HEYCROFT CONSULTING LIMITED

HEYCROFT CONSULTING LIMITED

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

    Company NameHEYCROFT CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05838293
    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 HEYCROFT CONSULTING LIMITED?

    • (7222) /

    Where is HEYCROFT CONSULTING LIMITED located?

    Registered Office Address
    The Coach House West Hanningfield Road
    Great Baddow
    CM2 7SY Chelmsford
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of HEYCROFT CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    PATTENTON ENGINEERING LTDJun 06, 2006Jun 06, 2006

    What are the latest accounts for HEYCROFT CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for HEYCROFT CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Previous accounting period extended from Jun 30, 2011 to Dec 31, 2011

    1 pagesAA01

    Annual return made up to Jun 06, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2011

    Statement of capital on Jun 10, 2011

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Jun 06, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Philip John Cottis on Jun 06, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    6 pagesAA

    Registered office address changed from C/O Cheverhall Limited Roundbush Farm Burnham Road Mundon Maldon Essex CM9 6NP on Jan 18, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    6 pages363s

    legacy

    1 pages287

    Total exemption small company accounts made up to Jun 30, 2007

    5 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed pattenton engineering LTD\certificate issued on 08/12/06
    2 pagesCERTNM

    Who are the officers of HEYCROFT CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COTTIS, Verena Berta
    129 Longstomps Avenue
    CM2 9BZ Chelmsford
    Essex
    Secretary
    129 Longstomps Avenue
    CM2 9BZ Chelmsford
    Essex
    German117618570001
    COTTIS, Philip John
    129 Longstomps Avenue
    CM2 9BZ Chelmsford
    Essex
    Director
    129 Longstomps Avenue
    CM2 9BZ Chelmsford
    Essex
    EnglandBritish117618420001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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