HEATH PARK MOTOR COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00377322

Incorporation date

19/11/1942

Size

Full

Classification

Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1942)

25/11/2010

Final Gazette dissolved following liquidation

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25/08/2010

Notice of move from Administration to Dissolution on 2010-08-19

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12/05/2010

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

12/05/2010

Notice of vacation of office by administrator

View PDF (5 pages)

25/03/2010

Administrator's progress report to 2010-02-26

View PDF (20 pages)

05/03/2010

Notice of extension of period of Administration

View PDF (1 pages)

28/09/2009

Administrator's progress report to 2009-08-26

View PDF (19 pages)

23/04/2009

Statement of administrator's proposal

View PDF (58 pages)

27/03/2009

Statement of affairs with form 2.14B

View PDF (29 pages)

13/03/2009

Registered office changed on 13/03/2009 from c/o kpmg LLP restructuring arlington business park theale reading berkshire RG7 4SD

View PDF (1 pages)

12/03/2009

Registered office changed on 12/03/2009 from c/o png waltham cross high street waltham cross hertfordshire EN8 7BT

View PDF (1 pages)

10/03/2009

Appointment of an administrator

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15/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

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08/09/2008

Return made up to 07/09/08; full list of members

View PDF (3 pages)

08/09/2008

Director's Change of Particulars / christopher butler / 08/04/2008 / HouseName/Number was: , now: 47; Street was: 6 golding cottages, now: thorndon hall; Area was: great warley, now: thorndon park; Post Code was: CM13 3JN, now: CM13 3RJ

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30/10/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

04/10/2007

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

View PDF (2 pages)

06/08/2007

New director appointed

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (27 pages)

05/10/2006

Return made up to 07/09/06; full list of members

View PDF (6 pages)

10/10/2005

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

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10/10/2005

Location of register of members address changed

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10/10/2005

Location of debenture register address changed

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07/10/2005

Registered office changed on 07/10/05 from: 405,brentwood road, gidea park, romford, essex. RM2 5TJ

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30/04/2005

Particulars of mortgage/charge

View PDF (10 pages)

29/04/2005

Auditor's resignation

View PDF (1 pages)

29/04/2005

Secretary resigned;director resigned

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29/04/2005

Director resigned

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29/04/2005

New secretary appointed

View PDF (2 pages)

29/04/2005

New director appointed

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29/04/2005

Declaration of assistance for shares acquisition

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29/04/2005

Resolutions

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29/04/2005

Resolutions

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29/04/2005

Resolutions

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29/04/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

29/04/2005

Resolutions

View PDF (10 pages)

27/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

26/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2005

Particulars of mortgage/charge

View PDF (4 pages)

12/04/2005

Accounts for a medium company made up to 2004-12-31

View PDF (16 pages)

01/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/2005

Declaration of satisfaction of mortgage/charge

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01/04/2005

Declaration of satisfaction of mortgage/charge

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31/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (15 pages)

04/10/2004

Return made up to 07/09/04; no change of members

View PDF (7 pages)

22/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (15 pages)

16/09/2003

Return made up to 07/09/03; full list of members

View PDF (9 pages)

15/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (16 pages)

16/09/2002

Return made up to 07/09/02; full list of members

View PDF (9 pages)

16/09/2002

Location of register of members address changed

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16/09/2002

Location of debenture register address changed

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31/10/2001

Accounts for a medium company made up to 2000-12-31

View PDF (16 pages)

18/09/2001

Return made up to 07/09/01; full list of members

View PDF (8 pages)

29/09/2000

Return made up to 07/09/00; full list of members

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22/09/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

07/01/2000

Full accounts made up to 1998-12-31

View PDF (20 pages)

05/10/1999

Return made up to 07/09/99; full list of members

View PDF (6 pages)

04/11/1998

Return made up to 07/09/98; change of members

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22/07/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

02/10/1997

Return made up to 07/09/97; no change of members

View PDF (4 pages)

02/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

29/09/1996

Return made up to 07/09/96; full list of members

View PDF (6 pages)

02/07/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

04/10/1995

Return made up to 07/09/95; no change of members

View PDF (4 pages)

13/07/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (34 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

10/11/1994

Return made up to 07/09/94; no change of members

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10/11/1994

Location of register of members address changed

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10/11/1994

Location of debenture register address changed

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03/07/1994

Full accounts made up to 1993-12-31

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11/10/1993

Accounts for a medium company made up to 1992-12-31

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16/09/1993

Return made up to 07/09/93; full list of members

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24/11/1992

Particulars of mortgage/charge

View PDF (3 pages)

24/11/1992

Return made up to 07/09/92; full list of members

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24/11/1992

Location of register of members address changed

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24/11/1992

Location of debenture register address changed

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29/10/1992

Accounting reference date extended from 30/11 to 31/12

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23/07/1992

Accounts for a medium company made up to 1991-11-30

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23/12/1991

Accounts for a medium company made up to 1990-11-30

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28/11/1991

Location of register of members

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21/11/1991

Return made up to 07/09/91; no change of members

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06/06/1991

New director appointed

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12/02/1991

Accounts for a medium company made up to 1989-11-30

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12/02/1991

Return made up to 07/12/90; no change of members

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02/10/1989

Accounts for a small company made up to 1988-11-30

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02/10/1989

Return made up to 07/09/89; full list of members

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13/01/1989

Certificate of change of name

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06/07/1988

Accounts for a medium company made up to 1987-11-30

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06/07/1988

Return made up to 30/06/88; full list of members

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29/07/1987

Accounts for a medium company made up to 1986-11-30

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29/07/1987

Return made up to 29/06/87; full list of members

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06/10/1986

Declaration of satisfaction of mortgage/charge

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20/09/1986

Accounts for a medium company made up to 1985-11-30

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20/09/1986

Return made up to 05/09/86; full list of members

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19/11/1942

Miscellaneous

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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

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Walker, Richard Jeremy	Secretary	21/04/2005 - Present	-
Butler, Christopher	Director	19/07/2007 - Present	1
Gross, Peter Norman	Director	21/04/2005 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About HEATH PARK MOTOR COMPANY LIMITED

HEATH PARK MOTOR COMPANY LIMITED is an(a) Dissolved company incorporated on 19/11/1942 with the registered office located at C/O KPMG LLP, Restructuring Arlington Business Park Theale, Reading, Berkshire RG7 4SD. 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 HEATH PARK MOTOR COMPANY LIMITED?

HEATH PARK MOTOR COMPANY LIMITED is currently Dissolved. It was registered on 19/11/1942 and dissolved on 25/11/2010.

Where is HEATH PARK MOTOR COMPANY LIMITED located?

HEATH PARK MOTOR COMPANY LIMITED is registered at C/O KPMG LLP, Restructuring Arlington Business Park Theale, Reading, Berkshire RG7 4SD.

What does HEATH PARK MOTOR COMPANY LIMITED do?

HEATH PARK MOTOR COMPANY LIMITED operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

What is the latest filing for HEATH PARK MOTOR COMPANY LIMITED?

The latest filing was on 25/11/2010: Final Gazette dissolved following liquidation.