Heating And Cooling Solutions (N.West) Limited

Company Name	Heating And Cooling Solutions (N.West) Limited
Company Status	Dissolved
Company Number	05090674
Category	Private Limited Company
Incorporation Date	1 April 2004(20 years, 1 month ago)
Dissolution Date	5 October 2021 (2 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Trevor Taylor
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2004(same day as company formation)
Role	Technical Sales Agent
Country of Residence	England
Correspondence Address	17 Rutland Street Ashton Under Lyne Lancashire OL6 6TX

Secretary Name	Tracey Lynn Taylor
Nationality	British
Status	Closed
Appointed	10 January 2007(2 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (closed 05 October 2021)
Role	Secretary
Correspondence Address	17 Rutland Street Ashton Under Lyne Lancashire OL6 6TX

Secretary Name	Susan Lesley Taylor
Nationality	British
Status	Resigned
Appointed	01 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	29 Key Court Haughton Green Denton Manchester Lancashire M34 7GE

Secretary Name	Mr Trevor Taylor
Nationality	British
Status	Resigned
Appointed	01 June 2005(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 January 2007)
Role	Technical Sales Agent
Country of Residence	England
Correspondence Address	17 Rutland Street Ashton Under Lyne Lancashire OL6 6TX

Location

Registered Address	17 Rutland Street Ashton Under Lyne Lancs OL6 6TX
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Ashton St Michael's
Built Up Area	Greater Manchester

Shareholders

800 at £1	Trevor Taylor 80.00% Ordinary
100 at £1	Benjamin Scott Taylor 10.00% Ordinary
100 at £1	Kelly Louise Taylor 10.00% Ordinary

Financials

Year	2014
Net Worth	£27,339
Cash	£351
Current Liabilities	£3,477

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

5 October 2021	Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2021	First Gazette notice for compulsory strike-off (1 page)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
7 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 May 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
2 May 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 (4 pages)
20 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 June 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (4 pages)
16 June 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (4 pages)
16 June 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
8 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 (4 pages)
8 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 (4 pages)
8 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 (4 pages)
23 January 2014	Total exemption small company accounts made up to 31 March 2013 (10 pages)
23 January 2014	Total exemption small company accounts made up to 31 March 2013 (10 pages)
12 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
12 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
12 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
1 February 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
1 February 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
14 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
10 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
19 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
19 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
22 April 2010	Director's details changed for Trevor Taylor on 1 April 2010 (2 pages)
22 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Director's details changed for Trevor Taylor on 1 April 2010 (2 pages)
22 April 2010	Director's details changed for Trevor Taylor on 1 April 2010 (2 pages)
22 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
8 May 2009	Registered office changed on 08/05/2009 from 17 rutland street ashton under lyne OL6 6TX (1 page)
8 May 2009	Return made up to 01/04/09; full list of members (3 pages)
8 May 2009	Registered office changed on 08/05/2009 from 17 rutland street ashton under lyne OL6 6TX (1 page)
8 May 2009	Return made up to 01/04/09; full list of members (3 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
19 November 2008	Return made up to 01/04/08; full list of members (3 pages)
19 November 2008	Return made up to 01/04/08; full list of members (3 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
8 August 2007	Return made up to 01/04/07; full list of members (2 pages)
8 August 2007	Return made up to 01/04/07; full list of members (2 pages)
8 August 2007	Secretary's particulars changed (1 page)
8 August 2007	Secretary's particulars changed (1 page)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
2 February 2007	Secretary resigned (1 page)
2 February 2007	Secretary resigned (1 page)
2 February 2007	New secretary appointed (1 page)
2 February 2007	New secretary appointed (1 page)
29 January 2007	Return made up to 01/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 2007	Return made up to 01/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
27 June 2005	Secretary resigned (1 page)
27 June 2005	Secretary resigned (1 page)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	Registered office changed on 23/06/05 from: 29 key court haughton green denton manchester lancashire M34 7GE (1 page)
23 June 2005	Secretary resigned (1 page)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	Registered office changed on 23/06/05 from: 29 key court haughton green denton manchester lancashire M34 7GE (1 page)
23 June 2005	Secretary resigned (1 page)
5 May 2005	Return made up to 01/04/05; full list of members (6 pages)
5 May 2005	Return made up to 01/04/05; full list of members (6 pages)
1 April 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
1 April 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
1 April 2004	Incorporation (16 pages)
1 April 2004	Incorporation (16 pages)

Heating And Cooling Solutions (N.West) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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