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Company Information for

WPJ HEATING LIMITED

CROYDON, SURREY, CR0,
Company Registration Number
05725872
Private Limited Company
Dissolved

Dissolved 2016-10-05

Company Overview

About Wpj Heating Ltd
WPJ HEATING LIMITED was founded on 2006-03-01 and had its registered office in Croydon. The company was dissolved on the 2016-10-05 and is no longer trading or active.

Key Data
Company Name
WPJ HEATING LIMITED
 
Legal Registered Office
CROYDON
SURREY
CR0
Other companies in TN6
 
Previous Names
MAGIC TASK LIMITED29/04/2006
Filing Information
Company Number 05725872
Date formed 2006-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-10-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-19 00:23:32
Primary Source:Companies House
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Company Officers of WPJ HEATING LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM PATRIC JAMES HAWKSLEY
Company Secretary 2006-04-18
WILLIAM PATRIC JAMES HAWKSLEY
Director 2006-04-18
PETER JOHN LUARD
Director 2006-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
DENIS CHRISTOPHER CARTER LUNN
Company Secretary 2006-03-01 2006-04-18
JAYNE ELIZABETH GOOD
Director 2006-03-01 2006-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM PATRIC JAMES HAWKSLEY WPJ SERVICES LIMITED Director 2013-02-12 CURRENT 2009-07-28 Active
PETER JOHN LUARD CLIPFIX LTD Director 2018-03-13 CURRENT 2018-03-13 Active
PETER JOHN LUARD WPJ SERVICES LIMITED Director 2013-02-12 CURRENT 2009-07-28 Active
PETER JOHN LUARD U - BENDERS LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active - Proposal to Strike off

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
2016-10-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-054.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2016
2016-04-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2016
2015-06-174.70DECLARATION OF SOLVENCY
2015-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2015 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD
2015-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13AR0101/03/15 NO CHANGES
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07AR0101/03/14 NO CHANGES
2014-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATRIC JAMES HAWKSLEY / 01/08/2013
2013-08-08AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-11AR0101/03/13 FULL LIST
2012-09-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-09AR0101/03/12 NO CHANGES
2012-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LUARD / 01/10/2011
2011-07-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-14AR0101/03/11 NO CHANGES
2010-06-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-07AR0101/03/10 FULL LIST
2010-03-11CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM PATRIC JAMES HAWKSLEY / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRIC JAMES HAWKSLEY / 11/03/2010
2010-02-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2009-06-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-07-07288cDIRECTOR'S CHANGE OF PARTICULARS / PETER LUARD / 19/06/2008
2008-06-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
2008-06-20363sRETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS
2008-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / PETER LUARD / 28/04/2008
2008-01-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-13363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-05-25288bSECRETARY RESIGNED
2006-05-25288bDIRECTOR RESIGNED
2006-05-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-25288aNEW DIRECTOR APPOINTED
2006-05-2588(2)RAD 18/04/06--------- £ SI 99@1=99 £ IC 1/100
2006-05-02CERTNMCOMPANY NAME CHANGED MAGIC TASK LIMITED CERTIFICATE ISSUED ON 29/04/06
2006-03-01NEWINCINCORPORATION 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 WPJ HEATING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-18
Notices to Creditors2015-03-16
Appointment of Liquidators2015-03-16
Resolutions for Winding-up2015-03-16
Fines / Sanctions
No fines or sanctions have been issued against WPJ HEATING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WPJ HEATING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors
Creditors Due Within One Year 2013-03-31 £ 76,897
Creditors Due Within One Year 2012-03-31 £ 111,842

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 WPJ HEATING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 699,995
Cash Bank In Hand 2012-03-31 £ 546,714
Current Assets 2013-03-31 £ 744,040
Current Assets 2012-03-31 £ 608,432
Debtors 2013-03-31 £ 44,045
Debtors 2012-03-31 £ 61,718
Shareholder Funds 2013-03-31 £ 667,143
Shareholder Funds 2012-03-31 £ 516,590
Tangible Fixed Assets 2012-03-31 £ 20,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WPJ HEATING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WPJ HEATING LIMITED
Trademarks
We have not found any records of WPJ HEATING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WPJ HEATING 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 (43220 - Plumbing, heat and air-conditioning installation) as WPJ HEATING LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where WPJ 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 TypeNotices to Creditors
Defending partyWPJ HEATING LIMITEDEvent Date2015-03-09
The Company was placed into Members Voluntary Liquidation on 9 March 2015 and is able to pay all its known creditors in full. Pursuant to Rule 4.182A of the Insolvency Rules 1986, NOTICE IS HEREBY GIVEN that the Joint Liquidators intend to make a first and final distribution to remaining creditors of the above named Company and that the last date for proving debts against the above named Company, which is being voluntarily wound up, is 10 April 2015. Claims must be sent to the undersigned, Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ, the Joint Liquidator of the Company. After 10 April 2015, the Joint Liquidators may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Joint Liquidators intend that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts by the above date, the assets remaining in the hands of the Joint Liquidators shall be distributed to the shareholders absolutely. Jeremy Charles Frost (IP Number: 9091 ) and Stephen Patrick Jens Wadsted (IP Number: 6064 ) of Frost Group Limited , Airport House, Purley Way, Croydon CR0 0XZ were appointed Joint Liquidators of the Company on 9 March 2015 . For further information contact: Kelly Walford, Email: kellyw@frostbr.co.uk, Telephone: 01202 830044 Jeremy Charles Frost , Joint Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWPJ HEATING LIMITEDEvent Date2015-03-09
Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited , Airport House, Purley Way, Croydon CR0 0XZ . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWPJ HEATING LIMITEDEvent Date2015-03-09
At an Extraordinary General Meeting of the Company convened and held at Tempo House, 15 Falcon Road, London SW11 2PJ on 9 March 2015 at 5.15 pm the following Resolutions were passed: That the Company be wound up voluntarily. That Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ, be appointed Joint Liquidators 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 joint liquidators is to be done by all or any one or more of the persons for the time being holding office. Jeremy Charles Frost (IP Number: 9091 ) and Stephen Patrick Jens Wadsted (IP Number: 6064 ) of Frost Group Limited , Airport House, Purley Way, Croydon CR0 0XZ were appointed Joint Liquidators of the Company on 9 March 2015 . For further information contact: Kelly Walford, Email: kellyw@frostbr.co.uk, Telephone: 01202 830044
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WPJ 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 WPJ 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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