HEFFER INVESTMENTS LIMITED
Overview
Company Name | HEFFER INVESTMENTS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03514408 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of HEFFER INVESTMENTS LIMITED?
Company Name | From | Until |
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BROOMCO (1499) LIMITED | Feb 20, 1998 | Feb 20, 1998 |
What are the latest accounts for HEFFER INVESTMENTS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for HEFFER INVESTMENTS LIMITED?
Date | Description | Document | Type | |||||||||||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2009 | 5 pages | 4.68 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
legacy | 1 pages | CAP-MDSC | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
Full accounts made up to Jan 01, 2006 | 13 pages | AA | ||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
Total exemption full accounts made up to Jan 02, 2005 | 9 pages | AA |
Who are the officers of HEFFER INVESTMENTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GEORGE, Neil Michael | Secretary | 82 High Street Cottenham CB24 8SD Cambridge White Cottage Cambridgeshire | British | Company Secretary | 134598720001 | |||||
GEORGE, Neil Michael | Director | 82 High Street Cottenham CB24 8SD Cambridge White Cottage Cambridgeshire | England | British | Company Secretary | 134598720001 | ||||
HEFFER, Philip John | Director | Chartwell House 7 Poles Park Hanbury Drive Ware SG12 0UD Thundridge | United Kingdom | British | Salesman | 29144590003 | ||||
MICHAU, Peter James | Secretary | 3 Littleworth Lane KT10 9PF Esher Lessworth Surrey | British | 35521130001 | ||||||
DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
HEFFER, Graham Keith | Director | 14 Western Avenue Branksome Park BH13 7AN Poole Dorset | England | British | Company Director | 118776840001 | ||||
HEFFER, Henry Robin | Director | Church Lane Donhead St. Mary SP7 9DL Shaftesbury Glyn Farmhouse | United Kingdom | British | Company Director | 49020560002 | ||||
HEFFER, Robert Paul | Director | Mulberry House Laurel Drive BH18 8LJ Broadstone Dorset | United Kingdom | British | Manager | 49020570001 | ||||
DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Does HEFFER INVESTMENTS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary 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