Company NameE H P (Electrical, Heating & Plumbing) Limited
Company StatusDissolved
Company Number06838134
CategoryPrivate Limited Company
Incorporation Date5 March 2009(15 years ago)
Dissolution Date1 August 2017 (6 years, 8 months ago)
Previous NameRichard Pickersgill Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Mark Foden
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed05 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRavensthorpe
19 Doctors Lane
Hutton Rudby
TS15 0EQ
Secretary NameJanine Brenda Wedgewood
NationalityBritish
StatusClosed
Appointed05 March 2009(same day as company formation)
RoleCompany Director
Correspondence Address29 Applethwaite Gardens
The Copse
Skelton
Cleveland
TS12 2WF

Location

Registered AddressEllerbeck Court
Stokesley Industrial Park
Stokesley
North Yorkshire
TS9 5PT
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishGreat and Little Broughton
WardStokesley
Built Up AreaStokesley

Shareholders

100 at £1Foden Spence Construction LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Charges

8 May 2009Delivered on: 15 May 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

1 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017First Gazette notice for voluntary strike-off (1 page)
9 May 2017Application to strike the company off the register (3 pages)
6 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
(4 pages)
5 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
(4 pages)
5 June 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
18 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 April 2012Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
14 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
14 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
28 July 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 May 2011Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
11 May 2011Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
3 August 2010Accounts for a small company made up to 31 December 2009 (7 pages)
26 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
26 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
8 June 2009Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
15 May 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 April 2009Company name changed richard pickersgill LIMITED\certificate issued on 08/04/09 (2 pages)
5 March 2009Incorporation (16 pages)