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Heating & Cooling Coil Products Limited

Heating & Cooling Coil Products Limited is a dissolved company incorporated on 16 February 2004 with the registered office located in Fareham, Hampshire. Heating & Cooling Coil Products Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 7 December 2021 (3 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05045077
Private limited company
Age
21 years
Incorporated 16 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Beacon Spaces 4500 Parkway
Soent Business Park
Whiteley
Hampshire
PO15 7AZ
Same address for the past 4 years
Telephone
02392501431
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1958
Director • Accountant • British • Lives in UK • Born in Jul 1963
CGH Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Heating & Cooling Coils Limited
Paul Galloway is a mutual person.
Active
C.G.H. Holdings Limited
Paul Galloway is a mutual person.
Active
H C Coils Ltd
Mark Pamplin and Paul Galloway are mutual people.
Active
Vulcan Way Properties Limited
Paul Galloway is a mutual person.
Active
H C Coils Topco Limited
Paul Galloway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£2.03K
Increased by £1.54K (+308%)
Turnover
Unreported
Same as previous period
Employees
78
Decreased by 4 (-5%)
Total Assets
£2.76M
Increased by £40.94K (+2%)
Total Liabilities
-£2.76M
Increased by £45.39K (+2%)
Net Assets
£3.09K
Decreased by £4.45K (-59%)
Debt Ratio (%)
100%
Increased by 0.17% (0%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 7 Dec 2021
Registered Address Changed
4 Years Ago on 16 Sep 2021
Registered Address Changed
4 Years Ago on 9 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 5 Dec 2020
Mr Mark Pamplin Appointed
5 Years Ago on 15 Jul 2020
Confirmation Submitted
5 Years Ago on 20 Feb 2020
Full Accounts Submitted
6 Years Ago on 27 Sep 2019
Confirmation Submitted
6 Years Ago on 20 Feb 2019
Small Accounts Submitted
7 Years Ago on 7 Oct 2018
Confirmation Submitted
7 Years Ago on 16 Feb 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Dec 2021
Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Soent Business Park Whiteley Hampshire PO15 7AZ on 16 September 2021
Submitted on 16 Sep 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Sep 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Dec 2020
Registered office address changed from Suite 175 Fareham Reach Business Park Fareham Reach Gosport Hants PO13 0FW to 93 Monks Way Southampton Hampshire SO18 2LR on 9 December 2020
Submitted on 9 Dec 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 7 Dec 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 7 Dec 2020
Resolutions
Submitted on 5 Dec 2020
Appointment of a voluntary liquidator
Submitted on 5 Dec 2020
Appointment of Mr Mark Pamplin as a director on 15 July 2020
Submitted on 17 Jul 2020
Repayment History
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