Onsite (Plumbing & Heating) Limited

Company Name	Onsite (Plumbing & Heating) Limited
Company Status	Dissolved
Company Number	05395147
Category	Private Limited Company
Incorporation Date	16 March 2005(19 years, 1 month ago)
Dissolution Date	3 May 2014 (9 years, 12 months ago)

Business Activity

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

Directors

Director Name	Mr Darren Peter Bullough
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2005(5 days after company formation)
Appointment Duration	9 years, 1 month (closed 03 May 2014)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	1 Oastler Road Calverley Pudsey West Yorkshire LS28 5FD

Director Name	Mr Gary Quentin Walker
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2005(5 days after company formation)
Appointment Duration	9 years, 1 month (closed 03 May 2014)
Role	Plumber
Country of Residence	England
Correspondence Address	4 Newlay Wood Close Leeds West Yorkshire LS18 4SL

Secretary Name	Mr Gary Quentin Walker
Nationality	British
Status	Closed
Appointed	21 March 2005(5 days after company formation)
Appointment Duration	9 years, 1 month (closed 03 May 2014)
Role	Plumber
Country of Residence	England
Correspondence Address	4 Newlay Wood Close Leeds West Yorkshire LS18 4SL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Shareholders

1 at £1	Darren Peter Bullough 50.00% Ordinary
1 at £1	Gary Quentin Walker 50.00% Ordinary

Financials

Year	2014
Net Worth	-£25,816
Cash	£12,347
Current Liabilities	£77,956

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

3 May 2014	Final Gazette dissolved following liquidation (1 page)
3 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2014	Final Gazette dissolved following liquidation (1 page)
3 February 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
3 February 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
28 November 2013	Liquidators statement of receipts and payments to 1 October 2013 (14 pages)
28 November 2013	Liquidators' statement of receipts and payments to 1 October 2013 (14 pages)
28 November 2013	Liquidators statement of receipts and payments to 1 October 2013 (14 pages)
28 November 2013	Liquidators' statement of receipts and payments to 1 October 2013 (14 pages)
10 October 2012	Appointment of a voluntary liquidator (1 page)
10 October 2012	Statement of affairs with form 4.19 (5 pages)
10 October 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-10-02 (1 page)
10 October 2012	Appointment of a voluntary liquidator (1 page)
10 October 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 October 2012	Statement of affairs with form 4.19 (5 pages)
3 October 2012	Registered office address changed from Unit 5 Swinnow Court 621 Stanningley Road Bramley Leeds West Yorkshire LS13 4ER on 3 October 2012 (2 pages)
3 October 2012	Registered office address changed from Unit 5 Swinnow Court 621 Stanningley Road Bramley Leeds West Yorkshire LS13 4ER on 3 October 2012 (2 pages)
3 October 2012	Registered office address changed from Unit 5 Swinnow Court 621 Stanningley Road Bramley Leeds West Yorkshire LS13 4ER on 3 October 2012 (2 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
16 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders Statement of capital on 2012-03-16 GBP 2 (5 pages)
16 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders Statement of capital on 2012-03-16 GBP 2 (5 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
12 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
31 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
31 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
1 June 2010	Director's details changed for Darren Peter Bullough on 16 March 2010 (2 pages)
1 June 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Darren Peter Bullough on 16 March 2010 (2 pages)
1 June 2010	Director's details changed for Gary Quentin Walker on 16 March 2010 (2 pages)
1 June 2010	Director's details changed for Gary Quentin Walker on 16 March 2010 (2 pages)
1 June 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
1 October 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
1 October 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
17 March 2009	Return made up to 16/03/09; full list of members (4 pages)
17 March 2009	Return made up to 16/03/09; full list of members (4 pages)
14 November 2008	Registered office changed on 14/11/2008 from 4 newlay wood close horsforth leeds LS18 4SL (1 page)
14 November 2008	Registered office changed on 14/11/2008 from 4 newlay wood close horsforth leeds LS18 4SL (1 page)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
21 April 2008	Return made up to 16/03/08; full list of members (4 pages)
21 April 2008	Return made up to 16/03/08; full list of members (4 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
9 May 2007	Return made up to 16/03/07; full list of members (2 pages)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Return made up to 16/03/07; full list of members (2 pages)
9 May 2007	Director's particulars changed (1 page)
5 September 2006	Accounts made up to 31 October 2005 (5 pages)
5 September 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
11 April 2006	Return made up to 16/03/06; full list of members (2 pages)
11 April 2006	Return made up to 16/03/06; full list of members (2 pages)
25 April 2005	Ad 21/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 April 2005	Ad 21/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New secretary appointed;new director appointed (2 pages)
14 April 2005	Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page)
14 April 2005	New secretary appointed;new director appointed (2 pages)
14 April 2005	Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page)
14 April 2005	New director appointed (2 pages)
17 March 2005	Secretary resigned (1 page)
17 March 2005	Secretary resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
16 March 2005	Incorporation (9 pages)
16 March 2005	Incorporation (9 pages)

Onsite (Plumbing & Heating) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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