HEADSHORE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04889991

Incorporation date

04/09/2003

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2003)

22/12/2014

Final Gazette dissolved following liquidation

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22/09/2014

Return of final meeting in a creditors' voluntary winding up

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11/12/2013

Liquidators' statement of receipts and payments to 2013-10-31

View PDF (8 pages)

13/11/2012

Statement of affairs with form 4.19

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13/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

13/11/2012

Resolutions

View PDF (1 pages)

11/10/2012

Registered office address changed from Unit C4 Moorfied Point Moorfield Road Slyfield Industrial Estate Guildford Surrey GU1 1RU United Kingdom on 2012-10-12

View PDF (1 pages)

30/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

21/05/2012

Appointment of Daniel Ratcliffe as a director on 2012-04-01

View PDF (3 pages)

23/04/2012

Termination of appointment of Daniel Peter Ratcliff as a director on 2012-02-01

View PDF (2 pages)

18/01/2012

Registered office address changed from Unit 3 Riverside Business Park Walnut Tree Close Guilford Surrey GU1 4UG on 2012-01-19

View PDF (1 pages)

12/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (4 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (9 pages)

05/10/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (4 pages)

01/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (9 pages)

08/11/2009

Director's details changed for Mr Daniel Ratcliff on 2009-10-01

View PDF (2 pages)

08/11/2009

Director's details changed for Simon Ken Lethbridge Ridout on 2009-10-01

View PDF (2 pages)

08/11/2009

Secretary's details changed for Mr Daniel Ratcliff on 2009-10-01

View PDF (1 pages)

08/11/2009

Annual return made up to 2009-09-05 with full list of shareholders

View PDF (4 pages)

14/09/2009

Accounts made up to 2008-08-31

View PDF (15 pages)

09/12/2008

Return made up to 05/09/08; full list of members

View PDF (4 pages)

26/06/2008

Accounts made up to 2007-08-31

View PDF (16 pages)

27/12/2007

New director appointed

View PDF (2 pages)

17/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

17/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

New secretary appointed

View PDF (1 pages)

12/12/2007

New director appointed

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

28/11/2007

Director's particulars changed

View PDF (1 pages)

13/09/2007

Return made up to 05/09/07; full list of members

View PDF (3 pages)

13/06/2007

View PDF (7 pages)

13/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/10/2006

Return made up to 05/09/06; full list of members

View PDF (3 pages)

22/05/2006

View PDF (8 pages)

13/11/2005

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

View PDF (3 pages)

05/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (8 pages)

06/12/2004

Return made up to 05/09/04; full list of members

View PDF (7 pages)

02/12/2004

Ad 01/08/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/11/2004

Accounting reference date extended from 30/04/04 to 31/08/04

View PDF (1 pages)

27/09/2004

Registered office changed on 28/09/04 from: 2ND floor europe house bancroft road reigate surrey RH2 7RP

View PDF (1 pages)

21/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

07/04/2004

Secretary resigned

View PDF (1 pages)

07/04/2004

Director resigned

View PDF (1 pages)

15/01/2004

Accounting reference date shortened from 30/09/04 to 30/04/04

View PDF (1 pages)

06/01/2004

New director appointed

View PDF (2 pages)

06/01/2004

New secretary appointed

View PDF (2 pages)

06/01/2004

New director appointed

View PDF (2 pages)

06/01/2004

New director appointed

View PDF (3 pages)

04/09/2003

Incorporation

View PDF (16 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

30/08/2011

Last change occurred

30/08/2011

Accounts

Total Exemption Small

Last made up date

30/08/2011

Next account date

30/08/2012

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	04/09/2003 - 04/09/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	04/09/2003 - 04/09/2003	67500
Ridout, Simon Ken Lethbridge	Director	04/09/2003 - Present	12
Ratcliff, Daniel Peter	Secretary	06/12/2007 - Present	-
Ratcliff, Peter John	Secretary	04/09/2003 - 29/10/2006	-

Persons with Significant Control

No PSC data available.

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Description

About HEADSHORE HOLDINGS LIMITED

HEADSHORE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 04/09/2003 with the registered office located at Recovery House 15-17 Roebuck Road Trading, Hainault Business Park, Ilford, Essex IG6 3TU. 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 HEADSHORE HOLDINGS LIMITED?

HEADSHORE HOLDINGS LIMITED is currently Dissolved. It was registered on 04/09/2003 and dissolved on 22/12/2014.

Where is HEADSHORE HOLDINGS LIMITED located?

HEADSHORE HOLDINGS LIMITED is registered at Recovery House 15-17 Roebuck Road Trading, Hainault Business Park, Ilford, Essex IG6 3TU.

What does HEADSHORE HOLDINGS LIMITED do?

HEADSHORE HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HEADSHORE HOLDINGS LIMITED?

The latest filing was on 22/12/2014: Final Gazette dissolved following liquidation.