HEATON PROPERTIES (SOUTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

03253563

Incorporation date

22/09/1996

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1996)

16/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/03/2014

Liquidators' statement of receipts and payments to 2014-03-10

View PDF (5 pages)

16/03/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

17/11/2013

Insolvency court order

View PDF (9 pages)

17/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

17/11/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/09/2013

Liquidators' statement of receipts and payments to 2013-09-15

View PDF (5 pages)

10/07/2013

Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ on 2013-07-11

View PDF (2 pages)

24/03/2013

Liquidators' statement of receipts and payments to 2013-03-15

View PDF (5 pages)

31/01/2013

Liquidators' statement of receipts and payments to 2012-10-31

View PDF (5 pages)

25/04/2012

Restoration by order of the court

View PDF (5 pages)

14/03/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/12/2010

Liquidators' statement of receipts and payments to 2010-12-01

View PDF (5 pages)

14/12/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

18/04/2010

Statement of affairs with form 4.19

View PDF (5 pages)

28/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/03/2010

Resolutions

View PDF (1 pages)

28/03/2010

Registered office address changed from 5 St Davids Court David Street Leeds West Yorkshire LS11 5QA on 2010-03-29

View PDF (2 pages)

27/01/2010

Certificate of change of name

View PDF (2 pages)

27/01/2010

Change of name notice

View PDF (2 pages)

12/01/2010

Full accounts made up to 2008-10-31

View PDF (12 pages)

05/01/2010

Termination of appointment of Jason Marcus as a director

View PDF (1 pages)

08/10/2009

Secretary's details changed for Sarah Louise Temporal on 2009-10-05

View PDF (1 pages)

08/10/2009

Director's details changed for Mr Jason Robert Marcus on 2009-10-05

View PDF (2 pages)

08/10/2009

Director's details changed for Anthony Marcus on 2009-10-05

View PDF (2 pages)

24/09/2009

Return made up to 23/09/09; full list of members

View PDF (3 pages)

20/09/2009

Director's change of particulars / anthony marcus / 14/09/2009

View PDF (1 pages)

16/02/2009

Director's change of particulars / jason marcus / 08/02/2009

View PDF (1 pages)

04/11/2008

Return made up to 23/09/08; no change of members

View PDF (7 pages)

04/06/2008

Full accounts made up to 2007-10-31

View PDF (11 pages)

16/10/2007

Return made up to 23/09/07; no change of members

View PDF (7 pages)

03/06/2007

Full accounts made up to 2006-10-31

View PDF (11 pages)

19/11/2006

Secretary resigned

View PDF (1 pages)

19/11/2006

New secretary appointed

View PDF (2 pages)

17/10/2006

Return made up to 23/09/06; full list of members

View PDF (7 pages)

10/09/2006

Full accounts made up to 2005-10-31

View PDF (11 pages)

19/03/2006

New secretary appointed

View PDF (2 pages)

19/03/2006

Secretary resigned

View PDF (1 pages)

28/09/2005

Return made up to 23/09/05; full list of members

View PDF (7 pages)

03/08/2005

Director's particulars changed

View PDF (1 pages)

01/06/2005

Full accounts made up to 2004-10-31

View PDF (12 pages)

17/01/2005

Accounting reference date shortened from 31/12/04 to 31/10/04

View PDF (1 pages)

18/10/2004

Return made up to 23/09/04; full list of members

View PDF (7 pages)

15/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

05/08/2004

Director's particulars changed

View PDF (1 pages)

14/06/2004

Director resigned

View PDF (1 pages)

01/10/2003

Return made up to 23/09/03; full list of members

View PDF (7 pages)

28/05/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

28/02/2003

Registered office changed on 01/03/03 from: 32 park square west leeds west yorkshire LS1 2PF

View PDF (2 pages)

10/11/2002

Return made up to 23/09/02; full list of members

View PDF (7 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

28/03/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

23/01/2002

Accounting reference date extended from 30/09/01 to 31/03/02

View PDF (1 pages)

06/11/2001

Return made up to 23/09/01; full list of members

View PDF (7 pages)

24/04/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

17/10/2000

Return made up to 23/09/00; full list of members

View PDF (7 pages)

27/04/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

30/01/2000

Director resigned

View PDF (1 pages)

10/11/1999

Director resigned

View PDF (1 pages)

12/10/1999

Accounting reference date shortened from 31/12/99 to 30/09/99

View PDF (1 pages)

04/10/1999

Return made up to 23/09/99; no change of members

View PDF (8 pages)

28/06/1999

New director appointed

View PDF (3 pages)

03/05/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

08/10/1998

Return made up to 23/09/98; no change of members

View PDF (7 pages)

26/08/1998

Director resigned

View PDF (1 pages)

27/07/1998

New director appointed

View PDF (2 pages)

26/07/1998

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

View PDF (4 pages)

17/02/1998

New director appointed

View PDF (3 pages)

01/11/1997

Return made up to 23/09/97; full list of members

View PDF (6 pages)

21/07/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

25/02/1997

New director appointed

View PDF (3 pages)

20/01/1997

New director appointed

View PDF (2 pages)

17/12/1996

Certificate of change of name

View PDF (2 pages)

09/12/1996

Registered office changed on 10/12/96 from: westgate point westgate leeds LS1 2AX

View PDF (1 pages)

09/12/1996

Secretary resigned

View PDF (1 pages)

09/12/1996

Director resigned

View PDF (1 pages)

09/12/1996

New director appointed

View PDF (2 pages)

09/12/1996

New secretary appointed

View PDF (3 pages)

22/09/1996

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HEATON PROPERTIES (SOUTHERN) LIMITE...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/10/2008

Last change occurred

30/10/2008

Accounts

Full

Last made up date

30/10/2008

Next account date

30/10/2009

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HEATON PROPERTIES (SOUTHERN) LIMITED

HEATON PROPERTIES (SOUTHERN) LIMITED is an(a) Dissolved company incorporated on 22/09/1996 with the registered office located at 9th Floor Bond Court, Leeds LS1 2JZ. 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 HEATON PROPERTIES (SOUTHERN) LIMITED?

HEATON PROPERTIES (SOUTHERN) LIMITED is currently Dissolved. It was registered on 22/09/1996 and dissolved on 16/06/2014.

Where is HEATON PROPERTIES (SOUTHERN) LIMITED located?

HEATON PROPERTIES (SOUTHERN) LIMITED is registered at 9th Floor Bond Court, Leeds LS1 2JZ.

What does HEATON PROPERTIES (SOUTHERN) LIMITED do?

HEATON PROPERTIES (SOUTHERN) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HEATON PROPERTIES (SOUTHERN) LIMITED?

The latest filing was on 16/06/2014: Final Gazette dissolved following liquidation.