HEATHFIELD INN SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02660259

Incorporation date

04/11/1991

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1991)

31/05/2013

Final Gazette dissolved following liquidation

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28/02/2013

Liquidators' statement of receipts and payments to 2013-02-22

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28/02/2013

Return of final meeting in a creditors' voluntary winding up

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18/02/2013

Liquidators' statement of receipts and payments to 2013-01-26

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13/08/2012

Liquidators' statement of receipts and payments to 2012-07-26

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06/02/2012

Liquidators' statement of receipts and payments to 2012-01-26

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09/08/2011

Liquidators' statement of receipts and payments to 2011-07-26

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16/02/2011

Liquidators' statement of receipts and payments to 2011-01-26

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05/02/2010

Statement of affairs with form 4.19

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05/02/2010

Appointment of a voluntary liquidator

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05/02/2010

Resolutions

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14/01/2010

Registered office address changed from The Stables, Church Walk Daventry Northants NN11 4BL on 2010-01-15

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17/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

17/02/2009

Particulars of a mortgage or charge / charge no: 3

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22/12/2008

Total exemption small company accounts made up to 2006-12-31

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21/12/2008

Director and Secretary's Change of Particulars / john freestone / 14/11/2008 / HouseName/Number was: , now: the granary; Street was: gable cottage, now: fawsley; Area was: the green badby, now: ; Post Town was: daventry, now: near daventry; Post Code was: NN11 3AF, now: NN11 3BU

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13/11/2008

Return made up to 05/11/08; full list of members

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05/11/2007

Return made up to 05/11/07; full list of members

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05/11/2007

Location of debenture register

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05/11/2007

Location of register of members

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05/11/2007

Registered office changed on 06/11/07 from: manor house, 60-66 high street daventry northamptonshire NN11 4HU

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11/12/2006

Return made up to 05/11/06; full list of members

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04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

18/12/2005

Return made up to 05/11/05; full list of members

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18/12/2005

Location of register of members

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18/12/2005

Registered office changed on 19/12/05 from: manor house 60-66 high street daventry northamptonshire NN11 4HU

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18/12/2005

Location of debenture register

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07/06/2005

Total exemption small company accounts made up to 2004-12-31

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07/06/2005

New director appointed

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15/11/2004

Return made up to 05/11/04; full list of members

View PDF (6 pages)

13/10/2004

Total exemption small company accounts made up to 2003-12-31

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15/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/02/2004

Return made up to 05/11/03; full list of members

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22/10/2003

Total exemption small company accounts made up to 2002-12-31

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23/12/2002

Total exemption small company accounts made up to 2001-12-31

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04/12/2002

Registered office changed on 05/12/02 from: lyndale house ervington court meridian business park leicester leicestershire LE3 2WL

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04/12/2002

Return made up to 05/11/02; full list of members

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04/12/2002

Director's particulars changed

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12/11/2001

Return made up to 05/11/01; full list of members

View PDF (7 pages)

22/10/2001

Total exemption small company accounts made up to 2000-12-31

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06/09/2001

Accounts for a small company made up to 1999-12-31

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09/11/2000

Return made up to 05/11/00; full list of members

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07/08/2000

Director resigned

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26/01/2000

Return made up to 05/11/99; full list of members

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31/10/1999

Accounts for a small company made up to 1998-12-31

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01/09/1999

Registered office changed on 02/09/99 from: abbey house 2ND floor, 57A st.petersgate stockport SK1 1DH

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04/01/1999

Accounts for a small company made up to 1997-12-31

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25/11/1998

Return made up to 05/11/98; no change of members

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25/11/1998

Secretary's particulars changed

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16/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/11/1997

Return made up to 05/11/97; no change of members

View PDF (4 pages)

29/10/1997

New director appointed

View PDF (2 pages)

28/10/1997

Accounts for a small company made up to 1996-12-31

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18/12/1996

Accounts for a small company made up to 1995-12-31

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25/11/1996

Return made up to 05/11/96; full list of members

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17/06/1996

New director appointed

View PDF (2 pages)

11/06/1996

Director resigned

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25/01/1996

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

07/11/1995

Return made up to 05/11/95; no change of members

View PDF (4 pages)

20/02/1995

Secretary resigned

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07/02/1995

New secretary appointed;director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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07/12/1994

Resolutions

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07/12/1994

Resolutions

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07/12/1994

Resolutions

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16/11/1994

New secretary appointed;director's particulars changed;new director appointed

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16/11/1994

Return made up to 05/11/94; no change of members

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16/11/1994

Secretary's particulars changed;secretary resigned

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31/10/1994

Accounts for a small company made up to 1993-12-31

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24/07/1994

Director resigned

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26/06/1994

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

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22/06/1994

Director resigned;new director appointed

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31/01/1994

Return made up to 05/11/93; full list of members

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19/05/1993

Ad 11/05/93--------- £ si 7998@1=7998 £ ic 7002/15000

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19/05/1993

Director resigned

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04/05/1993

Resolutions

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04/05/1993

Resolutions

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04/05/1993

£ nc 10000/100000 01/04/93

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23/01/1993

Return made up to 31/10/92; full list of members

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26/02/1992

Ad 04/02/92--------- £ si 7000@1=7000 £ ic 2/7002

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26/02/1992

New director appointed

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08/01/1992

Accounting reference date notified as 31/12

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27/11/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/11/1991

Registered office changed on 28/11/91 from: 84 temple chambers temple avenue london EC4Y 0HP

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04/11/1991

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Freestone, Alison Mary	Director	01/10/1994 - 14/05/1996	8
Freestone, John Andrew	Director	31/05/2005 - Present	2
Freestone, Alexcia Jennifer Christie	Director	14/05/1996 - 31/12/1999	-
Longden, Michelle Annette	Director	01/06/1994 - 03/01/1995	1
Sutton, Carol Ann	Director	23/10/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HEATHFIELD INN SERVICES LIMITED

HEATHFIELD INN SERVICES LIMITED is an(a) Dissolved company incorporated on 04/11/1991 with the registered office located at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE. 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 HEATHFIELD INN SERVICES LIMITED?

HEATHFIELD INN SERVICES LIMITED is currently Dissolved. It was registered on 04/11/1991 and dissolved on 31/05/2013.

Where is HEATHFIELD INN SERVICES LIMITED located?

HEATHFIELD INN SERVICES LIMITED is registered at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE.

What does HEATHFIELD INN SERVICES LIMITED do?

HEATHFIELD INN SERVICES LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for HEATHFIELD INN SERVICES LIMITED?

The latest filing was on 31/05/2013: Final Gazette dissolved following liquidation.