HEART OF ENGLAND MONEY LTD

HEART OF ENGLAND MONEY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHEART OF ENGLAND MONEY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05951108
    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 HEART OF ENGLAND MONEY LTD?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is HEART OF ENGLAND MONEY LTD located?

    Registered Office Address
    Cheylesmore House
    5 Quinton Road
    CV1 2WT Coventry
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEART OF ENGLAND MONEY LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for HEART OF ENGLAND MONEY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Registered office address changed from Chamber House Innovation Village Cheetah Road Coventry West Midlands CV1 2TL to Cheylesmore House 5 Quinton Road Coventry West Midlands CV1 2WT on Jul 05, 2017

    1 pagesAD01

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mrs Alison Evering as a secretary on Jun 14, 2017

    2 pagesAP03

    Appointment of Mr Graham Martin Simpson as a director on Jun 14, 2017

    2 pagesAP01

    Termination of appointment of Sally Arkley as a director on Jun 14, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    5 pagesCS01

    Annual return made up to Sep 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Sep 29, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Appointment of Ms Sally Arkley as a director

    2 pagesAP01

    Registered office address changed from * Suite 23, Block One Station Square Coventry CV1 2FY United Kingdom* on Feb 26, 2014

    1 pagesAD01

    Termination of appointment of Michael Bygrave as a director

    1 pagesTM01

    Annual return made up to Sep 29, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 1
    SH01

    Termination of appointment of Balwinder Kaur as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Sep 29, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Sep 29, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Mrs Balwinder Kaur as a secretary

    1 pagesAP03

    Termination of appointment of Rebecca Eccleston as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2011

    7 pagesAA

    Who are the officers of HEART OF ENGLAND MONEY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVERING, Alison
    Binley Road
    CV3 1JN Coventry
    Leofric House
    United Kingdom
    Secretary
    Binley Road
    CV3 1JN Coventry
    Leofric House
    United Kingdom
    233554630001
    SIMPSON, Graham Martin
    Binley Road
    CV3 1JN Coventry
    Leofric House
    United Kingdom
    Director
    Binley Road
    CV3 1JN Coventry
    Leofric House
    United Kingdom
    EnglandBritish199830600001
    ECCLESTON, Rebecca
    Abbey Court Priory Place
    CV1 5SA Coventry
    Flat 5,
    West Midlands
    United Kingdom
    Secretary
    Abbey Court Priory Place
    CV1 5SA Coventry
    Flat 5,
    West Midlands
    United Kingdom
    British133653710001
    KAUR, Balwinder
    Block One Station Square
    CV1 2FY Coventry
    Suite 23,
    United Kingdom
    Secretary
    Block One Station Square
    CV1 2FY Coventry
    Suite 23,
    United Kingdom
    162790940001
    LAUNCHBURY, Kate
    271 Green Lane South
    CV3 6EF Coventry
    West Midlands
    Secretary
    271 Green Lane South
    CV3 6EF Coventry
    West Midlands
    British116276300001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    ARKLEY, Sally
    Cheetah Road
    CV1 2TL Coventry
    Chamber House Innovation Village
    West Midlands
    England
    Director
    Cheetah Road
    CV1 2TL Coventry
    Chamber House Innovation Village
    West Midlands
    England
    EnglandBritish117834710001
    BYGRAVE, Michael
    1 Claremont Road
    B79 8EN Tamworth
    Staffordshire
    Director
    1 Claremont Road
    B79 8EN Tamworth
    Staffordshire
    United KingdomBritish85772650002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of HEART OF ENGLAND MONEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coventry And Warwickshire Reinvestment Trust Limited
    5 Quinton Road
    CV1 2WT Coventry
    Cheylesmore House
    West Midlands
    England
    Apr 06, 2016
    5 Quinton Road
    CV1 2WT Coventry
    Cheylesmore House
    West Midlands
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number05188971
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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