Dissolved
Dissolved 2016-04-12
Company Information for HEATHRIDGE DEVELOPMENTS LIMITED
LISKEARD, CORNWALL, PL14,
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Company Registration Number
06415206
Private Limited Company
Dissolved Dissolved 2016-04-12 |
Company Name | |
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HEATHRIDGE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
LISKEARD CORNWALL | |
Company Number | 06415206 | |
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Date formed | 2007-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-30 | |
Date Dissolved | 2016-04-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-26 23:12:24 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN WILLIAM HARTIGAN |
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KEVIN WILLIAM HARTIGAN |
||
DAVID ARTHUR WYNN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLIANCE PROPERTY (SW) LIMITED | Company Secretary | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
SEAWORTH LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-06-10 | Active - Proposal to Strike off | |
HARPLAND LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Active | |
CROFTECH LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-05 | Dissolved 2014-06-24 | |
HONET LIMITED | Director | 2011-09-05 | CURRENT | 2011-08-17 | Active | |
38 CLARENDON DRIVE PROPERTY MANAGEMENT LTD | Director | 2010-11-11 | CURRENT | 2010-11-11 | Active | |
ALLIANCE PROPERTY (SW) LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
ALLIANCE BRIDGING COMPANY LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-22 | Active | |
SEAWORTH LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-10 | Active - Proposal to Strike off | |
BEDROX LIMITED | Director | 2002-07-15 | CURRENT | 2002-07-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/11/15 FULL LIST | |
AA01 | CURREXT FROM 31/03/2015 TO 30/04/2015 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/11/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/11 FULL LIST | |
AR01 | 01/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR WYNN / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM HARTIGAN / 12/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/03/2009 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 200,000 |
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Creditors Due Within One Year | 2012-04-01 | £ 3,564 |
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 HEATHRIDGE DEVELOPMENTS LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 38,023 |
Current Assets | 2012-04-01 | £ 224,023 |
Shareholder Funds | 2012-04-01 | £ 20,459 |
Stocks Inventory | 2012-04-01 | £ 186,000 |
Debtors and other cash assets
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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. |