HEFFER INVESTMENTS LIMITED

Overview

Company Name	HEFFER INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03514408
Jurisdiction	England/Wales
Date of Creation	Feb 20, 1998
Date of Cessation	Feb 17, 2010

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

What were the previous names of HEFFER INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (1499) LIMITED	Feb 20, 1998	Feb 20, 1998

What are the latest accounts for HEFFER INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for HEFFER INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Feb 17, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 17, 2009

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

5 pages

4.68

Nov 17, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 03, 2009

Declaration of solvency

3 pages

4.70

Feb 03, 2009

Appointment of a voluntary liquidator

1 pages

600

Feb 03, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 20, 2009	LRESSP

Jan 16, 2009

Memorandum and Articles of Association

3 pages

Jan 16, 2009

legacy

1 pages

SH20

Jan 16, 2009

legacy

1 pages

CAP-SS

Jan 16, 2009

legacy

1 pages

CAP-MDSC

Jan 16, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
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

Nov 14, 2008

legacy

1 pages

288a

Nov 06, 2008

legacy

1 pages

288b

Nov 06, 2008

legacy

1 pages

288b

Nov 06, 2008

legacy

1 pages

288b

Nov 06, 2008

legacy

1 pages

288b

Nov 06, 2008

legacy

1 pages

287

Mar 14, 2008

legacy

4 pages

363a

Dec 28, 2007

legacy

2 pages

363a

Nov 02, 2007

Full accounts made up to Dec 31, 2006

14 pages

Jun 05, 2007

legacy

2 pages

288a

Nov 05, 2006

Full accounts made up to Jan 01, 2006

13 pages

Mar 06, 2006

legacy

2 pages

363a

Mar 06, 2006

legacy

1 pages

288c

Jun 16, 2005

Total exemption full accounts made up to Jan 02, 2005

9 pages

View All Filings

Who are the officers of HEFFER INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEORGE, Neil Michael 82 High Street Cottenham CB24 8SD Cambridge White Cottage Cambridgeshire	Oct 06, 2008		Secretary	82 High Street Cottenham CB24 8SD Cambridge White Cottage Cambridgeshire		British		Company Secretary	134598720001
GEORGE, Neil Michael 82 High Street Cottenham CB24 8SD Cambridge White Cottage Cambridgeshire	Oct 06, 2008		Director	82 High Street Cottenham CB24 8SD Cambridge White Cottage Cambridgeshire	England	British	1967-3	Company Secretary	134598720001
HEFFER, Philip John Chartwell House 7 Poles Park Hanbury Drive Ware SG12 0UD Thundridge	Apr 17, 1998		Director	Chartwell House 7 Poles Park Hanbury Drive Ware SG12 0UD Thundridge	United Kingdom	British	1966-1	Salesman	29144590003
MICHAU, Peter James 3 Littleworth Lane KT10 9PF Esher Lessworth Surrey	Apr 17, 1998	Oct 06, 2008	Secretary	3 Littleworth Lane KT10 9PF Esher Lessworth Surrey		British			35521130001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Feb 20, 1998	Apr 17, 1998	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001
HEFFER, Graham Keith 14 Western Avenue Branksome Park BH13 7AN Poole Dorset	Apr 17, 1998	Oct 06, 2008	Director	14 Western Avenue Branksome Park BH13 7AN Poole Dorset	England	British	1967-7	Company Director	118776840001
HEFFER, Henry Robin Church Lane Donhead St. Mary SP7 9DL Shaftesbury Glyn Farmhouse	Mar 30, 2007	Oct 06, 2008	Director	Church Lane Donhead St. Mary SP7 9DL Shaftesbury Glyn Farmhouse	United Kingdom	British	1936-8	Company Director	49020560002
HEFFER, Robert Paul Mulberry House Laurel Drive BH18 8LJ Broadstone Dorset	Apr 17, 1998	Oct 06, 2008	Director	Mulberry House Laurel Drive BH18 8LJ Broadstone Dorset	United Kingdom	British	1969-3	Manager	49020570001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Feb 20, 1998	Apr 17, 1998	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Feb 20, 1998	Apr 17, 1998	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001

View Detailed Information on Officers and People with Significant Control

Does HEFFER INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 20, 2009	Commencement of winding up
Feb 17, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Garth Andrew Calow Pricewaterhousecoopers Waterfront Plaza BT1 3LR 8 Laganbank Road Belfast	practitioner	Pricewaterhousecoopers Waterfront Plaza BT1 3LR 8 Laganbank Road Belfast	Jan 20, 2009
Stephen Roland Browne Pricewaterhousecoopers Hill House BH2 6HR Richmond Hill Bournemouth	practitioner	Pricewaterhousecoopers Hill House BH2 6HR Richmond Hill Bournemouth	Jan 20, 2009

View Detailed Information on Insolvency Cases

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.
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