Company NameHVAC Warehouse Limited
Company StatusDissolved
Company Number07904119
CategoryPrivate Limited Company
Incorporation Date10 January 2012(12 years, 3 months ago)
Dissolution Date28 June 2016 (7 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154Wholesale hardware, plumbing etc.
SIC 46740Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director NameMr Garry Squire Ashmore
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 6 Glover Centre
Egmont Street Mossley
Ashton-Under-Lyne
Greater Manchester
OL5 9PY
Director NameMr Steven Rawlins
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 6 Glover Centre
Egmont Street Mossley
Ashton-Under-Lyne
Greater Manchester
OL5 9PY
Director NameMr Michael Anthony Ward
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 6 Glover Centre
Egmont Street Mossley
Ashton-Under-Lyne
Greater Manchester
OL5 9PY
Secretary NameMr Michael Ward
StatusClosed
Appointed10 January 2012(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 6 Glover Centre
Egmont Street Mossley
Ashton-Under-Lyne
Greater Manchester
OL5 9PY

Contact

Websitehvacwarehouse.co.uk

Location

Registered AddressUnit 6 Glover Centre
Egmont Street Mossley
Ashton-Under-Lyne
Greater Manchester
OL5 9PY
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
ParishMossley
WardMossley
Built Up AreaGreater Manchester

Shareholders

33 at £1Garry Ashmore
33.33%
Ordinary
33 at £1Michael Ward
33.33%
Ordinary
33 at £1Steven Rawlins
33.33%
Ordinary

Financials

Year2014
Net Worth£1,499
Cash£8,586
Current Liabilities£67,575

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

28 June 2016Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2016First Gazette notice for compulsory strike-off (1 page)
12 April 2016First Gazette notice for compulsory strike-off (1 page)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 March 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 99
(5 pages)
30 March 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 99
(5 pages)
22 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 March 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 99
(5 pages)
10 March 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 99
(5 pages)
10 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 March 2013Current accounting period extended from 31 January 2013 to 31 March 2013 (3 pages)
5 March 2013Current accounting period extended from 31 January 2013 to 31 March 2013 (3 pages)
25 January 2013Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
25 January 2013Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
10 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
10 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)