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HEADVILLE LTD

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HEADVILLE LTD

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Key Data

Status

Dissolved

Company No.

05013227

Incorporation date

11/01/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

BDO LLP, 55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 11/01/2004)
dot icon07/12/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/09/2014
Administrator's progress report to 2014-09-01
View PDF (11 pages)
dot icon07/09/2014
Notice of move from Administration to Dissolution on 2014-09-01
View PDF (11 pages)
dot icon24/04/2014
Administrator's progress report to 2014-03-06
View PDF (12 pages)
dot icon06/04/2014
Administrator's progress report to 2014-03-06
View PDF (13 pages)
dot icon19/02/2014
Notice of extension of period of Administration
View PDF (1 pages)
dot icon27/01/2014
Annual return made up to 2014-01-04 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2013
Appointment of receiver or manager
View PDF (4 pages)
dot icon16/12/2013
Appointment of receiver or manager
View PDF (4 pages)
dot icon16/12/2013
Appointment of receiver or manager
View PDF (4 pages)
dot icon16/12/2013
Appointment of receiver or manager
View PDF (4 pages)
dot icon07/10/2013
Administrator's progress report to 2013-09-06
View PDF (11 pages)
dot icon30/06/2013
Statement of affairs with form 2.14B
View PDF (6 pages)
dot icon24/05/2013
Notice of deemed approval of proposals
View PDF (2 pages)
dot icon24/05/2013
Result of meeting of creditors
View PDF (2 pages)
dot icon08/05/2013
Statement of administrator's proposal
View PDF (34 pages)
dot icon12/03/2013
Registered office address changed from Cardinal House 20 st Mary's Parsonage Manchester M3 2LG on 2013-03-13
View PDF (2 pages)
dot icon11/03/2013
Appointment of an administrator
View PDF (1 pages)
dot icon14/01/2013
Accounts made up to 2012-12-31
View PDF (2 pages)
dot icon06/01/2013
Annual return made up to 2013-01-04 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2012
Accounts made up to 2011-12-31
View PDF (2 pages)
dot icon29/01/2012
Annual return made up to 2012-01-04 with full list of shareholders
View PDF (4 pages)
dot icon17/03/2011
Accounts made up to 2010-12-31
View PDF (2 pages)
dot icon25/01/2011
Annual return made up to 2011-01-04 with full list of shareholders
View PDF (4 pages)
dot icon13/04/2010
Accounts made up to 2009-12-31
View PDF (2 pages)
dot icon10/01/2010
Annual return made up to 2010-01-04 with full list of shareholders
View PDF (5 pages)
dot icon10/01/2010
Director's details changed for Paul Maurice Arenson on 2010-01-11
View PDF (2 pages)
dot icon10/01/2010
Secretary's details changed for Samuel Halpern on 2010-01-11
View PDF (1 pages)
dot icon10/01/2010
Director's details changed for Samuel Halpern on 2010-01-11
View PDF (2 pages)
dot icon10/01/2010
Director's details changed for Joshua Halpern on 2010-01-11
View PDF (2 pages)
dot icon05/01/2010
Duplicate mortgage certificatecharge no:7
View PDF (0 pages)
dot icon07/04/2009
Accounts made up to 2008-12-31
View PDF (2 pages)
dot icon06/02/2009
Return made up to 04/01/09; no change of members
View PDF (5 pages)
dot icon05/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon03/02/2008
Return made up to 04/01/08; no change of members
View PDF (7 pages)
dot icon26/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon29/01/2007
Return made up to 04/01/07; full list of members
View PDF (7 pages)
dot icon08/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon29/03/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/03/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon27/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon15/01/2006
Return made up to 04/01/06; full list of members
View PDF (7 pages)
dot icon18/04/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon23/01/2005
Return made up to 12/01/05; full list of members
View PDF (7 pages)
dot icon22/12/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/12/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/12/2004
Particulars of mortgage/charge
View PDF (2 pages)
dot icon28/11/2004
Accounting reference date shortened from 30/04/05 to 31/12/04
View PDF (1 pages)
dot icon10/09/2004
Particulars of mortgage/charge
View PDF (5 pages)
dot icon05/07/2004
Particulars of mortgage/charge
View PDF (5 pages)
dot icon05/07/2004
Particulars of mortgage/charge
View PDF (4 pages)
dot icon24/03/2004
New director appointed
View PDF (1 pages)
dot icon16/03/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/03/2004
New director appointed
View PDF (2 pages)
dot icon16/03/2004
Accounting reference date extended from 31/01/05 to 30/04/05
View PDF (1 pages)
dot icon16/03/2004
Ad 06/02/04--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon11/03/2004
Registered office changed on 12/03/04 from: harvester house 37 peter street manchester M2 5QD
View PDF (1 pages)
dot icon04/02/2004
Secretary resigned
View PDF (1 pages)
dot icon04/02/2004
Registered office changed on 05/02/04 from: 39A leicester road salford manchester M7 4AS
View PDF (1 pages)
dot icon04/02/2004
Director resigned
View PDF (1 pages)
dot icon11/01/2004
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 DIRECTORS FD LTD
Nominee Director
11/01/2004 - 04/02/2004
41295
Arenson, Paul Maurice
Director
06/02/2004 - Present
37
Halpern, Samuel
Secretary
06/02/2004 - Present
31
FORM 10 SECRETARIES FD LTD
Nominee Secretary
11/01/2004 - 04/02/2004
36449
Halpern, Joshua
Director
06/02/2004 - Present
176

Persons with Significant Control

0

No PSC data available.

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Description

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About HEADVILLE LTD

HEADVILLE LTD is an(a) Dissolved company incorporated on 11/01/2004 with the registered office located at BDO LLP, 55 Baker Street, London W1U 7EU. There are currently 4 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 HEADVILLE LTD?

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HEADVILLE LTD is currently Dissolved. It was registered on 11/01/2004 and dissolved on 07/12/2014.

Where is HEADVILLE LTD located?

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HEADVILLE LTD is registered at BDO LLP, 55 Baker Street, London W1U 7EU.

What does HEADVILLE LTD do?

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HEADVILLE LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HEADVILLE LTD?

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The latest filing was on 07/12/2014: Final Gazette dissolved following liquidation.