New Heat Mechanical Services Limited

New Heat Mechanical Services Limited is a dissolved company incorporated on 24 May 2012 with the registered office located in Borehamwood, Hertfordshire. New Heat Mechanical Services Limited was registered 13 years ago.

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Status

Dissolved

Dissolved on 16 March 2021 (4 years ago)

Was 8 years old at the time of dissolution

Following liquidation

Company No

08081369

Private limited company

Age

13 years

Incorporated 24 May 2012

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 Heat Mechanical Services Limited

Contact Update Details

Address

Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ

Same address for the past 6 years

Companies in WD6 1QQ

Telephone

07907777270

Email

Available in Endole App

Website

Newheat.co.uk

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People

Officers

2

Shareholders

3

Controllers (PSC)

2

Mr Russell Barrett

PSC • Director • British • Lives in UK • Born in Jan 1965

Richard Mark Wakeford

Director • British • Lives in England • Born in Nov 1974

Mr Richard Mark Wakeford

PSC • British • Lives in England • Born in Nov 1974

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Shareholders, PSCs & Group Structure

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Mutual Companies

PH17 Ltd

Russell Barrett and Richard Mark Wakeford are mutual people.

Active

Fords Properties Ltd

Richard Mark Wakeford is a mutual person.

Dissolved

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Financials

Net Assets, Total Assets & Total Liabilities (2013–2017)

Period Ended

31 May 2017

For period 31 May ⟶ 31 May 2017

Traded for 12 months

Cash in Bank

Unreported

Decreased by £815 (-100%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£475.11K

Increased by £29.8K (+7%)

Total Liabilities

-£473.79K

Increased by £151.12K (+47%)

Net Assets

£1.32K

Decreased by £121.32K (-99%)

Debt Ratio (%)

100%

Increased by 27.26% (+38%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

4 Years Ago on 16 Mar 2021

Registered Address Changed

6 Years Ago on 11 Sep 2019

Voluntary Arrangement Completed

6 Years Ago on 10 Sep 2019

Voluntary Liquidator Appointed

6 Years Ago on 6 Sep 2019

Micro Accounts Submitted

7 Years Ago on 14 May 2018

Confirmation Submitted

7 Years Ago on 15 Mar 2018

Confirmation Submitted

8 Years Ago on 28 Apr 2017

New Charge Registered

8 Years Ago on 27 Mar 2017

Small Accounts Submitted

9 Years Ago on 21 Oct 2016

Confirmation Submitted

9 Years Ago on 23 Mar 2016

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Documents

Final Gazette dissolved following liquidation

Submitted on 16 Mar 2021

Return of final meeting in a creditors' voluntary winding up

Submitted on 16 Dec 2020

Registered office address changed from 305 Upper Town Street Bramley Leeds West Yorkshire LS13 3JT to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 11 September 2019

Submitted on 11 Sep 2019

Notice of completion of voluntary arrangement

Submitted on 10 Sep 2019

Statement of affairs

Submitted on 6 Sep 2019

Appointment of a voluntary liquidator

Submitted on 6 Sep 2019

Resolutions

Submitted on 6 Sep 2019

Voluntary arrangement supervisor's abstract of receipts and payments to 6 March 2019

Submitted on 20 May 2019

Micro company accounts made up to 31 May 2017