HEADS FOR HEIGHTS PORTLAND LTD

HEADS FOR HEIGHTS PORTLAND LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHEADS FOR HEIGHTS PORTLAND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04500221
    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 HEADS FOR HEIGHTS PORTLAND LTD?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is HEADS FOR HEIGHTS PORTLAND LTD located?

    Registered Office Address
    Egdon Hall
    Lynch Lane
    DT4 9EU Weymouth
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEADS FOR HEIGHTS PORTLAND LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for HEADS FOR HEIGHTS PORTLAND LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 31, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 31, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 31, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 31, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 31, 2017 with updates

    5 pagesCS01

    Notification of David Keith Houlden as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Carol Marie Houlden as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Micro company accounts made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Annual return made up to Jul 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Annual return made up to Jul 31, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 84 Portland Road Wyke Regis Weymouth Dorset DT4 9AB* on Oct 22, 2012

    1 pagesAD01

    Who are the officers of HEADS FOR HEIGHTS PORTLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOULDEN, Carol Marie
    29 Court Barton
    DT5 2HJ Portland
    Dorset
    Secretary
    29 Court Barton
    DT5 2HJ Portland
    Dorset
    British83674000001
    HOULDEN, Carol Marie
    29 Court Barton
    DT5 2HJ Portland
    Dorset
    Director
    29 Court Barton
    DT5 2HJ Portland
    Dorset
    EnglandBritishSeamstress83674000001
    HOULDEN, David Keith
    29 Court Barton
    DT5 2HJ Portland
    Dorset
    Director
    29 Court Barton
    DT5 2HJ Portland
    Dorset
    EnglandBritishDriver83674060001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of HEADS FOR HEIGHTS PORTLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Keith Houlden
    Court Barton
    DT5 2HJ Portland
    29
    Dorset
    United Kingdom
    Apr 06, 2016
    Court Barton
    DT5 2HJ Portland
    29
    Dorset
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Carol Marie Houlden
    Court Barton
    DT5 2HJ Portland
    29
    Dorset
    United Kingdom
    Apr 06, 2016
    Court Barton
    DT5 2HJ Portland
    29
    Dorset
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Carol Marie Houlden
    Court Barton
    Portland
    29
    United Kingdom
    Apr 06, 2016
    Court Barton
    Portland
    29
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    David Keith Houlden
    Court Barton
    Portland
    29
    United Kingdom
    Apr 06, 2016
    Court Barton
    Portland
    29
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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