HomeCompanies in LiquidationE & S Heating & Ventilation Limited

Is E & S Heating & Ventilation Limited in creditors' voluntary liquidation?

Last verified 26 May 2026
In Creditors' Voluntary LiquidationYes, E & S Heating & Ventilation Limited (company number 01959886) entered creditors' voluntary liquidation on 11 March 2025, by its creditors. Mark Siddall of null was appointed as liquidator.

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E & S Heating & Ventilation Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Creditors' Voluntary Liquidation
Company number01959886
Incorporated15 November 1985 (41 years old)
Registered office1 Radian Court, Milton Keynes, MK5 8PJ
Nature of business (SIC)28250: Manufacture of non-domestic cooling and ventilation equipment (Manufacturing)
Date entered creditors' voluntary liquidation11 March 2025
LiquidatorMark Siddall, null (licensed insolvency practitioner)
Public registerView filing history ↗

About the business

E & S Heating & Ventilation Limited is a manufacturing business based in Milton Keynes, incorporated in 1985 and 40 years old when the liquidator was appointed. Its registered activity is manufacture of non-domestic cooling and ventilation equipment (SIC 28250). There have been 5 director appointments since incorporation, of which 2 were on the board when the liquidator was appointed, alongside 3 people with significant control. 4 charges have been registered against the company, 3 of which are still outstanding.

Directors

5 people have been appointed as directors of E & S Heating & Ventilation Limited.

DirectorStatusResigned
Anna Jane ShephardActive
Anna Jane ShephardActive
Leonard William ShephardResigned17 May 2010
Jane Kathleen ShephardResigned17 May 2010
Jane Kathleen ShephardResigned17 May 2010

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

Charges register

Secured creditors and encumbrances against the company. 3 outstanding · 1 satisfied.

Status · Creditor · Type · Dates
SatisfiedBibby Financial Services LTD (As Security Trustee)
A registered charge · Created 24 Apr 2023 · Satisfied 24 Mar 2025
OutstandingNational Westminster Bank PLC
A registered charge · Created 12 Nov 2020 · Pending
OutstandingNational Westminster Bank PLC
Debenture · Created 17 Nov 2010 · Pending
OutstandingNational Westminster Bank PLC
Charge of deposit · Created 1 Dec 2004 · Pending

What happened

EventDateType
Liquidators' statement of receipts and payments14 May 2026LIQ03
Satisfaction of charge 019598860004 in full24 March 2025MR04
Statement of affairs18 March 2025LIQ02
Appointment of a voluntary liquidator18 March 2025600
Resolutions18 March 2025RESOLUTIONS
122 earlier events · 1986 to 2025
Registered office address changed from Diplocks Way Industrial Estate Hailsham E Sussex BN27 3JF to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2025-03-1818 March 2025AD01
Creditors' voluntary liquidationStatus11 March 2025
Statement of capital on 2024-04-3013 February 2025SH02
Confirmation statement made on 2025-02-11 with updates11 February 2025CS01
Confirmation statement made on 2024-10-14 with no updates29 October 2024CS01
Full accounts made up to 2023-04-3029 February 2024AA
Confirmation statement made on 2023-10-14 with no updates16 October 2023CS01
Registration of charge 019598860004, created on 2023-04-2424 April 2023MR01
Full accounts made up to 2022-04-3016 October 2022AA
Confirmation statement made on 2022-10-14 with updates14 October 2022CS01
Statement of capital following an allotment of shares on 2022-03-3114 October 2022SH01
Full accounts made up to 2021-04-3028 April 2022AA
Confirmation statement made on 2022-02-17 with updates24 March 2022CS01
Legacy18 October 2021SH20
Statement of capital on 2021-10-1818 October 2021SH19
Legacy18 October 2021CAP-SS
Resolutions18 October 2021RESOLUTIONS
Full accounts made up to 2020-04-3029 April 2021AA
Confirmation statement made on 2021-02-17 with updates18 February 2021CS01
Registration of charge 019598860003, created on 2020-11-1210 December 2020MR01
Confirmation statement made on 2020-02-17 with updates3 March 2020CS01
Notification of Jane Shephard as a person with significant control on 2020-01-203 March 2020PSC01
Change of details for Mr Leonard William Shephard as a person with significant control on 2020-01-203 March 2020PSC04
Statement of capital following an allotment of shares on 2020-01-2025 February 2020SH01
Resolutions11 February 2020RESOLUTIONS
Full accounts made up to 2019-04-3031 January 2020AA
Confirmation statement made on 2019-12-22 with no updates23 December 2019CS01
Director's details changed for Anna Jane Shephard on 2019-12-2223 December 2019CH01
Full accounts made up to 2018-04-3028 January 2019AA
Confirmation statement made on 2018-12-22 with no updates27 December 2018CS01
Full accounts made up to 2017-04-3030 January 2018AA
Confirmation statement made on 2017-12-22 with no updates2 January 2018CS01
Previous accounting period extended from 2016-10-31 to 2017-04-3019 July 2017AA01
Confirmation statement made on 2016-12-22 with updates28 December 2016CS01
Full accounts made up to 2015-10-3122 April 2016AA
Annual return made up to 2015-12-22 with full list of shareholders30 December 2015AR01
Full accounts made up to 2014-10-3128 July 2015AA
Annual return made up to 2014-12-22 with full list of shareholders12 January 2015AR01
Full accounts made up to 2013-10-318 July 2014AA
Annual return made up to 2013-12-22 with full list of shareholders23 December 2013AR01
Group of companies' accounts made up to 2012-10-313 May 2013AA
Annual return made up to 2012-12-22 with full list of shareholders23 January 2013AR01
Register(s) moved to registered office address23 January 2013AD04
Register inspection address has been changed from 6Th Floor 25 Farringdon Street London EC4A 4AB23 January 2013AD02
Auditor's resignation17 September 2012AUD
Group of companies' accounts made up to 2011-10-312 August 2012AA
Secretary's details changed for Anna Jane Shaw on 2012-04-179 May 2012CH03
Director's details changed for Anna Jane Shaw on 2012-04-179 May 2012CH01
Annual return made up to 2011-12-22 with full list of shareholders1 February 2012AR01
Secretary's details changed for Anna Jane Shaw on 2011-12-211 February 2012CH03
Director's details changed for Anna Jane Shaw on 2011-12-211 February 2012CH01
Group of companies' accounts made up to 2010-10-3113 September 2011AA
Director's details changed for Anna Jane Shaw on 2011-06-0113 July 2011CH01
Register inspection address has been changed from 4Th Floor 65 Kingsway London WC2B 6TB20 January 2011AD02
Annual return made up to 2010-12-22 with full list of shareholders20 January 2011AR01
Legacy23 November 2010MG01
Group of companies' accounts made up to 2009-10-3130 July 2010AA
Termination of appointment of Jane Shephard as a secretary2 June 2010TM02
Termination of appointment of Jane Shephard as a director2 June 2010TM01
Termination of appointment of Leonard Shephard as a director2 June 2010TM01
Appointment of Anna Jane Shaw as a secretary2 June 2010AP03
Appointment of Anna Jane Shaw as a director2 June 2010AP01
Annual return made up to 2009-12-22 with full list of shareholders11 February 2010AR01
Register(s) moved to registered inspection location11 February 2010AD03
Register inspection address has been changed11 February 2010AD02
Full accounts made up to 2008-10-3124 June 2009AA
Legacy15 January 2009363a
Full accounts made up to 2007-10-3129 August 2008AA
Legacy22 January 2008363a
Full accounts made up to 2006-10-3121 August 2007AA
Legacy18 January 2007363s
Full accounts made up to 2005-10-316 September 2006AA
Legacy14 February 2006363a
Full accounts made up to 2004-10-317 June 2005AA
Legacy1 February 2005363s
Legacy7 December 2004395
Full accounts made up to 2003-10-312 April 2004AA
Legacy16 January 2004363s
Full accounts made up to 2002-10-3118 May 2003AA
Legacy10 January 2003363s
Full accounts made up to 2001-10-311 June 2002AA
Legacy17 January 2002363s
Full accounts made up to 2000-10-3129 May 2001AA
Legacy1 February 2001363s
Statement of affairs23 January 2001SA
Legacy23 January 200188(2)R
Legacy23 January 200188(2)R
Resolutions5 December 2000RESOLUTIONS
Accounts for a small company made up to 1999-10-318 June 2000AA
Legacy25 January 2000363s
Accounts for a small company made up to 1998-10-3127 August 1999AA
Legacy25 January 1999363a
Accounts for a small company made up to 1997-10-3124 April 1998AA
Legacy15 January 1998363a
Legacy15 January 1998353
Accounts for a small company made up to 1996-11-3023 May 1997AA
Legacy20 May 1997225
Legacy22 January 1997363s
Accounts for a small company made up to 1996-02-2819 September 1996AA
Legacy18 September 1996225
Legacy17 January 1996363s
Accounts for a small company made up to 1995-02-2819 September 1995AA
Legacy15 January 1995363s
A selection of documents registered before 1 January 19951 January 1995PRE95
Accounts for a small company made up to 1994-02-2823 November 1994AA
Accounts for a small company made up to 1993-02-2823 November 1994AA
Legacy25 January 1994363s
Legacy8 January 1993363s
Accounts for a small company made up to 1992-02-2823 September 1992AA
Legacy5 January 1992363s
Accounts for a small company made up to 1991-02-283 October 1991AA
Accounts for a small company made up to 1990-02-2826 February 1991AA
Legacy4 January 1991363a
Accounts for a small company made up to 1989-02-283 July 1990AA
Legacy26 January 1990363
Accounts for a small company made up to 1988-02-2817 April 1989AA
Legacy1 November 1988363
Legacy8 October 1987363
Accounts for a small company made up to 1987-02-288 October 1987AA
Legacy27 January 1987363
A selection of documents registered before 1 January 19871 January 1987PRE87
Legacy17 May 1986287
Incorporation15 November 1985NEWINC

What this means for you

If you are a creditor

Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.

Owed money by a company in liquidation

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.

How retention of title works

Don't be the last to know next time

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Other manufacturing companies in creditors' voluntary liquidation

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The bigger picture

The state of UK insolvency

Frequently asked questions

Is E & S Heating & Ventilation Limited in creditors' voluntary liquidation?
Yes. E & S Heating & Ventilation Limited (company number 01959886) entered creditors' voluntary liquidation on 11 March 2025, by its creditors. Mark Siddall of null was appointed as liquidator.
Who is the liquidator of E & S Heating & Ventilation Limited?
Mark Siddall, a licensed insolvency practitioner at null, was appointed liquidator of E & S Heating & Ventilation Limited on 11 March 2025. Creditors can contact the liquidator directly to submit a claim.
What does E & S Heating & Ventilation Limited do?
E & S Heating & Ventilation Limited's registered nature of business is manufacture of non-domestic cooling and ventilation equipment (SIC 28250). It is classified in the manufacturing sector.
Where is E & S Heating & Ventilation Limited based?
E & S Heating & Ventilation Limited's registered office is 1 Radian Court, Milton Keynes, MK5 8PJ. The registered office is the address held on the public register, which is not always the trading address.
When was E & S Heating & Ventilation Limited founded?
E & S Heating & Ventilation Limited was incorporated on 15 November 1985, 40 years before the liquidator was appointed.
What is E & S Heating & Ventilation Limited's company number?
E & S Heating & Ventilation Limited's registered company number is 01959886.
Who has significant control of E & S Heating & Ventilation Limited?
3 active people with significant control over E & S Heating & Ventilation Limited are on the register: Mrs Jane Shephard, Ms Anna Jane Shephard, Mr Leonard William Shephard.
Does E & S Heating & Ventilation Limited have any outstanding charges?
3 outstanding charges are registered against E & S Heating & Ventilation Limited out of 4 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
What does liquidation mean for creditors of E & S Heating & Ventilation Limited?
Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
How long does liquidation take?
Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
Will creditors get paid in E & S Heating & Ventilation Limited's liquidation?
Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.

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