HEATHERFIELD DEVELOPMENTS LIMITED

Overview

Company Name	HEATHERFIELD DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03708045
Jurisdiction	England/Wales
Date of Creation	Feb 04, 1999
Date of Cessation	Jan 17, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HEATHERFIELD DEVELOPMENTS LIMITED?

(7487) /

Where is HEATHERFIELD DEVELOPMENTS LIMITED located?

Registered Office Address	St James Building 79 Oxford Street M1 6HT Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for HEATHERFIELD DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2011

What are the latest filings for HEATHERFIELD DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 17, 2013

Return of final meeting in a creditors' voluntary winding up

16 pages

4.72

Jun 06, 2013

Liquidators' statement of receipts and payments to Apr 11, 2013

10 pages

4.68

Aug 08, 2012

Insolvency filing

Insolvency:secretary of state's release of liquidator - graham clark - 030812

1 pages

LIQ MISC

Jun 29, 2012

Appointment of a voluntary liquidator

1 pages

600

Jun 29, 2012

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

May 02, 2012

Appointment of a voluntary liquidator

2 pages

600

May 02, 2012

Registered office address changed from 1 Park Street Macclesfield Cheshire SK11 6SR on May 02, 2012

2 pages

AD01

May 02, 2012

Statement of affairs with form 4.19

5 pages

4.20

May 02, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 12, 2012	LRESEX

Dec 12, 2011

Termination of appointment of Mark Wayne Roberts as a director on Nov 16, 2011

1 pages

TM01

Nov 29, 2011

Total exemption small company accounts made up to Feb 28, 2011

4 pages

Mar 09, 2011

Annual return made up to Feb 04, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2011	Statement of capital on Mar 09, 2011 Capital: GBP 2	SH01

Nov 15, 2010

Total exemption small company accounts made up to Feb 28, 2010

5 pages

Sep 20, 2010

Termination of appointment of Mujdat Karatas as a director

2 pages

TM01

Aug 09, 2010

Appointment of Mark Wayne Roberts as a director

3 pages

AP01

Mar 04, 2010

Annual return made up to Feb 04, 2010 with full list of shareholders

5 pages

AR01

Mar 04, 2010

Director's details changed for Mujdat Karatas on Feb 04, 2010

2 pages

CH01

Mar 04, 2010

Secretary's details changed for Melvyn Hood on Feb 04, 2010

1 pages

CH03

Mar 04, 2010

Director's details changed for Melvyn Hood on Feb 04, 2010

2 pages

CH01

Dec 23, 2009

Total exemption small company accounts made up to Feb 28, 2009

6 pages

Mar 06, 2009

legacy

4 pages

363a

Dec 21, 2008

Total exemption small company accounts made up to Feb 28, 2008

6 pages

Mar 03, 2008

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Mar 03, 2008	legacy	363(288)

Dec 27, 2007

Total exemption small company accounts made up to Feb 28, 2007

3 pages

View All Filings

Who are the officers of HEATHERFIELD DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOOD, Melvyn Holmes Chapel Road Somerford CW12 4SN Congleton Congleton Lodge Cheshire Great Britain	Aug 03, 2007		Secretary	Holmes Chapel Road Somerford CW12 4SN Congleton Congleton Lodge Cheshire Great Britain		British		Property Developer	83506130002
HOOD, Melvyn Holmes Chapel Road Somerford CW12 4SN Congleton Congleton Lodge Cheshire Great Britain	Feb 04, 1999		Director	Holmes Chapel Road Somerford CW12 4SN Congleton Congleton Lodge Cheshire Great Britain	England	British	1959-8	Property Developer	83506130003
CLEWORTH, Stephen 23 Trinity Lane Sutton SK11 0EQ Macclesfield Cheshire	Feb 04, 1999	Aug 03, 2007	Secretary	23 Trinity Lane Sutton SK11 0EQ Macclesfield Cheshire		British			120569470001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Feb 04, 1999	Feb 04, 1999	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
KARATAS, Mujdat 68 Stansfield Drive Grappenhall Heys WA4 3EA Warrington Cheshire	Jun 14, 2007	Sep 09, 2010	Director	68 Stansfield Drive Grappenhall Heys WA4 3EA Warrington Cheshire	England	British	1969-11	Publican	110522670001
ROBERTS, Mark Wayne Trap Street Lower Withington SK11 9EQ Macclesfield The Black Swan Cheshire	Jun 28, 2010	Nov 16, 2011	Director	Trap Street Lower Withington SK11 9EQ Macclesfield The Black Swan Cheshire	England	British	1968-6	None	153274510001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Feb 04, 1999	Feb 04, 1999	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Does HEATHERFIELD DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 19, 2007 Delivered On Jul 24, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The black swan trap street lower withington macclesfield cheshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 24, 2007Registration of a charge (395)
Debenture	Created On Jul 16, 2007 Delivered On Jul 20, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 20, 2007Registration of a charge (395)

View Detailed Information on Charges

Does HEATHERFIELD DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 12, 2012	Commencement of winding up
Jan 17, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Graham Clark Uhy Hacker Young St James Building M1 6HT 79 Oxford Street Manchester	practitioner	Uhy Hacker Young St James Building M1 6HT 79 Oxford Street Manchester	Apr 12, 2012	Jun 22, 2012
Daniel Mark Richardson St James Building 79 Oxford Street M1 6HT Manchester	practitioner	St James Building 79 Oxford Street M1 6HT Manchester	Jun 22, 2012

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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