Maude Heating Limited

Company Name	Maude Heating Limited
Directors	David Ian Reynolds and Martin Thomas Bowling
Company Status	Liquidation
Company Number	01224727
Category	Private Limited Company
Incorporation Date	1 September 1975(48 years, 8 months ago)
Previous Name	Maude Heating Services Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr David Ian Reynolds
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 July 1991(15 years, 10 months after company formation)
Appointment Duration	32 years, 10 months
Role	Manager
Correspondence Address	8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH

Director Name	Mr Martin Thomas Bowling
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 July 1991(15 years, 10 months after company formation)
Appointment Duration	32 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH

Secretary Name	Mr David Ian Reynolds
Nationality	British
Status	Current
Appointed	01 August 1992(16 years, 11 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Correspondence Address	8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH

Director Name	Mr Colin Stuart Maude
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(15 years, 10 months after company formation)
Appointment Duration	23 years, 8 months (resigned 12 March 2015)
Role	Heating Engineer
Correspondence Address	18 Horton Street Halifax West Yorkshire HX1 1PU

Director Name	Mrs Doreen Maude
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(15 years, 10 months after company formation)
Appointment Duration	28 years, 11 months (resigned 10 June 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	18 Horton Street Halifax West Yorkshire HX1 1PU

Secretary Name	Mrs Doreen Maude
Nationality	British
Status	Resigned
Appointed	03 July 1991(15 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Crescent Southowram Halifax West Yorkshire HX3 9NX

Contact

Website	maudeheatingltd.co.uk
Telephone	01422 331119
Telephone region	Halifax

Location

Registered Address	8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Ward	Garforth and Swillington
Built Up Area	Garforth

Shareholders

21k at £1	Doreen Maude 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,796
Cash	£26,817
Current Liabilities	£63,228

Accounts

Latest Accounts	31 October 2021 (2 years, 5 months ago)
Next Accounts Due	31 July 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	3 July 2021 (2 years, 9 months ago)
Next Return Due	17 July 2022 (overdue)

Charges

24 October 2003	Delivered on: 8 November 2003 Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 June 1983	Delivered on: 10 June 1983 Satisfied on: 6 December 2003 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

24 October 2003

Delivered on: 8 November 2003
Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

1 June 1983

Delivered on: 10 June 1983
Satisfied on: 6 December 2003
Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

28 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
12 July 2017	Director's details changed for Mr Martin Thomas Bowling on 30 June 2017 (2 pages)
12 July 2017	Director's details changed for Mrs Doreen Maude on 30 June 2017 (2 pages)
12 July 2017	Confirmation statement made on 3 July 2017 with updates (5 pages)
20 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
16 March 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
16 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 21,000 (4 pages)
16 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 21,000 (4 pages)
26 April 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
9 April 2015	Termination of appointment of Colin Stuart Maude as a director on 12 March 2015 (1 page)
4 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 21,000 (5 pages)
4 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 21,000 (5 pages)
11 March 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
5 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
18 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
30 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
10 February 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
11 March 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
4 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
2 August 2010	Statement of capital following an allotment of shares on 31 October 2009 GBP 21,000 (5 pages)
5 July 2010	Director's details changed for Mr Martin Thomas Bowling on 1 July 2010 (2 pages)
5 July 2010	Director's details changed for Mrs Doreen Maude on 1 July 2010 (2 pages)
5 July 2010	Secretary's details changed for Mr David Ian Reynolds on 1 July 2010 (1 page)
5 July 2010	Secretary's details changed for Mr David Ian Reynolds on 1 July 2010 (1 page)
5 July 2010	Director's details changed for Mr Colin Stuart Maude on 1 July 2010 (2 pages)
5 July 2010	Director's details changed for Mr Colin Stuart Maude on 1 July 2010 (2 pages)
5 July 2010	Director's details changed for Mr Martin Thomas Bowling on 1 July 2010 (2 pages)
5 July 2010	Director's details changed for Mr David Ian Reynolds on 1 July 2010 (2 pages)
5 July 2010	Director's details changed for Mr David Ian Reynolds on 1 July 2010 (2 pages)
5 July 2010	Director's details changed for Mrs Doreen Maude on 1 July 2010 (2 pages)
6 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
7 July 2009	Return made up to 03/07/09; full list of members (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
14 July 2008	Return made up to 03/07/08; full list of members (4 pages)
3 August 2007	Return made up to 03/07/07; no change of members (8 pages)
21 June 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
26 July 2006	Return made up to 03/07/06; full list of members (8 pages)
15 June 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
15 July 2005	Return made up to 03/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
28 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
30 July 2004	Return made up to 03/07/04; full list of members (8 pages)
6 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2003	Particulars of mortgage/charge (3 pages)
8 August 2003	Return made up to 03/07/03; full list of members (8 pages)
28 March 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
17 August 2002	Return made up to 03/07/02; full list of members (8 pages)
3 May 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
16 July 2001	Return made up to 03/07/01; full list of members (7 pages)
30 March 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
3 August 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
10 July 2000	Return made up to 03/07/00; full list of members (7 pages)
6 August 1999	Return made up to 03/07/99; full list of members (6 pages)
18 May 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
4 September 1998	Return made up to 03/07/98; no change of members (4 pages)
10 June 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
29 August 1997	Return made up to 03/07/97; no change of members (4 pages)
28 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
10 September 1996	Return made up to 03/07/96; full list of members (6 pages)
18 June 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
8 September 1995	Return made up to 03/07/95; no change of members (6 pages)
4 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 September 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
1 September 1975	Incorporation (16 pages)