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Company Information for

HOME HEATING SOLUTIONS LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
07097345
Private Limited Company
Liquidation

Company Overview

About Home Heating Solutions Ltd
HOME HEATING SOLUTIONS LIMITED was founded on 2009-12-07 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Home Heating Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HOME HEATING SOLUTIONS LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE3
 
Filing Information
Company Number 07097345
Company ID Number 07097345
Date formed 2009-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 07/12/2012
Return next due 04/01/2014
Type of accounts SMALL
Last Datalog update: 2017-05-05 09:18:42
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 HOME HEATING SOLUTIONS LIMITED

Company Officers of HOME HEATING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID GEORGE CUMPSON GLOYNE
Director 2012-01-05
ANDREW PHILIP MARLEY
Director 2009-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
Director 2009-12-07 2009-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GEORGE CUMPSON GLOYNE UK GREEN DEAL SOLUTIONS LIMITED Director 2012-06-19 CURRENT 2012-06-19 Dissolved 2013-11-19
DAVID GEORGE CUMPSON GLOYNE HOME GREEN DEAL SOLUTIONS LIMITED Director 2012-06-19 CURRENT 2012-06-19 Dissolved 2013-11-12
ANDREW PHILIP MARLEY GREEN DEAL HOME IMPROVEMENTS LIMITED Director 2012-07-04 CURRENT 2012-07-04 Dissolved 2014-08-19

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
2017-02-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2016
2015-11-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2015
2014-11-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2014
2014-11-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2014
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 1 RICKLETON LAMBTON PARK CHESTER LE STREET CO DURHAM DH3 4AN ENGLAND
2013-10-044.20STATEMENT OF AFFAIRS/4.19
2013-10-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP MARLEY / 18/07/2013
2013-03-08LATEST SOC08/03/13 STATEMENT OF CAPITAL;GBP 100
2013-03-08AR0107/12/12 FULL LIST
2013-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-10-18AP01DIRECTOR APPOINTED DAVID GEORGE CUMPSON GLOYNE
2011-12-16AR0107/12/11 FULL LIST
2011-07-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-12-16AR0107/12/10 FULL LIST
2010-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-06AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2010-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2010 FROM UNIT 1C DRUM INDUSTRIAL ESTATE BIRTLEY CHESTER LE STREET CO DURHAM DH2 1AG
2010-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-23AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2010-06-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2009 FROM ROWLANDS HOUSE PORTOBELLO ROAD, BIRTLEY CHESTER LE STREET COUNTY DURHAM DH3 2RY UNITED KINGDOM
2009-12-14AA01CURRSHO FROM 31/12/2010 TO 31/03/2010
2009-12-14AP01DIRECTOR APPOINTED ANDREW PHILIP MARLEY
2009-12-14SH0108/12/09 STATEMENT OF CAPITAL GBP 99
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2009-12-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to HOME HEATING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-04-07
Final Meetings2016-10-03
Notice of Intended Dividends2014-09-29
Resolutions for Winding-up2013-10-07
Appointment of Liquidators2013-10-07
Petitions to Wind Up (Companies)2013-09-04
Fines / Sanctions
No fines or sanctions have been issued against HOME HEATING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-19 Outstanding BARCLAYS BANK PLC
DEBENTURE 2010-11-08 Satisfied BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE 2010-06-09 Satisfied ABSOLUTE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2009-12-31

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 HOME HEATING SOLUTIONS LIMITED

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

Government spend with HOME HEATING SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxford City Council 2012-04-17 GBP £11,754 VARIOUS ADDRESSES (241)

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 HOME HEATING SOLUTIONS 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.
Import/Export of Goods
Goods imported/exported by HOME HEATING SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-02-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyHOME HEATING SOLUTIONS LIMITEDEvent Date2014-09-23
Principal Trading Address: 1 Rickleton Bowes Offices, Lambton Park, Chester Le Street, County Durham DH3 4AN Notice is hereby given that we, Gordon Smythe Goldie (IP No 5799) of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS (Tel: 0191 285 0321 - email: recovery@taitwalker.co.uk), and David Thornhill (IP No 1520) of FRP Advisory LLP, 1 St Ann Street, Manchester M2 7LR (Tel: 0161 833 5627 - email: david.thornhill@frpadvisory.com) being the Joint Liquidators of the above Company, intend to declare a first dividend to unsecured creditors herein within a period of two months from 20 October 2014, being the last date of proving. Those creditors who have not yet proved their debts in the winding up are required, on or before the last date of proving, to send their names and addresses with particulars of their debts to us, and if so required in writing to us, personally, or by their solicitors, to come in and prove their debts 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 dividend declared before such debt is proved. Date of Appointment: 30 September 2013.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHOME HEATING SOLUTIONS LIMITEDEvent Date2013-09-30
At a General Meeting of the above-named Company, duly convened, and held at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 30 September 2013 the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily, that Gordon Smythe Goldie , of Tait Walker Advisory LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS and David Thornhill , of FRP Advisory LLP , 1 St Ann Street, Manchester, M2 7LR , (IP Nos: 5799 and 1520) be and are hereby appointed Joint Liquidators of the Company and that the Joint Liquidators may act jointly and severally in respect of maters regarding the Liquidation, if applicable” Further details contact: Gordon Smythe Goldie of Tait Walker Advisory Services LLP, Email: recovery@taitwalker.co.uk Tel: 0191 285 0321 or David Thornhill of FRP Advisory LLP, Email: david.thornhill@frpadvisory.com, Tel: 0161 833 5627 Phil Marley , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHOME HEATING SOLUTIONS LIMITEDEvent Date2013-09-30
Gordon Smythe Goldie , of Tait Walker Advisory Services LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS and David Thornhill , of FRP Advisory LLP , 1 St Ann Street, Manchester, M2 7LR . : Further details contact: Gordon Smythe Goldie of Tait Walker Advisory Services LLP, Email: recovery@taitwalker.co.uk Tel: 0191 285 0321 or David Thornhill of FRP Advisory LLP, Email: david.thornhill@frpadvisory.com, Tel: 0161 833 5627
 
Initiating party Event TypeFinal Meetings
Defending partyHOME HEATING SOLUTIONS LIMITEDEvent Date2013-09-30
We hereby give notice that Final Meetings of Members and Creditors will be held pursuant to Section 106 of the Insolvency Act 1986 at Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 29 November 2016 at 10.45 am and 11.00am respectively for the purpose of laying before the meeting an account showing how the winding up has been conducted; the Companys property disposed of; of hearing any explanation that may be given by the Joint Liquidators; and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proofs and Proxies must be lodged with us by 12.00 noon on the business day before the meetings at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS. Unless there are exceptional circumstances, creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Date of Appointment: 30 September 2013 Office Holder details: Gordon Smythe Goldie , (IP No. 5799) of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS and David Thornhill , (IP No. 8840) of FRP Advisory LLP , 1 St Ann Street, Manchester, M2 7LR . For further details contact: Gordon Smythe Goldie, Email: recovery@taitwalker.co.uk, Tel: 0191 285 0321 or David Thornhill, Email: david.thornhill@frpadvisory.com, Tel: 0161 833 5627. Gordon Smythe Goldie and David Thornhill , Joint Liquidators :
 
Initiating party Event TypeFinal Meetings
Defending partyHOME HEATING SOLUTIONS LIMITEDEvent Date2013-09-30
We hereby give notice that Final Meetings of Members and Creditors will be held pursuant to Section 106 of the Insolvency Act 1986 at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 24 May 2017 at 10.45 am and 11.00 am respectively for the purpose of laying before the meeting an account showing how the winding up has been conducted; the Companys property disposed of; of hearing any explanation that may be given by the Joint Liquidators; and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proofs and Proxies must be lodged with us by 12.00 noon on the business day before the meetings at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS. Unless there are exceptional circumstances, creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Date of Appointment: 30 September 2013 Office Holder details: Gordon Smythe Goldie , (IP No. 5799) of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS and David Thornhill , (IP No. 8840) of FRP Advisory LLP , 1 St Ann Street, Manchester, M2 7LR . For further details contact: Gordon Smythe Goldie of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS, Tel: 0191 285 0321. Email: recovery@taitwalker.co.uk. David Thornill of FRP Advisory LLP, 1 St Ann Steet, Manchester, M2 7LR, Tel: 0161 833 5627. Email: david.thornhill@frpadvisory.com Gordon Smythe Goldie , Joint Liquidator : Ag HF10391
 
Initiating party CLIMATE INSULATION LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyHOME HEATING SOLUTIONS LIMITEDEvent Date2013-08-27
SolicitorJWK Solicitors
In the Durham County Court case number 190 A Petition to wind up the above-named Company of 1 Rickleton, Lambton Park, Chester le Street, County Durham DH3 4AN , presented on 27 August 2013 by CLIMATE INSULATION LIMITED , of 118 Cariocca Business Park, Hellidon Close, Ardwick, Manchester M12 2AH , claiming to be a Creditor of the Company, will be heard at Durham County Court, Civil and Family Justice Centre, Green Lane, Old Elvet, Durham DH1 3RG , on 9 October 2013 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 8 October 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOME HEATING SOLUTIONS 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 HOME HEATING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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