HEAVY DISTANCE LIMITED
Overview
| Company Name | HEAVY DISTANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06005142 |
| 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 HEAVY DISTANCE LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HEAVY DISTANCE LIMITED located?
| Registered Office Address | Century House Wakefield 41 Industrial Estate WF2 0XG Wakefield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEAVY DISTANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for HEAVY DISTANCE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 18, 2024 |
What are the latest filings for HEAVY DISTANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Adam John Dury as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 6 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 6 pages | AA | ||||||||||
Appointment of Mr Matthias Alexander Seeger as a director on May 22, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Adam John Dury as a director on Jan 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kristian Brian Lee as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 6 pages | AA | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 060051420006, created on Apr 20, 2022 | 35 pages | MR01 | ||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 6 pages | AA | ||||||||||
Registration of charge 060051420005, created on May 20, 2021 | 74 pages | MR01 | ||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Stephen Moody as a director on Mar 08, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Darcy Willson-Rymer as a director on Mar 08, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 6 pages | AA | ||||||||||
Termination of appointment of Christopher Robbert Beck as a director on Oct 20, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Stephen Moody as a director on Jun 30, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of HEAVY DISTANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEEGER, Matthias Alexander | Director | Century House Wakefield 41 Industrial Estate WF2 0XG Wakefield West Yorkshire | England | German | 309574790001 | |||||
| WILLSON-RYMER, Darcy | Director | Century House Wakefield 41 Industrial Estate WF2 0XG Wakefield West Yorkshire | England | British | 280585620001 | |||||
| ELLIS, Helen | Secretary | 88 Moorside BD19 6JX Cleckheaton West Yorkshire | British | 94871680002 | ||||||
| JOHANSSON, Katie Louise | Secretary | 19 Winston Drive HU16 5NP Cottingham East Yorkshire | British | 117232490001 | ||||||
| LONGSTAFFE, Andrew David | Secretary | Century House Wakefield 41 Industrial Estate WF2 0XG Wakefield West Yorkshire | British | 197462400001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BARRACLOUGH, Anthony David | Director | Century House Wakefield 41 Industrial Estate WF2 0XG Wakefield West Yorkshire | United Kingdom | British | 89681750002 | |||||
| BECK, Christopher Robbert | Director | Century House Wakefield 41 Industrial Estate WF2 0XG Wakefield West Yorkshire | United Kingdom | British | 134957850001 | |||||
| BRYANT, Darren | Director | Century House Wakefield 41 Industrial Estate WF2 0XG Wakefield West Yorkshire | United Kingdom | British | 141067760001 | |||||
| DURY, Adam John | Director | Century House Wakefield 41 Industrial Estate WF2 0XG Wakefield West Yorkshire | England | British | 201215790001 | |||||
| HAYES, Richard John | Director | Century House Wakefield 41 Industrial Estate WF2 0XG Wakefield West Yorkshire | United Kingdom | British | 89681770002 | |||||
| HOYLE, Dean | Director | Century House Wakefield 41 Industrial Estate WF2 0XG Wakefield West Yorkshire | United Kingdom | British | 89681900001 | |||||
| HOYLE, Janet Elizabeth | Director | Century House Wakefield 41 Industrial Estate WF2 0XG Wakefield West Yorkshire | United Kingdom | British | 89681730001 | |||||
| LEE, Kristian Brian | Director | Century House Wakefield 41 Industrial Estate WF2 0XG Wakefield West Yorkshire | England | British | 160887440001 | |||||
| MIDDLETON, Stuart | Director | Century House Wakefield 41 Industrial Estate WF2 0XG Wakefield West Yorkshire | England | British | 48580410002 | |||||
| MOODY, Paul Stephen | Director | Century House Wakefield 41 Industrial Estate WF2 0XG Wakefield West Yorkshire | England | British | 271684570001 | |||||
| PACEY, Keith | Director | Bowers Fold First Drift, Wothorpe PE9 3JL Stamford Lincolnshire | England | British | 61483000007 | |||||
| SWARBRICK, John Frederick | Director | Oakfield Slingsby Walk HG2 8LL Harrogate North Yorkshire | England | British | 84418420004 | |||||
| WILSON, Sarah | Director | 2 Coverdale Garth Collingham LS22 5LR Leeds | British | 122418890001 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of HEAVY DISTANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Short Rhyme Limited | Apr 06, 2016 | Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House England | No | ||||||||||
| |||||||||||||
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