HEADWAY AYLESBURY VALE

Overview

Company Name	HEADWAY AYLESBURY VALE
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	04754005
Jurisdiction	England/Wales
Date of Creation	May 06, 2003
Date of Cessation	Sep 07, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEADWAY AYLESBURY VALE?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is HEADWAY AYLESBURY VALE located?

Registered Office Address	83 Ingram Avenue HP21 9DH Aylesbury England
Undeliverable Registered Office Address	No

What are the latest accounts for HEADWAY AYLESBURY VALE?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for HEADWAY AYLESBURY VALE?

Filings
Date	Description	Document	Type
Sep 07, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 10, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jun 22, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 12, 2021	Application to strike the company off the register	3 pages	DS01

May 17, 2021	Confirmation statement made on May 06, 2021 with no updates	3 pages	CS01

May 13, 2021	Total exemption full accounts made up to Mar 31, 2021	15 pages	AA

Feb 11, 2021	Termination of appointment of Philip Malcolm Simmons as a director on Feb 09, 2021	1 pages	TM01

Dec 31, 2020	Termination of appointment of Pawel Dominik Poznanski as a director on Dec 31, 2020	1 pages	TM01

Dec 18, 2020	Appointment of Mrs Dorothy Parsons as a director on Dec 08, 2020	2 pages	AP01

Oct 26, 2020	Total exemption full accounts made up to Mar 31, 2020	16 pages	AA

May 11, 2020	Director's details changed for Mr Peter Antony Hall on Apr 28, 2020	2 pages	CH01

May 10, 2020	Confirmation statement made on May 06, 2020 with no updates	3 pages	CS01

May 10, 2020	Director's details changed for Mr Cyril Russell Hamilton Parsons on Apr 28, 2020	2 pages	CH01

May 10, 2020	Secretary's details changed for Cyril Russell Hamilton Parsons on Apr 28, 2020	1 pages	CH03

May 10, 2020	Director's details changed for Mr Peter Antony Hall on Apr 28, 2020	2 pages	CH01

May 10, 2020	Director's details changed for Mr Pawel Dominik Poznanski on Apr 28, 2020	2 pages	CH01

May 10, 2020	Director's details changed for Mr Philip Malcolm Simmons on Apr 28, 2020	2 pages	CH01

Mar 25, 2020	Registered office address changed from C/O Abingdon Accountancy Centre Ltd 23 Stockey End Abingdon OX14 2NF England to 83 Ingram Avenue Aylesbury HP21 9DH on Mar 25, 2020	1 pages	AD01

Mar 03, 2020	Termination of appointment of Dawn Janet Wright as a director on Feb 27, 2020	1 pages	TM01

Mar 03, 2020	Director's details changed for Mr Peter Anthony Hall on Feb 25, 2020	2 pages	CH01

Jun 14, 2019	Total exemption full accounts made up to Mar 31, 2019	16 pages	AA

May 20, 2019	Director's details changed for Mr Pawel Dominik Pozanski on May 18, 2019	2 pages	CH01

May 17, 2019	Confirmation statement made on May 06, 2019 with no updates	3 pages	CS01

May 09, 2019	Appointment of Mr Peter Anthony Hall as a director on Apr 29, 2019	2 pages	AP01

May 09, 2019	Appointment of Mr Pawel Dominik Pozanski as a director on Apr 29, 2019	2 pages	AP01

View All Filings

Who are the officers of HEADWAY AYLESBURY VALE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARSONS, Cyril Russell Hamilton Ingram Avenue HP21 9DH Aylesbury 83 England	Nov 02, 2016		Secretary	Ingram Avenue HP21 9DH Aylesbury 83 England				218459020001
HALL, Peter Antony Ingram Avenue HP21 9DH Aylesbury 83 England	Apr 29, 2019		Director	Ingram Avenue HP21 9DH Aylesbury 83 England	United Kingdom	British	1961-10	234409010002
PARSONS, Cyril Russell Hamilton Ingram Avenue HP21 9DH Aylesbury 83 England	Mar 25, 2015		Director	Ingram Avenue HP21 9DH Aylesbury 83 England	England	British	1935-3	3813400002
PARSONS, Dorothy Ingram Avenue HP21 9DH Aylesbury 83 England	Dec 08, 2020		Director	Ingram Avenue HP21 9DH Aylesbury 83 England	United Kingdom	British	1942-5	277794320001
MCBRIDE, Annette Woodlands Puttenham HP23 4PP Tring Hertfordshire	May 06, 2003	Sep 06, 2010	Secretary	Woodlands Puttenham HP23 4PP Tring Hertfordshire		British		89379160001
PARSONS, Cyril Russell Hamilton Ingram Avenue HP21 9DH Aylesbury 83 Buckinghamshire	Sep 06, 2010	Oct 20, 2011	Secretary	Ingram Avenue HP21 9DH Aylesbury 83 Buckinghamshire		British		154082650001
ALLWOOD, Sarah Aylesbury Road Bierton HP22 5DX Aylesbury Unit B The Firs Bucks	Apr 19, 2010	Jul 07, 2011	Director	Aylesbury Road Bierton HP22 5DX Aylesbury Unit B The Firs Bucks	United Kingdom	British	1982-9	150759630001
ANTROBUS, Marilyn Janice Wedgewood Street HP19 7HL Aylesbury Riverside House, 44 Buckinghamshire England	Sep 11, 2013	Sep 23, 2015	Director	Wedgewood Street HP19 7HL Aylesbury Riverside House, 44 Buckinghamshire England	England	British	1962-7	175236900001
ARMITAGE, Maureen Christine 12 Verney Road Winslow MK18 3BL Buckingham Buckinghamshire	May 06, 2003	Jul 07, 2011	Director	12 Verney Road Winslow MK18 3BL Buckingham Buckinghamshire	United Kingdom	British	1947-8	89379150001
AUSTEN SMITH, Gillian Cophill 18 Chearsley Road, Long Crendon HP18 9AW Aylesbury Buckinghamshire	May 15, 2003	Jun 21, 2007	Director	Cophill 18 Chearsley Road, Long Crendon HP18 9AW Aylesbury Buckinghamshire		British	1956-4	90323250001
BOLE, James Wedgewood Street HP19 7HL Aylesbury Riverside House, 44 Buckinghamshire England	Jun 05, 2013	Jan 20, 2016	Director	Wedgewood Street HP19 7HL Aylesbury Riverside House, 44 Buckinghamshire England	England	British	1952-8	254866280001
CAMPBELL, Christopher Patrick 23 Stockey End OX14 2NF Abingdon C/O Abingdon Accountancy Centre Ltd England	Apr 23, 2018	Nov 14, 2018	Director	23 Stockey End OX14 2NF Abingdon C/O Abingdon Accountancy Centre Ltd England	United Kingdom	British	1965-3	246233990001
CLARKE, Tracey Ann 23 Stockey End OX14 2NF Abingdon C/O Abingdon Accountancy Centre Ltd England	Jun 05, 2013	Nov 20, 2018	Director	23 Stockey End OX14 2NF Abingdon C/O Abingdon Accountancy Centre Ltd England	England	British	1970-3	142868970002
CLEMENTS, Godfrey Donald William Turnfurlong HP21 7PT Aylesbury 30 Buckinghamshire	Nov 17, 2009	Jul 07, 2011	Director	Turnfurlong HP21 7PT Aylesbury 30 Buckinghamshire	England	British	1960-1	147462550001
DALZIEL, James Arthur Hickman Street HP19 7GJ Aylesbury 5 Buckinghamshire	Jul 15, 2008	Jan 26, 2010	Director	Hickman Street HP19 7GJ Aylesbury 5 Buckinghamshire		British	1973-8	131992830001
DICKINSON, Elisabeth Charlotte Anderson Croft Road OX9 3JF Thame 12a Oxfordshire England	Apr 12, 2011	Mar 01, 2013	Director	Croft Road OX9 3JF Thame 12a Oxfordshire England	England	British	1944-1	159576580001
FRANCIS-MYLES, Shane Annmarie Wedgewood Street HP19 7HL Aylesbury Riverside House, 44 Buckinghamshire	Apr 23, 2018	Jun 12, 2018	Director	Wedgewood Street HP19 7HL Aylesbury Riverside House, 44 Buckinghamshire	England	British	1965-6	246289550001
HARRIS, Michael Douglas Gerard Aston Park Cottage London Road Aston Clinton HP22 5HL Aylesbury Buckinghamshire	May 15, 2003	Jun 25, 2009	Director	Aston Park Cottage London Road Aston Clinton HP22 5HL Aylesbury Buckinghamshire		English	1940-11	24935390001
HENRY, Peter Wedgewood Street HP19 7HL Aylesbury Riverside House, 44 Buckinghamshire England	Jul 03, 2013	Jun 08, 2018	Director	Wedgewood Street HP19 7HL Aylesbury Riverside House, 44 Buckinghamshire England	England	British	1948-2	64116020001
JEFFERSON, John Harold 185 Heath Road LU7 3AD Leighton Buzzard Bedfordshire	Sep 25, 2003	Jan 17, 2006	Director	185 Heath Road LU7 3AD Leighton Buzzard Bedfordshire		British	1943-8	34678280002
KEMP, Vanessa Louise Aylesbury Road Monks Risborough HP27 0JT Princes Risborough Hillrise House England	Mar 09, 2016	May 31, 2017	Director	Aylesbury Road Monks Risborough HP27 0JT Princes Risborough Hillrise House England	England	British	1977-9	164199970002
MCBRIDE, Annette Woodlands Puttenham HP23 4PP Tring Hertfordshire	May 06, 2003	Jun 21, 2010	Director	Woodlands Puttenham HP23 4PP Tring Hertfordshire	United Kingdom	British	1960-12	89379160001
NUNN, Kevin James OX9 3EZ Thame 30 Upper High Street Oxfordshire England	Apr 11, 2012	Mar 25, 2015	Director	OX9 3EZ Thame 30 Upper High Street Oxfordshire England	England	British	1960-3	171117400002
OUNSWORTH, Nikki 23 Stockey End OX14 2NF Abingdon C/O Abingdon Accountancy Centre Ltd England	Jun 05, 2013	Nov 20, 2018	Director	23 Stockey End OX14 2NF Abingdon C/O Abingdon Accountancy Centre Ltd England	England	British	1970-9	180045910001
PARSONS, Cyril Russell Hamilton 83 Ingram Avenue HP21 9DH Aylesbury Buckinghamshire	May 06, 2003	Jul 07, 2011	Director	83 Ingram Avenue HP21 9DH Aylesbury Buckinghamshire	England	British	1935-3	3813400002
PASHLEY, Jasmine Brewhouse Lane Rowsham HP22 4QT Aylesbury 19 Buckinghamshire	May 19, 2011	May 01, 2013	Director	Brewhouse Lane Rowsham HP22 4QT Aylesbury 19 Buckinghamshire	England	British	1961-4	160367370001
POZNANSKI, Pawel Dominik Ingram Avenue HP21 9DH Aylesbury 83 England	Apr 29, 2019	Dec 31, 2020	Director	Ingram Avenue HP21 9DH Aylesbury 83 England	United Kingdom	Polish	1978-5	158134850005
PRESTON, Peter James Wedgewood Street HP19 7HL Aylesbury Riverside House, 44 Buckinghamshire England	Sep 11, 2013	Sep 23, 2015	Director	Wedgewood Street HP19 7HL Aylesbury Riverside House, 44 Buckinghamshire England	England	British	1955-10	146692950002
PULLEN, Brian James 5 Wheathouse Copse Great Horwood MK17 0QS Milton Keynes Buckinghamshire	May 06, 2003	Apr 12, 2011	Director	5 Wheathouse Copse Great Horwood MK17 0QS Milton Keynes Buckinghamshire	United Kingdom	British	1931-6	67755530001
READING, Christine 1 Nash Close HP21 9YB Aylesbury Buckinghamshire	Jun 23, 2005	Jun 19, 2008	Director	1 Nash Close HP21 9YB Aylesbury Buckinghamshire		British	1945-4	106318290001
SIMMONS, Philip Malcolm Ingram Avenue HP21 9DH Aylesbury 83 England	Jul 22, 2015	Feb 09, 2021	Director	Ingram Avenue HP21 9DH Aylesbury 83 England	England	British	1946-6	90713800001
TYERMAN, Andrew Douglas, Dr Jansel Square HP21 7ET Aylesbury The Camborne Centre Bucks	Jan 12, 2010	Jan 31, 2013	Director	Jansel Square HP21 7ET Aylesbury The Camborne Centre Bucks	England	English	1955-11	148927720001
WALKER, Colin Chestnut Avenue OX9 2AR Thame 13 Oxfordshire England	Oct 10, 2012	Sep 23, 2013	Director	Chestnut Avenue OX9 2AR Thame 13 Oxfordshire England	England	British	1942-9	176159030001
WARD, Justin Edward Lower High Street OX9 3AE Thame 77 Oxon	Apr 19, 2010	Feb 23, 2013	Director	Lower High Street OX9 3AE Thame 77 Oxon	United Kingdom	British	1943-9	11514050002
WHITE, Jacqueline Mary Hunters Way Aston Abbotts HP22 4EQ Aylesbury 1 Buckinghamshire United Kingdom	May 06, 2003	Jul 18, 2012	Director	Hunters Way Aston Abbotts HP22 4EQ Aylesbury 1 Buckinghamshire United Kingdom	United Kingdom	British	1945-4	89379140002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HEADWAY AYLESBURY VALE?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 06, 2017		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

View Detailed Information on Persons with Significant Control Statements

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.
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