GROUP HEIGHTS LIMITED
Overview
| Company Name | GROUP HEIGHTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04412750 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GROUP HEIGHTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GROUP HEIGHTS LIMITED located?
| Registered Office Address | Wainstalls Mill Wainstalls HX2 7TJ Halifax West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GROUP HEIGHTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALANCE RIGHT LIMITED | Apr 09, 2002 | Apr 09, 2002 |
What are the latest accounts for GROUP HEIGHTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for GROUP HEIGHTS 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 Apr 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 16 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2015 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 29, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Apr 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mrs Susan Jones on Apr 15, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Gary Jones on Apr 15, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Susan Jones on Apr 15, 2015 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 27, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Apr 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Apr 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of GROUP HEIGHTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Susan | Secretary | Wainstalls HX2 7TJ Halifax Wainstalls Mill West Yorkshire | British | 6864210002 | ||||||
| JONES, Gary | Director | Wainstalls HX2 7TJ Halifax Wainstalls Mill West Yorkshire | England | British | 6864220003 | |||||
| JONES, Susan | Director | Wainstalls HX2 7TJ Halifax Wainstalls Mill West Yorkshire | England | British | 6864210003 | |||||
| DRAPER, Richard Alfred | Secretary | 17 Bishops Way Meltham HD7 3BW Huddersfield West Yorkshire | Other | 11890140003 | ||||||
| GRANT, Mark Alexander | Secretary | Paddock Lane HX2 0NT Halifax 91 West Yorkshire United Kingdom | British | 93575590011 | ||||||
| READ, Joseph Gareth | Secretary | Mowbray House 42 Church Lane Bardsey LS17 9DS Leeds West Yorkshire | British | 7161080001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of GROUP HEIGHTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gh (Halifax) Limited | Apr 06, 2016 | Wainstalls HX2 7TJ Halifax Wainstalls Mill England | No | ||||||||||
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Natures of Control
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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