HEARTWOOD CONSERVATORIES LIMITED
Overview
| Company Name | HEARTWOOD CONSERVATORIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04999866 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HEARTWOOD CONSERVATORIES LIMITED?
- (4545) /
Where is HEARTWOOD CONSERVATORIES LIMITED located?
| Registered Office Address | 29 Jury Street CV34 4EH Warwick Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEARTWOOD CONSERVATORIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| STUDLEY CONSERVATORY VILLAGE LIMITED | Mar 08, 2004 | Mar 08, 2004 |
| ETCHCO 1217 LIMITED | Dec 19, 2003 | Dec 19, 2003 |
What are the latest accounts for HEARTWOOD CONSERVATORIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for HEARTWOOD CONSERVATORIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 6 pages | 4.72 | ||||||||||
Registered office address changed from Shawbank House Shawbank Road Lakeside Redditch Worcestershire B98 8YN on Aug 11, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Dec 19, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ian Thomas Brace on Dec 21, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Simons on Dec 21, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed studley conservatory village lim ited\certificate issued on 27/11/06 | 2 pages | CERTNM | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 6 pages | AA | ||||||||||
Who are the officers of HEARTWOOD CONSERVATORIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRACE, Ian Thomas | Director | Shawbank Road Lakeside B98 8YN Redditch Shawbank House Worcestershire | United Kingdom | British | 132223030001 | |||||
| SIMONS, Mark | Director | The Coach House Kings Coughton Lane B49 5QD Alcester Warwickshire | England | British | 98181530001 | |||||
| DAVIES, Irene | Secretary | 35 Dowlers Hill Crescent Greenlands B98 7QZ Redditch Worcestershire | British | 50995380001 | ||||||
| ETCHCO (NUMBER 6) LIMITED | Secretary | 39 Newhall Street B3 3DY Birmingham | 52631720001 | |||||||
| BRACE, Ian Thomas | Director | 20 Bredon View Headless Cross B97 5EA Redditch Worcestershire | British | 50995360002 | ||||||
| EFFECTORDER LIMITED | Director | 39 Newhall Street B3 3DY Birmingham West Midlands | 52631710001 |
Does HEARTWOOD CONSERVATORIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 12, 2005 Delivered On Jan 14, 2005 | 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
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Transactions
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Does HEARTWOOD CONSERVATORIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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