HEART DEVELOPMENTS LIMITED

Overview

Company Name	HEART DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04811744
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2003
Date of Cessation	Sep 10, 2013

Summary

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

What is the purpose of HEART DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is HEART DEVELOPMENTS LIMITED located?

Registered Office Address	St Helen's House King Street DE1 3EE Derby England
Undeliverable Registered Office Address	No

What are the latest accounts for HEART DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for HEART DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Sep 10, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 28, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 06, 2013

Registered office address changed from Wilmot House Saint James Court Friar Gate Derby DE1 1BT on Apr 06, 2013

1 pages

AD01

Nov 22, 2012

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 02, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 25, 2012

Application to strike the company off the register

3 pages

DS01

Jul 27, 2012

Annual return made up to Jun 26, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 27, 2012	Statement of capital on Jul 27, 2012 Capital: GBP 1	SH01

Apr 02, 2012

Total exemption small company accounts made up to Jun 30, 2011

4 pages

Nov 08, 2011

legacy

3 pages

MG02

Nov 08, 2011

legacy

3 pages

MG02

Nov 08, 2011

legacy

3 pages

MG02

Nov 08, 2011

legacy

3 pages

MG02

Nov 08, 2011

legacy

3 pages

MG02

Nov 08, 2011

legacy

3 pages

MG02

Nov 08, 2011

legacy

3 pages

MG02

Nov 08, 2011

legacy

3 pages

MG02

Nov 08, 2011

legacy

3 pages

MG02

Jul 14, 2011

Annual return made up to Jun 26, 2011 with full list of shareholders

5 pages

AR01

Apr 05, 2011

Total exemption small company accounts made up to Jun 30, 2010

4 pages

Jul 05, 2010

Annual return made up to Jun 26, 2010 with full list of shareholders

5 pages

AR01

Jul 01, 2010

Total exemption small company accounts made up to Jun 30, 2009

4 pages

Mar 17, 2010

Total exemption small company accounts made up to Jun 30, 2008

4 pages

Jul 10, 2009

legacy

3 pages

363a

Jul 14, 2008

legacy

3 pages

363a

Apr 25, 2008

Accounts for a small company made up to Jun 30, 2007

5 pages

View All Filings

Who are the officers of HEART DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEVENSON, Marguerite 114 Russell Drive Wollaton NG8 2BE Nottingham Nottinghamshire	Jul 01, 2003		Secretary	114 Russell Drive Wollaton NG8 2BE Nottingham Nottinghamshire		British		76476230001
STEVENSON, Craig Phillip 114 Russell Drive Wollaton NG8 2BE Nottingham	Jul 01, 2003		Director	114 Russell Drive Wollaton NG8 2BE Nottingham	United Kingdom	British	1960-7	72814470001
STEVENSON, Marguerite 114 Russell Drive Wollaton NG8 2BE Nottingham Nottinghamshire	Jul 01, 2003		Director	114 Russell Drive Wollaton NG8 2BE Nottingham Nottinghamshire	England	British	1956-11	76476230001
ARGUS NOMINEE SECRETARIES LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby	Jun 26, 2003	Jul 01, 2003	Nominee Secretary	Wharf Lodge 112 Mansfield Road DE1 3RA Derby				900010830001
ARGUS NOMINEE DIRECTORS LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby	Jun 26, 2003	Jul 01, 2003	Nominee Director	Wharf Lodge 112 Mansfield Road DE1 3RA Derby				900010820001

View Detailed Information on Officers and People with Significant Control

Does HEART DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 15, 2008 Delivered On Feb 16, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings k/a 42 marnham road tuxford nottinghamshire including all fixtures fittings fixed plant and machinery.
	Persons Entitled Dunbar Bank PLC
	Transactions Feb 16, 2008Registration of a charge (395) Nov 03, 2011Statement of satisfaction of a charge in full or part (MG02)
Letter of set off	Created On Feb 15, 2008 Delivered On Feb 16, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any sum or sums standing to the credit of any account.
	Persons Entitled Dunbar Bank PLC
	Transactions Feb 16, 2008Registration of a charge (395) Nov 03, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Nov 18, 2006 Delivered On Nov 28, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 1 stoke lane and land adjoining gedling nottingham nottinghampshire t/no NT396800/NT387915. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 28, 2006Registration of a charge (395)
Legal charge	Created On May 20, 2005 Delivered On Jun 04, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 stoke lane gedling nottingham and land adjoining t/no's NT396800 and NT387915, fixed charge all copyright, all book debts, floating security all plant, machinery, fixtures, implements, utensils and all building and other materials, fixed charge all rental income, licence fees and other monies. See the mortgage charge document for full details.
	Persons Entitled Garhill Finance Limited
	Transactions Jun 04, 2005Registration of a charge (395)
Legal charge	Created On May 20, 2005 Delivered On May 24, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings at the rear of 8/10 belton lane grantham being the whole of the land comprised within t/n LL215969 and comprising part of the land within t/n LL1123456 and partly unregistered land plant and machinery.
	Persons Entitled Dunbar Bank PLC
	Transactions May 24, 2005Registration of a charge (395) Nov 03, 2011Statement of satisfaction of a charge in full or part (MG02)
Letter of set-off	Created On May 20, 2005 Delivered On May 24, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Any sum or sums standing to the credi of any account. See the mortgage charge document for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions May 24, 2005Registration of a charge (395) Nov 03, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 23, 2004 Delivered On Oct 29, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 29, 2004Registration of a charge (395)
Floating charge	Created On Oct 01, 2004 Delivered On Oct 08, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars By way of a first floating charge all the undertakings and assets whatsoever and wheresoever both present and future.
	Persons Entitled Dunbar Bank PLC
	Transactions Oct 08, 2004Registration of a charge (395) Nov 03, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 01, 2004 Delivered On Oct 08, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings k/a 1 stoke lane and land adjoining 1 stoke lane gedling t/nos NT396800 and NT387915.
	Persons Entitled Dunbar Bank PLC
	Transactions Oct 08, 2004Registration of a charge (395) Nov 03, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 28, 2003 Delivered On Jul 29, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars First floating charge all the undertakings and assets of the company both present and future.
	Persons Entitled Dunbar Bank PLC
	Transactions Jul 29, 2003Registration of a charge (395) Nov 03, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jul 28, 2003 Delivered On Jul 29, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north west side of western avenue, bracebridge heath, lincolnshire t/no. LL226966.
	Persons Entitled Dunbar Bank PLC
	Transactions Jul 29, 2003Registration of a charge (395) Nov 03, 2011Statement of satisfaction of a charge in full or part (MG02)
Letter of set off	Created On Jul 28, 2003 Delivered On Jul 29, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Any sum or sums standing to the credit of any account. See the mortgage charge document for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions Jul 29, 2003Registration of a charge (395) Nov 03, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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