HEEMSKIRK EUROPE PLC

Overview

Company Name	HEEMSKIRK EUROPE PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05467442
Jurisdiction	England/Wales
Date of Creation	May 31, 2005
Date of Cessation	Dec 20, 2012

Summary

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

What is the purpose of HEEMSKIRK EUROPE PLC?

(1320) /

Where is HEEMSKIRK EUROPE PLC located?

Registered Office Address	Portwall Place 4th Floor Portwall Lane BS1 6NA Bristol
Undeliverable Registered Office Address	No

What were the previous names of HEEMSKIRK EUROPE PLC?

Previous Company Names
Company Name	From	Until
DAYTAL RESOURCES PLC	May 31, 2005	May 31, 2005

What are the latest accounts for HEEMSKIRK EUROPE PLC?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for HEEMSKIRK EUROPE PLC?

Filings

Date

Description

Document

Type

Dec 20, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 21, 2012

Liquidators' statement of receipts and payments to Sep 10, 2012

12 pages

4.68

Sep 20, 2012

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Apr 03, 2012

Full accounts made up to Sep 30, 2011

20 pages

Feb 27, 2012

Appointment of a voluntary liquidator

2 pages

600

Feb 27, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 17, 2012	LRESSP

Feb 27, 2012

Declaration of solvency

4 pages

4.70

May 31, 2011

Annual return made up to May 31, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 31, 2011	Statement of capital on May 31, 2011 Capital: GBP 5,174,701	SH01

Apr 05, 2011

Full accounts made up to Sep 30, 2010

19 pages

Oct 13, 2010

Miscellaneous

Aud res stat 519

1 pages

MISC

Jun 02, 2010

Annual return made up to May 31, 2010 with full list of shareholders

5 pages

AR01

May 12, 2010

Termination of appointment of James Mitchell as a director

1 pages

TM01

Apr 07, 2010

Full accounts made up to Sep 30, 2009

17 pages

Aug 18, 2009

legacy

2 pages

88(3)

Aug 18, 2009

legacy

2 pages

88(2)

Jun 30, 2009

legacy

5 pages

363a

May 06, 2009

Full accounts made up to Sep 30, 2008

15 pages

Aug 13, 2008

legacy

5 pages

363a

May 14, 2008

Full accounts made up to Sep 30, 2007

14 pages

Apr 16, 2008

legacy

1 pages

287

Dec 12, 2007

Certificate of change of name

Company name changed daytal resources PLC\certificate issued on 12/12/07

2 pages

CERTNM

Sep 11, 2007

legacy

2 pages

288a

Aug 17, 2007

legacy

3 pages

363a

Feb 15, 2007

Full accounts made up to Sep 30, 2006

11 pages

Nov 03, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of HEEMSKIRK EUROPE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBINSON, Kevin Peter 9 Dawson Avenue Brighton Victoria 3186 Australia	Aug 09, 2006		Secretary	9 Dawson Avenue Brighton Victoria 3186 Australia		Australian		Company Director	115174130001
BEARDSMORE, Simon Francis 13 Ramsdean Road GU32 3PJ Petersfield Hampshire	Aug 01, 2007		Director	13 Ramsdean Road GU32 3PJ Petersfield Hampshire		British	1951-2	Company Director	124396520001
BIRD, Peter John 535 Nunguner Road Metung Victoria 3904 Australia	Aug 09, 2006		Director	535 Nunguner Road Metung Victoria 3904 Australia		Australian	1963-8	Company Director	115173990001
ROBINSON, Kevin Peter 9 Dawson Avenue Brighton Victoria 3186 Australia	Aug 09, 2006		Director	9 Dawson Avenue Brighton Victoria 3186 Australia		Australian	1958-11	Company Director	115174130001
DAVEY, Alwyn 11a Carlisle Mansions Carlisle Place SW1P 1HX London	May 31, 2005	Aug 09, 2006	Secretary	11a Carlisle Mansions Carlisle Place SW1P 1HX London		New Zealander		Company Secretary	90824170002
CARTER, Derek Northleigh 271 Strathalbyn Road Bridgewater South Australia 5155 Australia	Jun 30, 2005	Aug 09, 2006	Director	271 Strathalbyn Road Bridgewater South Australia 5155 Australia		Australian	1947-7	Geologist	106728760001
DAVEY, Alwyn 11a Carlisle Mansions Carlisle Place SW1P 1HX London	May 31, 2005	Aug 09, 2006	Director	11a Carlisle Mansions Carlisle Place SW1P 1HX London	Australia	New Zealander	1975-11	Company Secretary	90824170002
MALINS, Jonathan Wyndham Clayton House Courtmead Road RH17 5LP Cuckfield West Sussex	Jun 30, 2005	Aug 09, 2006	Director	Clayton House Courtmead Road RH17 5LP Cuckfield West Sussex	England	British	1947-11	Director	150166110001
MITCHELL, James Scott 92 Wilson Street Brighton Victoria 3186 Australia	Aug 09, 2006	Sep 25, 2009	Director	92 Wilson Street Brighton Victoria 3186 Australia		Australian	1952-5	Company Director	115174080001
O'LOUGHLIN, Simon Thomas 2 Atkinson Road Crafers West South Australia 5152 Australia	Jun 30, 2005	Aug 09, 2006	Director	2 Atkinson Road Crafers West South Australia 5152 Australia		Australian	1957-3	Solicitor	106728600001
BOWMAKER MANAGEMENT LIMITED 55 Saint Jamess Street SW1A 1LA London United Kingdom	May 31, 2005	Jun 30, 2005	Director	55 Saint Jamess Street SW1A 1LA London United Kingdom					105459580001

View Detailed Information on Officers and People with Significant Control

Does HEEMSKIRK EUROPE PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 17, 2012	Commencement of winding up
Dec 20, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul David Wood Portwall Place Portwall Lane BS1 6NA Bristol	practitioner	Portwall Place Portwall Lane BS1 6NA Bristol	Feb 17, 2012
Gilbert J Lemon Portwall Place Portwall Lane BS1 6NA Bristol Avon	practitioner	Portwall Place Portwall Lane BS1 6NA Bristol Avon	Feb 17, 2012

View Detailed Information on Insolvency Cases

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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