| Company Name | WH&B Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01044766 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1972(52 years, 2 months ago) |
| Dissolution Date | 7 February 2017 (7 years, 2 months ago) |
| Previous Name | M.J. Chapman (Heating Supplies) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Beryl Kinchin |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1991(19 years, 2 months after company formation) |
| Appointment Duration | 25 years, 8 months (closed 07 February 2017) |
| Role | Company Director |
| Correspondence Address | 9 Eastnor Bovingdon Hemel Hempstead Hertfordshire HP3 0QL |
| Secretary Name | Beryl Kinchin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1991(19 years, 2 months after company formation) |
| Appointment Duration | 25 years, 8 months (closed 07 February 2017) |
| Role | Company Director |
| Correspondence Address | 9 Eastnor Bovingdon Hemel Hempstead Hertfordshire HP3 0QL |
| Director Name | Mr David Sibthorpe |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2013(41 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 07 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Burleigh Road Hertford SG13 7HA |
| Director Name | Keith David Gilson |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(19 years, 2 months after company formation) |
| Appointment Duration | 22 years, 7 months (resigned 17 December 2013) |
| Role | Company Director |
| Correspondence Address | 1 Sutherland Place Luton Bedfordshire LU1 3SY |
Contact
| Website | watfordheatingandbathrooms.co.uk |
|---|
Location
| Registered Address | Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | M.j. Chapman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,822 |
| Current Liabilities | £43,096 |
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 7 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 24 November 2015 | Previous accounting period extended from 28 February 2015 to 30 April 2015 (1 page) |
| 24 November 2015 | Previous accounting period extended from 28 February 2015 to 30 April 2015 (1 page) |
| 25 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 21 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders (5 pages) |
| 21 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders (5 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 17 December 2013 | Appointment of Mr David Sibthorpe as a director (2 pages) |
| 17 December 2013 | Termination of appointment of Keith Gilson as a director (1 page) |
| 17 December 2013 | Termination of appointment of Keith Gilson as a director (1 page) |
| 17 December 2013 | Appointment of Mr David Sibthorpe as a director (2 pages) |
| 10 July 2013 | Annual return made up to 24 May 2013 with a full list of shareholders
|
| 10 July 2013 | Annual return made up to 24 May 2013 with a full list of shareholders
|
| 26 June 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 2 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 4 July 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 3 August 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 3 July 2009 | Return made up to 24/05/09; full list of members (4 pages) |
| 3 July 2009 | Return made up to 24/05/09; full list of members (4 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 2 June 2008 | Return made up to 24/05/08; full list of members (4 pages) |
| 2 June 2008 | Return made up to 24/05/08; full list of members (4 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 14 June 2007 | Return made up to 24/05/07; full list of members (3 pages) |
| 14 June 2007 | Return made up to 24/05/07; full list of members (3 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 16 June 2006 | Return made up to 24/05/06; full list of members (7 pages) |
| 16 June 2006 | Return made up to 24/05/06; full list of members (7 pages) |
| 17 May 2006 | Registered office changed on 17/05/06 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page) |
| 17 May 2006 | Registered office changed on 17/05/06 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page) |
| 4 July 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 4 July 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 8 June 2005 | Return made up to 24/05/05; full list of members (7 pages) |
| 8 June 2005 | Return made up to 24/05/05; full list of members (7 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 18 May 2004 | Return made up to 24/05/04; full list of members (7 pages) |
| 18 May 2004 | Return made up to 24/05/04; full list of members (7 pages) |
| 21 June 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 21 June 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 6 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
| 6 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
| 22 April 2003 | Registered office changed on 22/04/03 from: sterling house fulbourne road london E17 4EE (1 page) |
| 22 April 2003 | Registered office changed on 22/04/03 from: sterling house fulbourne road london E17 4EE (1 page) |
| 27 September 2002 | Registered office changed on 27/09/02 from: elscot house (1ST floor) arcadia avenue finchley london N3 2JU (1 page) |
| 27 September 2002 | Registered office changed on 27/09/02 from: elscot house (1ST floor) arcadia avenue finchley london N3 2JU (1 page) |
| 26 June 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 26 June 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 20 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
| 20 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
| 30 November 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 30 November 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 17 July 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 17 July 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 25 July 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 25 July 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 29 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 29 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 18 June 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 18 June 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 16 June 1999 | Return made up to 24/05/99; full list of members (6 pages) |
| 16 June 1999 | Return made up to 24/05/99; full list of members (6 pages) |
| 31 July 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 31 July 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 24 May 1998 | Return made up to 24/05/98; full list of members (6 pages) |
| 24 May 1998 | Return made up to 24/05/98; full list of members (6 pages) |
| 15 July 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 15 July 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 11 June 1997 | Return made up to 24/05/97; full list of members (6 pages) |
| 11 June 1997 | Return made up to 24/05/97; full list of members (6 pages) |
| 23 May 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 23 May 1996 | Return made up to 24/05/96; full list of members (6 pages) |
| 23 May 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 23 May 1996 | Return made up to 24/05/96; full list of members (6 pages) |
| 9 June 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 9 June 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 26 May 1995 | Return made up to 24/05/95; no change of members (4 pages) |
| 26 May 1995 | Return made up to 24/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 7 August 1991 | Company name changed M.J. chapman (heating supplies) LIMITED\certificate issued on 08/08/91 (2 pages) |
| 7 August 1991 | Company name changed M.J. chapman (heating supplies) LIMITED\certificate issued on 08/08/91 (2 pages) |