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Home > England & Wales Companies > A1 HEATING AND RENEWABLE ENERGY LIMITED
Company Information for

A1 HEATING AND RENEWABLE ENERGY LIMITED

1 ST JAMES' GATE, NEWCASTLE UPON TYNE, NE1 4AD,
Company Registration Number
07902221
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A1 Heating And Renewable Energy Ltd
A1 HEATING AND RENEWABLE ENERGY LIMITED was founded on 2012-01-09 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". A1 Heating And Renewable Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
A1 HEATING AND RENEWABLE ENERGY LIMITED
 
Legal Registered Office
1 ST JAMES' GATE
NEWCASTLE UPON TYNE
NE1 4AD
Other companies in SR5
 
Previous Names
FENHAMS CONTRACTS LIMITED12/10/2012
Filing Information
Company Number 07902221
Company ID Number 07902221
Date formed 2012-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 09/10/2013
Latest return 09/01/2013
Return next due 06/02/2014
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2021-03-08 05:57:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 HEATING AND RENEWABLE ENERGY LIMITED
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Companies with same name A1 HEATING AND RENEWABLE ENERGY LIMITED
The following companies were found which have the same name as A1 HEATING AND RENEWABLE ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A1 HEATING AND RENEWABLE ENERGY NORTH EAST LTD. THE OLD GUNROOMS BLAGDON ESTATE SEATON BURN NEWCASTLE UPON TYNE TYNE AND WEAR NE13 6DB Dissolved Company formed on the 2013-09-05

Company Officers of A1 HEATING AND RENEWABLE ENERGY LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA ANNE RICHARDSON
 Director 2013-09-14
GEOFFERY SOULSBY
 Director 2012-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA ANNE RICHARDSON
 Company Secretary 2012-10-19 2013-08-01
PAUL JOHN RICHARDSON
 Director 2012-01-09 2012-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA ANNE RICHARDSON A1 HEATING AND RENEWABLE ENERGY NORTH EAST LTD. Director 2013-09-05 CURRENT 2013-09-05 Dissolved 2015-04-28
VICTORIA ANNE RICHARDSON NOBLE SOLAR INDUSTRIES UK LIMITED Director 2013-04-08 CURRENT 2013-04-08 Dissolved 2014-11-18

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
2021-05-11GAZ2Final Gazette dissolved via compulsory strike-off
2021-02-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2013-10-24
2019-04-26REST-CVLRestoration by order of court - previously in Creditors' Voluntary Liquidation
2017-01-17GAZ2Final Gazette dissolved via compulsory strike-off
2016-10-174.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-10-174.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-20600Appointment of a voluntary liquidator
2016-01-20LIQ MISC OCCourt order INSOLVENCY:re block transfer replacement of liq
2016-01-204.40Notice of ceasing to act as a voluntary liquidator
2015-11-114.68 Liquidators' statement of receipts and payments to 2015-10-23
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/15 FROM Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN
2014-12-234.68 Liquidators' statement of receipts and payments to 2014-10-23
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/13 FROM Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN
2013-11-064.20Volunatary liquidation statement of affairs with form 4.19
2013-11-06600Appointment of a voluntary liquidator
2013-11-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/13 FROM the Old Gunroom Blagdon Estate Cramlington Northumberland NE13 6DB England
2013-10-04AP01DIRECTOR APPOINTED MISS VICTORIA ANNE RICHARDSON
2013-09-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY VICTORIA RICHARDSON
2013-08-28Annotation
2013-08-07DISS40Compulsory strike-off action has been discontinued
2013-08-06LATEST SOC06/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-06AR0109/01/13 ANNUAL RETURN FULL LIST
2013-05-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-19AP03Appointment of Miss Victoria Anne Richardson as company secretary
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON
2012-10-16AP01DIRECTOR APPOINTED MR GEOFFERY SOULSBY
2012-10-12RES15CHANGE OF NAME 12/10/2012
2012-10-12CERTNMCompany name changed fenhams contracts LIMITED\certificate issued on 12/10/12
2012-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/12 FROM James Richardson House Gosforth Park Way Newcastle upon Tyne NE12 8DG United Kingdom
2012-01-09NEWINCNew incorporation
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 A1 HEATING AND RENEWABLE ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-03
Resolutions for Winding-up2013-11-04
Appointment of Liquidators2013-11-04
Proposal to Strike Off2013-05-07
Fines / Sanctions
No fines or sanctions have been issued against A1 HEATING AND RENEWABLE ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A1 HEATING AND RENEWABLE ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Intangible Assets
Patents
We have not found any records of A1 HEATING AND RENEWABLE ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 HEATING AND RENEWABLE ENERGY LIMITED
Trademarks
We have not found any records of A1 HEATING AND RENEWABLE ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 HEATING AND RENEWABLE ENERGY 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 A1 HEATING AND RENEWABLE ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A1 HEATING AND RENEWABLE ENERGY 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 TypeFinal Meetings
Defending partyA1 HEATING AND RENEWABLE ENERGY LIMITEDEvent Date2016-07-28
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a final general meeting of the members of the above named Company will be held at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD on 06 October 2016 at 11.00 am to be followed at 11.30 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidators at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD no later than 12.00 noon on the preceding business day. Correspondence address and contact details of case manager: Martin Madgwick, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Dates of appointment: Steven Philip Ross - 24 October 2013; Allan David Kelly - 16 December 2015. Office Holder details: Steven Philip Ross , (IP No. 9503) and Allan David Kelly , (IP No. 9156) both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD . For further details contact: Joint Liquidators, Tel: 0191 255 7000. Steven Philip Ross , Joint Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA1 HEATING AND RENEWABLE ENERGY LIMITEDEvent Date2013-10-24
At a General Meeting of the above named Company, duly convened, and held at Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear SR5 3JN, on 24 October 2013 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that Ian William Kings and Steven Philip Ross , both of Baker Tilly , Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN , (IP Nos 7232 and 9503) Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally. For further details contact: Steven Philip Ross or Ian William Kings, Tel: +44 (0) 191 511 5000. Alternative contact: Katy Sinclair, E-mail: katy.sinclair@bakertilly.co.uk, Tel: 0191 511 5000. Paul John Richardson , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA1 HEATING AND RENEWABLE ENERGY LIMITEDEvent Date2013-10-24
Steven Philip Ross and Ian William Kings , both of Baker Tilly Business Services Limited , Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN . : For further details contact: Steven Philip Ross or Ian William Kings, Tel: +44 (0) 191 511 5000. Alternative contact: Katy Sinclair, E-mail: katy.sinclair@bakertilly.co.uk, Tel: 0191 511 5000.
 
Initiating party Event TypeProposal to Strike Off
Defending partyA1 HEATING AND RENEWABLE ENERGY LIMITEDEvent Date2013-05-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 HEATING AND RENEWABLE ENERGY 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 A1 HEATING AND RENEWABLE ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NE1 4AD