PETER HEARNE ASSOCIATES LIMITED
Overview
| Company Name | PETER HEARNE ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04207720 |
| 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 PETER HEARNE ASSOCIATES LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is PETER HEARNE ASSOCIATES LIMITED located?
| Registered Office Address | Hanover Court 5 Queen Street WS13 6QD Lichfield Staffordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETER HEARNE ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for PETER HEARNE ASSOCIATES 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 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2017 with updates | 10 pages | CS01 | ||||||||||
Termination of appointment of Anna Penelope Hearne as a director on Oct 04, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kelvin John Teal as a director on Oct 04, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Miss Carolyn Tina Palmer as a director on Oct 04, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Whitehead as a director on Oct 04, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Anna Penelope Hearne as a secretary on Oct 04, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter Robert Hearne as a director on Oct 04, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Karl Anthony O'neill as a director on Oct 04, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Susanna Dawn Ault as a director on Oct 04, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from 2 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE to Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD on Oct 07, 2016 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 27, 2016 with full list of shareholders | 6 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 Apr 27, 2015 with full list of shareholders | 6 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 Apr 27, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 12 pages | AA | ||||||||||
Who are the officers of PETER HEARNE ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AULT, Susanna Dawn | Director | 5 Queen Street WS13 6QD Lichfield Hanover Court Staffordshire United Kingdom | England | British | Accountant | 118434070002 | ||||
| O'NEILL, Karl Anthony | Director | 5 Queen Street WS13 6QD Lichfield Hanover Court Staffordshire England | England | British | Accountant | 215858700001 | ||||
| PALMER, Carolyn Tina | Director | 5 Queen Street WS13 6QD Lichfield Hanover Court Staffordshire United Kingdom | England | British | Accountant | 100714550004 | ||||
| TEAL, Kelvin John | Director | 5 Queen Street WS13 6QD Lichfield Hanover Court Staffordshire England | England | British | Accountant | 9192870002 | ||||
| WHITEHEAD, Peter | Director | 5 Queen Street WS13 6QD Lichfield Hanover Court Staffordshire United Kingdom | United Kingdom | British | Accountant | 184989430001 | ||||
| HEARNE, Anna Penelope | Secretary | Newlyn Close WS14 9SH Lichfield 10 Staffordshire United Kingdom | British | 135856330001 | ||||||
| HEARNE, Anna Penelope | Director | Newlyn Close WS14 9SH Lichfield 10 Staffordshire United Kingdom | England | British | Accounts Clerk | 135856330001 | ||||
| HEARNE, Peter Robert | Director | 10 Newlyn Close WS14 9SH Lichfield Staffordshire | United Kingdom | British | Accountant | 2929370001 |
Who are the persons with significant control of PETER HEARNE ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Whitehead | Oct 04, 2016 | 5 Queen Street WS13 6QD Lichfield Hanover Court Staffordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Karl Anthony O'Neill | Oct 04, 2016 | 5 Queen Street WS13 6QD Lichfield Hanover Court Staffordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Kelvin John Teal | Oct 04, 2016 | 5 Queen Street WS13 6QD Lichfield Hanover Court Staffordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Carolyn Tina Palmer | Oct 04, 2016 | 5 Queen Street WS13 6QD Lichfield Hanover Court Staffordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Susanna Dawn Ault | Oct 04, 2016 | 5 Queen Street WS13 6QD Lichfield Hanover Court Staffordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does PETER HEARNE ASSOCIATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 22, 2008 Delivered On Aug 23, 2008 | 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 unit 2 parkside court greenhough road lichfield staffordshire fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
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