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New Generation Heating Limited

New Generation Heating Limited is a dissolved company incorporated on 10 November 2005 with the registered office located in Ebbw Vale, Gwent. New Generation Heating Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 30 September 2014 (10 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
05618393
Private limited company
Age
19 years
Incorporated 10 November 2005
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
Learn more about New Generation Heating Limited
Contact
Address
C/O ENVIROWALES LTD
Plateaux 1 & 2
Rassau Industrial Estate
Ebbw Vale
Blaneau Gwent
NP23 5SD
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
8
Controllers (PSC)
-
Mr Maurice Elliot Sherling
Director • Company Chairman • Irish • Lives in Israel • Born in Apr 1949
Conor Gerard Murphy
Director • Irish • Lives in Ireland • Born in Jan 1964
Michael Crichton
Secretary • Compant Director • British • Born in Mar 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lusand UK Limited
Conor Gerard Murphy is a mutual person.
Dissolved
Lusand Holdings UK Limited
Conor Gerard Murphy is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Mar 2013
For period 31 Mar ⟶ 31 Mar 2013
Traded for 12 months
Cash in Bank
£66
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£66
Same as previous period
Total Liabilities
-£86K
Same as previous period
Net Assets
-£85.93K
Same as previous period
Debt Ratio (%)
130303%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 30 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 17 Jun 2014
Application To Strike Off
11 Years Ago on 10 Jun 2014
Confirmation Submitted
11 Years Ago on 12 Nov 2013
Small Accounts Submitted
12 Years Ago on 19 Aug 2013
Registered Address Changed
12 Years Ago on 14 Nov 2012
Confirmation Submitted
12 Years Ago on 14 Nov 2012
Small Accounts Submitted
13 Years Ago on 19 Jun 2012
Confirmation Submitted
13 Years Ago on 21 Nov 2011
Small Accounts Submitted
13 Years Ago on 24 Oct 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 17 Jun 2014
Application to strike the company off the register
Submitted on 10 Jun 2014
Annual return made up to 10 November 2013 with full list of shareholders
Submitted on 12 Nov 2013
Total exemption small company accounts made up to 31 March 2013
Submitted on 19 Aug 2013
Annual return made up to 10 November 2012 with full list of shareholders
Submitted on 14 Nov 2012
Registered office address changed from C/O Calorex Heat Pumps Ltd the Causeway Heybridge Maldon Essex CM9 4XD on 14 November 2012
Submitted on 14 Nov 2012
Total exemption small company accounts made up to 31 March 2012
Submitted on 19 Jun 2012
Annual return made up to 10 November 2011 with full list of shareholders
Submitted on 21 Nov 2011
Total exemption small company accounts made up to 31 March 2011
Submitted on 24 Oct 2011
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Repayment History
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