Liquidation
Company Information for HEADLANDS TRADING LIMITED
3RD FLOOR VINTRY BUILDING, WINE STREET, BRISTOL, BS1 2BD,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
HEADLANDS TRADING LIMITED | ||
Legal Registered Office | ||
3RD FLOOR VINTRY BUILDING WINE STREET BRISTOL BS1 2BD Other companies in SN6 | ||
Previous Names | ||
|
Company Number | 02992418 | |
---|---|---|
Company ID Number | 02992418 | |
Date formed | 1994-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2019 | |
Account next due | 28/02/2021 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-07-05 11:52:04 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
HEADLANDS TRADING LIMITED | Active | Company formed on the 2015-12-21 | |
![]() |
HEADLANDS TRADING (HK) CO., LIMITED | Active | Company formed on the 2015-09-10 | |
![]() |
HEADLANDS TRADING SERVICES LLC | Delaware | Unknown | |
![]() |
HEADLANDS TRADING PACIFIC LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PETER JOHN HULANCE |
||
BRIAN CHALMERS DONAGHY |
||
SHEILA MARGARET DONAGHY |
||
ARTHUR JOSEPH RUSHEN |
||
ELIZABETH RUSHEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANE JOHNSON |
Company Secretary | ||
LEIGH JAMES WOOLFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPARKLING CLEAN LTD | Company Secretary | 2008-04-17 | CURRENT | 2008-04-17 | Dissolved 2017-05-09 | |
TERRY CAIN (PROPERTY CONSULTANTS) LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2003-05-09 | Active | |
CHRISGATE HOLDINGS LIMITED | Company Secretary | 2007-05-23 | CURRENT | 1971-12-30 | Active | |
CHRISGATE LIMITED | Company Secretary | 2007-05-23 | CURRENT | 1973-12-20 | Active | |
DROWPILL LIMITED | Company Secretary | 2006-05-01 | CURRENT | 1973-10-19 | Dissolved 2014-08-09 | |
DROWPILL LIMITED | Director | 1997-06-30 | CURRENT | 1973-10-19 | Dissolved 2014-08-09 |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/19 FROM Bath House 6-8 Bath Street Bristol BS1 6HL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/19 FROM 3a Gas Lane Cricklade Swindon Wiltshire SN6 6BY | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
AA01 | Previous accounting period extended from 31/12/18 TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | |
PSC07 | CESSATION OF BRIAN CHALMERS DONAGHY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CHALMERS DONAGHY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RUSHEN / 09/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOSEPH RUSHEN / 09/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/11/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/11/09 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RUSHEN / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOSEPH RUSHEN / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARGARET DONAGHY / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHALMERS DONAGHY / 08/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED HEADLANDS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 07/04/09 | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: PO BOX 2036 UNITS L & M DUNBEATH ROAD ELGIN INDUSTRIAL ESTATE SWINDON SN2 6EA | |
363s | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/11/98 FROM: 95 HIGH STREET CRICKLADE SWINDON WILTSHIRE SN6 6AA | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/04/97 FROM: UNIT 1 HEADLANDS GROVE SWINDON WILTSHIRE SN2 6JQ | |
363s | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS | |
ORES04 | £ NC 100/1000 31/12/9 | |
123 | NC INC ALREADY ADJUSTED 31/12/93 | |
88(2)R | AD 31/12/94--------- £ SI 999@1=999 £ IC 1/1000 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2019-05-13 |
Notices to | 2019-05-13 |
Appointmen | 2019-05-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DUNCAN HIRE LIMITED | 2015-01-13 | Outstanding |
We have found 1 mortgage charges which are owed to HEADLANDS TRADING LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HEADLANDS TRADING LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | HEADLANDS TRADING LIMITED | Event Date | 2019-05-13 |
Initiating party | Event Type | Notices to | |
Defending party | HEADLANDS TRADING LIMITED | Event Date | 2019-05-13 |
Initiating party | Event Type | Appointmen | |
Defending party | HEADLANDS TRADING LIMITED | Event Date | 2019-05-13 |
Name of Company: HEADLANDS TRADING LIMITED Company Number: 02992418 Nature of Business: Buying and selling of own real estate Previous Name of Company: Headlands Investments Limited Registered office:… | |||
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. |