Dissolved
Dissolved 2014-03-02
Company Information for HEADLINE SYSTEMS LTD
DORKING, SURREY, RH5,
|
Company Registration Number
03422689
Private Limited Company
Dissolved Dissolved 2014-03-02 |
Company Name | |
---|---|
HEADLINE SYSTEMS LTD | |
Legal Registered Office | |
DORKING SURREY | |
Company Number | 03422689 | |
---|---|---|
Date formed | 1997-08-20 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2007-10-31 | |
Date Dissolved | 2014-03-02 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-22 03:37:05 |
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 | ||
---|---|---|---|---|
HEADLINE SYSTEMS CORPORATION | Michigan | UNKNOWN | ||
Headline Systems Corp | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN PAUL JEFFERY |
||
TERESA CLARE NICOLA JEFFERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOX HILL SERVICES LTD | Director | 2009-05-21 | CURRENT | 2009-05-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2010 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
287 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM RICHMOND HOUSE 5 FALKLAND GROVE DORKING SURREY RH4 3DL | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 56 WALSINGHAM GARDENS EPSOM SURREY KT19 0LU | |
363s | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: 29-39 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3SZ | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/10/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/11/97 FROM: 152 CITY ROAD LONDON EC1V 2NX | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-10-04 |
Notice of Intended Dividends | 2013-06-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 8 |
MortgagesNumMortOutstanding | 0.20 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.07 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 7412 - Accounting, auditing; tax consult
The top companies supplying to UK government with the same SIC code (7412 - Accounting, auditing; tax consult) as HEADLINE SYSTEMS LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | HEADLINE SYSTEMS LIMITED | Event Date | 2013-09-30 |
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that meetings of members and creditors of the above Company will be held at Sunrise House, Newdigate Road, Beare Green, Dorking, Surrey, RH5 4QD on 25 November 2013 at 10.30 am and 10.45 am respectively, for the purposes of having an account laid before them showing how the winding up has been conducted and the property of the company disposed of and hearing any explanation from the liquidator. A member or creditor entitled to vote at the meetings may appoint a proxy to attend and vote in their place. A proxy need not be a member or creditor of the company. Robert Stone Liquidator : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | HEADLINE SYSTEMS LIMITED | Event Date | 2013-06-04 |
Notice is hereby given that I intend to declare a first and final dividend to unsecured creditors herein within a period of four months from the last date for proving. Last day for receiving proofs: 5 July 2013. Creditors who fail to make a claim by this date will be excluded from this distribution. Claims should be lodged at R. Duncan Stone & Co, Sunrise House, Newdigate Road, Beare Green, Dorking, Surrey RH5 4QD. Robert Stone Liquidator : | |||
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. |