GREAT HEIGHTS HOLDINGS LIMITED

GREAT HEIGHTS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGREAT HEIGHTS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03585781
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GREAT HEIGHTS HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is GREAT HEIGHTS HOLDINGS LIMITED located?

    Registered Office Address
    Knightsmoor Notton Lane
    Notton
    WF4 2PG Wakefield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREAT HEIGHTS HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for GREAT HEIGHTS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Confirmation statement made on Jun 23, 2017 with updates

    4 pagesCS01

    Register(s) moved to registered inspection location C/O Hentons Northgate North Street118 Leeds LS2 7PN

    1 pagesAD03

    Register inspection address has been changed to C/O Hentons Northgate North Street118 Leeds LS2 7PN

    1 pagesAD02

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2016

    Statement of capital on Jul 18, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Jun 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Jun 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Jun 23, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Annual return made up to Jun 23, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Jun 23, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Registered office address changed from * 1 Park View Court Saint Pauls Road Shipley West Yorkshire BD18 3DZ* on Mar 03, 2011

    2 pagesAD01

    Annual return made up to Jun 23, 2010 with full list of shareholders

    14 pagesAR01

    Termination of appointment of Thomas Webster as a director

    1 pagesTM01

    Termination of appointment of Linda Hale as a secretary

    1 pagesTM02

    Appointment of Mrs Linda Hale as a director

    2 pagesAP01

    Total exemption small company accounts made up to Jun 30, 2009

    6 pagesAA

    Who are the officers of GREAT HEIGHTS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALE, Linda
    Notton Lane
    Notton
    WF4 2PG Wakefield
    Knightsmoor
    West Yorkshire
    Director
    Notton Lane
    Notton
    WF4 2PG Wakefield
    Knightsmoor
    West Yorkshire
    EnglandBritish23678300001
    HALE, Linda
    Knightsmoor
    Notton Lane Notton
    WF4 2PG Wakefield
    West Yorkshire
    Secretary
    Knightsmoor
    Notton Lane Notton
    WF4 2PG Wakefield
    West Yorkshire
    British23678300001
    PICKERSGILL, Louise
    161 Lingwell Gate Lane
    Lofthouse
    WF3 3JR Wakefield
    West Yorkshire
    Secretary
    161 Lingwell Gate Lane
    Lofthouse
    WF3 3JR Wakefield
    West Yorkshire
    British41662980001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WEBSTER, Thomas
    4 Jer Grove
    Horton Bank Top
    BD7 4NR Bradford
    West Yorkshire
    Director
    4 Jer Grove
    Horton Bank Top
    BD7 4NR Bradford
    West Yorkshire
    British36694240001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of GREAT HEIGHTS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Linda Hale
    Notton Lane
    Notton
    WF4 2PG Wakefield
    Knightsmoor
    West Yorkshire
    Apr 06, 2016
    Notton Lane
    Notton
    WF4 2PG Wakefield
    Knightsmoor
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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