Dissolved
Dissolved 2014-03-02
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Company Information for HEADLINE SYSTEMS LTD
DORKING, SURREY, RH5,
|
Company Registration Number
 03422689 Private Limited Company
Dissolved 2014-03-02 |
Company Overview
About Headline Systems Ltd
HEADLINE SYSTEMS LTD was founded on 1997-08-20 and had its registered office in Dorking. The company was dissolved on the 2014-03-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HEADLINE SYSTEMS LTD | |
| Legal Registered Office | |
| DORKING SURREY | |
Filing Information
| 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 |
|
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Companies with same name HEADLINE SYSTEMS LTD
The following companies were found which have the same name as HEADLINE SYSTEMS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HEADLINE SYSTEMS CORPORATION | Michigan | UNKNOWN | |
|
Headline Systems Corp | Maryland | Unknown |
Company Officers of HEADLINE SYSTEMS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN PAUL JEFFERY |
||
TERESA CLARE NICOLA JEFFERY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Related Directorships
| 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 |
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 | 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 |
Industry Information
SIC/NAIC Codes
7412 - Accounting, auditing; tax consult Licences & Regulatory approval
We could not find any licences issued to HEADLINE SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-10-04 |
| Notice of Intended Dividends | 2013-06-11 |
Fines / Sanctions
No fines or sanctions have been issued against HEADLINE SYSTEMS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HEADLINE SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available
| 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
Intangible Assets
Patents
We have not found any records of HEADLINE SYSTEMS LTD registering or being granted any patents Domain Names
We do not have the domain name information for HEADLINE SYSTEMS LTD
Income
Government Income
We have not found government income sources for HEADLINE SYSTEMS LTD. 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 (7412 - Accounting, auditing; tax consult) as HEADLINE SYSTEMS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HEADLINE SYSTEMS LTD 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.
Legal Notices/Action
| 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 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEADLINE SYSTEMS LTD 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 HEADLINE SYSTEMS LTD 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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