HEYSOMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHEYSOMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05284779
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HEYSOMS LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is HEYSOMS LIMITED located?

    Registered Office Address
    Manor House
    35 St. Thomas's Road
    PR7 1HP Chorley
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HEYSOMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    COPHURST BARNS MANAGEMENT LIMITEDApr 11, 2005Apr 11, 2005
    SILVERSKY SERVICES LIMITEDNov 12, 2004Nov 12, 2004

    What are the latest accounts for HEYSOMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What are the latest filings for HEYSOMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Dissolution deferment

    1 pagesL64.04

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Termination of appointment of John Donald as a director

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * Bell Cottage Vale Royal Drive Whitegate Northwich Cheshire CW8 2BA United Kingdom* on Nov 26, 2012

    1 pagesAD01

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

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 12, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2011

    Statement of capital on Dec 06, 2011

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 12, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for David Leslie Emery on Feb 18, 2011

    2 pagesCH03

    Accounts for a dormant company made up to Nov 30, 2009

    2 pagesAA

    Registered office address changed from * Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA* on Jul 28, 2010

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2008

    2 pagesAA

    Annual return made up to Nov 12, 2009 with full list of shareholders

    4 pagesAR01

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Accounts for a dormant company made up to Nov 30, 2007

    1 pagesAA

    Certificate of change of name

    Company name changed cophurst barns management LIMITED\certificate issued on 17/07/08
    3 pagesCERTNM

    legacy

    1 pages287

    legacy

    6 pages363s

    Who are the officers of HEYSOMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMERY, David Leslie
    Vale Royal Drive
    Whitegate
    CW8 2BA Northwich
    Bell Cottage
    Cheshire
    United Kingdom
    Secretary
    Vale Royal Drive
    Whitegate
    CW8 2BA Northwich
    Bell Cottage
    Cheshire
    United Kingdom
    British133734980001
    JENNINGS, Elizabeth
    188 Ways Green
    CW7 4AN Winsford
    Cheshire
    Secretary
    188 Ways Green
    CW7 4AN Winsford
    Cheshire
    British110980640001
    ONLINE CORPORATE SECRETARIES LIMITED
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    Secretary
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    74312110032
    DONALD, John
    Bell Cottage
    Vale Royal Drive, Whitegate
    CW8 2BA Northwich
    Cheshire
    Director
    Bell Cottage
    Vale Royal Drive, Whitegate
    CW8 2BA Northwich
    Cheshire
    EnglandBritish71873410001
    ONLINE NOMINEES LIMITED
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    Nominee Director
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    900026930001

    Does HEYSOMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 19, 2021Dissolved on
    Mar 31, 2015Conclusion of winding up
    Feb 24, 2014Commencement of winding up
    Jan 09, 2014Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Or Blackpool
    Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    practitioner
    Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool

    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