| Company Name | Pay As You Glow Heating Systems Limited |
|---|---|
| Director | Gary Henderson |
| Company Status | Liquidation |
| Company Number | 07741077 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2011(12 years, 8 months ago) |
| Previous Name | Pay As You Glow Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Mr Gary Henderson |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2016(4 years, 11 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Oriel House High Callerton Newcastle Upon Tyne Tyne And Wear NE20 9TT |
| Director Name | Mr Arthur Galloway |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite Jc5 Business & Innovation Centre Wearfield Sunderland Tyne & Wear SR5 2TA |
| Director Name | Mr Brian Gibson |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite Jc5 Business & Innovation Centre Wearfield Sunderland Tyne & Wear SR5 2TA |
Contact
| Website | payasyouglow.co.uk |
|---|---|
| Telephone | 0800 0029920 |
| Telephone region | Freephone |
Location
| Registered Address | Suite Jc5 Business & Innovation Centre Wearfield Sunderland Tyne & Wear SR5 2TA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Southwick |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | Arthur Galloway 50.00% Ordinary |
|---|---|
| 1 at £1 | Brian Gibson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,955 |
| Cash | £50,607 |
| Current Liabilities | £62,514 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Next Accounts Due | 31 December 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 August 2016 (7 years, 8 months ago) |
|---|---|
| Next Return Due | 23 August 2017 (overdue) |
Filing History
| 21 January 2019 | Dissolution deferment (1 page) |
|---|---|
| 21 January 2019 | Completion of winding up (1 page) |
| 29 April 2017 | Order of court to wind up (2 pages) |
| 29 April 2017 | Order of court to wind up (2 pages) |
| 19 October 2016 | Termination of appointment of Brian Gibson as a director on 1 April 2016 (1 page) |
| 19 October 2016 | Termination of appointment of Arthur Galloway as a director on 1 April 2016 (1 page) |
| 19 October 2016 | Termination of appointment of Arthur Galloway as a director on 1 April 2016 (1 page) |
| 19 October 2016 | Termination of appointment of Brian Gibson as a director on 1 April 2016 (1 page) |
| 17 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
| 9 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
| 11 July 2016 | Appointment of Mr Gary Henderson as a director on 11 July 2016 (2 pages) |
| 11 July 2016 | Appointment of Mr Gary Henderson as a director on 11 July 2016 (2 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 October 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 November 2013 | Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page) |
| 5 November 2013 | Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page) |
| 18 October 2013 | Annual return made up to 15 August 2013 with a full list of shareholders (3 pages) |
| 18 October 2013 | Annual return made up to 15 August 2013 with a full list of shareholders (3 pages) |
| 20 December 2012 | Accounts made up to 31 August 2012 (2 pages) |
| 20 December 2012 | Accounts made up to 31 August 2012 (2 pages) |
| 5 October 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 5 October 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 11 October 2011 | Company name changed pay as you glow LIMITED\certificate issued on 11/10/11
|
| 11 October 2011 | Company name changed pay as you glow LIMITED\certificate issued on 11/10/11
|
| 11 October 2011 | Change of name notice (2 pages) |
| 11 October 2011 | Change of name notice (2 pages) |
| 15 August 2011 | Incorporation
|
| 15 August 2011 | Incorporation
|
| 15 August 2011 | Incorporation
|