M.C. HEASMAN & SONS (ROOFING) LIMITED
Overview
| Company Name | M.C. HEASMAN & SONS (ROOFING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02752021 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of M.C. HEASMAN & SONS (ROOFING) LIMITED?
- (4522) /
Where is M.C. HEASMAN & SONS (ROOFING) LIMITED located?
| Registered Office Address | Summit House 170 Finchley Road NW3 6BP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M.C. HEASMAN & SONS (ROOFING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2008 |
What is the status of the latest annual return for M.C. HEASMAN & SONS (ROOFING) LIMITED?
| Annual Return |
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What are the latest filings for M.C. HEASMAN & SONS (ROOFING) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Dissolution deferment | 1 pages | L64.04 | ||||||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 7 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 6 pages | AA | ||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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legacy | 7 pages | 363s | ||||||||||||||
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Total exemption small company accounts made up to Oct 31, 2006 | 6 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2005 | 6 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2004 | 6 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
legacy | 3 pages | 395 | ||||||||||||||
Accounts for a small company made up to Oct 31, 2003 | 6 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2002 | 6 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2001 | 6 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2000 | 6 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
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Who are the officers of M.C. HEASMAN & SONS (ROOFING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEASMAN, Malcolm Colin | Secretary | 87 Hatch Road Pilgrims Hatch CM15 9QA Brentwood Essex | British | Roofing Company | 25871100001 | |||||
| HEASMAN, Brett | Director | 40 School Lane Broomfield CM1 7DR Chelmsford Essex | England | British | Company Director | 33624100002 | ||||
| HEASMAN, Malcolm Colin | Director | 87 Hatch Road Pilgrims Hatch CM15 9QA Brentwood Essex | United Kingdom | British | Company Director | 25871100001 | ||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| HEASMAN, Linda | Director | 87 Hatch Road Pilgrims Hatch CM15 9QA Brentwood Essex | British | Roofing Company | 3386420001 | |||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 |
Does M.C. HEASMAN & SONS (ROOFING) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 04, 2004 Delivered On Jun 10, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On May 03, 1994 Delivered On May 06, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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Does M.C. HEASMAN & SONS (ROOFING) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0