HEATHCOURSE LIMITED

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HEATHCOURSE LIMITED

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Key Data

Status

Dissolved

Company No.

03201528

Incorporation date

20/05/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 Willow Park, Stoke Golding, Nuneaton, Warwickshire CV13 6EUCopy
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Latest events (Record since 20/05/1996)
dot icon22/05/2019
Bona Vacantia disclaimer
dot icon16/03/2015
Final Gazette dissolved via voluntary strike-off
dot icon01/12/2014
First Gazette notice for voluntary strike-off
dot icon23/11/2014
Application to strike the company off the register
dot icon11/11/2014
Total exemption small company accounts made up to 2014-07-31
dot icon16/06/2014
Annual return made up to 2014-05-21 with full list of shareholders
dot icon26/02/2014
Appointment of Mr Tommy Ho as a director on 2013-11-30
dot icon10/02/2014
Termination of appointment of Siew Hong Ho as a director on 2013-11-30
dot icon28/10/2013
Total exemption small company accounts made up to 2013-07-31
dot icon30/05/2013
Annual return made up to 2013-05-21 with full list of shareholders
dot icon24/09/2012
Total exemption small company accounts made up to 2012-07-31
dot icon08/07/2012
Amended accounts made up to 2011-07-31
dot icon06/06/2012
Annual return made up to 2012-05-21 with full list of shareholders
dot icon22/02/2012
Total exemption small company accounts made up to 2011-07-31
dot icon31/05/2011
Annual return made up to 2011-05-21 with full list of shareholders
dot icon17/01/2011
Total exemption small company accounts made up to 2010-07-31
dot icon29/06/2010
Annual return made up to 2010-05-21 with full list of shareholders
dot icon29/06/2010
Director's details changed for Siew Hong Ho on 2010-05-21
dot icon29/06/2010
Director's details changed for Ly-Coong Ho on 2010-05-21
dot icon09/03/2010
Statement of capital following an allotment of shares on 2010-02-25
dot icon11/01/2010
Total exemption small company accounts made up to 2009-07-31
dot icon21/06/2009
Return made up to 21/05/09; full list of members
dot icon24/02/2009
Total exemption small company accounts made up to 2008-07-31
dot icon01/07/2008
Return made up to 21/05/08; full list of members
dot icon25/02/2008
Total exemption small company accounts made up to 2007-07-31
dot icon17/09/2007
New director appointed
dot icon03/09/2007
Secretary's particulars changed
dot icon13/06/2007
Return made up to 21/05/07; full list of members
dot icon11/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon05/06/2006
Return made up to 21/05/06; full list of members
dot icon05/06/2006
Director's particulars changed
dot icon30/05/2006
Total exemption small company accounts made up to 2005-07-31
dot icon31/07/2005
Secretary resigned
dot icon31/07/2005
New secretary appointed
dot icon20/07/2005
Total exemption small company accounts made up to 2004-07-31
dot icon23/05/2005
Return made up to 21/05/05; full list of members
dot icon17/08/2004
Total exemption small company accounts made up to 2003-07-31
dot icon15/06/2004
Return made up to 21/05/04; full list of members
dot icon10/06/2003
Particulars of mortgage/charge
dot icon17/05/2003
Total exemption small company accounts made up to 2002-07-31
dot icon17/05/2003
Return made up to 21/05/03; full list of members
dot icon24/04/2003
Particulars of mortgage/charge
dot icon20/07/2002
Total exemption small company accounts made up to 2001-07-31
dot icon15/07/2002
Secretary resigned;director resigned
dot icon08/07/2002
New secretary appointed
dot icon22/05/2002
Return made up to 21/05/02; full list of members
dot icon27/07/2001
-
dot icon02/07/2001
Return made up to 21/05/01; full list of members
dot icon22/06/2000
Return made up to 21/05/00; full list of members
dot icon31/05/2000
-
dot icon28/03/2000
Secretary resigned
dot icon28/03/2000
New secretary appointed;new director appointed
dot icon29/06/1999
Return made up to 21/05/99; change of members
dot icon01/06/1999
-
dot icon29/11/1998
New director appointed
dot icon19/11/1998
Director resigned
dot icon21/05/1998
Return made up to 21/05/98; no change of members
dot icon19/03/1998
-
dot icon10/11/1997
New secretary appointed
dot icon10/11/1997
Secretary resigned
dot icon11/08/1997
Return made up to 21/05/97; full list of members
dot icon24/09/1996
Registered office changed on 25/09/96 from: 52 penny lane mossley hill liverpool L18 1DG
dot icon12/08/1996
Ad 21/05/96--------- £ si 998@1=998 £ ic 2/1000
dot icon03/08/1996
Memorandum and Articles of Association
dot icon03/08/1996
Resolutions
dot icon03/08/1996
£ nc 100/100000 07/06/96
dot icon20/07/1996
Accounting reference date extended from 31/05/97 to 31/07/97
dot icon17/07/1996
Memorandum and Articles of Association
dot icon17/07/1996
Resolutions
dot icon03/07/1996
New secretary appointed
dot icon03/07/1996
New director appointed
dot icon03/07/1996
Secretary resigned
dot icon03/07/1996
Director resigned
dot icon03/07/1996
Registered office changed on 04/07/96 from: 14 fernbank close walderslade chatham kent ME5 9NH
dot icon20/05/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2014
dot iconLast change occurred
30/07/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2014
dot iconNext account date
30/07/2015
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

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HEATHCOURSE LIMITED

HEATHCOURSE LIMITED is an(a) Dissolved company incorporated on 20/05/1996 with the registered office located at 1 Willow Park, Stoke Golding, Nuneaton, Warwickshire CV13 6EU. 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 HEATHCOURSE LIMITED?

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HEATHCOURSE LIMITED is currently Dissolved. It was registered on 20/05/1996 and dissolved on 16/03/2015.

Where is HEATHCOURSE LIMITED located?

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HEATHCOURSE LIMITED is registered at 1 Willow Park, Stoke Golding, Nuneaton, Warwickshire CV13 6EU.

What does HEATHCOURSE LIMITED do?

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HEATHCOURSE LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for HEATHCOURSE LIMITED?

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The latest filing was on 22/05/2019: Bona Vacantia disclaimer.