HEYBOURNE CHANGE LTD

Key Data

Status

Dissolved

Company No.

05202436

Incorporation date

09/08/2004

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2004)

04/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/09/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

03/01/2016

Registered office address changed from 17 Station Road Hinckley Leicestershire LE10 1AW to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 2016-01-04

View PDF (2 pages)

29/12/2015

Statement of affairs with form 4.19

View PDF (6 pages)

29/12/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

29/12/2015

Resolutions

View PDF (1 pages)

01/12/2015

Termination of appointment of Brian Buckle as a director on 2015-04-23

View PDF (1 pages)

01/12/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (3 pages)

05/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

06/10/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (3 pages)

09/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

19/09/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (3 pages)

05/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (3 pages)

21/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (3 pages)

30/01/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (3 pages)

01/09/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (3 pages)

01/09/2010

Director's details changed for Karen Julie Buckle on 2010-08-10

View PDF (2 pages)

01/09/2010

Director's details changed for Brian Buckle on 2010-08-10

View PDF (2 pages)

30/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

23/09/2009

Return made up to 10/08/09; full list of members

View PDF (3 pages)

26/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (3 pages)

24/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/02/2009

Return made up to 10/08/08; full list of members

View PDF (3 pages)

23/02/2009

Registered office changed on 24/02/2009 from 16 portland drive hinckley leicestershire LE10 1SE

View PDF (1 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (3 pages)

02/10/2007

New director appointed

View PDF (1 pages)

02/10/2007

Registered office changed on 03/10/07 from: 7 limewood way leeds west yorkshire LS14 1AB

View PDF (1 pages)

27/08/2007

Director resigned

View PDF (1 pages)

27/08/2007

Secretary resigned

View PDF (1 pages)

09/08/2007

Return made up to 10/08/07; full list of members

View PDF (2 pages)

20/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

09/08/2006

Return made up to 10/08/06; full list of members

View PDF (2 pages)

11/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

17/08/2005

Return made up to 10/08/05; full list of members

View PDF (3 pages)

01/09/2004

New director appointed

View PDF (1 pages)

09/08/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HEYBOURNE CHANGE LTDCheck 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

30/08/2013

Last change occurred

30/08/2013

Accounts

Total Exemption Small

Last made up date

30/08/2013

Next account date

30/08/2014

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
NOVA COMPANY SECRETARIES LTD	Nominee Secretary	09/08/2004 - 08/08/2007	32
NOVA COMPANY DIRECTORS LTD	Nominee Director	09/08/2004 - 08/08/2007	31
Buckle, Karen Julie	Director	02/08/2007 - Present	-
Buckle, Brian	Director	01/09/2004 - 22/04/2015	-

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 HEYBOURNE CHANGE LTD

HEYBOURNE CHANGE LTD is an(a) Dissolved company incorporated on 09/08/2004 with the registered office located at 2 Spring Close, Lutterworth, Leicestershire LE17 4DD. 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 HEYBOURNE CHANGE LTD?

HEYBOURNE CHANGE LTD is currently Dissolved. It was registered on 09/08/2004 and dissolved on 04/12/2016.

Where is HEYBOURNE CHANGE LTD located?

HEYBOURNE CHANGE LTD is registered at 2 Spring Close, Lutterworth, Leicestershire LE17 4DD.

What does HEYBOURNE CHANGE LTD do?

HEYBOURNE CHANGE LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for HEYBOURNE CHANGE LTD?

The latest filing was on 04/12/2016: Final Gazette dissolved following liquidation.