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HEADBOURNE LIMITED

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HEADBOURNE LIMITED

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Key Data

Status

Dissolved

Company No.

04280788

Incorporation date

04/09/2001

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O MR R BIRKIN, Select Hardware Limited, Station Road, Rowley Regis, West Midlands B65 0LJCopy
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Latest events (Record since 04/09/2001)
dot icon14/02/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon29/11/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/11/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/11/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon23/12/2015
Statement by Directors
View PDF (1 pages)
dot icon23/12/2015
Statement of capital on 2015-12-23
View PDF (4 pages)
dot icon23/12/2015
Solvency Statement dated 16/12/15
View PDF (1 pages)
dot icon23/12/2015
Resolutions
View PDF (1 pages)
dot icon27/10/2015
Annual return made up to 2015-09-03 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2015
Secretary's details changed for Mr Kenneth Robert Hardwick on 2015-10-01
View PDF (1 pages)
dot icon23/09/2015
Micro company accounts made up to 2014-12-31
View PDF (2 pages)
dot icon02/04/2015
Appointment of Mr Steven John Killworth as a director on 2015-03-31
View PDF (2 pages)
dot icon02/04/2015
Termination of appointment of Raymond Anthony Birkin as a director on 2015-03-31
View PDF (1 pages)
dot icon20/03/2015
Appointment of Mr Kenneth Robert Hardwick as a secretary on 2015-03-20
View PDF (2 pages)
dot icon20/03/2015
Termination of appointment of Raymond Anthony Birkin as a secretary on 2015-03-20
View PDF (1 pages)
dot icon08/10/2014
Full accounts made up to 2013-12-31
View PDF (11 pages)
dot icon30/09/2014
Annual return made up to 2014-09-03 with full list of shareholders
View PDF (5 pages)
dot icon17/04/2014
Miscellaneous
View PDF (1 pages)
dot icon07/03/2014
Appointment of Mr Thomas William Blashill as a director
View PDF (2 pages)
dot icon07/03/2014
Appointment of Mr Bart Hanaway as a director
View PDF (2 pages)
dot icon07/10/2013
Full accounts made up to 2012-12-31
View PDF (20 pages)
dot icon03/09/2013
Annual return made up to 2013-09-03 with full list of shareholders
View PDF (4 pages)
dot icon21/11/2012
Auditor's resignation
View PDF (1 pages)
dot icon19/10/2012
Annual return made up to 2012-09-03 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2012
Full accounts made up to 2011-12-31
View PDF (16 pages)
dot icon16/09/2011
Annual return made up to 2011-09-03 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2011
Registered office address changed from Headbourne House Sutherland Road Walthamstow London E17 6BP on 2011-04-12
View PDF (1 pages)
dot icon12/04/2011
Appointment of Mr Raymond Anthony Birkin as a secretary
View PDF (1 pages)
dot icon12/04/2011
Termination of appointment of Elzunia Williamson as a director
View PDF (1 pages)
dot icon12/04/2011
Termination of appointment of Gary Garber as a director
View PDF (1 pages)
dot icon12/04/2011
Termination of appointment of Gordon Williamson as a director
View PDF (1 pages)
dot icon12/04/2011
Termination of appointment of Jiralux Garber as a director
View PDF (1 pages)
dot icon12/04/2011
Termination of appointment of Gary Garber as a secretary
View PDF (1 pages)
dot icon12/04/2011
Appointment of Mr Neil Stewart Mcwalter as a director
View PDF (2 pages)
dot icon12/04/2011
Appointment of Mr Raymond Anthony Birkin as a director
View PDF (2 pages)
dot icon11/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon05/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon13/09/2010
Annual return made up to 2010-09-03 with full list of shareholders
View PDF (7 pages)
dot icon13/09/2010
Director's details changed for Gary Ian Garber on 2010-09-03
View PDF (2 pages)
dot icon13/09/2010
Director's details changed for Elzunia Maria Williamson on 2010-09-03
View PDF (2 pages)
dot icon13/09/2010
Director's details changed for Jiralux Garber on 2010-09-03
View PDF (2 pages)
dot icon13/09/2010
Director's details changed for Gordon Williamson on 2010-09-03
View PDF (2 pages)
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon04/09/2009
Return made up to 03/09/09; full list of members
View PDF (5 pages)
dot icon14/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon03/09/2008
Return made up to 03/09/08; full list of members
View PDF (5 pages)
dot icon27/08/2008
Director appointed jiralux garber
View PDF (1 pages)
dot icon27/08/2008
Director appointed elzbieta maria williamson
View PDF (1 pages)
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon22/08/2007
Return made up to 21/08/07; full list of members
View PDF (3 pages)
dot icon23/08/2006
Return made up to 21/08/06; full list of members
View PDF (3 pages)
dot icon14/06/2006
Accounts for a small company made up to 2005-12-31
View PDF (6 pages)
dot icon23/08/2005
Return made up to 21/08/05; full list of members
View PDF (3 pages)
dot icon22/04/2005
Particulars of mortgage/charge
View PDF (6 pages)
dot icon19/04/2005
Accounts for a small company made up to 2004-12-31
View PDF (6 pages)
dot icon23/09/2004
Return made up to 21/08/04; full list of members
View PDF (7 pages)
dot icon24/03/2004
Accounts for a small company made up to 2003-12-31
View PDF (7 pages)
dot icon04/09/2003
Return made up to 21/08/03; full list of members
View PDF (7 pages)
dot icon10/06/2003
Registered office changed on 10/06/03 from: 1 downes court cottage, downes court, winchmore hill london N21 3PT
View PDF (1 pages)
dot icon28/05/2003
Accounts for a small company made up to 2002-12-31
View PDF (6 pages)
dot icon20/09/2002
Return made up to 21/08/02; full list of members
View PDF (7 pages)
dot icon14/06/2002
Accounting reference date extended from 30/09/02 to 31/12/02
View PDF (1 pages)
dot icon20/12/2001
Certificate of change of name
View PDF (2 pages)
dot icon26/11/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/11/2001
Particulars of mortgage/charge
View PDF (5 pages)
dot icon09/11/2001
Certificate of change of name
View PDF (2 pages)
dot icon09/11/2001
Ad 01/11/01--------- £ si 49998@1=49998 £ ic 2/50000
View PDF (2 pages)
dot icon09/11/2001
Resolutions
View PDF (1 pages)
dot icon09/11/2001
£ nc 1000/250000 31/10/01
View PDF (2 pages)
dot icon31/10/2001
Ad 01/10/01--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon08/10/2001
New director appointed
View PDF (2 pages)
dot icon08/10/2001
New secretary appointed
View PDF (2 pages)
dot icon01/10/2001
New director appointed
View PDF (2 pages)
dot icon24/09/2001
Registered office changed on 24/09/01 from: 381 kingsway hove east sussex BN3 4QD
View PDF (1 pages)
dot icon24/09/2001
Secretary resigned
View PDF (1 pages)
dot icon24/09/2001
Director resigned
View PDF (1 pages)
dot icon04/09/2001
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
See more events →

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

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HEADBOURNE LIMITED

HEADBOURNE LIMITED is an(a) Dissolved company incorporated on 04/09/2001 with the registered office located at C/O MR R BIRKIN, Select Hardware Limited, Station Road, Rowley Regis, West Midlands B65 0LJ. There are currently 5 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 HEADBOURNE LIMITED?

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HEADBOURNE LIMITED is currently Dissolved. It was registered on 04/09/2001 and dissolved on 14/02/2017.

Where is HEADBOURNE LIMITED located?

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HEADBOURNE LIMITED is registered at C/O MR R BIRKIN, Select Hardware Limited, Station Road, Rowley Regis, West Midlands B65 0LJ.

What does HEADBOURNE LIMITED do?

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HEADBOURNE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for HEADBOURNE LIMITED?

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The latest filing was on 14/02/2017: Final Gazette dissolved via voluntary strike-off.