Company Information for HYNES HEATING SOLUTIONS LIMITED
22 GANDER LANE, BARLBOROUGH, CHESTERFIELD, S43 4PZ,
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Company Registration Number
06875445
Private Limited Company
Liquidation |
Company Name | |
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HYNES HEATING SOLUTIONS LIMITED | |
Legal Registered Office | |
22 GANDER LANE BARLBOROUGH CHESTERFIELD S43 4PZ Other companies in NG17 | |
Company Number | 06875445 | |
---|---|---|
Company ID Number | 06875445 | |
Date formed | 2009-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-05 19:23:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
OLIVER DECLAN HYNES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW ROBERT MITCHELL |
Director | ||
ANDREW ROBERT MITCHELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUB CONTROLS (UK) LTD | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM MITCHELL'S BRIERLEY PARK BRIERLEY PARK CLOSE SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE NG17 3FW | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/04/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT MICHELL / 26/03/2015 | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT MICHELL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/04/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: CROMWELL HOUSE 68 WEST GATE MANSFIELD NOTTINGHAMSHIRE NG18 1RR | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM MITCHELLS (OF MANSFIELD) LIMITED BRIERLEY PARK INDUSTRIAL ESTATE BRIERLEY PARK CLOSE SUTT-IN-ASHFIELD NOTTINGHAMSHIRE NG13 3FW UK | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 13/04/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 13/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT MITCHELL / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR OLIVER DECLAN HYNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVSHO FROM 30/04/2010 TO 31/12/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010 | |
AD02 | SAIL ADDRESS CREATED | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-05-17 |
Resolution | 2017-05-17 |
Meetings of Creditors | 2017-04-10 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE |
Bank Borrowings Overdrafts | 2012-12-31 | £ 0 |
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Creditors Due After One Year | 2012-01-01 | £ 195,563 |
Creditors Due Within One Year | 2012-01-01 | £ 58,797 |
Provisions For Liabilities Charges | 2012-01-01 | £ 1,553 |
Creditors and other liabilities
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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 HYNES HEATING SOLUTIONS LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 56,439 |
Current Assets | 2012-01-01 | £ 197,252 |
Debtors | 2012-01-01 | £ 124,502 |
Fixed Assets | 2012-01-01 | £ 7,396 |
Shareholder Funds | 2012-01-01 | £ 51,265 |
Stocks Inventory | 2012-01-01 | £ 16,311 |
Tangible Fixed Assets | 2012-01-01 | £ 7,396 |
Debtors and other cash assets
HYNES HEATING SOLUTIONS LIMITED owns 1 domain names.
radiatorcalculator.co.uk
The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as HYNES HEATING SOLUTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73221900 | Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers) | |||
73221900 | Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers) | |||
84814090 | Safety or relief valves (excl. those of cast iron or steel) | |||
73221900 | Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers) | |||
85162999 | Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators) | |||
73221900 | Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers) | |||
73221900 | Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers) | |||
73221900 | Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers) | |||
73221900 | Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers) | |||
73221900 | Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers) | |||
73221900 | Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | HYNES HEATING SOLUTIONS LIMITED | Event Date | 2017-05-10 |
Liquidator's name and address: Richard Pinder (IP No. 19470 ) and Sean Williams (IP No. 11270 ) both of Leonard Curtis , 22 Gander Lane, Barlborough, Chesterfield, S43 4PZ : Ag IF20801 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HYNES HEATING SOLUTIONS LIMITED | Event Date | 2017-05-10 |
At an adjourned general meeting of the above-named Company duly convened and held at 22 Gander Lane, Barlborough, Chesterfield, S43 4PZ on 10 May 2017 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Pinder (IP No. 19470 ) and Sean Williams (IP No. 11270 ) both of Leonard Curtis , 22 Gander Lane, Barlborough, Chesterfield, S43 4PZ be and are hereby appointed as Joint Liquidators for the purposes of such winding up. For further details contact: Richard Pinder or Sean Williams, Email: recovery@leonardcurtis.co.uk or telephone: 01246 385 775 . Ag IF20801 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | HYNES HEATING SOLUTIONS LIMITED | Event Date | 2017-04-04 |
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 22 Gander Lane, Barlborough, Chesterfield, S43 4PZ on 28 April 2017 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of Leonard Curtis , 36 Park Row, Leeds, LS1 5JL , between the hours of 10.00 am and 4.00 pm on the two business days preceding the Meeting of Creditors. For further details contact: Richard Pinder (IP No. 19470), Email: recovery@leonardcurtis.co.uk or Tel: 01246 385 775. Ag HF10604 | |||
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. |