HEADFORT PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04002346

Incorporation date

24/05/2000

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/05/2000)

01/03/2010

Final Gazette dissolved via voluntary strike-off

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16/11/2009

First Gazette notice for voluntary strike-off

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04/11/2009

Application to strike the company off the register

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01/08/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

26/05/2009

Return made up to 25/05/09; full list of members

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16/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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16/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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16/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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16/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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16/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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16/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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16/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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16/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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30/07/2008

Total exemption full accounts made up to 2007-09-30

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30/07/2008

Total exemption full accounts made up to 2006-09-30

View PDF (11 pages)

26/05/2008

Return made up to 25/05/08; full list of members

View PDF (4 pages)

25/06/2007

Return made up to 25/05/07; full list of members

View PDF (7 pages)

23/10/2006

Total exemption full accounts made up to 2005-09-30

View PDF (12 pages)

08/06/2006

Return made up to 25/05/06; full list of members

View PDF (7 pages)

30/10/2005

New director appointed

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25/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

07/06/2005

Return made up to 25/05/05; full list of members

View PDF (7 pages)

29/10/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

02/06/2004

Return made up to 25/05/04; full list of members

View PDF (7 pages)

07/10/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

24/06/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

29/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

26/06/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

04/06/2002

Return made up to 25/05/02; full list of members

View PDF (7 pages)

07/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2001

Return made up to 25/05/01; full list of members

View PDF (6 pages)

22/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2000

Particulars of mortgage/charge

View PDF (4 pages)

27/09/2000

Particulars of mortgage/charge

View PDF (5 pages)

26/09/2000

Accounting reference date extended from 31/05/01 to 30/09/01

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26/09/2000

Ad 21/09/00--------- £ si 1@1=1 £ ic 1/2

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26/09/2000

Conve 21/09/00

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26/09/2000

Resolutions

View PDF (0 pages)

26/09/2000

Resolutions

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26/09/2000

Resolutions

View PDF (15 pages)

26/09/2000

Director resigned

View PDF (1 pages)

07/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

Memorandum and Articles of Association

View PDF (9 pages)

27/07/2000

Certificate of change of name

View PDF (2 pages)

10/07/2000

New secretary appointed

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (3 pages)

10/07/2000

Registered office changed on 11/07/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

06/07/2000

Secretary resigned

View PDF (1 pages)

06/07/2000

Director resigned

View PDF (1 pages)

24/05/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Last made up date

29/09/2008

Next account date

29/09/2009

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/05/2000 - 26/06/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/05/2000 - 26/06/2000	43699
Owen, Dafydd Wyn	Director	20/10/2005 - Present	18
Smith, Lawrence Edward	Director	01/08/2000 - 18/10/2005	43
Wotherspoon, John	Director	26/06/2000 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About HEADFORT PROPERTIES LIMITED

HEADFORT PROPERTIES LIMITED is an(a) Dissolved company incorporated on 24/05/2000 with the registered office located at 18-20 Headfort Place, London, SW1X 7DH. There are currently 3 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 HEADFORT PROPERTIES LIMITED?

HEADFORT PROPERTIES LIMITED is currently Dissolved. It was registered on 24/05/2000 and dissolved on 01/03/2010.

Where is HEADFORT PROPERTIES LIMITED located?

HEADFORT PROPERTIES LIMITED is registered at 18-20 Headfort Place, London, SW1X 7DH.

What does HEADFORT PROPERTIES LIMITED do?

HEADFORT PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HEADFORT PROPERTIES LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.