THE HEAD CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

03874911

Incorporation date

09/11/1999

Size

Total Exemption Small

Classification

Manufacture of parts and accessories for motor vehicles and their engines (34.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/11/1999)

19/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

29/01/2012

Liquidators' statement of receipts and payments to 2011-12-21

View PDF (5 pages)

11/07/2011

Liquidators' statement of receipts and payments to 2011-06-21

View PDF (5 pages)

04/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

04/07/2011

Insolvency court order

View PDF (6 pages)

04/07/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

09/01/2011

Liquidators' statement of receipts and payments to 2010-12-21

View PDF (5 pages)

09/02/2010

Registered office address changed from 35 High Cross Street St Austell Cornwall PL25 4AN on 2010-02-10

View PDF (2 pages)

02/02/2010

Notice of completion of voluntary arrangement

View PDF (7 pages)

03/01/2010

Statement of affairs with form 4.19

View PDF (6 pages)

03/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

03/01/2010

Resolutions

View PDF (1 pages)

28/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

08/05/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

25/11/2008

Return made up to 10/11/08; full list of members

View PDF (4 pages)

08/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

02/12/2007

Return made up to 10/11/07; full list of members

View PDF (2 pages)

01/06/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

20/11/2006

Return made up to 10/11/06; full list of members

View PDF (2 pages)

20/11/2006

Director's particulars changed

View PDF (1 pages)

20/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (3 pages)

19/09/2006

Registered office changed on 20/09/06 from: 50 fore street bodmin cornwall PL31 2HL

View PDF (1 pages)

23/11/2005

Return made up to 10/11/05; full list of members

View PDF (7 pages)

03/10/2005

Total exemption full accounts made up to 2004-11-30

View PDF (11 pages)

09/06/2005

New director appointed

View PDF (2 pages)

09/06/2005

New director appointed

View PDF (2 pages)

09/06/2005

New secretary appointed

View PDF (2 pages)

09/06/2005

Secretary resigned

View PDF (1 pages)

09/06/2005

Director resigned

View PDF (1 pages)

22/11/2004

Return made up to 10/11/04; full list of members

View PDF (6 pages)

31/08/2004

Total exemption full accounts made up to 2003-11-30

View PDF (11 pages)

17/11/2003

Return made up to 10/11/03; full list of members

View PDF (6 pages)

17/11/2003

Registered office changed on 18/11/03

View PDF (0 pages)

12/10/2003

Total exemption full accounts made up to 2002-11-30

View PDF (11 pages)

12/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2003

New secretary appointed

View PDF (2 pages)

03/04/2003

Secretary resigned

View PDF (1 pages)

27/03/2003

Director resigned

View PDF (1 pages)

17/03/2003

Secretary resigned

View PDF (1 pages)

07/03/2003

New secretary appointed

View PDF (2 pages)

07/03/2003

New director appointed

View PDF (2 pages)

08/12/2002

Return made up to 10/11/02; full list of members

View PDF (6 pages)

19/08/2002

Total exemption full accounts made up to 2001-11-30

View PDF (11 pages)

18/11/2001

Return made up to 10/11/01; full list of members

View PDF (6 pages)

04/04/2001

Accounts made up to 2000-11-30

View PDF (1 pages)

04/12/2000

Return made up to 10/11/00; full list of members

View PDF (7 pages)

04/12/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/11/2000

Ad 27/09/00--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

08/11/2000

New director appointed

View PDF (2 pages)

22/10/2000

Secretary resigned

View PDF (1 pages)

22/10/2000

Director resigned

View PDF (1 pages)

05/10/2000

New secretary appointed

View PDF (2 pages)

16/11/1999

Secretary resigned

View PDF (1 pages)

09/11/1999

Incorporation

View PDF (18 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

29/11/2008

Last change occurred

29/11/2008

Accounts

Total Exemption Small

Last made up date

29/11/2008

Next account date

29/11/2009

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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
Humphrey, Charlotte Emma	Director	13/05/2005 - Present	-
Humphrey, Charlotte Emma	Director	01/10/2000 - 25/02/2003	-
Humphrey, Michael Bruce	Director	24/02/2003 - 13/05/2005	-
Humphrey, Michael Bruce	Director	10/11/1999 - 01/10/2000	-
Richards, Ian	Director	13/05/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THE HEAD CENTRE LIMITED

THE HEAD CENTRE LIMITED is an(a) Dissolved company incorporated on 09/11/1999 with the registered office located at Baines And Ernest Corporate Ltd Lloyds House 18-22 Lloyd Street, Lloyd House, Manchester M2 5BE. 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 THE HEAD CENTRE LIMITED?

THE HEAD CENTRE LIMITED is currently Dissolved. It was registered on 09/11/1999 and dissolved on 19/02/2014.

Where is THE HEAD CENTRE LIMITED located?

THE HEAD CENTRE LIMITED is registered at Baines And Ernest Corporate Ltd Lloyds House 18-22 Lloyd Street, Lloyd House, Manchester M2 5BE.

What does THE HEAD CENTRE LIMITED do?

THE HEAD CENTRE LIMITED operates in the Manufacture of parts and accessories for motor vehicles and their engines (34.30 - SIC 2003) sector.

What is the latest filing for THE HEAD CENTRE LIMITED?

The latest filing was on 19/02/2014: Final Gazette dissolved following liquidation.