Dissolved
Dissolved 2014-06-03
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Company Information for UPPERHEATH LIMITED
RINGWOOD, HAMPSHIRE, BH24,
|
Company Registration Number
 02012333 Private Limited Company
Dissolved 2014-06-03 |
Company Overview
About Upperheath Ltd
UPPERHEATH LIMITED was founded on 1986-04-21 and had its registered office in Ringwood. The company was dissolved on the 2014-06-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| UPPERHEATH LIMITED | |
| Legal Registered Office | |
| RINGWOOD HAMPSHIRE | |
Filing Information
| Company Number | 02012333 | |
|---|---|---|
| Date formed | 1986-04-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2014-06-03 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-13 06:38:29 |
| Companies House |
|
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Company Officers of UPPERHEATH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANE ANITA MACARIO |
||
JANE ANITA MACARIO |
||
MICHAEL ANTHONY MACARIO |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAYNES (HOLDING) COMPANY LIMITED | Company Secretary | 1991-12-27 | CURRENT | 1956-10-10 | Active | |
| HAYNES RESIDENTIAL LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Active | |
| HAYNES (HOLDING) COMPANY LIMITED | Director | 1991-12-27 | CURRENT | 1956-10-10 | Active | |
| MISS WORLD GROUP LIMITED | Director | 1991-06-15 | CURRENT | 1988-12-12 | Dissolved 2014-06-03 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/11/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MACARIO / 01/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ANITA MACARIO / 01/01/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE ANITA MACARIO / 01/01/2013 | |
| AA | 30/06/12 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/2013 FROM DEEP PURPLE HANGERSLEY RINGWOOD HAMPSHIRE BH24 3JS | |
| AR01 | 14/11/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION FULL | |
| AR01 | 14/11/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| AR01 | 14/11/10 FULL LIST | |
| AR01 | 14/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MACARIO / 16/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ANITA MACARIO / 16/11/2009 | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: FOREST CORNER RINGWOOD HAMPSHIRE BH24 3HW | |
| 363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/96 FROM: BROOMY HURST SHOBLEY RINGWOOD HAMPSHIRE.BH24 3HT | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 | |
| 363s | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
| 363s | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/05/93 FROM: 76 CHRISTCHURCH ROAD RINGWOOD HANTS BH24 1DR | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
| 363s | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to UPPERHEATH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against UPPERHEATH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of UPPERHEATH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for UPPERHEATH LIMITED
Income
Government Income
We have not found government income sources for UPPERHEATH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as UPPERHEATH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UPPERHEATH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UPPERHEATH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded UPPERHEATH LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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