WPJ HEATING LIMITED

Liquidation (when checked on 1 Oct 2016)

Address

WPJ HEATING LIMITED
AIRPORT HOUSE
PURLEY WAY
CROYDON
SURREY
CR0 0XZ
(1,000 companies also use this postcode, this might be a mail forwarding service address)

Phone: 020 7350 2511
Web:
Classification:

Plumbing, heat and air-conditioning installation

Legal Information

Company Registration No.:
05725872
Incorporation Date:
1 Mar 2006
Financial Year End:
31 Mar
Capital:
£100.00 on 13 Mar 2015
For period ending:
31 Mar 2014
Filed on:
17 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Mar 2015
Filed on:
13 Mar 2015
Purchase latest return for £4.99

Information correct as of: 1 Oct 2016 - Check for updates

Map


Financial Summary

31 Mar 2014 31 Mar 2013 31 Mar 2012
Cash at bank: £699,995 £699,995 £546,714
Debtors: £44,045 £44,045 £61,718
Creditors due within one year: £76,897 £76,897 £111,842
Total Assets less Current Liabilities: £667,143 £667,143 £496,590
Shareholders Funds / Net Worth: £667,143 £667,143 £516,590
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

17 Mar 2015

WPJ HEATING LIMITED Previous Name of Company: Magic Task Limited (Company Number 05725872) Registered office: The Pines, Boars Head, Crowborough, East Sussex TN6 3HD Principal trading address: Tempo House, 15 Falcon Road, London SW11 2PJ At an Extraordinary General Meeting of the Company convened and held at Tempo House, 15 Falcon Road, London SW11 2PJ on 9 March 2015 at 5.15 pm the following Resolutions were passed: “That the Company be wound up voluntarily”. “That Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and any act required or authorised under any enactment to be done by the joint liquidators is to be done by all or any one or more of the persons for the time being holding office”. Jeremy Charles Frost (IP Number: 9091) and Stephen Patrick Jens Wadsted (IP Number: 6064) of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ were appointed Joint Liquidators of the Company on 9 March 2015. For further information contact: Kelly Walford, Email: kellyw@frostbr.co.uk, Telephone: 01202 830044 William Patric James Hawksley, Director 9 March 2015 AIR TOOL SERVICES PARTNERSHIP PARTNERSHIP RETIREMENT FROM AIR TOOL SERVICES Air Tool Services of Zenith House, Aqueduct Street, Preston, Lancashire announce the retirement from the partnership of James Michael Rice with effect from 4th March 2014. Stephen Rice, Partner DISSOLUTION OF PARTNERSHIP TRANSFER OF INTEREST Signed on behalf of Stephen Rice, Martin Brickman and Joanne Leeming, Partners

17 Mar 2015

WPJ HEATING LIMITED Previous Name of Company: Magic Task Limited (Company Number 05725872) Registered office: c/o Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ Principal trading address: Tempo House, 15 Falcon Road, London SW11 2PJ The Company was placed into Members’ Voluntary Liquidation on 9 March 2015 and is able to pay all its known creditors in full. Pursuant to Rule 4.182A of the Insolvency Rules 1986, NOTICE IS HEREBY GIVEN that the Joint Liquidators intend to make a first and final distribution to remaining creditors of the above named Company and that the last date for proving debts against the above named Company, which is being voluntarily wound up, is 10 April 2015. Claims must be sent to the undersigned, Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ, the Joint Liquidator of the Company. After 10 April 2015, the Joint Liquidators may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Joint Liquidators intend that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts by the above date, the assets remaining in the hands of the Joint Liquidators shall be distributed to the shareholders absolutely. Jeremy Charles Frost (IP Number: 9091) and Stephen Patrick Jens Wadsted (IP Number: 6064) of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ were appointed Joint Liquidators of the Company on 9 March 2015. For further information contact: Kelly Walford, Email: kellyw@frostbr.co.uk, Telephone: 01202 830044 9 March 2015 Jeremy Charles Frost, Joint Liquidator

17 Mar 2015

Company Number: 05725872 Name of Company: WPJ HEATING LIMITED Previous Name of Company: Magic Task Limited Nature of Business: Plumbing and has engineering Type of Liquidation: Members Voluntary Liquidation Registered office: c/o Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ Principal trading address: Tempo House, 15 Falcon Road, London SW11 2PJ Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ. Office Holder Numbers: 9091 and 6064. Date of Appointment: 9 March 2015 By whom Appointed: Members Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 01202 830044 or at kellyw@frostbr.co.uk

Recently Filed Documents - 34 available


Directors and Secretaries

William Hawksley
18 Apr 2006 ⇒ Present ( 11 Years ) Director
18 Apr 2006 ⇒ Present ( 11 Years ) Company Secretary
Peter Luard
18 Apr 2006 ⇒ Present ( 11 Years ) Director

Previous Company Names

MAGIC TASK LIMITED
Changed 29 Apr 2006

Previous Addresses

THE PINES
BOARS HEAD
CROWBOROUGH
EAST SUSSEX
TN6 3HD
Changed 26 Mar 2015


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 17 Dec 2014 9
31 Mar 2013 8 Aug 2013 5
31 Mar 2012 3 Sep 2012 6
31 Mar 2011 5 Jul 2011 4
31 Mar 2010 10 Jun 2010 3

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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