A1 Heating and Renewable Energy Limited

Company Registration Number: 07902221

Company registered in England and Wales

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A1 Heating and Renewable Energy Limited is a Private Company Limited by Shares first registered on 9 January 2012. Its current registered address is in Newcastle Upon Tyne.

Registered Address

1 ST JAMES' GATE
NEWCASTLE UPON TYNE
NE1 4AD

There are 444 companies currently registered at this postcode, including this one.

All companies at NE1 4AD

Registration Data

Company Number

07902221

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 January

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

9 October 2013

Returns Last Made Up

9 January 2013

Returns Next Due

6 February 2014

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • FENHAMS CONTRACTS LIMITED, active until 12 October 2012

Company Officers

  • RICHARDSON, Victoria Anne

    Director

    Appointed on 14 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1991

    The Old Gun Rooms
    Blagdon Estate
    Seaton Burn
    Newcastle Upon Tyne
    NE13 6DB
    United Kingdom

  • SOULSBY, Geoffery

    Director

    Appointed on 15 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    1 St James' Gate
    Newcastle Upon Tyne
    NE1 4AD

  • RICHARDSON, Victoria Anne

    Secretary

    Appointed on 19 October 2012

    Resigned on 1 August 2013

    The Old Gunroom
    Blagdon Estate
    Cramlington
    Northumberland
    NE13 6DB
    England

  • RICHARDSON, Paul John

    Director

    Appointed on 9 January 2012

    Resigned on 15 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    James Richardson House
    Gosforth Park Way
    Newcastle Upon Tyne
    NE12 8DG
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 January 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2Njc4MTM0M2FkaXF6a2N4.

  2. 17 October 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5H4OY3U. Transaction: MzE1OTgwNzM0MGFkaXF6a2N4.

  3. 20 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4YPTTPT. Transaction: MzE0MDA5NTkyOWFkaXF6a2N4.

  4. 20 January 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A4YPSXYY. Transaction: MzE0MDA5NTU4MmFkaXF6a2N4.

  5. 20 January 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A4YPTTPL. Transaction: MzE0MDA5NTQ1N2FkaXF6a2N4.

  6. 11 November 2015 Liquidators statement of receipts and payments to 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Insolvency. Type: 4.68. Barcode: A4JO057K. Transaction: MzEzNDk4MTMzNmFkaXF6a2N4.

  7. 18 February 2015 Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Address. Type: AD01. Barcode: A40G53NU. Transaction: MzExNjc2NzA5MGFkaXF6a2N4.

  8. 23 December 2014 Liquidators statement of receipts and payments to 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Insolvency. Type: 4.68. Barcode: A3N0X056. Transaction: MzExNDEyNDEyNmFkaXF6a2N4.

  9. 7 November 2013 Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Address. Type: AD01. Barcode: A2KI3ZHN. Transaction: MzA4ODM1Mzg0OGFkaXF6a2N4.

  10. 6 November 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2KI3ZG3. Transaction: MzA4ODI3NzEwMGFkaXF6a2N4.

  11. 6 November 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2KI3ZHV. Transaction: MzA4ODI3NjcxOGFkaXF6a2N4.

  12. 6 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODI3NjY1MWFkaXF6a2N4.

  13. 6 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJLSTNaSTNhZGlxemtjeA.

  14. 14 October 2013 Registered office address changed from the Old Gunroom Blagdon Estate Cramlington Northumberland NE13 6DB England on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Address. Type: AD01. Barcode: A2ISHBM4. Transaction: MzA4NjkzMDczNmFkaXF6a2N4.

  15. 4 October 2013 Appointment of Miss Victoria Anne Richardson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IAYXOE. Transaction: MzA4NjM1MTc4NWFkaXF6a2N4.

  16. 13 September 2013 Termination of appointment of Victoria Richardson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GSK6KB. Transaction: MzA4NTAwOTIwMWFkaXF6a2N4.

  17. 7 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MjgyNzg0N2FkaXF6a2N4.

  18. 6 August 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X2E7ICQJ. Transaction: MzA4MjgyNzgwOGFkaXF6a2N4.

  19. 7 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NzE0NTc1N2FkaXF6a2N4.

  20. 19 October 2012 Appointment of Miss Victoria Anne Richardson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1JWGM7S. Transaction: MzA2NjExNzA2M2FkaXF6a2N4.

  21. 16 October 2012 Termination of appointment of Paul Richardson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JOOIDE. Transaction: MzA2NTkxNzc1N2FkaXF6a2N4.

  22. 16 October 2012 Appointment of Mr Geoffery Soulsby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JOOHEJ. Transaction: MzA2NTkxNzM1OWFkaXF6a2N4.

  23. 12 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1JEGHEQ. Transaction: MzA2NTc1NDM3OWFkaXF6a2N4.

  24. 12 October 2012 Registered office address changed from James Richardson House Gosforth Park Way Newcastle upon Tyne NE12 8DG United Kingdom on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Address. Type: AD01. Barcode: X1JEG6JN. Transaction: MzA2NTc0OTkxMWFkaXF6a2N4.

  25. 9 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X107BD2X. Transaction: MzA1MDQxNzI2MGFkaXF6a2N4.

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