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E & S Heating & Ventilation Limited Is E & S Heating & Ventilation Limited in creditors' voluntary liquidation?
Last verified 26 May 2026
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.
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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
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 01959886 |
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| Incorporated | 15 November 1985 (41 years old) |
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| Registered office | 1 Radian Court, Milton Keynes, MK5 8PJ |
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| Nature of business (SIC) | 28250: Manufacture of non-domestic cooling and ventilation equipment (Manufacturing) |
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| Date entered creditors' voluntary liquidation | 11 March 2025 |
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| Liquidator | Mark Siddall, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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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.
DirectorStatusAppointedResigned
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.
Mrs Jane Shephard
individual person with significant control · British · Guernsey
Ownership of shares 25-50%
Since 20 Jan 2020Ms Anna Jane Shephard
individual person with significant control · British · England
Significant influence or control
Since 6 Apr 2016Mr Leonard William Shephard
individual person with significant control · British · Guernsey
Ownership of shares 50-75%Voting rights 75-100%Right to appoint and remove directors
Since 6 Apr 2016
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
+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
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 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 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
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 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 Accounts for a small company made up to 1992-02-2823 September 1992AA 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 Accounts for a small company made up to 1989-02-283 July 1990AA Accounts for a small company made up to 1988-02-2817 April 1989AA Accounts for a small company made up to 1987-02-288 October 1987AA A selection of documents registered before 1 January 19871 January 1987PRE87
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
Most suppliers only find out a customer has failed once it is announced. By then it is too late. Protect monitors every company you sell to and emails you as the warning signs build, well before it becomes official. We can't stop a customer failing, but you'll never be the last to know, and you'll know you did all you could.
See how Protect works, £24/mo →Other manufacturing companies in creditors' voluntary liquidation
Related guides
The bigger picture
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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