ID HVAC & ENERGY LIMITED
MANCHESTER G. K. INDUSTRIAL LIMITED G.K. INDUSTRIAL REFRIGERATION LIMITED

Hellopages » Greater Manchester » Manchester » M3 3AT

Company number 04094547
Status Liquidation
Incorporation Date 23 October 2000
Company Type Private Limited Company
Address 3 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, M3 3AT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Liquidators statement of receipts and payments to 28 January 2017; INSOLVENCY:Sec. Of State Cert of Release of Liquidator; Court order INSOLVENCY:re block transfer replacement of liq. The most likely internet sites of ID HVAC & ENERGY LIMITED are www.idhvacenergy.co.uk, and www.id-hvac-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Id Hvac Energy Limited is a Private Limited Company. The company registration number is 04094547. Id Hvac Energy Limited has been working since 23 October 2000. The present status of the company is Liquidation. The registered address of Id Hvac Energy Limited is 3 Hardman Street Spinningfields Manchester M3 3at. . HUNTLEY, Arran is a Secretary of the company. DUNN, Brian is a Director of the company. HUNTLEY, Arran is a Director of the company. METCALFE, David John is a Director of the company. Secretary BITHELL, Charles Peter has been resigned. Secretary CORNELLY, Claire has been resigned. Secretary GOLDBERG, Susan has been resigned. Secretary MARTIN, John has been resigned. Secretary RYAN, Michael has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BITHELL, Charles Peter has been resigned. Director BOLTON, Richard Andrew has been resigned. Director GOLDBERG, David has been resigned. Director KEEPING, Graham has been resigned. Director MARTIN, John has been resigned. Director MICHAEL, Ryan has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HUNTLEY, Arran
Appointed Date: 15 March 2012
Director
DUNN, Brian
Appointed Date: 21 December 2004
62 years old
Director
HUNTLEY, Arran
Appointed Date: 04 September 2012
55 years old
Director
METCALFE, David John
Appointed Date: 21 December 2004
68 years old

Resigned Directors

Secretary
BITHELL, Charles Peter
Resigned: 15 March 2012
Appointed Date: 03 January 2007
Secretary
CORNELLY, Claire
Resigned: 09 February 2007
Appointed Date: 22 December 2006
Secretary
GOLDBERG, Susan
Resigned: 09 August 2004
Appointed Date: 23 October 2000
Secretary
MARTIN, John
Resigned: 21 December 2004
Appointed Date: 09 August 2004
Secretary
RYAN, Michael
Resigned: 22 December 2006
Appointed Date: 21 December 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 October 2000
Appointed Date: 23 October 2000
Director
BITHELL, Charles Peter
Resigned: 15 March 2012
Appointed Date: 03 January 2007
57 years old
Director
BOLTON, Richard Andrew
Resigned: 23 December 2005
Appointed Date: 09 August 2004
69 years old
Director
GOLDBERG, David
Resigned: 04 September 2012
Appointed Date: 23 October 2000
59 years old
Director
KEEPING, Graham
Resigned: 09 August 2004
Appointed Date: 12 February 2001
57 years old
Director
MARTIN, John
Resigned: 21 December 2004
Appointed Date: 09 August 2004
70 years old
Director
MICHAEL, Ryan
Resigned: 22 December 2006
Appointed Date: 23 December 2005
60 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 23 October 2000
Appointed Date: 23 October 2000

ID HVAC & ENERGY LIMITED Events

20 Mar 2017
Liquidators statement of receipts and payments to 28 January 2017
21 Nov 2016
INSOLVENCY:Sec. Of State Cert of Release of Liquidator
11 Aug 2016
Court order INSOLVENCY:re block transfer replacement of liq
11 Aug 2016
Appointment of a voluntary liquidator
11 Aug 2016
Notice of ceasing to act as a voluntary liquidator
...
... and 123 more events
26 Oct 2000
Director resigned
26 Oct 2000
Registered office changed on 26/10/00 from: bridge house 181 queen victoria street, london EC4V 4DZ
26 Oct 2000
New director appointed
26 Oct 2000
New secretary appointed
23 Oct 2000
Incorporation

ID HVAC & ENERGY LIMITED Charges

28 September 2012
Composite guarantee and debentures
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
28 September 2012
Guarantee and debenture
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Penta Capital LLP (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
28 September 2012
Shares pledge
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Penta Capital LLP (The "Security Trustee")
Description: The existing shares and related assets: scotia energy…
30 June 2010
Composite guarantee and debenture
Delivered: 10 July 2010
Status: Satisfied on 9 October 2012
Persons entitled: Penta Capital Partners Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
22 July 2009
Composite guarantee and debenture
Delivered: 28 July 2009
Status: Satisfied on 15 September 2010
Persons entitled: Charles Bithell
Description: Fixed and floating charge over the undertaking and all…
3 July 2008
Composite guarantee and debenture
Delivered: 17 July 2008
Status: Satisfied on 15 September 2010
Persons entitled: Aberdeen Asset Managers Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
3 July 2008
Composite guarantee and debentures
Delivered: 15 July 2008
Status: Satisfied on 15 September 2010
Persons entitled: Brian Dunn and David Metcalfe
Description: Fixed and floating charge over all property and assets…
2 July 2008
Composite guarantee and debenture
Delivered: 17 July 2008
Status: Satisfied on 9 October 2012
Persons entitled: Penta Capital Partners Limited (As Security Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
12 December 2007
Deed of assignment of sale and purchase agreement
Delivered: 19 December 2007
Status: Satisfied on 9 October 2012
Persons entitled: Yorkshire Bank
Description: All right title and interest in the sale and purchase…
12 October 2007
Debenture
Delivered: 17 October 2007
Status: Satisfied on 9 October 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 2007
Composite guarantee and debenture
Delivered: 29 March 2007
Status: Satisfied on 5 July 2008
Persons entitled: Brian Dunn and David Metcalfe
Description: Fixed and floating charges over the undertaking and all…
17 March 2007
Composite guarantee and debenture
Delivered: 28 March 2007
Status: Satisfied on 5 July 2008
Persons entitled: Aberdeen Asset Managers Limited (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
17 March 2007
Debenture
Delivered: 27 March 2007
Status: Satisfied on 5 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 2005
Debenture
Delivered: 9 July 2005
Status: Satisfied on 27 April 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2004
Composite guarantee and debenture
Delivered: 8 January 2005
Status: Satisfied on 25 February 2006
Persons entitled: Intervid International Ag
Description: Fixed and floating charges over the undertaking and all…
22 December 2004
Fixed and floating charge
Delivered: 29 December 2004
Status: Satisfied on 27 April 2007
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 2004
Debenture
Delivered: 24 June 2004
Status: Satisfied on 30 December 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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