AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED

Key Data

Status

Dissolved

Company No.

03598475

Incorporation date

14/07/1998

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1998)

03/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/05/2017

Return of final meeting in a members' voluntary winding up

View PDF (21 pages)

18/04/2016

Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to The Shard 32 London Bridge Street London SE1 9SG on 2016-04-19

View PDF (2 pages)

14/04/2016

Declaration of solvency

View PDF (3 pages)

14/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

14/04/2016

Resolutions

View PDF (2 pages)

20/03/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (4 pages)

07/05/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (4 pages)

01/12/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

01/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

26/02/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (4 pages)

26/02/2014

Registered office address changed from Rivermead House 7 Lewis Court Grove Park Enderby Leicestershire LE19 1SD on 2014-02-27

View PDF (1 pages)

19/09/2013

Secretary's details changed for Mrs Sally Louise Healey on 2013-08-14

View PDF (2 pages)

19/09/2013

Director's details changed for Mr Austin Sean Healey on 2013-08-14

View PDF (2 pages)

19/09/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (4 pages)

17/07/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

12/08/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (4 pages)

08/05/2012

Registered office address changed from Stoughton House Harborough Road Oadby Leicester Leicestershire LE2 4LP on 2012-05-09

View PDF (2 pages)

01/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

09/08/2011

Annual return made up to 2011-07-15

View PDF (14 pages)

03/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

01/08/2010

Annual return made up to 2010-07-15

View PDF (14 pages)

29/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

20/10/2009

Annual return made up to 2009-07-15 with full list of shareholders

View PDF (5 pages)

28/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

28/09/2008

Return made up to 15/07/08; no change of members

View PDF (6 pages)

14/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

05/11/2007

Return made up to 15/07/07; no change of members

View PDF (8 pages)

25/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

20/09/2006

Return made up to 15/07/06; full list of members

View PDF (6 pages)

22/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

09/10/2005

Return made up to 15/07/05; full list of members

View PDF (6 pages)

07/07/2005

Registered office changed on 08/07/05 from: 4 cross street, gaddesby, leicestershire, LE7 4WD

View PDF (1 pages)

21/06/2005

Amended accounts made up to 2004-07-31

View PDF (6 pages)

20/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

25/08/2004

Return made up to 15/07/04; full list of members

View PDF (6 pages)

07/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

04/11/2003

Return made up to 15/07/03; full list of members

View PDF (6 pages)

27/04/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

03/09/2002

Return made up to 15/07/02; full list of members

View PDF (6 pages)

02/09/2002

Registered office changed on 03/09/02 from: 73 stoneygate road, leicester, LE2 2BP

View PDF (1 pages)

10/03/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

28/08/2001

Return made up to 15/07/01; full list of members

View PDF (6 pages)

09/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

03/01/2001

Return made up to 15/07/00; full list of members

View PDF (6 pages)

11/12/2000

Registered office changed on 12/12/00 from: devonshire house, 60 goswell road, london, EC1M 7AD

View PDF (1 pages)

16/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

05/12/1999

Return made up to 15/07/99; full list of members

View PDF (6 pages)

05/12/1999

New secretary appointed

View PDF (2 pages)

05/12/1999

Registered office changed on 06/12/99 from: ashcombe house, queen street, godalming, surrey GU7 1BB

View PDF (1 pages)

09/02/1999

New director appointed

View PDF (2 pages)

21/07/1998

Registered office changed on 22/07/98 from: 18 the steyne, bognor regis, west sussex PO21 1TP

View PDF (0 pages)

21/07/1998

Secretary resigned

View PDF (0 pages)

21/07/1998

Director resigned

View PDF (0 pages)

14/07/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/07/2014

Last change occurred

30/07/2014

Accounts

Total Exemption Small

Last made up date

30/07/2014

Next account date

30/07/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED

AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED is an(a) Dissolved company incorporated on 14/07/1998 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED?

AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED is currently Dissolved. It was registered on 14/07/1998 and dissolved on 03/08/2017.

Where is AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED located?

AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED do?

AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED?

The latest filing was on 03/08/2017: Final Gazette dissolved following liquidation.