HEATHCOTE & IVORY LIMITED

Key Data

Status

Dissolved

Company No.

01831177

Incorporation date

08/07/1984

Size

Total Exemption Full

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/02/1986)

31/12/2011

Final Gazette dissolved following liquidation

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29/10/2007

Dissolution deferment

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29/10/2007

Completion of winding up

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07/07/2004

Receiver's abstract of receipts and payments

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07/07/2004

Receiver ceasing to act

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25/05/2004

Receiver's abstract of receipts and payments

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29/12/2003

Receiver ceasing to act

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23/05/2003

Receiver's abstract of receipts and payments

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22/12/2002

Court order notice of winding up

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16/05/2002

Receiver's abstract of receipts and payments

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06/06/2001

Receiver's abstract of receipts and payments

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21/03/2001

Registered office changed on 22/03/01 from: 2/10 bridge street reading berkshire RG1 2LU

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15/05/2000

Receiver's abstract of receipts and payments

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19/03/2000

Statement of Affairs in administrative receivership following report to creditors

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28/07/1999

Administrative Receiver's report

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25/05/1999

Registered office changed on 26/05/99 from: alverdiscott industrial estate bideford devon EX39 4LQ

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17/05/1999

Appointment of receiver/manager

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02/02/1999

Full accounts made up to 1998-02-01

View PDF (22 pages)

18/01/1999

Return made up to 23/11/98; full list of members

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18/01/1999

Secretary resigned

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10/09/1998

Particulars of mortgage/charge

View PDF (15 pages)

26/04/1998

Particulars of mortgage/charge

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11/03/1998

Nc inc already adjusted 19/01/98

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08/03/1998

Resolutions

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08/03/1998

Resolutions

View PDF (14 pages)

08/03/1998

Resolutions

View PDF (1 pages)

01/03/1998

Full accounts made up to 1997-01-31

View PDF (23 pages)

28/01/1998

Director resigned

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26/01/1998

New secretary appointed

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21/01/1998

Particulars of contract relating to shares

View PDF (3 pages)

04/12/1997

Return made up to 23/11/97; full list of members

View PDF (7 pages)

13/07/1997

Particulars of mortgage/charge

View PDF (5 pages)

08/06/1997

Auditor's resignation

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29/05/1997

Director resigned

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28/04/1997

Particulars of mortgage/charge

View PDF (5 pages)

16/04/1997

Declaration of satisfaction of mortgage/charge

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14/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/02/1997

Return made up to 23/11/96; full list of members

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06/02/1997

Registered office changed on 07/02/97

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06/02/1997

New secretary appointed

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29/01/1997

Ad 29/11/96--------- £ si 209000@1=209000 £ ic 138667/347667

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29/01/1997

£ nc 250000/500000 29/11/96

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12/12/1996

Full accounts made up to 1996-01-31

View PDF (22 pages)

12/12/1996

Full accounts made up to 1995-07-31

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24/11/1996

Accounting reference date shortened from 31/07/96 to 31/01/96

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07/06/1996

New director appointed

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07/06/1996

New director appointed

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02/04/1996

Return made up to 23/11/95; no change of members

View PDF (4 pages)

02/04/1996

Secretary resigned

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04/12/1995

Accounting reference date extended from 31/01 to 31/07

View PDF (1 pages)

27/11/1995

Secretary resigned

View PDF (2 pages)

25/01/1995

Return made up to 23/11/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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02/11/1994

Full accounts made up to 1994-01-31

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19/02/1994

Return made up to 23/11/93; full list of members

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17/01/1994

Particulars of mortgage/charge

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07/01/1994

Particulars of mortgage/charge

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27/10/1993

Ad 30/06/93--------- £ si 34667@1

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27/10/1993

Statement of affairs

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30/09/1993

Full accounts made up to 1993-01-31

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09/09/1993

Ad 30/06/93--------- £ si 34667@1=34667 £ ic 158667/193334

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21/07/1993

Ad 30/06/93--------- £ si 34667@1=34667 £ ic 124000/158667

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07/07/1993

Secretary resigned;new secretary appointed

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07/12/1992

Return made up to 23/11/92; no change of members

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02/12/1992

Full accounts made up to 1992-01-31

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08/09/1992

Director resigned

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03/08/1992

Resolutions

View PDF (20 pages)

03/08/1992

Conve 16/07/92

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27/07/1992

New director appointed

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16/07/1992

Particulars of mortgage/charge

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22/12/1991

Return made up to 13/11/91; full list of members

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16/12/1991

Full accounts made up to 1991-01-31

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22/05/1991

Ad 14/01/91--------- £ si 4000@1=4000 £ ic 120000/124000

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08/05/1991

Resolutions

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08/05/1991

Resolutions

View PDF (2 pages)

23/12/1990

Full accounts made up to 1990-01-31

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23/12/1990

Return made up to 23/11/90; full list of members

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10/12/1990

Declaration of satisfaction of mortgage/charge

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12/02/1990

Full accounts made up to 1989-01-31

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12/02/1990

Return made up to 01/09/89; full list of members

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24/09/1989

Wd 20/09/89 ad 31/01/89--------- £ si 20000@1=20000 £ ic 100000/120000

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07/09/1989

Resolutions

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07/09/1989

Resolutions

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07/09/1989

Resolutions

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06/09/1989

Wd 05/09/89 ad 31/01/89--------- £ si 80000@1=80000 £ ic 20000/100000

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06/09/1989

Conve

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01/09/1989

Memorandum and Articles of Association

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02/03/1989

Full accounts made up to 1988-01-31

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02/03/1989

Return made up to 15/06/88; full list of members

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08/02/1989

New director appointed

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08/02/1989

Secretary resigned;new secretary appointed;new director appointed

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13/04/1988

Memorandum and Articles of Association

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05/04/1988

Certificate of change of name

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14/03/1988

Director resigned

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14/03/1988

Director resigned

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14/03/1988

Director resigned

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14/03/1988

Secretary resigned;new secretary appointed

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13/10/1987

Accounting reference date extended from 30/11 to 31/01

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21/09/1987

Resolutions

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16/07/1987

Full accounts made up to 1986-11-30

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16/07/1987

Return made up to 15/04/87; full list of members

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15/03/1987

Gazettable document

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28/11/1986

Secretary resigned;new secretary appointed

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25/07/1986

Full accounts made up to 1985-11-30

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25/07/1986

Return made up to 21/07/86; full list of members

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16/06/1986

Certificate of change of name

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20/05/1986

New director appointed

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23/02/1986

Annual return made up to 31/12/85

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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

Accounts

Total Exemption Full

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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
Ovens, Anthony Richard	Secretary	26/07/1995 - 31/12/1997	-
Aaronson, Denis Leonard	Secretary	01/01/1998 - Present	-
Wearn, Roger Frederick	Secretary	02/07/1993 - 26/07/1995	1
Lane, Paul Alexander	Director	26/07/1995 - Present	1
Ovens, Anthony Richard	Director	26/07/1995 - 31/12/1997	-

Persons with Significant Control

No PSC data available.

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Description

About HEATHCOTE & IVORY LIMITED

HEATHCOTE & IVORY LIMITED is an(a) Dissolved company incorporated on 08/07/1984 with the registered office located at Kings Wharf, 20-30 Kings Road, Reading RG1 3EX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HEATHCOTE & IVORY LIMITED?

HEATHCOTE & IVORY LIMITED is currently Dissolved. It was registered on 08/07/1984 and dissolved on 31/12/2011.

Where is HEATHCOTE & IVORY LIMITED located?

HEATHCOTE & IVORY LIMITED is registered at Kings Wharf, 20-30 Kings Road, Reading RG1 3EX.

What does HEATHCOTE & IVORY LIMITED do?

HEATHCOTE & IVORY LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for HEATHCOTE & IVORY LIMITED?

The latest filing was on 31/12/2011: Final Gazette dissolved following liquidation.