Dissolved
Dissolved 2015-04-14
Company Information for HEATHERLEA HOMES LIMITED
ST. IVES, CAMBRIDGESHIRE, PE27,
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Company Registration Number
05313801
Private Limited Company
Dissolved Dissolved 2015-04-14 |
Company Name | |
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HEATHERLEA HOMES LIMITED | |
Legal Registered Office | |
ST. IVES CAMBRIDGESHIRE | |
Company Number | 05313801 | |
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Date formed | 2004-12-15 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-04-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-08 16:46:41 |
Companies House |
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Registered address | Last known status | Formation date | ||
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HEATHERLEA HOMES LIMITED | 154 ESKER LAWNS LUCAN CO. DUBLIN | Dissolved | Company formed on the 2008-05-19 | |
HEATHERLEA HOMES PTY LTD | VIC 3805 | Active | Company formed on the 2016-06-08 |
Officer | Role | Date Appointed |
---|---|---|
KEITH FREDERICK FEARN |
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CHRISTOPHER FREDERICK HANDLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SELINA HUDSON |
Company Secretary | ||
STL SECRETARIES LTD |
Company Secretary | ||
STL DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APEX CONTRACTING (PETERBOROUGH) LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2006-05-08 | Active - Proposal to Strike off | |
COUNTRY LIVING HOMES LIMITED | Director | 2011-11-01 | CURRENT | 2011-11-01 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2013 FROM 8 GEORGE STREET WILLINGHAM CAMBRIDGE CAMBRIDGESHIRE CB4 5LT | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 15/12/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 8 GEORGE STREET WILLINGHAM CAMBRIDGE CAMBRIDGESHIRE CB4 5LT | |
287 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: EDBROOKE HOUSE, ST JOHNS ROAD WOKING SURREY GU21 7SE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-01-11 |
Proposal to Strike Off | 2010-05-18 |
Proposal to Strike Off | 2009-03-24 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2012-01-01 | £ 802,459 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATHERLEA HOMES LIMITED
Called Up Share Capital | 2012-01-01 | £ 200 |
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Cash Bank In Hand | 2012-01-01 | £ 241 |
Current Assets | 2012-01-01 | £ 786,176 |
Debtors | 2012-01-01 | £ 306 |
Shareholder Funds | 2012-01-01 | £ 16,283 |
Stocks Inventory | 2012-01-01 | £ 785,629 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as HEATHERLEA HOMES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HEATHERLEA HOMES LIMITED | Event Date | 2011-01-11 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HEATHERLEA HOMES LIMITED | Event Date | 2010-05-18 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HEATHERLEA HOMES LIMITED | Event Date | 2009-03-24 |
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. |