Dissolved
Dissolved 2014-07-08
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Home > England & Wales Companies > HEATHCOTE RESTAURANTS LIMITED
Company Information for HEATHCOTE RESTAURANTS LIMITED
BOLTON, UNITED KINGDOM, BL1,
|
Company Registration Number
 05840774 Private Limited Company
Dissolved 2014-07-08 |
Company Overview
About Heathcote Restaurants Ltd
HEATHCOTE RESTAURANTS LIMITED was founded on 2006-06-08 and had its registered office in Bolton. The company was dissolved on the 2014-07-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HEATHCOTE RESTAURANTS LIMITED | ||
| Legal Registered Office | ||
| BOLTON UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05840774 | |
|---|---|---|
| Date formed | 2006-06-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2014-07-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 12:49:07 |
| Companies House |
|
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Company Officers of HEATHCOTE RESTAURANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JOHN ALLAN |
||
PAUL HEATHCOTE |
||
CHRISTOPHER GEORGE OGLESBY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL HEATHCOTE |
Company Secretary | ||
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
HALLIWELLS DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPECIAL CATERING COMPANY (PRESTON) LIMITED | Director | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
| HEATHCOTE&CO EVENTS LTD | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
| SPECIAL CATERING COMPANY LIMITED | Director | 2014-11-18 | CURRENT | 2013-05-22 | Liquidation | |
| PH RESTAURANTS (LONGRIDGE) LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-26 | Dissolved 2013-12-05 | |
| PH RESTAURANTS (PRESTON) LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-26 | Active | |
| LANCASTRIAN RESTAURANT SERVICES LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Dissolved 2013-09-03 | |
| K SITE LIMITED | Director | 2018-07-17 | CURRENT | 2018-02-28 | Active | |
| BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2018-03-29 | Active | |
| BRUNTWOOD CIRCLE SQUARE 13 LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-26 | Active | |
| BIRMINGHAM TECHNOLOGY (PROPERTY) LIMITED | Director | 2018-04-18 | CURRENT | 1987-11-05 | Active | |
| BIRMINGHAM TECHNOLOGY (VENTURE CAPITAL) LIMITED | Director | 2018-04-18 | CURRENT | 1987-11-04 | Active | |
| BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED | Director | 2018-04-18 | CURRENT | 1995-08-10 | Active | |
| INNOVATION BIRMINGHAM LIMITED | Director | 2018-04-18 | CURRENT | 1983-05-04 | Active | |
| BRUNTWOOD MEETING ROOMS LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-23 | Active | |
| BIRMINGHAM SCIENCE LIMITED | Director | 2018-03-13 | CURRENT | 2018-02-13 | Active | |
| BRUNTWOOD CIRCLE SQUARE 1 LIMITED | Director | 2018-03-09 | CURRENT | 2018-02-09 | Active | |
| BRUNTWOOD (DIDSBURY TP) LIMITED | Director | 2018-01-08 | CURRENT | 2017-12-06 | Active | |
| CITYLABS 3.0 LIMITED | Director | 2017-09-06 | CURRENT | 2017-07-31 | Active | |
| CITYLABS 2.0 LIMITED | Director | 2017-04-21 | CURRENT | 2017-03-29 | Active | |
| CIRCLE SQUARE DISTRICT HOLDINGS COMPANY LIMITED | Director | 2017-02-07 | CURRENT | 2017-01-31 | Active | |
| CIRCLE SQUARE GREEN COMPANY LIMITED | Director | 2017-02-07 | CURRENT | 2017-01-31 | Active | |
| CIRCLE SQUARE DISTRICT COMPANY LIMITED | Director | 2017-01-24 | CURRENT | 2016-12-13 | Active | |
| BRUNTWOOD AV LIMITED | Director | 2016-11-22 | CURRENT | 2016-10-20 | Active | |
| BRUNTWOOD AV HOLDINGS LIMITED | Director | 2016-11-22 | CURRENT | 2016-10-20 | Active | |
| UNIFY ENERGY LIMITED | Director | 2016-06-03 | CURRENT | 2015-04-01 | Active | |
| BUILDING SUSTAINABILITY SERVICES LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-09 | Active | |
| BRUNTWOOD CIRCLE SQUARE 14 LIMITED | Director | 2016-04-11 | CURRENT | 2016-03-17 | Active | |
| MANCHESTER GAS AND POWER LIMITED | Director | 2016-03-18 | CURRENT | 2016-02-26 | Active | |
| NEW BAILEY DEVELOPMENTS LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-01-17 | |
| TRINITY RIVERSIDE HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-01-17 | |
| BRUNTWOOD CIRCLE SQUARE 2 LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-09 | Active | |
| BRUNTWOOD CIRCLE SQUARE 12 LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-11 | Active | |
| BRUNTWOOD CIRCLE SQUARE 4 LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-09 | Active | |
| BRUNTWOOD ENERGY LIMITED | Director | 2015-12-09 | CURRENT | 2015-11-13 | Dissolved 2017-01-17 | |
| BRUNTWOOD ALBERT SQUARE LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-10 | Active | |
| BRUNTWOOD CONSTRUCTION LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
| THE POOLE RESIDENTS HOLDCO COMPANY LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-03 | Active | |
| BRUNTWOOD CORNWALL STREET LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
| BRUNTWOOD SIXTH PROPERTIES LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-15 | Active | |
| BRUNTWOOD DEVELOPMENT HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-14 | Active | |
| BRUNTWOOD MBS DEVELOPMENTS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-14 | Active | |
| ALDERLEY PARK LIMITED | Director | 2014-03-11 | CURRENT | 2013-10-28 | Active | |
| ALDERLEY PARK HOLDINGS LIMITED | Director | 2014-03-11 | CURRENT | 2014-01-14 | Active | |
| BRUNTWOOD INVESTMENTS LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active - Proposal to Strike off | |
| BRUNTWOOD RB LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
| THE GREEN (CINDER LANE) LIMITED | Director | 2013-05-01 | CURRENT | 2013-04-17 | Active | |
| BRUNTWOOD AVIVA 2 HOLDING LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
| BRUNTWOOD AVIVA 2 LIMITED | Director | 2012-07-12 | CURRENT | 2012-06-01 | Active | |
| MANCHESTER TECHNOPARK LIMITED | Director | 2012-04-12 | CURRENT | 1999-03-30 | Active - Proposal to Strike off | |
| MANCHESTER SCIENCE PARTNERSHIPS LIMITED | Director | 2012-04-12 | CURRENT | 1983-04-21 | Active | |
| GRANGE SCHOOL HARTFORD LIMITED(THE) | Director | 2011-11-21 | CURRENT | 1958-07-15 | Active | |
| BRUNTWOOD SCIENCE LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
| CITYLABS LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
| BRUNTWOOD KENNEDY TOWER LIMITED | Director | 2010-08-26 | CURRENT | 2010-08-26 | Dissolved 2017-01-17 | |
| BRUNTWOOD ST CHADS HOTEL LIMITED | Director | 2010-08-26 | CURRENT | 2010-08-26 | Dissolved 2018-04-24 | |
| LANCASTRIAN RESTAURANT SERVICES LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Dissolved 2013-09-03 | |
| MANCHESTER INTERNATIONAL FESTIVAL | Director | 2009-12-01 | CURRENT | 2004-11-22 | Active | |
| COBCO 907 LIMITED | Director | 2009-09-21 | CURRENT | 2009-09-21 | Dissolved 2017-01-17 | |
| OXFORD ROAD CORRIDOR | Director | 2009-02-26 | CURRENT | 2007-07-02 | Active | |
| AFFLECKS LIMITED | Director | 2008-02-14 | CURRENT | 2008-02-14 | Active | |
| BRUNTWOOD (1 DALE STREET) LIMITED | Director | 2007-10-02 | CURRENT | 1978-11-30 | Dissolved 2016-09-06 | |
| LANGLEYCOURT LIMITED | Director | 2007-06-29 | CURRENT | 1993-10-25 | Dissolved 2016-09-06 | |
| BRUNTWOOD 2000 (NW REGEN) LIMITED | Director | 2007-03-06 | CURRENT | 2007-02-06 | Active | |
| BRUNTWOOD AV3 LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
| BRUNTWOOD AV4 LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
| BRUNTWOOD 2000 BETA PORTFOLIO LIMITED | Director | 2006-12-07 | CURRENT | 2006-12-07 | Active | |
| BRUNTWOOD ESTATES BETA PORTFOLIO LIMITED | Director | 2006-12-07 | CURRENT | 2006-12-07 | Active | |
| BRUNTWOOD 2000 HOLDINGS LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
| BRUNTWOOD MANAGEMENT SERVICES LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
| BRUNTWOOD ESTATES HOLDINGS LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
| BRUNTWOOD ESTATES LIMITED | Director | 2006-12-05 | CURRENT | 2006-12-05 | Active | |
| BRUNTWOOD LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
| ABNEY INVESTMENTS LIMITED | Director | 2004-03-15 | CURRENT | 2001-01-15 | Dissolved 2016-09-06 | |
| BRUNTWOOD 2000 FIFTH LIMITED | Director | 2004-03-15 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
| ARDEN BUSINESS CENTRE (BREDBURY) LIMITED | Director | 2004-03-15 | CURRENT | 1989-09-07 | Active | |
| BRUNTWOOD GROUP LIMITED | Director | 2004-03-15 | CURRENT | 1993-06-08 | Active | |
| BRUNTWOOD SCITECH LIMITED | Director | 2004-03-15 | CURRENT | 1999-07-27 | Active | |
| BRUNTWOOD ESTATES FOURTH PROPERTIES LIMITED | Director | 2004-03-01 | CURRENT | 2004-01-16 | Dissolved 2016-09-06 | |
| BRUNTWOOD ESTATES SECOND PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 2004-01-16 | Dissolved 2016-09-06 | |
| BRUNTWOOD ESTATES THIRD PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 2004-01-16 | Dissolved 2016-09-06 | |
| BRUNTWOOD ESTATES FIRST PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 2004-01-16 | Dissolved 2017-02-07 | |
| BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED | Director | 2003-11-03 | CURRENT | 2003-10-16 | Active | |
| ABNEY 2003 LIMITED | Director | 2003-09-09 | CURRENT | 2003-06-04 | Active | |
| BRUNTWOOD PARAGON A LIMITED | Director | 2002-06-25 | CURRENT | 2002-05-31 | Active | |
| BRUNTWOOD PARAGON B LIMITED | Director | 2002-06-25 | CURRENT | 2002-05-31 | Active | |
| SHELFCO 150502 LIMITED | Director | 2002-05-15 | CURRENT | 1999-11-04 | Dissolved 2016-09-06 | |
| BRUNTWOOD 2000 FIRST PROPERTIES LIMITED | Director | 1999-11-29 | CURRENT | 1999-11-09 | Dissolved 2016-04-20 | |
| BRUNTWOOD 2000 SECOND PROPERTIES LIMITED | Director | 1999-11-29 | CURRENT | 1999-11-09 | Dissolved 2016-04-19 | |
| BRUNTWOOD 2000 THIRD PROPERTIES LIMITED | Director | 1999-11-29 | CURRENT | 1999-11-09 | Dissolved 2016-04-20 | |
| BRUNTWOOD TRADING GROUP LIMITED | Director | 1997-06-20 | CURRENT | 1976-06-21 | Dissolved 2017-01-17 | |
| BRUNTWOOD THIRD PROPERTIES LIMITED | Director | 1997-02-21 | CURRENT | 1996-12-11 | Dissolved 2016-09-06 | |
| BRUNTWOOD (OVERSEAS HOUSE) LIMITED | Director | 1996-10-07 | CURRENT | 1996-06-20 | Dissolved 2016-09-06 | |
| BRUNTWOOD FIRST PROPERTIES LIMITED | Director | 1996-05-28 | CURRENT | 1996-02-08 | Dissolved 2016-09-06 | |
| BRUNTWOOD ESTATES A LIMITED | Director | 1996-02-07 | CURRENT | 1965-05-12 | Dissolved 2016-04-20 |
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 | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 16/07/12 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 08/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEATHCOTE / 20/07/2011 | |
| AA01 | PREVEXT FROM 31/12/2010 TO 30/06/2011 | |
| AR01 | 08/06/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM HEAD OFFICE 23 WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3JJ | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| RES01 | ADOPT ARTICLES 11/10/2010 | |
| SH01 | 11/10/10 STATEMENT OF CAPITAL GBP 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 08/06/10 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| RES01 | ADOPT ARTICLES 18/12/2009 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| SH01 | 18/12/09 STATEMENT OF CAPITAL GBP 3 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
| RES01 | ADOPT ARTICLES 19/11/2008 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED HALLCO 1342 LIMITED CERTIFICATE ISSUED ON 12/01/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to HEATHCOTE RESTAURANTS 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 HEATHCOTE RESTAURANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| A SUPPLEMENTAL DEBENTURE | Outstanding | BRUNTWOOD 2000 LIMITED | |
| DEBENTURE | Outstanding | BRUNTWOOD 2000 LIMITED |
Intangible Assets
Patents
We have not found any records of HEATHCOTE RESTAURANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HEATHCOTE RESTAURANTS LIMITED
Income
Government Income
We have not found government income sources for HEATHCOTE RESTAURANTS 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 (74990 - Non-trading company) as HEATHCOTE RESTAURANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEATHCOTE RESTAURANTS 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 HEATHCOTE RESTAURANTS 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 HEATHCOTE RESTAURANTS 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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