HEATHCORD LIMITED

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

    Company NameHEATHCORD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06173475
    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 HEATHCORD LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is HEATHCORD LIMITED located?

    Registered Office Address
    23 London Road
    Downham Market
    PE38 9BJ Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEATHCORD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for HEATHCORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company to be struck off 22/07/2022
    RES13

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 20, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    6 pagesCS01

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

    5 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Mar 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Appointment of Anthony Purell as a director

    3 pagesAP01

    Appointment of Anthony Purell as a director on Aug 06, 2014

    3 pagesAP01

    Annual return made up to Mar 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of HEATHCORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PURELL, Anthony
    The Jays
    Mill Road Barnham Broom
    NR9 4DE Norwich
    Norfolk
    Secretary
    The Jays
    Mill Road Barnham Broom
    NR9 4DE Norwich
    Norfolk
    BritishSecretary20228400001
    PURELL, Anthony
    Mill Road
    Barnham Broom
    NR9 4DE Norwich
    The Jays
    Norfolk
    England
    Director
    Mill Road
    Barnham Broom
    NR9 4DE Norwich
    The Jays
    Norfolk
    England
    EnglandBritishAutomotive Design Engineer20228400001
    PURELL, Mandy Angela
    The Jays
    Mill Road Barnham Broom
    NR9 4DE Norwich
    Norfolk
    Director
    The Jays
    Mill Road Barnham Broom
    NR9 4DE Norwich
    Norfolk
    EnglandBritishDirector20228380001
    PURRELL, Mandy Angela
    The Jays
    Mill Road Barnham Broom
    NR9 4DE Norwich
    Norfolk
    Secretary
    The Jays
    Mill Road Barnham Broom
    NR9 4DE Norwich
    Norfolk
    British121897140001
    JPCORS LIMITED
    17 City Business Centre
    Lower Road
    SE16 2XB London
    Secretary
    17 City Business Centre
    Lower Road
    SE16 2XB London
    117764170001
    PURRELL, Anthony
    The Jays
    Mill Road Barnham Broom
    NR9 4DE Norwich
    Norfolk
    Director
    The Jays
    Mill Road Barnham Broom
    NR9 4DE Norwich
    Norfolk
    BritishDesigner122268620001
    JPCORD LIMITED
    17 City Business Centre
    Lower Road
    SE16 2XB London
    Director
    17 City Business Centre
    Lower Road
    SE16 2XB London
    117764160001

    Who are the persons with significant control of HEATHCORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anthony Purell
    Mill Road
    Barnham Broom
    NR9 4DE Norwich
    The Jays
    England
    Apr 06, 2016
    Mill Road
    Barnham Broom
    NR9 4DE Norwich
    The Jays
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mandy Angela Purell
    Mill Road
    Barnham Broom
    NR9 4DE Norwich
    The Jays
    England
    Apr 06, 2016
    Mill Road
    Barnham Broom
    NR9 4DE Norwich
    The Jays
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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