HESKGOLD LIMITED

Key Data

Status

Dissolved

Company No.

03921353

Incorporation date

07/02/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2000)

16/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/01/2019

Notice of final account prior to dissolution

View PDF (14 pages)

01/07/2018

Progress report in a winding up by the court

View PDF (12 pages)

12/07/2017

Progress report in a winding up by the court

View PDF (16 pages)

29/06/2016

Insolvency filing

View PDF (13 pages)

13/05/2015

Registered office address changed from C/O Spencer Gardner Dickins Unit 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL to C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2015-05-14

View PDF (2 pages)

11/05/2015

Appointment of a liquidator

View PDF (1 pages)

21/04/2015

Order of court to wind up

View PDF (2 pages)

15/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (4 pages)

25/11/2013

Registered office address changed from the Farm House Vantage Business Park Bloxham Road Banbury Oxfordshire OX16 9UX United Kingdom on 2013-11-26

View PDF (1 pages)

12/08/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (4 pages)

17/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

15/07/2013

Previous accounting period shortened from 2013-12-31 to 2013-06-30

View PDF (1 pages)

10/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (4 pages)

12/03/2013

Termination of appointment of Christopher Moore as a secretary

View PDF (1 pages)

12/03/2013

Termination of appointment of Christopher Moore as a director

View PDF (1 pages)

12/03/2013

Appointment of Mrs Sarah Jane Moore as a director

View PDF (2 pages)

21/02/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2012

Termination of appointment of Sarah Moore as a director

View PDF (1 pages)

09/04/2012

Registered office address changed from Radman House 1a Banbury Office Village Southam Road Banbury Oxfordshire OX16 2SB United Kingdom on 2012-04-10

View PDF (1 pages)

09/04/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (6 pages)

06/09/2011

Registered office address changed from Radman House 3a Banbury Office Village Southam Road Banbury Oxfordshire OX16 2SB on 2011-09-07

View PDF (1 pages)

24/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

16/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (6 pages)

03/03/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (5 pages)

10/02/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

09/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

24/03/2009

Return made up to 08/02/09; full list of members

View PDF (4 pages)

24/03/2009

Location of debenture register

View PDF (1 pages)

24/03/2009

Registered office changed on 25/03/2009 from radman house 3A banbury office village southam road banbury oxfordshire OX16 2SB united kingdom

View PDF (1 pages)

24/03/2009

Location of register of members

View PDF (1 pages)

02/03/2009

Registered office changed on 03/03/2009 from fanthill, hayway lane hook norton banbury oxfordshire OX15 5QJ

View PDF (1 pages)

30/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

11/08/2008

Return made up to 08/02/08; full list of members

View PDF (4 pages)

10/08/2008

Location of register of members

View PDF (1 pages)

11/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

12/06/2007

Registered office changed on 13/06/07 from: south court hardwick business park noral way banbury oxfordshire OX16 1AF

View PDF (1 pages)

04/04/2007

Return made up to 08/02/07; full list of members

View PDF (6 pages)

04/11/2006

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

View PDF (10 pages)

03/10/2006

Auditor's resignation

View PDF (2 pages)

02/04/2006

Return made up to 08/02/06; full list of members

View PDF (6 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

15/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/06/2005

Director's particulars changed

View PDF (1 pages)

10/03/2005

Return made up to 08/02/05; full list of members

View PDF (6 pages)

10/03/2005

Location of register of members

View PDF (1 pages)

10/03/2005

Return made up to 08/02/03; full list of members; amend

View PDF (6 pages)

10/03/2005

Return made up to 08/02/02; full list of members; amend

View PDF (6 pages)

10/03/2005

Return made up to 08/02/01; full list of members; amend

View PDF (7 pages)

09/12/2004

Return made up to 08/02/04; full list of members; amend

View PDF (6 pages)

31/10/2004

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

View PDF (5 pages)

15/08/2004

Registered office changed on 16/08/04 from: fant hill hayway lane hook norton oxfordshire OX15 5QJ

View PDF (1 pages)

19/07/2004

Resolutions

View PDF (0 pages)

19/07/2004

Resolutions

View PDF (0 pages)

19/07/2004

Resolutions

View PDF (1 pages)

05/05/2004

New director appointed

View PDF (2 pages)

03/05/2004

New secretary appointed

View PDF (2 pages)

03/05/2004

Secretary resigned

View PDF (1 pages)

03/05/2004

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

View PDF (5 pages)

29/03/2004

Return made up to 08/02/04; full list of members

View PDF (5 pages)

09/04/2003

Accounts for a small company made up to 2001-12-31

View PDF (4 pages)

25/02/2003

Return made up to 08/02/03; full list of members

View PDF (6 pages)

11/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

14/03/2002

Return made up to 08/02/02; full list of members

View PDF (6 pages)

31/10/2001

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

View PDF (5 pages)

18/02/2001

Return made up to 08/02/01; full list of members

View PDF (6 pages)

22/11/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

25/04/2000

Ad 30/03/00--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

25/04/2000

Resolutions

View PDF (0 pages)

25/04/2000

Resolutions

View PDF (0 pages)

25/04/2000

Resolutions

View PDF (0 pages)

25/04/2000

Resolutions

View PDF (22 pages)

20/03/2000

Director resigned

View PDF (1 pages)

20/03/2000

Secretary resigned

View PDF (1 pages)

20/03/2000

New secretary appointed

View PDF (2 pages)

20/03/2000

New director appointed

View PDF (3 pages)

19/03/2000

Resolutions

View PDF (2 pages)

19/03/2000

Resolutions

View PDF (2 pages)

02/03/2000

Registered office changed on 03/03/00 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

07/02/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HESKGOLD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 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)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2013

Last change occurred

29/06/2013

Accounts

Dormant

Last made up date

29/06/2013

Next account date

29/06/2014

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

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	07/02/2000 - 22/02/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	07/02/2000 - 22/02/2000	36021
Mrs Sarah-Jane Moore	Director	10/03/2013 - Present	46
Horn, Nigel David	Secretary	22/02/2000 - 22/04/2004	27
Moore, Christopher Edward	Secretary	22/04/2004 - 29/01/2013	4

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 HESKGOLD LIMITED

HESKGOLD LIMITED is an(a) Dissolved company incorporated on 07/02/2000 with the registered office located at C/O KPMG LLP, 15 Canada Square, Canary Wharf, London E14 5GL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HESKGOLD LIMITED?

HESKGOLD LIMITED is currently Dissolved. It was registered on 07/02/2000 and dissolved on 16/04/2019.

Where is HESKGOLD LIMITED located?

HESKGOLD LIMITED is registered at C/O KPMG LLP, 15 Canada Square, Canary Wharf, London E14 5GL.

What does HESKGOLD LIMITED do?

HESKGOLD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HESKGOLD LIMITED?

The latest filing was on 16/04/2019: Final Gazette dissolved following liquidation.