HEADFILLER LIMITED
Overview
| Company Name | HEADFILLER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03921459 |
| 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 HEADFILLER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HEADFILLER LIMITED located?
| Registered Office Address | 50 Broad Street OX1 3BQ Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEADFILLER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 25, 2016 |
What are the latest filings for HEADFILLER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Katherine Elizabeth Willemite as a director on Jul 18, 2017 | 1 pages | TM01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Apr 04, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 25, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 27, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 28, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 29, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Mark Little as a director | 1 pages | TM01 | ||||||||||
Appointment of Miss Katherine Elizabeth Willemite as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 25, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Beaver House Hythe Brdige Street Oxford Oxfiordshire OX1 2ET* on May 31, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Hutchings as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 26, 2010 | 5 pages | AA | ||||||||||
Who are the officers of HEADFILLER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EUSTACE, Timothy | Secretary | 7 Gardiner Close OX14 3YA Abingdon Oxfordshire | British | 5555740001 | ||||||
| EUSTACE, Timothy | Director | 7 Gardiner Close OX14 3YA Abingdon Oxfordshire | United Kingdom | British | 5555740001 | |||||
| BLACKWELL, Philip Basil | Director | Fawler Manor Kingston Lisle OX12 9QJ Wantage Oxon | United Kingdom | British | 29431830001 | |||||
| CHAMAY, Marc-Henri | Director | 14 Southdale Road OX2 7SD Oxford Oxfordshire | Swiss French | 70714440001 | ||||||
| HUTCHINGS, Andrew | Director | Stone Lee Close Chadlington OX7 3LA Chipping Norton 8 Oxon United Kingdom | United Kingdom | British | 79616880001 | |||||
| LITTLE, Mark John James | Director | Harlestone Road Church Bampton NN6 8AU Northampton Farringford United Kingdom | England | British | 149016530001 | |||||
| OSBORNE, Martyn John | Director | Folly Bridge Court Shirelake Close OX1 1SW Oxford 42 | British | 79648570002 | ||||||
| WILLEMITE, Katherine Elizabeth | Director | Kings Lane Longcot SN7 7SS Farringdon The Dash View Oxfordshire United Kingdom | England | British | 177688150001 |
Who are the persons with significant control of HEADFILLER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackwell Uk Limited | Apr 06, 2016 | Broad Street OX1 3BQ Oxford 50 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does HEADFILLER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Apr 27, 2001 Delivered On May 10, 2001 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars And provided always that this guarantee and debenture shall not constitute a legal mortgage of beaver house hythe bridge street oxford OX1 2ET. 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
| ||||
Transactions
| ||||
| Debenture | Created On Aug 10, 2000 Delivered On Aug 22, 2000 | 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
| ||||
Transactions
| ||||
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