HEFFER INVESTMENTS LIMITED

HEFFER INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHEFFER INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03514408
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HEFFER INVESTMENTS LIMITED?

    • (7415) /

    Where is HEFFER INVESTMENTS LIMITED located?

    Registered Office Address
    2-8 Interchange Latham Road
    PE29 6YE Huntingdon
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HEFFER INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOMCO (1499) LIMITEDFeb 20, 1998Feb 20, 1998

    What are the latest accounts for HEFFER INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for HEFFER INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 25, 2009

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 20, 2009

    LRESSP

    Memorandum and Articles of Association

    3 pagesMA

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesCAP-MDSC

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancellation of share premium account 09/01/2009
    RES13
    capital

    Resolution of decreasing authorised share capital

    RES05

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2006

    14 pagesAA

    legacy

    2 pages288a

    Full accounts made up to Jan 01, 2006

    13 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Jan 02, 2005

    9 pagesAA

    Who are the officers of HEFFER INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGE, Neil Michael
    82 High Street
    Cottenham
    CB24 8SD Cambridge
    White Cottage
    Cambridgeshire
    Secretary
    82 High Street
    Cottenham
    CB24 8SD Cambridge
    White Cottage
    Cambridgeshire
    BritishCompany Secretary134598720001
    GEORGE, Neil Michael
    82 High Street
    Cottenham
    CB24 8SD Cambridge
    White Cottage
    Cambridgeshire
    Director
    82 High Street
    Cottenham
    CB24 8SD Cambridge
    White Cottage
    Cambridgeshire
    EnglandBritishCompany Secretary134598720001
    HEFFER, Philip John
    Chartwell House 7 Poles Park
    Hanbury Drive Ware
    SG12 0UD Thundridge
    Director
    Chartwell House 7 Poles Park
    Hanbury Drive Ware
    SG12 0UD Thundridge
    United KingdomBritishSalesman29144590003
    MICHAU, Peter James
    3 Littleworth Lane
    KT10 9PF Esher
    Lessworth
    Surrey
    Secretary
    3 Littleworth Lane
    KT10 9PF Esher
    Lessworth
    Surrey
    British35521130001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    Nominee Secretary
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    900016460001
    HEFFER, Graham Keith
    14 Western Avenue
    Branksome Park
    BH13 7AN Poole
    Dorset
    Director
    14 Western Avenue
    Branksome Park
    BH13 7AN Poole
    Dorset
    EnglandBritishCompany Director118776840001
    HEFFER, Henry Robin
    Church Lane
    Donhead St. Mary
    SP7 9DL Shaftesbury
    Glyn Farmhouse
    Director
    Church Lane
    Donhead St. Mary
    SP7 9DL Shaftesbury
    Glyn Farmhouse
    United KingdomBritishCompany Director49020560002
    HEFFER, Robert Paul
    Mulberry House
    Laurel Drive
    BH18 8LJ Broadstone
    Dorset
    Director
    Mulberry House
    Laurel Drive
    BH18 8LJ Broadstone
    Dorset
    United KingdomBritishManager49020570001
    DLA NOMINEES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    900016450001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    900016460001

    Does HEFFER INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 20, 2009Commencement of winding up
    Feb 17, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Garth Andrew Calow
    Pricewaterhousecoopers
    Waterfront Plaza
    BT1 3LR 8 Laganbank Road
    Belfast
    practitioner
    Pricewaterhousecoopers
    Waterfront Plaza
    BT1 3LR 8 Laganbank Road
    Belfast
    Stephen Roland Browne
    Pricewaterhousecoopers
    Hill House
    BH2 6HR Richmond Hill
    Bournemouth
    practitioner
    Pricewaterhousecoopers
    Hill House
    BH2 6HR Richmond Hill
    Bournemouth

    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