HEATHVIEW LONDON LIMITED
Overview
| Company Name | HEATHVIEW LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02876809 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEATHVIEW LONDON LIMITED?
- (9305) /
Where is HEATHVIEW LONDON LIMITED located?
| Registered Office Address | 1st Floor Alpine House Unit 2 Honeypot Lane NW9 9RX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEATHVIEW LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEATHVIEW HOMES LIMITED | Dec 01, 1993 | Dec 01, 1993 |
What are the latest accounts for HEATHVIEW LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for HEATHVIEW LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 01, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Jean Townshend as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 395 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2002 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of HEATHVIEW LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOWNSHEND, Jean Ann | Secretary | 107 North End House W14 0RY London | British | 8017160001 | ||||||
| TOWNSHEND, Donald William | Director | 107 North End House Fitzjames Avenue W14 0RY London | United Kingdom | British | 55994250001 | |||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| SCHWARTZ, Edward John | Director | 3 Laburnum Close The Street CM22 7LD Sheering | United Kingdom | British | 82087810001 | |||||
| TOWNSHEND, Jean Ann | Director | 107 North End House W14 0RY London | United Kingdom | British | 8017160001 | |||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Does HEATHVIEW LONDON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over construction contract | Created On Jul 28, 2003 Delivered On Aug 09, 2003 | Outstanding | Amount secured All monies due or to become due from the company or any person who is a party to any related security document to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All present and future rights title and interest in and to the contract relating to development at 74 bow road london E3 sums which shall from time to time become payable to the company by the contractor the benefit in all appointments contracts guarantees representations undertakings and warranties given or made by and any rights or remedies against all or any of the professional advisers now or at any time engaged in relation to the development and the manufacturers suppliers or installers of all plant machinery fixtures fittings and other items now or from time to time in the building. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Jun 28, 2002 Delivered On Jul 16, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge over. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jun 28, 2002 Delivered On Jul 16, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed legal charge over the freehold property known as 74 bow road,london E3 and land at the rear of 74 bow road poplar and land at the rear of 70A bow rd,london; t/nos 227612,NGL231674 and EGL436521; all capital monies and investments thereon with all buildings,erections,fixtures,fittings,fixed plant and machinery; all interest and rights under any contracts or agreements and any proceeds of sale; see form 395 for details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jul 29, 1994 Delivered On Aug 04, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h residential building land situate at and k/a 1-3 belle vue cottages belle vue lane bushey heath hertfordshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Secured debenture | Created On Jul 29, 1994 Delivered On Aug 04, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of floating security the undertaking and all other property assets and rights including uncalled capital of the company. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge on deposit account | Created On Jul 29, 1994 Delivered On Aug 04, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All sums held to the credit of the company by the chargee at the date of the charge and the debts respectively represented by all other sums which shall be from time to time standnig to the credit of the company with the chargee. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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