HEALTHY OFFICE LIMITED
Overview
| Company Name | HEALTHY OFFICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03955855 |
| 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 HEALTHY OFFICE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HEALTHY OFFICE LIMITED located?
| Registered Office Address | 100-102 Beverley Road HU3 1YA Hull East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEALTHY OFFICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEALTHYOFFICE.CO.UK LIMITED | Jul 14, 2000 | Jul 14, 2000 |
| PINK.COM LIMITED | Mar 24, 2000 | Mar 24, 2000 |
What are the latest accounts for HEALTHY OFFICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for HEALTHY OFFICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Peter Thomson as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Mar 24, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Peter Richard Steven Thomson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Stott on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of HEALTHY OFFICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOTT, Richard | Director | Burbage House Eastgate HU17 0DT Beverley East Yorkshire | United Kingdom | British | Chartered Surveyor | 48931250002 | ||||
| BURTON, Christopher John | Secretary | Ristonville 29 Burton Road HU18 1QX Hornsea East Yorkshire | British | 88228560002 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| STOTT, Richard | Secretary | Burbage House Eastgate HU17 0DT Beverley East Yorkshire | British | Chartered Surveyor | 48931250002 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| SUTCLIFFE, Stephen Andrew | Director | 38 Allderidge Avenue HU5 4EQ Hull East Yorkshire | United Kingdom | British | Engineer | 73930040001 | ||||
| THOMSON, Peter Richard Steven | Director | 77 Barrow Lane HU13 0LZ Hessle East Yorkshire | England | British | Chartered Surveyor | 61399870001 |
Who are the persons with significant control of HEALTHY OFFICE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Stott | Jun 08, 2016 | Beverley Road HU3 1YA Hull 100-102 East Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does HEALTHY OFFICE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 14, 2007 Delivered On Sep 14, 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
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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