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Caradon Boilers Holdings Limited

Caradon Boilers Holdings Limited is a dissolved company incorporated on 8 August 2000 with the registered office located in Leeds, West Yorkshire. Caradon Boilers Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 12 February 2015 (10 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
04048959
Private limited company
Age
25 years
Incorporated 8 August 2000
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
Address
ERNST & YOUNG LLP
1 Bridgewater Place
Water Lane
Leeds
LS11 5QR
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chief Executive Officer • British • Lives in UK • Born in Nov 1956
Director • British • Lives in UK • Born in Mar 1957
Secretary • British
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 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
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
10 Years Ago on 12 Feb 2015
Registered Address Changed
11 Years Ago on 29 May 2014
Inspection Address Changed
11 Years Ago on 29 May 2014
Voluntary Liquidator Appointed
11 Years Ago on 28 May 2014
Declaration of Solvency
11 Years Ago on 28 May 2014
Accounts Submitted
11 Years Ago on 7 May 2014
Charge Satisfied
12 Years Ago on 28 Sep 2013
Charge Satisfied
12 Years Ago on 28 Sep 2013
Richard Andrew Connell Resigned
12 Years Ago on 25 Sep 2013
Leigh Antony Wilcox Details Changed
12 Years Ago on 15 Aug 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Feb 2015
Return of final meeting in a members' voluntary winding up
Submitted on 12 Nov 2014
Register inspection address has been changed
Submitted on 29 May 2014
Registered office address changed from 69-75 Side Newcastle upon Tyne Tyne & Wear NE1 3JE on 29 May 2014
Submitted on 29 May 2014
Declaration of solvency
Submitted on 28 May 2014
Appointment of a voluntary liquidator
Submitted on 28 May 2014
Resolutions
Submitted on 28 May 2014
Accounts made up to 31 December 2013
Submitted on 7 May 2014
Particulars of variation of rights attached to shares
Submitted on 18 Feb 2014
Particulars of variation of rights attached to shares
Submitted on 18 Feb 2014
Repayment History
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