ltd
G. M. HEATING & PLUMBING LIMITED was founded on 2001-12-14 and has its registered office in Oldham. The organisation's status is listed as "Liquidation". G. M. Heating & Plumbing 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
G. M. HEATING & PLUMBING LIMITED
 
Legal Registered Office
BRIDGESTONES LIMITED
125-127 UNION STREET
OLDHAM
LANCASHIRE
OL1 1TE
Other companies in TF3
 
Previous Names
GRANT MITCHELL PLUMBING LIMITED 26/09/2005
GRAND MUTUAL PLUMBING LIMITED20/12/2001
Filing Information
Company Number 04340870
Company ID Number 04340870
Date formed 2001-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2014
Account next due 30/11/2015
Latest return 14/12/2014
Return next due 11/01/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 15:17:13
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 G. M. HEATING & PLUMBING LIMITED

Company Officers of G. M. HEATING & PLUMBING LIMITED

Current Directors
Officer Role Date Appointed
RICHARD IAN ENNIS JONES
Director 2013-02-01
GRANT MITCHELL
Director 2001-12-14
NANCY JANE LUCK
Company Secretary 2001-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW NOMINEES LIMITED
Nominated Director 2001-12-14 2001-12-14
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2001-12-14 2001-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD IAN ENNIS JONES GREEN AGE ENERGY LIMITED Director 2012-05-03 CURRENT 2012-05-03 Dissolved 2013-12-10
RICHARD IAN ENNIS JONES NOODLES TO GO LIMITED Director 2009-01-09 CURRENT 2009-01-09 Dissolved 2015-05-12

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
2015-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043408700004
2015-06-16F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-06-16F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2015 FROM UNIT 6 STAFFORD PARK 12 TELFORD SHROPSHIRE TF3 3BJ
2015-03-054.20STATEMENT OF AFFAIRS/4.19
2015-03-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0114/12/14 FULL LIST
2014-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 043408700005
2014-08-07AA28/02/14 TOTAL EXEMPTION SMALL
2014-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 043408700004
2014-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2014 FROM STAFFORD HOUSE UNIT E7 STAFFORD PARK 4 TELFORD SHROPSHIRE TF3 3BA
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0114/12/13 FULL LIST
2013-12-03AA28/02/13 TOTAL EXEMPTION SMALL
2013-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 043408700003
2013-06-20AP01DIRECTOR APPOINTED MR RICHARD IAN ENNIS JONES
2012-12-20AR0114/12/12 FULL LIST
2012-12-05AA29/02/12 TOTAL EXEMPTION SMALL
2012-09-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-26AR0114/12/11 FULL LIST
2011-08-18AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-22AR0114/12/10 FULL LIST
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-11AR0114/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT MITCHELL / 14/12/2009
2010-01-09AA28/02/09 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-12-28AA29/02/08 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-13363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2005-12-23287REGISTERED OFFICE CHANGED ON 23/12/05 FROM: C/O BSS & CO, LLOYDS BANK CHAMBERS, 7 PARK STREET SHIFNAL SHROPSHIRE TF11 9BE
2005-12-23363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-09-26CERTNMCOMPANY NAME CHANGED GRANT MITCHELL PLUMBING LIMITED CERTIFICATE ISSUED ON 26/09/05
2004-12-21363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-04-2088(2)RAD 28/02/04--------- £ SI 98@1=98 £ IC 2/100
2003-12-19363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-01-30363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-03-18225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03
2002-01-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-01-24288aNEW DIRECTOR APPOINTED
2002-01-24288bDIRECTOR RESIGNED
2002-01-24288bSECRETARY RESIGNED
2002-01-24288aNEW SECRETARY APPOINTED
2001-12-20CERTNMCOMPANY NAME CHANGED GRAND MUTUAL PLUMBING LIMITED CERTIFICATE ISSUED ON 20/12/01
2001-12-14NEWINCINCORPORATION 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 G. M. HEATING & PLUMBING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-02-27
Resolutions for Winding-up2015-02-27
Meetings of Creditors2015-02-11
Fines / Sanctions
No fines or sanctions have been issued against G. M. HEATING & PLUMBING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-28 Outstanding HITACHI CAPITAL (UK) PLC
2014-07-25 Satisfied BLACK COUNTRY REINVESTMENT SOCIETY LTD
2013-07-13 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2012-09-18 Outstanding ROBERT ANTHONY BRICKLEY AND MARY ELIZABETH BRICKLEY
DEBENTURE 2010-02-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28

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 G. M. HEATING & PLUMBING LIMITED

Intangible Assets
Patents
We have not found any records of G. M. HEATING & PLUMBING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G. M. HEATING & PLUMBING LIMITED
Trademarks
We have not found any records of G. M. HEATING & PLUMBING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with G. M. HEATING & PLUMBING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Herefordshire Council 2014-05-16 GBP £5,576
Herefordshire Council 2014-03-07 GBP £10,700
Herefordshire Council 2013-12-06 GBP £8,500

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 G. M. HEATING & PLUMBING 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 partyGM HEATING AND PLUMBING LIMITEDEvent Date2015-02-24
Jonathan Lord , Liquidator, Bridgestones , 125/127 Union Street, Oldham, OL1 1TE . Alternative contact: Andrew Maitland , Case Administrator, Andrew@bridgestones.co.uk , 0161 785 3700 . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGM HEATING AND PLUMBING LIMITEDEvent Date2015-02-24
At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened and held at The Holiday Inn Express Walsall, M6, Jct 10, Tempus Drive, Walsall, WS2 8TJ On 24 February 2015 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution. 1) That the Company be wound up voluntarily 2) That Jonathan Lord of Bridgestones , 125/127 Union Street, Oldham, OL1 1TE , be and is hereby appointed as Liquidator of the Company for the purposes of such winding up. Jonathan Lord , IP Number 9041 , Liquidator , Bridgestones , 125/127 Union Street, Oldham, OL1 1TE . Alternative contact: Andrew Maitland, Case Administrator, Andrew@bridgestones.co.uk , 0161 785 3700 . G Mitchell , Chairman . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGM HEATING AND PLUMBING LIMITEDEvent Date2015-01-20
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held At The Holiday Inn Express Walsall, M6, Jct 10, Tempus Drive, Walsall, WS2 8TJ On 24 February 2015 Time 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Pursuant to Section 98 (2) of the Act, lists of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Bridgestones , 125/127 Union Street, Oldham, OL1 1TE , on the two business days calling next before the day of the meeting. BY ORDER OF THE BOARD
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G. M. HEATING & PLUMBING 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 G. M. HEATING & PLUMBING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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