Heat Spares And Plumbing Supplies Limited

Company Name	Heat Spares And Plumbing Supplies Limited
Company Status	Dissolved
Company Number	04759024
Category	Private Limited Company
Incorporation Date	9 May 2003(20 years, 11 months ago)
Dissolution Date	11 April 2022 (2 years ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Steven John Barton
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Grantham Crescent Laffak St Helens Merseyside WA11 9YE

Director Name	Paul Leonard Massey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	55 Rosemary Drive Newton Le Willows WA12 0BQ

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Albert Wood
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	56 Wagon Lane Haydock St. Helens WA11 0JA

Secretary Name	Paul Leonard Massey
Nationality	British
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	55 Rosemary Drive Newton Le Willows WA12 0BQ

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Albert Wood
Nationality	British
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	56 Wagon Lane Haydock St. Helens WA11 0JA

Director Name	Mr Christopher Michael Joynt
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(5 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 28 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Elmfield Road Wigan Lancashire WN1 2RG

Contact

Telephone	01744 751555
Telephone region	St Helens

Location

Registered Address	5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £0.01	Christopher Michael Joynt 49.67% Ordinary
75 at £0.01	John Joseph Barton 49.67% Ordinary
1 at £0.01	John Worgan 0.66% Ordinary B Non Voting

Financials

Year	2014
Net Worth	£69,949
Cash	£37,613
Current Liabilities	£38,947

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

11 April 2022	Final Gazette dissolved following liquidation (1 page)
11 January 2022	Return of final meeting in a creditors' voluntary winding up (13 pages)
14 October 2021	Liquidators' statement of receipts and payments to 24 September 2021 (12 pages)
18 May 2021	Removal of liquidator by court order (7 pages)
20 October 2020	Liquidators' statement of receipts and payments to 24 September 2020 (12 pages)
13 October 2019	Liquidators' statement of receipts and payments to 24 September 2019 (12 pages)
15 November 2018	Registered office address changed from Unit 3 Barge Business Park Merton Bank Road St Helens Merseyside WA9 1HX to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 15 November 2018 (1 page)
5 October 2018	Appointment of a voluntary liquidator (3 pages)
5 October 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-25 (1 page)
5 October 2018	Statement of affairs (9 pages)
13 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
5 March 2018	Termination of appointment of Christopher Michael Joynt as a director on 28 June 2017 (1 page)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
22 June 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
19 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1.51 (5 pages)
19 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1.51 (5 pages)
26 January 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
26 January 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
26 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1.51 (5 pages)
26 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1.51 (5 pages)
26 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1.51 (5 pages)
18 May 2015	Termination of appointment of Albert Wood as a secretary on 30 April 2015 (1 page)
18 May 2015	Termination of appointment of Albert Wood as a director on 30 April 2015 (1 page)
18 May 2015	Termination of appointment of Albert Wood as a secretary on 30 April 2015 (1 page)
18 May 2015	Termination of appointment of Albert Wood as a director on 30 April 2015 (1 page)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
19 June 2014	Cancellation of shares. Statement of capital on 19 May 2014 GBP 1.51 (4 pages)
19 June 2014	Purchase of own shares. (3 pages)
19 June 2014	Cancellation of shares. Statement of capital on 19 May 2014 GBP 1.51 (4 pages)
19 June 2014	Purchase of own shares. (3 pages)
29 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders (7 pages)
29 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders (7 pages)
29 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders (7 pages)
24 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
24 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
23 September 2013	Termination of appointment of Paul Massey as a director (2 pages)
23 September 2013	Purchase of own shares. (3 pages)
23 September 2013	Cancellation of shares. Statement of capital on 23 September 2013 GBP 2.26 (4 pages)
23 September 2013	Termination of appointment of Paul Massey as a director (2 pages)
23 September 2013	Cancellation of shares. Statement of capital on 23 September 2013 GBP 2.26 (4 pages)
23 September 2013	Purchase of own shares. (3 pages)
21 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (8 pages)
21 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (8 pages)
21 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (8 pages)
18 February 2013	Director's details changed for Christopher Michael Joynt on 8 February 2013 (2 pages)
18 February 2013	Director's details changed for Christopher Michael Joynt on 8 February 2013 (2 pages)
18 February 2013	Director's details changed for Christopher Michael Joynt on 5 February 2013 (2 pages)
18 February 2013	Director's details changed for Christopher Michael Joynt on 5 February 2013 (2 pages)
18 February 2013	Director's details changed for Christopher Michael Joynt on 5 February 2013 (2 pages)
18 February 2013	Director's details changed for Christopher Michael Joynt on 8 February 2013 (2 pages)
12 September 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
12 September 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
21 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (8 pages)
21 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (8 pages)
21 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (8 pages)
7 October 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
7 October 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
6 July 2011	Change of share class name or designation (2 pages)
6 July 2011	Change of share class name or designation (2 pages)
28 June 2011	Statement of capital following an allotment of shares on 10 May 2010 GBP 3.01 (3 pages)
28 June 2011	Statement of capital following an allotment of shares on 10 May 2010 GBP 3.01 (3 pages)
17 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
17 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
17 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
18 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
18 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
18 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
7 April 2010	Director's details changed for Steven John Barton on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Steven John Barton on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Steven John Barton on 7 April 2010 (2 pages)
5 September 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
5 September 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
2 June 2009	Return made up to 09/05/09; full list of members (5 pages)
2 June 2009	Return made up to 09/05/09; full list of members (5 pages)
1 June 2009	Director appointed christopher michael joynt (2 pages)
1 June 2009	Director appointed christopher michael joynt (2 pages)
22 May 2009	S-div (1 page)
22 May 2009	S-div (1 page)
19 January 2009	Registered office changed on 19/01/2009 from unit 2 chain lane parade blackbrook st helens merseyside WA11 9HB (1 page)
19 January 2009	Registered office changed on 19/01/2009 from unit 2 chain lane parade blackbrook st helens merseyside WA11 9HB (1 page)
28 October 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
28 October 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
12 May 2008	Return made up to 09/05/08; full list of members (4 pages)
12 May 2008	Return made up to 09/05/08; full list of members (4 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
29 May 2007	Return made up to 09/05/07; full list of members (3 pages)
29 May 2007	Return made up to 09/05/07; full list of members (3 pages)
22 November 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
22 November 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
9 May 2006	Return made up to 09/05/06; full list of members (3 pages)
9 May 2006	Return made up to 09/05/06; full list of members (3 pages)
13 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
13 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
17 May 2005	Return made up to 09/05/05; full list of members (7 pages)
17 May 2005	Return made up to 09/05/05; full list of members (7 pages)
10 February 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
10 February 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
30 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 2004	Return made up to 09/05/04; full list of members 363(287) ‐ Registered office changed on 04/06/04 (8 pages)
4 June 2004	Return made up to 09/05/04; full list of members 363(287) ‐ Registered office changed on 04/06/04 (8 pages)
5 May 2004	Secretary resigned (1 page)
5 May 2004	Secretary resigned (1 page)
11 June 2003	New secretary appointed;new director appointed (2 pages)
11 June 2003	New secretary appointed;new director appointed (2 pages)
11 June 2003	Registered office changed on 11/06/03 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
11 June 2003	New director appointed (2 pages)
11 June 2003	New secretary appointed;new director appointed (2 pages)
11 June 2003	Ad 30/05/03--------- £ si 2@1=2 £ ic 1/3 (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	Ad 30/05/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
11 June 2003	Registered office changed on 11/06/03 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
11 June 2003	New secretary appointed;new director appointed (2 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Secretary resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Secretary resigned (1 page)
9 May 2003	Incorporation (13 pages)
9 May 2003	Incorporation (13 pages)

Heat Spares And Plumbing Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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