HEANOR GATE BUILDING & PAINTING CONTRACTORS LIMITED
Overview
| Company Name | HEANOR GATE BUILDING & PAINTING CONTRACTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05707348 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEANOR GATE BUILDING & PAINTING CONTRACTORS LIMITED?
- (5246) /
Where is HEANOR GATE BUILDING & PAINTING CONTRACTORS LIMITED located?
| Registered Office Address | 34 Elnor Street Langley Mill NG16 4AQ Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEANOR GATE BUILDING & PAINTING CONTRACTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEANOR GATE BUILDING SUPPLIES LIMITED | Feb 13, 2006 | Feb 13, 2006 |
What are the latest accounts for HEANOR GATE BUILDING & PAINTING CONTRACTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for HEANOR GATE BUILDING & PAINTING CONTRACTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Philip Rex on Feb 15, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from 83 Holbrook Street Heanor Derbyshire DE75 7AY on Feb 11, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stuart Stirland as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Stuart Stirland as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed heanor gate building supplies LIMITED\certificate issued on 19/12/08 | 2 pages | CERTNM | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of HEANOR GATE BUILDING & PAINTING CONTRACTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REX, Philip | Director | Elnor Street Langley Mill NG16 4AQ Nottingham 34 United Kingdom | United Kingdom | British | Director | 78007540002 | ||||
| REX, Esther | Secretary | 9 Midland Road DE75 7PN Heanor Derbyshire | British | 100175100001 | ||||||
| STIRLAND, Stuart | Secretary | Fletcher Street DE75 7PE Heanor 15 Derbyshire | British | Company Director | 138467260001 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| STIRLAND, Malcolm | Director | 15 Fletcher Street DE75 7PE Heanor Derbyshire | British | Director | 78007520001 | |||||
| STIRLAND, Stuart Alexander | Director | 15 Fletcher Street DE75 7PE Heanor Derbyshire | British | Director | 78007560001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
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