HEATHER PROPERTY HOLDINGS LTD.

Key Data

Status

Dissolved

Company No.

03576985

Incorporation date

04/06/1998

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1998)

14/10/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/06/2011

Registered office address changed from 1 st. Ann Street Manchester M2 7LR on 2011-06-16

View PDF (1 pages)

01/06/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2010

Registered office address changed from 8 Kiln Field Staxton North Yorkshire YO12 4RX on 2010-12-23

View PDF (2 pages)

12/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2010

Annual return made up to 2008-09-26

View PDF (8 pages)

27/01/2010

Appointment of Paul Norbury as a secretary

View PDF (2 pages)

26/01/2010

Termination of appointment of Carolyn Norbury as a secretary

View PDF (1 pages)

08/04/2009

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

20/01/2009

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

11/01/2009

Notice of appointment of receiver or manager

View PDF (2 pages)

24/09/2008

Return made up to 05/06/08; full list of members

View PDF (3 pages)

22/05/2008

Registered office changed on 23/05/2008 from suite 30 hampstead house 176 finchley road london NW3 6BT

View PDF (1 pages)

22/05/2008

Director appointed paul norbury

View PDF (1 pages)

22/05/2008

Appointment Terminated Director carolyn norbury

View PDF (1 pages)

22/05/2008

Secretary appointed carolyn norbury

View PDF (1 pages)

22/05/2008

Appointment Terminated Secretary heather norbury

View PDF (1 pages)

05/07/2007

Return made up to 05/06/07; full list of members

View PDF (6 pages)

25/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

09/05/2007

Registered office changed on 10/05/07 from: 8 kiln field staxton yorkshire YO12 4RX

View PDF (2 pages)

18/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2006

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

View PDF (7 pages)

04/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/06/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

16/03/2006

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

02/02/2006

Registered office changed on 03/02/06 from: holly farm business park honiley kenilworth warwickshire CV8 1NP

View PDF (1 pages)

02/02/2006

New director appointed

View PDF (2 pages)

16/08/2005

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

View PDF (6 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2004

Director resigned

View PDF (1 pages)

08/08/2004

New director appointed

View PDF (2 pages)

21/07/2004

Registered office changed on 22/07/04 from: holly farm business park kenilworth CV8 1NP

View PDF (1 pages)

11/07/2004

Return made up to 05/06/04; full list of members

View PDF (6 pages)

11/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/07/2004

Registered office changed on 12/07/04

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11/07/2004

Location of register of members address changed

View PDF (0 pages)

11/07/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

16/11/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

10/08/2003

Return made up to 05/06/03; full list of members

View PDF (6 pages)

10/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/03/2003

Registered office changed on 18/03/03 from: tower house fishergate york yorkshire YO10 4UA

View PDF (1 pages)

25/07/2002

Return made up to 05/06/02; full list of members

View PDF (6 pages)

14/03/2002

Registered office changed on 15/03/02 from: five towns resource & technology cen, welbeck street castleford west yorkshire WF10 1DP

View PDF (1 pages)

22/11/2001

Total exemption full accounts made up to 2001-06-30

View PDF (6 pages)

22/11/2001

Total exemption full accounts made up to 2000-06-30

View PDF (5 pages)

22/11/2001

Total exemption full accounts made up to 1999-06-30

View PDF (5 pages)

16/10/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

16/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/11/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/11/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

20/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/08/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

29/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

29/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

29/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

29/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

26/04/1999

Secretary resigned

View PDF (1 pages)

26/04/1999

New director appointed

View PDF (2 pages)

26/04/1999

Director resigned

View PDF (1 pages)

26/04/1999

New secretary appointed

View PDF (2 pages)

25/04/1999

New director appointed

View PDF (11 pages)

25/04/1999

Secretary resigned

View PDF (1 pages)

25/04/1999

New secretary appointed

View PDF (2 pages)

25/04/1999

Memorandum and Articles of Association

View PDF (8 pages)

21/04/1999

Certificate of change of name

View PDF (2 pages)

10/03/1999

New director appointed

View PDF (2 pages)

25/01/1999

New director appointed

View PDF (2 pages)

04/01/1999

New secretary appointed

View PDF (2 pages)

15/12/1998

Registered office changed on 16/12/98 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

15/12/1998

Secretary resigned

View PDF (1 pages)

15/12/1998

Director resigned

View PDF (1 pages)

04/06/1998

Incorporation

View PDF (14 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

29/06/2006

Last change occurred

29/06/2006

Accounts

Total Exemption Small

Last made up date

29/06/2006

Next account date

29/06/2007

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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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	04/06/1998 - 13/12/1998	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	04/06/1998 - 13/12/1998	9606
Norbury, Luke Raphael	Director	09/01/1999 - 19/09/2004	9
Norbury, Paul	Director	31/12/2007 - Present	2
Norbury, Paul	Director	13/12/1998 - 09/01/1999	2

Persons with Significant Control

No PSC data available.

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Description

About HEATHER PROPERTY HOLDINGS LTD.

HEATHER PROPERTY HOLDINGS LTD. is an(a) Dissolved company incorporated on 04/06/1998 with the registered office located at 8 Kiln Field, Staxton, N Yorks YO12 4RX. There are currently 2 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 HEATHER PROPERTY HOLDINGS LTD.?

HEATHER PROPERTY HOLDINGS LTD. is currently Dissolved. It was registered on 04/06/1998 and dissolved on 14/10/2013.

Where is HEATHER PROPERTY HOLDINGS LTD. located?

HEATHER PROPERTY HOLDINGS LTD. is registered at 8 Kiln Field, Staxton, N Yorks YO12 4RX.

What does HEATHER PROPERTY HOLDINGS LTD. do?

HEATHER PROPERTY HOLDINGS LTD. operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for HEATHER PROPERTY HOLDINGS LTD.?

The latest filing was on 14/10/2013: Final Gazette dissolved via compulsory strike-off.