HEATHERFIELD DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03708045

Incorporation date

03/02/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1999)

16/01/2014

Final Gazette dissolved following liquidation

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16/10/2013

Return of final meeting in a creditors' voluntary winding up

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05/06/2013

Liquidators' statement of receipts and payments to 2013-04-11

View PDF (10 pages)

07/08/2012

Insolvency filing

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28/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

28/06/2012

Notice of ceasing to act as a voluntary liquidator

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01/05/2012

Appointment of a voluntary liquidator

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01/05/2012

Registered office address changed from 1 Park Street Macclesfield Cheshire SK11 6SR on 2012-05-02

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01/05/2012

Statement of affairs with form 4.19

View PDF (5 pages)

01/05/2012

Resolutions

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11/12/2011

Termination of appointment of Mark Wayne Roberts as a director on 2011-11-16

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28/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

08/03/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (5 pages)

14/11/2010

Total exemption small company accounts made up to 2010-02-28

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19/09/2010

Termination of appointment of Mujdat Karatas as a director

View PDF (2 pages)

08/08/2010

Appointment of Mark Wayne Roberts as a director

View PDF (3 pages)

03/03/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

03/03/2010

Director's details changed for Mujdat Karatas on 2010-02-04

View PDF (2 pages)

03/03/2010

Secretary's details changed for Melvyn Hood on 2010-02-04

View PDF (1 pages)

03/03/2010

Director's details changed for Melvyn Hood on 2010-02-04

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22/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

05/03/2009

Return made up to 04/02/09; full list of members

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20/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (6 pages)

02/03/2008

Return made up to 04/02/08; change of members

View PDF (7 pages)

26/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (3 pages)

13/08/2007

New secretary appointed

View PDF (2 pages)

13/08/2007

Secretary resigned

View PDF (1 pages)

23/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2007

Particulars of mortgage/charge

View PDF (6 pages)

25/06/2007

New director appointed

View PDF (2 pages)

30/03/2007

Return made up to 04/02/07; full list of members

View PDF (6 pages)

19/11/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (3 pages)

23/02/2006

Return made up to 04/02/06; full list of members

View PDF (6 pages)

02/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (3 pages)

01/03/2005

Return made up to 04/02/05; full list of members

View PDF (6 pages)

23/12/2004

Accounts made up to 2004-02-29

View PDF (3 pages)

11/02/2004

Return made up to 04/02/04; full list of members

View PDF (6 pages)

10/12/2003

Accounts made up to 2003-02-28

View PDF (3 pages)

03/03/2003

Return made up to 04/02/03; full list of members

View PDF (6 pages)

29/12/2002

Accounts made up to 2002-02-28

View PDF (3 pages)

28/03/2002

Return made up to 04/02/02; full list of members

View PDF (6 pages)

20/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (3 pages)

22/02/2001

Return made up to 04/02/01; full list of members

View PDF (6 pages)

15/11/2000

Accounts made up to 2000-02-29

View PDF (3 pages)

14/02/2000

Return made up to 04/02/00; full list of members

View PDF (6 pages)

09/02/1999

Registered office changed on 10/02/99 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

09/02/1999

Secretary resigned

View PDF (1 pages)

09/02/1999

New secretary appointed

View PDF (2 pages)

09/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

New director appointed

View PDF (2 pages)

03/02/1999

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

27/02/2011

Last change occurred

27/02/2011

Accounts

Total Exemption Small

Last made up date

27/02/2011

Next account date

27/02/2012

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	03/02/1999 - 03/02/1999	10896
WILDMAN & BATTELL LIMITED	Nominee Director	03/02/1999 - 03/02/1999	10915
Hood, Melvyn	Secretary	02/08/2007 - Present	-
Cleworth, Stephen	Secretary	03/02/1999 - 02/08/2007	-
Roberts, Mark Wayne	Director	27/06/2010 - 15/11/2011	-

Persons with Significant Control

No PSC data available.

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Description

About HEATHERFIELD DEVELOPMENTS LIMITED

HEATHERFIELD DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 03/02/1999 with the registered office located at St James Building, 79 Oxford Street, Manchester M1 6HT. 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 HEATHERFIELD DEVELOPMENTS LIMITED?

HEATHERFIELD DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 03/02/1999 and dissolved on 16/01/2014.

Where is HEATHERFIELD DEVELOPMENTS LIMITED located?

HEATHERFIELD DEVELOPMENTS LIMITED is registered at St James Building, 79 Oxford Street, Manchester M1 6HT.

What does HEATHERFIELD DEVELOPMENTS LIMITED do?

HEATHERFIELD DEVELOPMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HEATHERFIELD DEVELOPMENTS LIMITED?

The latest filing was on 16/01/2014: Final Gazette dissolved following liquidation.