| Company Name | Blue Skies Advance Heating Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07042489 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2009(14 years, 6 months ago) |
| Dissolution Date | 11 October 2016 (7 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Jonathan Samuel |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2009(same day as company formation) |
| Role | Gas Technician |
| Country of Residence | England |
| Correspondence Address | 66 Sheepcote Road Rotherham S60 4DA |
| Secretary Name | Miss Gemma Hinchliffe |
|---|---|
| Status | Closed |
| Appointed | 14 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Sheepcote Road Rotherham S60 4DA |
| Director Name | Mr Ross Bolinger |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2009(same day as company formation) |
| Role | Gas Technician |
| Country of Residence | British |
| Correspondence Address | 4 Kensington Close Dinnington Sheffield S25 3RY |
Location
| Registered Address | Unit 10 Fusion Centre Magna Way Rotherham South Yorkshire S60 1FE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Shareholders
| 2 at £1 | Jonathan Samuel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,445 |
| Cash | £292 |
| Current Liabilities | £24,964 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 11 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 October 2016 | Final Gazette dissolved following liquidation (1 page) |
| 11 July 2016 | Completion of winding up (1 page) |
| 11 July 2016 | Completion of winding up (1 page) |
| 25 February 2016 | Order of court to wind up (2 pages) |
| 25 February 2016 | Order of court to wind up (2 pages) |
| 22 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 22 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 30 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2014 | Compulsory strike-off action has been suspended (1 page) |
| 12 December 2014 | Compulsory strike-off action has been suspended (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2014 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 20 April 2013 | Registration of charge 070424890004, created on 9 April 2013 (28 pages) |
| 20 April 2013 | Registration of charge 070424890004, created on 9 April 2013 (28 pages) |
| 20 April 2013 | Registration of charge 070424890004, created on 9 April 2013 (28 pages) |
| 5 April 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 5 April 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 23 March 2013 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 23 March 2013 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 2 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2013 | Registered office address changed from , 66 Sheepcote Road, Rotherham, S60 4DA, United Kingdom on 1 March 2013 (1 page) |
| 1 March 2013 | Registered office address changed from , Unit 10 Fusion Centre, Magna Way, Rotherham, South Yorkshire, S60 1FE, United Kingdom on 1 March 2013 (1 page) |
| 1 March 2013 | Registered office address changed from , Unit 10 Fusion Centre, Magna Way, Rotherham, South Yorkshire, S60 1FE, United Kingdom on 1 March 2013 (1 page) |
| 1 March 2013 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 1 March 2013 | Registered office address changed from , 66 Sheepcote Road, Rotherham, S60 4DA, United Kingdom on 1 March 2013 (1 page) |
| 1 March 2013 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 1 March 2013 | Registered office address changed from , 66 Sheepcote Road, Rotherham, S60 4DA, United Kingdom on 1 March 2013 (1 page) |
| 1 March 2013 | Registered office address changed from , Unit 10 Fusion Centre, Magna Way, Rotherham, South Yorkshire, S60 1FE, United Kingdom on 1 March 2013 (1 page) |
| 19 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 27 September 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 2 August 2012 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
| 2 August 2012 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
| 22 November 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 22 November 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 19 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 5 October 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 11 July 2011 | Termination of appointment of Ross Bolinger as a director (2 pages) |
| 11 July 2011 | Termination of appointment of Ross Bolinger as a director (2 pages) |
| 25 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 14 October 2009 | Incorporation (23 pages) |
| 14 October 2009 | Incorporation (23 pages) |