HEYBRIDGE GROUP LIMITED

HEYBRIDGE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHEYBRIDGE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04342227
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEYBRIDGE GROUP LIMITED?

    • (7499) /

    Where is HEYBRIDGE GROUP LIMITED located?

    Registered Office Address
    Heybridge Court
    Uttoxeter Road
    ST10 4LN Lower Tean
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HEYBRIDGE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    INHOCOMAN 1004 LIMITEDDec 18, 2001Dec 18, 2001

    What are the latest accounts for HEYBRIDGE GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What is the status of the latest annual return for HEYBRIDGE GROUP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HEYBRIDGE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Ms Lynn Sanders as a secretary

    2 pagesAP03

    Termination of appointment of Michael Davis as a director

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 18, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2010

    Statement of capital on Jan 07, 2010

    • Capital: GBP 2
    SH01

    Termination of appointment of Barringtons Limited as a secretary

    1 pagesTM02

    Termination of appointment of Barringtons Limited as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    6 pagesAA

    Total exemption small company accounts made up to Apr 30, 2006

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption small company accounts made up to Apr 30, 2005

    7 pagesAA

    Who are the officers of HEYBRIDGE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDERS, Lynn
    Poolside
    Madeley
    CW3 9DX Crewe
    Oldfield
    United Kingdom
    Secretary
    Poolside
    Madeley
    CW3 9DX Crewe
    Oldfield
    United Kingdom
    155612670001
    DAVIES, Ian
    7 Trevor Drive
    Caverswall
    ST11 9ER Stoke On Trent
    Staffordshire
    Secretary
    7 Trevor Drive
    Caverswall
    ST11 9ER Stoke On Trent
    Staffordshire
    British80278130001
    DAVIS, Michael Scott
    9 Victory Crescent
    Cheadle
    ST10 1DN Stoke On Trent
    Staffordshire
    Secretary
    9 Victory Crescent
    Cheadle
    ST10 1DN Stoke On Trent
    Staffordshire
    BritishContract Manager95437200002
    FLEETWOOD, Matthew David
    5 Woodland Avenue
    WA13 0BJ Lymm
    Cheshire
    Secretary
    5 Woodland Avenue
    WA13 0BJ Lymm
    Cheshire
    British67509880001
    BARRINGTONS LIMITED
    Richmond House
    570-572 Etruria Road, Basford
    ST5 0SU Newcastle Under Lyme
    Staffordshire
    Secretary
    Richmond House
    570-572 Etruria Road, Basford
    ST5 0SU Newcastle Under Lyme
    Staffordshire
    108609530001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BEECH, Mark Edward
    7 Mount Pleasant Close
    Little Stoke Stone
    ST15 8QJ Stoke On Trent
    Staffordshire
    Director
    7 Mount Pleasant Close
    Little Stoke Stone
    ST15 8QJ Stoke On Trent
    Staffordshire
    BritishSolicitor55649140001
    DAVIS, Michael Scott
    Little Intake Farm
    Ipstones, Cheadle
    ST10 Stoke On Trent
    Staffordshire
    Director
    Little Intake Farm
    Ipstones, Cheadle
    ST10 Stoke On Trent
    Staffordshire
    BritishConstruction95437200004
    FLEETWOOD, Matthew David
    5 Woodland Avenue
    WA13 0BJ Lymm
    Cheshire
    Director
    5 Woodland Avenue
    WA13 0BJ Lymm
    Cheshire
    BritishSolicitor67509880001
    SANDERS, Christopher Gerald
    Hanchurch House
    Trentham Park
    ST4 8SD Hanchurch
    Stafford
    Director
    Hanchurch House
    Trentham Park
    ST4 8SD Hanchurch
    Stafford
    BritishCo Director80816260002

    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