HEYFORDIAN HOLDINGS LIMITED
Overview
| Company Name | HEYFORDIAN HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04495963 |
| 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 HEYFORDIAN HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HEYFORDIAN HOLDINGS LIMITED located?
| Registered Office Address | 23 Murdock Road OX26 4PP Bicester Oxon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEYFORDIAN HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for HEYFORDIAN HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 01, 2023 |
What are the latest filings for HEYFORDIAN HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graham Harvey Smith as a director on Apr 26, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Jeremy James Smith on Nov 14, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Graham Harvey Smith on Nov 01, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Jeremy James Smith on Nov 10, 2019 | 1 pages | CH03 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Satisfaction of charge 044959630003 in full | 1 pages | MR04 | ||
Termination of appointment of Andrew Michael Smith as a director on Jan 05, 2018 | 1 pages | TM01 | ||
Registration of charge 044959630005, created on Oct 19, 2017 | 6 pages | MR01 | ||
Registration of charge 044959630004, created on Oct 06, 2017 | 24 pages | MR01 | ||
Confirmation statement made on Jul 01, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Jul 01, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of HEYFORDIAN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Jeremy James | Secretary | Murdock Road OX26 4PP Bicester 23 Oxon | British | Operations Director | 8384150001 | |||||
| SMITH, Jeremy James | Director | Murdock Road OX26 4PP Bicester 23 Oxon | England | British | Operations Director | 8384150001 | ||||
| SMITH, Roland David | Director | Murdock Road OX26 4PP Bicester 23 Oxon | England | British | Director | 9818840007 | ||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| SMITH, Andrew Michael | Director | Cotswold Lodge Somerton Road, Upper Heyford OX25 5LB Bicester Oxfordshire | England | British | Technical Director | 123071260001 | ||||
| SMITH, Graham Harvey | Director | Murdock Road OX26 4PP Bicester 23 Oxon | England | British | Sales Director | 8384170003 |
What are the latest statements on persons with significant control for HEYFORDIAN HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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