| Company Name | All Seasons Heating And Air Conditioning Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08139285 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2012(11 years, 10 months ago) |
| Dissolution Date | 18 September 2018 (5 years, 7 months ago) |
| Previous Name | Refridgeration Engineers Direct Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Director
| Director Name | Mr Paul Raymond Ennis |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2012(same day as company formation) |
| Role | Electrictrician F-Gas Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | John Eccles House Robert Robinson Avenue Oxford Science Park Oxford OX4 4GP |
Location
| Registered Address | Burnden House Viking Street Bolton BL3 2RR |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Raymond Ennis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,593 |
| Current Liabilities | £29,644 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Charges
| 30 July 2012 | Delivered on: 1 August 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 15 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 14 August 2017 | Registered office address changed from 4th Floor 86-90 Paul Street London London EC2A 4NE to Burnden House Viking Street Bolton BL3 2RR on 14 August 2017 (1 page) |
| 14 August 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2017 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 13 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2016 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Registered office address changed from John Eccles House Robert Robinson Avenue Oxford Science Park Oxford Oxfordshire OX4 4GP to 4th Floor 86-90 Paul Street London London EC2A 4NE on 12 August 2015 (1 page) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 23 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Director's details changed for Mr Paul Ennis on 1 July 2013 (2 pages) |
| 3 October 2012 | Registered office address changed from John Eccles House Robert Robinson Avenue Oxford Science Park Oxford OX4 4GP England on 3 October 2012 (1 page) |
| 3 October 2012 | Registered office address changed from 35a Moresby Road Clapton E5 9LE England on 3 October 2012 (1 page) |
| 3 October 2012 | Registered office address changed from 35a Moresby Road Clapton E5 9LE England on 3 October 2012 (1 page) |
| 3 October 2012 | Registered office address changed from John Eccles House Robert Robinson Avenue Oxford Science Park Oxford OX4 4GP England on 3 October 2012 (1 page) |
| 1 August 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 25 July 2012 | Company name changed refridgeration engineers direct LTD\certificate issued on 25/07/12
|
| 11 July 2012 | Incorporation
|