HEARTBEAT TRAINING LIMITED

HEARTBEAT TRAINING LIMITED

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

    Company NameHEARTBEAT TRAINING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04799990
    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 HEARTBEAT TRAINING LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is HEARTBEAT TRAINING LIMITED located?

    Registered Office Address
    52 Coach Road
    Bickerstaffe
    L39 0EU Ormskirk
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of HEARTBEAT TRAINING LIMITED?

    Previous Company Names
    Company NameFromUntil
    COUNTRY STYLE WATER GARDENS LIMITEDJun 16, 2003Jun 16, 2003

    What are the latest accounts for HEARTBEAT TRAINING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for HEARTBEAT TRAINING LIMITED?

    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

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Previous accounting period shortened from Jun 29, 2021 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on Jun 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    11 pagesAA

    Confirmation statement made on Jun 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    10 pagesAA

    Previous accounting period shortened from Jun 30, 2019 to Jun 29, 2019

    1 pagesAA01

    Confirmation statement made on Jun 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on Jun 16, 2018 with no updates

    3 pagesCS01

    Notification of Sarah Elizabeth Ralfs as a person with significant control on Jul 01, 2016

    2 pagesPSC01

    Notification of Alan Leslie Ralfs as a person with significant control on Jul 01, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2017

    10 pagesAA

    Confirmation statement made on Jun 16, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2016

    Statement of capital on Aug 22, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to Jun 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Annual return made up to Jun 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    7 pagesAA

    Annual return made up to Jun 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital following an allotment of shares on Aug 27, 2013

    SH01

    Who are the officers of HEARTBEAT TRAINING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RALFS, Sarah Elizabeth
    Coach Road
    Bickerstaffe
    L39 0EU Ormskirk
    52
    Lancashire
    United Kingdom
    Secretary
    Coach Road
    Bickerstaffe
    L39 0EU Ormskirk
    52
    Lancashire
    United Kingdom
    British92793650002
    RALFS, Alan Leslie
    Coach Road
    Bickerstaffe
    L39 0EU Ormskirk
    52
    Lancashire
    United Kingdom
    Director
    Coach Road
    Bickerstaffe
    L39 0EU Ormskirk
    52
    Lancashire
    United Kingdom
    EnglandBritish92793680002
    RALFS, Sarah Elizabeth
    Coach Road
    Bickerstaffe
    L39 0EU Ormskirk
    52
    Lancashire
    United Kingdom
    Director
    Coach Road
    Bickerstaffe
    L39 0EU Ormskirk
    52
    Lancashire
    United Kingdom
    United KingdomBritish92793650002
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    HEATON, Linda
    Glebe Farm
    Summerwood Lane
    L39 8RG Halsall
    Lancashire
    Secretary
    Glebe Farm
    Summerwood Lane
    L39 8RG Halsall
    Lancashire
    British90486380001
    HEATON, James
    Glebe Farm
    Summerwood Lane
    L39 8RG Halsall
    Lancashire
    Director
    Glebe Farm
    Summerwood Lane
    L39 8RG Halsall
    Lancashire
    British90486330001
    HEATON, Linda
    Glebe Farm
    Summerwood Lane
    L39 8RG Halsall
    Lancashire
    Director
    Glebe Farm
    Summerwood Lane
    L39 8RG Halsall
    Lancashire
    British90486380001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of HEARTBEAT TRAINING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Leslie Ralfs
    Coach Road
    Bickerstaffe
    L39 0EU Ormskirk
    52
    Lancashire
    Jul 01, 2016
    Coach Road
    Bickerstaffe
    L39 0EU Ormskirk
    52
    Lancashire
    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.
    Mrs Sarah Elizabeth Ralfs
    Coach Road
    Bickerstaffe
    L39 0EU Ormskirk
    52
    England
    Jul 01, 2016
    Coach Road
    Bickerstaffe
    L39 0EU Ormskirk
    52
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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