HEAVYLIFT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03703245

Incorporation date

27/01/1999

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1999)

03/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/05/2010

Liquidators' statement of receipts and payments to 2010-04-23

View PDF (5 pages)

03/05/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

04/12/2009

Liquidators' statement of receipts and payments to 2009-11-02

View PDF (5 pages)

14/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

14/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

13/11/2008

Declaration of solvency

View PDF (3 pages)

13/11/2008

Declaration of solvency

View PDF (3 pages)

13/11/2008

Declaration of solvency

View PDF (3 pages)

13/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

13/11/2008

Resolutions

View PDF (1 pages)

13/11/2008

Declaration of solvency

View PDF (3 pages)

13/11/2008

Registered office changed on 14/11/2008 from hazeldene house carmel street great chesterford saffron walden essex CB10 1PH

View PDF (1 pages)

19/02/2008

Return made up to 28/01/08; full list of members

View PDF (4 pages)

26/07/2007

Certificate of reduction of issued capital

View PDF (1 pages)

26/07/2007

Resolutions

View PDF (4 pages)

19/07/2007

Reduction of iss capital and minute (oc)

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06/06/2007

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

View PDF (6 pages)

30/03/2007

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

28/02/2007

Return made up to 28/01/07; full list of members

View PDF (10 pages)

17/09/2006

Registered office changed on 18/09/06 from: skyway house parsonage road takeley bishops stortford hertfordshire CM22 6PU

View PDF (2 pages)

29/05/2006

New director appointed

View PDF (2 pages)

02/03/2006

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

16/02/2006

Return made up to 28/01/06; full list of members

View PDF (9 pages)

16/02/2005

Return made up to 28/01/05; full list of members

View PDF (9 pages)

03/01/2005

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

19/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/2004

Return made up to 28/01/04; full list of members

View PDF (10 pages)

04/02/2004

Director's particulars changed

View PDF (0 pages)

04/02/2004

Director resigned

View PDF (1 pages)

14/01/2004

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

13/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

20/07/2003

Amended full accounts made up to 2001-12-31

View PDF (20 pages)

11/06/2003

Full accounts made up to 2001-12-31

View PDF (19 pages)

23/03/2003

Return made up to 28/01/03; full list of members

View PDF (10 pages)

21/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/03/2002

New secretary appointed

View PDF (2 pages)

28/03/2002

Secretary resigned

View PDF (1 pages)

12/02/2002

Return made up to 28/01/02; full list of members

View PDF (8 pages)

17/01/2002

Particulars of mortgage/charge

View PDF (8 pages)

02/12/2001

Director resigned

View PDF (1 pages)

15/10/2001

Registered office changed on 16/10/01 from: enterprise house london-stansted airport stansted essex

View PDF (1 pages)

26/06/2001

Full group accounts made up to 2000-12-31

View PDF (32 pages)

19/06/2001

New director appointed

View PDF (2 pages)

06/06/2001

Return made up to 28/01/01; full list of members

View PDF (8 pages)

06/06/2001

Director's particulars changed

View PDF (0 pages)

16/01/2001

Particulars of mortgage/charge

View PDF (8 pages)

17/10/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

15/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

12/04/2000

Return made up to 28/01/00; full list of members

View PDF (11 pages)

07/10/1999

Location of debenture register

View PDF (1 pages)

07/10/1999

Location of register of members

View PDF (1 pages)

07/10/1999

Location of register of directors' interests

View PDF (1 pages)

20/09/1999

Statement of affairs

View PDF (12 pages)

20/09/1999

Ad 09/04/99--------- £ si 2400000@1=2400000 £ ic 3600000/6000000

View PDF (2 pages)

30/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/07/1999

Registered office changed on 27/07/99 from: 20 black friars lane london EC4V 6HD

View PDF (1 pages)

26/07/1999

New secretary appointed

View PDF (2 pages)

26/07/1999

Secretary resigned

View PDF (1 pages)

21/06/1999

Particulars of mortgage/charge

View PDF (7 pages)

22/05/1999

New director appointed

View PDF (2 pages)

22/05/1999

Resolutions

View PDF (34 pages)

21/05/1999

New director appointed

View PDF (2 pages)

20/04/1999

Particulars of mortgage/charge

View PDF (8 pages)

09/04/1999

Ad 01/04/99--------- £ si 3599998@1=3599998 £ ic 2/3600000

View PDF (2 pages)

07/04/1999

New director appointed

View PDF (2 pages)

06/04/1999

New director appointed

View PDF (2 pages)

29/03/1999

Ad 20/03/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

29/03/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (0 pages)

29/03/1999

Director resigned

View PDF (0 pages)

29/03/1999

New director appointed

View PDF (0 pages)

29/03/1999

New director appointed

View PDF (0 pages)

29/03/1999

Nc inc already adjusted 20/03/99

View PDF (1 pages)

29/03/1999

Resolutions

View PDF (0 pages)

29/03/1999

Resolutions

View PDF (1 pages)

04/03/1999

Certificate of change of name

View PDF (6 pages)

27/01/1999

Incorporation

View PDF (22 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
MAWLAW SECRETARIES LIMITED	Corporate Secretary	27/01/1999 - 06/06/1999	1060
MAWLAW CORPORATE SERVICES LIMITED	Corporate Director	27/01/1999 - 08/03/1999	437
Hayles, Michael Robin Prior	Secretary	14/03/2002 - Present	-
Fletcher, John	Director	02/05/2006 - Present	2
Darby, Neil Sidney	Secretary	06/06/1999 - 14/03/2002	4

Persons with Significant Control

No PSC data available.

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Description

About HEAVYLIFT HOLDINGS LIMITED

HEAVYLIFT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/01/1999 with the registered office located at 500 Larkshall Road, Highams Park, London E4 9HH. There are currently 7 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 HEAVYLIFT HOLDINGS LIMITED?

HEAVYLIFT HOLDINGS LIMITED is currently Dissolved. It was registered on 27/01/1999 and dissolved on 03/08/2010.

Where is HEAVYLIFT HOLDINGS LIMITED located?

HEAVYLIFT HOLDINGS LIMITED is registered at 500 Larkshall Road, Highams Park, London E4 9HH.

What does HEAVYLIFT HOLDINGS LIMITED do?

HEAVYLIFT HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HEAVYLIFT HOLDINGS LIMITED?

The latest filing was on 03/08/2010: Final Gazette dissolved following liquidation.