HEYDAL LIMITED
Overview
| Company Name | HEYDAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03795397 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEYDAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HEYDAL LIMITED located?
| Registered Office Address | Whisby Road Lincoln LN6 3QZ Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEYDAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARCHWARD LIMITED | Jun 24, 1999 | Jun 24, 1999 |
What are the latest accounts for HEYDAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for HEYDAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Najib Maalouf as a director on May 29, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Notification of The Middleby Corporation as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 02, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 03, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Jonathan Mark Dove as a secretary on Dec 19, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Terence Edwin Storey as a secretary on Dec 19, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Jonathan Mark Dove as a director on Nov 03, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of HEYDAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOVE, Jonathan Mark | Secretary | Whisby Road Lincoln LN6 3QZ Lincolnshire | 193644900001 | |||||||
| DOVE, Jonathan Mark | Director | Whisby Road Lincoln LN6 3QZ Lincolnshire | England | British | 193640540001 | |||||
| LYNSKEY, Mark | Secretary | Ashvale Windgate Rise IRISH Howth County Dublin | Irish | 67068230002 | ||||||
| RYAN, Anne | Secretary | 38 Grattan Lodge IRISH Balgriffin Dublin 3 Ireland | British | 91480790001 | ||||||
| STOREY, Terence Edwin | Secretary | Whisby Road Lincoln LN6 3QZ Lincolnshire | British | 3752090002 | ||||||
| WATKINS, Margaret Mary | Nominee Secretary | 52 New Town TN22 5DE Uckfield East Sussex | British | 900006760001 | ||||||
| MATSACK UK LIMITED | Secretary | Pountney Hill House 6 Laurence Pountney Hill EC4R 0BL London | 62133930001 | |||||||
| CARTER, Trevor | Director | 18 Terenure Park IRISH Turenure Dublin 6 Ireland | Ireland | Irish | 178730570001 | |||||
| LEVIN, Adrian Albert | Director | Whisby Road Lincoln LN6 3QZ Lincolnshire | United Kingdom | British | 119475430001 | |||||
| LEVIN, Ian Jonathon | Director | Whisby Road Lincoln LN6 3QZ Lincolnshire | United Kingdom | British | 119475310001 | |||||
| LYNSKEY, Mark | Director | Ashvale Windgate Rise IRISH Howth County Dublin | Irish | 67068230002 | ||||||
| MAALOUF, Najib | Director | Whisby Road Lincoln LN6 3QZ Lincolnshire | England | American | 190475770001 | |||||
| MCCOLLUM, Angela Jean | Nominee Director | 52 New Town TN22 5DE Uckfield East Sussex | British | 900006750001 | ||||||
| O DOHERTY, Shane | Director | Balglass Road IRISH Howth Dublin | Irish | 67068160001 | ||||||
| RYAN, Anne | Director | 38 Grattan Lodge IRISH Balgriffin Dublin 3 Ireland | British | 91480790001 | ||||||
| RYAN, Anne | Director | 38 Grattan Lodge IRISH Balgriffin Dublin 3 Ireland | British | 91480790001 | ||||||
| TAYLOR, Peter John | Director | Whisby Road Lincoln LN6 3QZ Lincolnshire | United Kingdom | British | 44942580003 | |||||
| MATSACK NOMINEES UK LIMITED | Director | Pountney Hill House 6 Laurence Pountney Hill EC4R 0BL London | 46156720002 | |||||||
| MATSACK UK LIMITED | Director | Pountney Hill House 6 Laurence Pountney Hill EC4R 0BL London | 62133930001 |
Who are the persons with significant control of HEYDAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Middleby Corporation | Apr 06, 2016 | Toastmaster Drive Elgin 1400 Illinois United States | No | ||||||||||
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Natures of Control
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Does HEYDAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 06, 2001 Delivered On Apr 12, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge all the undertaking and all property assets and rights of the company. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 27, 2000 Delivered On Oct 05, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a apartment 16 55/57 whitworth street granby village manchester GM630852. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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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