HEARTHSTEP LTD

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

    Company NameHEARTHSTEP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05815058
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HEARTHSTEP LTD?

    • (7011) /

    Where is HEARTHSTEP LTD located?

    Registered Office Address
    37 Jewry Street
    SO23 8RY Winchester
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HEARTHSTEP LTD?

    Previous Company Names
    Company NameFromUntil
    FOOTSTEP DEVELOPMENTS LIMITEDMay 12, 2006May 12, 2006

    What are the latest accounts for HEARTHSTEP LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for HEARTHSTEP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to May 31, 2009

    3 pagesAA

    Memorandum and Articles of Association

    15 pagesMA

    Certificate of change of name

    Company name changed footstep developments LIMITED\certificate issued on 14/08/09
    2 pagesCERTNM

    Accounts made up to May 31, 2008

    3 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    5 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to May 31, 2007

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    6 pages288a

    Who are the officers of HEARTHSTEP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Anne Elizabeth
    Ramsay Crescent
    Mayfield
    EH22 5RA Dalkeith
    13
    Midlothian
    Secretary
    Ramsay Crescent
    Mayfield
    EH22 5RA Dalkeith
    13
    Midlothian
    British74781620001
    CHAMBERLAIN, Charles Edwick
    Spring Abbey Lane
    Hilltop Road
    SO42 7YT Beaulieu
    Boarmans
    Hampshire
    Director
    Spring Abbey Lane
    Hilltop Road
    SO42 7YT Beaulieu
    Boarmans
    Hampshire
    EnglandBritishDirector52311560007
    JONES, Michael Thomas Howard
    Heatherlands 29 Bingham Avenue
    Lilliput
    BH14 8ND Poole
    Dorset
    Director
    Heatherlands 29 Bingham Avenue
    Lilliput
    BH14 8ND Poole
    Dorset
    EnglandBritishSolicitor Property Dev32125970002
    NORTH, Peter Martin
    125 Lower Shawlands
    Hursley
    SO21 2LQ Winchester
    Hampshire
    Director
    125 Lower Shawlands
    Hursley
    SO21 2LQ Winchester
    Hampshire
    EnglandBritishProperty Developer9892420002
    REID, Andrew Richard
    4 Summerfield Road
    Cumbernauld
    G67 4PA Glasgow
    Lanarkshire
    Director
    4 Summerfield Road
    Cumbernauld
    G67 4PA Glasgow
    Lanarkshire
    ScotlandBritishCompany Director145630001
    TAYLOR, Anne Elizabeth
    Ramsay Crescent
    Mayfield
    EH22 5RA Dalkeith
    13
    Midlothian
    Director
    Ramsay Crescent
    Mayfield
    EH22 5RA Dalkeith
    13
    Midlothian
    United KingdomBritishDirector74781620001
    WILKINSON, Charles George
    Gilbury
    30 Riverside Road West Moors
    BH22 0LQ Ferndown
    Dorset
    Director
    Gilbury
    30 Riverside Road West Moors
    BH22 0LQ Ferndown
    Dorset
    United KingdomBritishCompany Director47095110003
    CHAMBERLAIN, Louise Ann
    Field House
    Chiswick Mall
    W4 2PR London
    Secretary
    Field House
    Chiswick Mall
    W4 2PR London
    British54852080002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    THOMSON, William George Ritchie
    The Old House Of Orchill
    FK15 9LF Braco
    Perthshire
    Director
    The Old House Of Orchill
    FK15 9LF Braco
    Perthshire
    ScotlandBritishChartered Accountant72331280002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    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