HEART OF ENGLAND MONEY LTD
Overview
| Company Name | HEART OF ENGLAND MONEY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05951108 |
| 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 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 Address | No |
What are the latest accounts for HEART OF ENGLAND MONEY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for HEART OF ENGLAND MONEY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(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 pages | AD01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mrs Alison Evering as a secretary on Jun 14, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Mr Graham Martin Simpson as a director on Jun 14, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sally Arkley as a director on Jun 14, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Sep 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Appointment of Ms Sally Arkley as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Suite 23, Block One Station Square Coventry CV1 2FY United Kingdom* on Feb 26, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael Bygrave as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Balwinder Kaur as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 29, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mrs Balwinder Kaur as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Rebecca Eccleston as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Who are the officers of HEART OF ENGLAND MONEY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVERING, Alison | Secretary | Binley Road CV3 1JN Coventry Leofric House United Kingdom | 233554630001 | |||||||
| SIMPSON, Graham Martin | Director | Binley Road CV3 1JN Coventry Leofric House United Kingdom | England | British | 199830600001 | |||||
| ECCLESTON, Rebecca | Secretary | Abbey Court Priory Place CV1 5SA Coventry Flat 5, West Midlands United Kingdom | British | 133653710001 | ||||||
| KAUR, Balwinder | Secretary | Block One Station Square CV1 2FY Coventry Suite 23, United Kingdom | 162790940001 | |||||||
| LAUNCHBURY, Kate | Secretary | 271 Green Lane South CV3 6EF Coventry West Midlands | British | 116276300001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| ARKLEY, Sally | Director | Cheetah Road CV1 2TL Coventry Chamber House Innovation Village West Midlands England | England | British | 117834710001 | |||||
| BYGRAVE, Michael | Director | 1 Claremont Road B79 8EN Tamworth Staffordshire | United Kingdom | British | 85772650002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of HEART OF ENGLAND MONEY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coventry And Warwickshire Reinvestment Trust Limited | Apr 06, 2016 | 5 Quinton Road CV1 2WT Coventry Cheylesmore House West Midlands England | No | ||||||||||
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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