HEATHCOTE INSULATIONS LTD
Overview
| Company Name | HEATHCOTE INSULATIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06011993 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HEATHCOTE INSULATIONS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HEATHCOTE INSULATIONS LTD located?
| Registered Office Address | Unit 4 Madison Court George Mann Road LS10 1DX Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEATHCOTE INSULATIONS LTD?
| Company Name | From | Until |
|---|---|---|
| BRIAN HEATHCOTE (LEICESTER) LIMITED | Nov 28, 2006 | Nov 28, 2006 |
What are the latest accounts for HEATHCOTE INSULATIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for HEATHCOTE INSULATIONS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 28, 2022 |
What are the latest filings for HEATHCOTE INSULATIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Registered office address changed from Office 5, the Forest Rock Offices Leicester Road Whitwick Coalville Leicestershire LE67 5GQ England to Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX on Sep 14, 2023 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2023 to May 31, 2023 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed brian heathcote (leicester) LIMITED\certificate issued on 17/01/22 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Brian Alan Heathcote as a person with significant control on Dec 03, 2019 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Forest Rock Offices Leicester Road Whitwick Coalville Leicestershire LE67 5GQ to Office 5, the Forest Rock Offices Leicester Road Whitwick Coalville Leicestershire LE67 5GQ on Aug 03, 2017 | 1 pages | AD01 | ||||||||||
Who are the officers of HEATHCOTE INSULATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERKINS, Jeffrey Paul | Secretary | 4 Kelcey Road Quorn LE12 8UU Loughborough Leicestershire | British | 121760320001 | ||||||
| HEATHCOTE, Brian Alan | Director | 22 Paper Mill Close Anstey LE7 7AU Leicester | United Kingdom | British | 117162380001 | |||||
| QUIGLEY, Tina | Secretary | 11 Woodsgate Rothley LE7 7NM Leicester | British | 117162390001 | ||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 |
Who are the persons with significant control of HEATHCOTE INSULATIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Alan Heathcote | Nov 28, 2016 | George Mann Road LS10 1DX Leeds Unit 4 Madison Court West Yorkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does HEATHCOTE INSULATIONS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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