OZONE HEATING SUPPLIES LIMITED

Company 07578000 • Liquidation Liquidator appointed • Private limited company
Company age
15 years

Company overview

Incorporation date
25 March 2011
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 8 September 2026

    Resolutions for Winding-up

    Read the notice →
  2. 8 September 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

OZONE HEATING SUPPLIES LIMITED is a private limited company incorporated on 25 March 2011, with its registered office in Fareham. Companies House lists its business as wholesale of hardware, plumbing and heating equipment and supplies. Its most recent accounts were made up to 31 March 2025.

On 8 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 8 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 22 December 2025. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

Industry classification (SIC codes)

46740

Officers & directors (3)

MADGE, David Jonathan

Director

Appointed: 25 March 2011

Active

MADGE, Peter Joseph

Director

Appointed: 25 March 2011

Active

MADGE, Tmothy

Director

Appointed: 25 March 2011 • Resigned: 5 November 2011

Recent filing history (40)

28 October 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

18 September 2026

Registered office address changed from Unit 1 660 Chester Road Erdington Birmingham B23 5TE to 1580 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AG on 18 September 2026

Address • Form AD01

15 September 2026

Statement of affairs

Insolvency • Form LIQ02

15 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

15 September 2026

Resolutions

Resolution • Form RESOLUTIONS

26 March 2026

Confirmation statement made on 25 March 2026 with updates

Confirmation statement • Form CS01

22 December 2025

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

31 March 2025

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

26 March 2025

Confirmation statement made on 25 March 2025 with updates

Confirmation statement • Form CS01

25 March 2024

Confirmation statement made on 25 March 2024 with updates

Confirmation statement • Form CS01

18 December 2023

Total exemption full accounts made up to 31 March 2023

Accounts • Form AA

27 March 2023

Confirmation statement made on 25 March 2023 with updates

Confirmation statement • Form CS01

20 December 2022

Total exemption full accounts made up to 31 March 2022

Accounts • Form AA

6 April 2022

Confirmation statement made on 25 March 2022 with updates

Confirmation statement • Form CS01

13 December 2021

Total exemption full accounts made up to 31 March 2021

Accounts • Form AA

Persons with significant control (2)

Mr David Jonathan Madge

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 30 June 2016

Mr Peter Joseph Madge

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 30 June 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 3 September 2026

Practitioners:

Stewart Goldsmith - 1580 Parkway Solent Business Park

Nicola Elaine Layland - 1580 Parkway Solent Business Park

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 8 April 2027

Additional information

Has charges No
Super secure PSCs No