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Rettig Heating Group UK Limited

Rettig Heating Group UK Limited is a liquidation company incorporated on 25 January 2000 with the registered office located in London, City of London. Rettig Heating Group UK Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
03912831
Private limited company
Age
25 years
Incorporated 25 January 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3187 days
Awaiting first confirmation statement
Dated 25 January 2017
Was due on 8 February 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 6575 days
For period 1 Jan31 Dec 2005 (12 months)
Accounts type is Full
Next accounts for period 31 December 2006
Was due on 31 October 2007 (18 years ago)
Address
C/O INTERPATH LTD
10 Fleet Place
London
EC4M 7RB
Address changed on 4 Jul 2022 (3 years ago)
Previous address was 10 Fleet Place London EC4M 7QS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • British • Lives in England • Born in Dec 1957
Director • Financial Controller • British • Lives in England • Born in Jul 1972
Secretary • Managing Director • British • Lives in England • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Endright Ltd
Mr Neil Macpherson and Mr Gary Marshall are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2000–2005)
Period Ended
31 Dec 2005
For period 31 Dec31 Dec 2005
Traded for 12 months
Cash in Bank
£213K
Decreased by £61K (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£103.89M
Decreased by £200K (-0%)
Total Liabilities
-£41.31M
Increased by £11K (0%)
Net Assets
£62.58M
Decreased by £211K (-0%)
Debt Ratio (%)
40%
Increased by 0.09% (0%)
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 15 Jul 2022
Liquidator Removed By Court
3 Years Ago on 14 Jul 2022
Registered Address Changed
3 Years Ago on 4 Jul 2022
Registered Address Changed
3 Years Ago on 20 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 7 Aug 2021
Voluntary Liquidator Appointed
4 Years Ago on 12 Jan 2021
Stephen Wort Appointed
8 Years Ago on 27 Jan 2017
Insolvency Filed
8 Years Ago on 10 Nov 2016
Insolvency Filed
9 Years Ago on 26 Oct 2016
Voluntary Liquidator Resigned
9 Years Ago on 7 Sep 2016
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Documents
Liquidators' statement of receipts and payments to 13 June 2025
Submitted on 25 Jun 2025
Liquidators' statement of receipts and payments to 13 December 2024
Submitted on 2 Jan 2025
Liquidators' statement of receipts and payments to 13 June 2024
Submitted on 24 Jun 2024
Liquidators' statement of receipts and payments to 13 December 2023
Submitted on 21 Dec 2023
Liquidators' statement of receipts and payments to 13 June 2023
Submitted on 20 Jun 2023
Liquidators' statement of receipts and payments to 13 December 2022
Submitted on 22 Dec 2022
Appointment of a voluntary liquidator
Submitted on 15 Jul 2022
Removal of liquidator by court order
Submitted on 14 Jul 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 4 July 2022
Submitted on 4 Jul 2022
Liquidators' statement of receipts and payments to 13 June 2022
Submitted on 22 Jun 2022
Repayment History
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