CRICK HEITMAN NW LTD
Overview
| Company Name | CRICK HEITMAN NW LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05852802 |
| 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 CRICK HEITMAN NW LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CRICK HEITMAN NW LTD located?
| Registered Office Address | 95 Burdon Lane Burdon Lane Cheam SM2 7BZ Sutton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRICK HEITMAN NW LTD?
| Company Name | From | Until |
|---|---|---|
| PB ASSOCIATES (NW) LTD | Apr 07, 2018 | Apr 07, 2018 |
| DETAIL MANAGEMENT LIMITED | Jun 21, 2006 | Jun 21, 2006 |
What are the latest accounts for CRICK HEITMAN NW LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for CRICK HEITMAN NW LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 21, 2023 |
What are the latest filings for CRICK HEITMAN NW LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed pb associates (nw) LTD\certificate issued on 05/06/23 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of James Alan Mason as a secretary on Jun 26, 2017 | 1 pages | TM02 | ||||||||||
Notification of Ash Sharif as a person with significant control on Jun 26, 2017 | 2 pages | PSC01 | ||||||||||
Termination of appointment of James Alan Mason as a director on Jun 26, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX to 95 Burdon Lane Burdon Lane Cheam Sutton SM2 7BZ on Jun 26, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Andrew Holder as a director on Jun 26, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ash Sharif as a director on Jun 26, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of CRICK HEITMAN NW LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARIF, Ash | Director | Burdon Lane Cheam SM2 7BZ Sutton 95 Burdon Lane England | United Kingdom | British | Chartered Accountant | 91190720001 | ||||
| MASON, James Alan | Secretary | Greenways Coombe Park KT2 7JD Kingston Upon Thames Surrey | British | Director | 45744170007 | |||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| HOLDER, Andrew | Director | Eyhurst Close Kingswood KT20 6NR Tadworth Grianan Surrey United Kingdom | England | British | Director | 45744120003 | ||||
| MASON, James Alan | Director | Greenways Coombe Park KT2 7JD Kingston Upon Thames Surrey | England | British | Director | 45744170007 | ||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of CRICK HEITMAN NW LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ash Sharif | Jun 26, 2017 | Burdon Lane Cheam SM2 7BZ Sutton 95 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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