PAUL HEAVEN LIMITED
Overview
| Company Name | PAUL HEAVEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03765468 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAUL HEAVEN LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is PAUL HEAVEN LIMITED located?
| Registered Office Address | West Point, Second Floor Mucklow Office Park Mucklow Hill B62 8DY Halesowen England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAUL HEAVEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What are the latest filings for PAUL HEAVEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove B60 4JZ England to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen B62 8DY on Oct 19, 2022 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Paul Martin Heaven as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Blue Sky Corporate Finance 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ to Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove B60 4JZ on Nov 20, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on May 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 06, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Blue Sky Corporate Finance 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ to C/O Blue Sky Corporate Finance 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ on May 08, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * C/O Blue Sky Corporate Finance 7 the Courtyard, Buntsford Drive Buntsford Gate Bromsgrove Worcestershire B60 3DJ United Kingdom* on May 06, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of PAUL HEAVEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Janice | Secretary | Mucklow Office Park Mucklow Hill B62 8DY Halesowen West Point, Second Floor England | 187427840001 | |||||||
| HEAVEN, Paul Martin | Director | Mucklow Office Park Mucklow Hill B62 8DY Halesowen West Point, Second Floor England | United Kingdom | British | 70737610004 | |||||
| HEAVEN, Paul Martin | Secretary | c/o Blue Sky Corporate Finance The Courtyard, Buntsford Drive Buntsford Gate B60 3DJ Bromsgrove 7 Worcestershire United Kingdom | British | 70737610004 | ||||||
| MIDLANDS COMPANY SERVICES LIMITED | Nominee Secretary | Suite 116 Lonsdale House 52 Blucher Street B1 1QU Birmingham | 900013440001 | |||||||
| ADEY, Jane | Nominee Director | 107 Vicarage Road Oldbury B68 8HU Warley West Midlands | British | 900013430001 | ||||||
| SHAW, Jan | Director | c/o Blue Sky Corporate Finance The Courtyard, Buntsford Drive Buntsford Gate B60 3DJ Bromsgrove 7 Worcestershire United Kingdom | United Kingdom | British | 197942980001 |
Who are the persons with significant control of PAUL HEAVEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Martin Heaven | Apr 06, 2016 | Mucklow Office Park Mucklow Hill B62 8DY Halesowen West Point, Second Floor England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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