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Halstead Boilers Ltd

Halstead Boilers Ltd is a dissolved company incorporated on 25 July 1990 with the registered office located in Liverpool, Merseyside. Halstead Boilers Ltd was registered 35 years ago.
Status
Dissolved
Dissolved on 14 November 2020 (4 years ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
02525368
Private limited company
Age
35 years
Incorporated 25 July 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Kpmg Llp
8 Princes Parade
Liverpool
L3 1QH
Same address for the past 5 years
Telephone
08443711111
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Irish • Lives in Ireland • Born in Aug 1975
Director • Chartered Accountant • Irish • Lives in Ireland • Born in Nov 1973
Director • Director Engineer • Irish • Lives in Ireland • Born in May 1939
Glen Electric Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Mar30 Sep 2018
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.85M
Same as previous period
Net Assets
-£1.85M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
4 Years Ago on 14 Nov 2020
Mr Donal Francis Flynn Details Changed
5 Years Ago on 29 Jun 2020
Registered Address Changed
5 Years Ago on 10 Sep 2019
Declaration of Solvency
6 Years Ago on 9 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 9 Sep 2019
Confirmation Submitted
6 Years Ago on 31 Jul 2019
Full Accounts Submitted
6 Years Ago on 3 Jul 2019
Registered Address Changed
6 Years Ago on 6 Mar 2019
Confirmation Submitted
7 Years Ago on 25 Jul 2018
Accounting Period Extended
7 Years Ago on 9 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Nov 2020
Return of final meeting in a members' voluntary winding up
Submitted on 14 Aug 2020
Director's details changed for Mr Donal Francis Flynn on 29 June 2020
Submitted on 29 Jun 2020
Registered office address changed from C/O Glen Dimplex Home Appliances Stoney Lane Whiston Prescot Merseyside L35 2XW England to C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH on 10 September 2019
Submitted on 10 Sep 2019
Appointment of a voluntary liquidator
Submitted on 9 Sep 2019
Declaration of solvency
Submitted on 9 Sep 2019
Resolutions
Submitted on 9 Sep 2019
Confirmation statement made on 25 July 2019 with updates
Submitted on 31 Jul 2019
Resolutions
Submitted on 10 Jul 2019
Statement of capital following an allotment of shares on 17 June 2019
Submitted on 9 Jul 2019
Repayment History
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