HEARTLAND HOMES CONNECTION SL LTD

HEARTLAND HOMES CONNECTION SL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameHEARTLAND HOMES CONNECTION SL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05627118
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEARTLAND HOMES CONNECTION SL LTD?

    • (7020) /

    Where is HEARTLAND HOMES CONNECTION SL LTD located?

    Registered Office Address
    784 Oxford Road
    RG30 1EL Reading
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEARTLAND HOMES CONNECTION SL LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for HEARTLAND HOMES CONNECTION SL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Glyn Michael Howcutt as a director

    2 pagesAP01

    Termination of appointment of Geoffrey Stevens as a director

    1 pagesTM01

    Termination of appointment of Andrea Ragoobar as a director

    1 pagesTM01

    Termination of appointment of Gabriella Baldrocco as a director

    1 pagesTM01

    Termination of appointment of Geoffrey Stevens as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    Registered office address changed from C/O Taxassist Accountants 30 Queens Road Reading Berkshire RG1 4AU on Oct 28, 2009

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    pages363(288)

    legacy

    8 pages363s

    legacy

    1 pages288b

    legacy

    7 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of HEARTLAND HOMES CONNECTION SL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWCUTT, Glyn Michael
    Oxford Road
    RG30 1EL Reading
    784
    Berkshire
    United Kingdom
    Director
    Oxford Road
    RG30 1EL Reading
    784
    Berkshire
    United Kingdom
    EnglandBritishConsultant55152290002
    HOWCUTT, Daphne June
    12a Kintbury Walk
    Southcote
    RG30 3HE Reading
    Secretary
    12a Kintbury Walk
    Southcote
    RG30 3HE Reading
    British46524020003
    STEVENS, Geoffrey
    4 St Marys Cottages
    RG9 6QN Turville
    Oxfordshire
    Secretary
    4 St Marys Cottages
    RG9 6QN Turville
    Oxfordshire
    BritishManager119499620001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BALDROCCO, Gabriella
    The Old Cottage
    Thompson Walk Calcot
    RG13 7DP Reading
    Berkshire
    Director
    The Old Cottage
    Thompson Walk Calcot
    RG13 7DP Reading
    Berkshire
    BritishSales Representative114185820001
    HOWCUTT, Glyn Michael
    The Old Cottage
    9 Thomson Walk Calcot
    RG31 7DP Reading
    Director
    The Old Cottage
    9 Thomson Walk Calcot
    RG31 7DP Reading
    EnglandBritishManaging Director55152290002
    RAGOOBAR, Andrea Teresa
    49 Overdown Road
    Tilehurst
    RG31 6NH Reading
    Director
    49 Overdown Road
    Tilehurst
    RG31 6NH Reading
    BritishPersonal Assistant46524100005
    RUDDLE, Nicola Jane
    12 Rideswell Grove
    Whitnash
    CV31 2RJ Leamington Spa
    Warwickshire
    Director
    12 Rideswell Grove
    Whitnash
    CV31 2RJ Leamington Spa
    Warwickshire
    BritishShop Owner113944530002
    STEVENS, Geoffrey
    4 St Marys Cottages
    RG9 6QN Turville
    Oxfordshire
    Director
    4 St Marys Cottages
    RG9 6QN Turville
    Oxfordshire
    BritishFinance Director119499620001

    Does HEARTLAND HOMES CONNECTION SL LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Sep 08, 2006
    Delivered On Sep 09, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a 16 glamis way, calcot, reading, berkshire t/no BK178528 and with the benefit of all existing and future leases, underleases, tenancies, agreements. See the mortgage charge document for full details.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Sep 09, 2006Registration of a charge (395)
    Legal mortgage
    Created On Jun 13, 2006
    Delivered On Jun 29, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    817 oxford road reading berkshire t/no BK97445.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jun 29, 2006Registration of a charge (395)
    Legal mortgage
    Created On Jun 13, 2006
    Delivered On Jun 16, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    42 osborne road reading berkshire t/no BK331628.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jun 16, 2006Registration of a charge (395)
    Legal mortgage
    Created On Jun 13, 2006
    Delivered On Jun 16, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at and adjoining 782/784 oxford road reading berkshire and adjacent to tidmarsh street reading t/no's BK181146,BK213020,BK342537 and BK166912.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jun 16, 2006Registration of a charge (395)
    Legal mortgage
    Created On Jun 13, 2006
    Delivered On Jun 16, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    10 rutherford walk tilehurst berkshire t/no BK104559.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jun 16, 2006Registration of a charge (395)
    Legal mortgage
    Created On Jun 13, 2006
    Delivered On Jun 16, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    10 highbury road tilehurst berkshire t/n BK104037.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jun 16, 2006Registration of a charge (395)
    Legal mortgage
    Created On Jun 13, 2006
    Delivered On Jun 16, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    18 derrick close calcot berkshire t/n BK210530.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jun 16, 2006Registration of a charge (395)

    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