HEYBRIDGE PROPERTIES LIMITED
Overview
| Company Name | HEYBRIDGE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06192863 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEYBRIDGE PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is HEYBRIDGE PROPERTIES LIMITED located?
| Registered Office Address | 1 Beauchamp Court 10 Victors Way EN5 5TZ Barnet Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEYBRIDGE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for HEYBRIDGE PROPERTIES LIMITED?
| 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Current accounting period extended from Dec 31, 2015 to Apr 30, 2016 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on Jul 17, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Nicholas Maurice Slater as a director on Jul 17, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Norman Henry Slater on Apr 01, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Sheila Braude as a secretary on Mar 01, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Sheila Braude as a director on Mar 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Collecott as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Levy as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Sheila Braude as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sheila Braude as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 29, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of Nicholas Slater as a director | 1 pages | TM01 | ||||||||||
Who are the officers of HEYBRIDGE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLATER, Nicholas Maurice | Director | NW7 4PR Mill Hill 49 Uphill Road London England | England | British | Director | 53423100002 | ||||
| SLATER, Norman Henry | Director | HA7 4JR Stanmore 13 Dennis Lane United Kingdom | England | British | Solicitor | 25275530002 | ||||
| BRAUDE, Sheila | Secretary | Fuller Close WD23 4JD Bushey Flat 2 Herne Mansions | British | Company Director | 128788760001 | |||||
| BRAUDE, Sheila | Secretary | Fuller Close WD23 4JD Bushey Flat 2 Herne Mansions | British | Company Director | 128788760001 | |||||
| BROOKER, Wendy | Secretary | 44 Merlin Grove BR3 3HU Beckenham Kent | British | 22526050001 | ||||||
| HURWORTH, Maureen | Secretary | Warren End 1a Riddlesdown Avenue Purley CR8 1JH Croydon Surrey | British | Company Secretary | 48945190001 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BRAUDE, Sheila | Director | Fuller Close WD23 4JD Bushey Flat 2 Herne Mansions | England | British | Company Director | 128788760001 | ||||
| BRAUDE, Sheila | Director | Fuller Close WD23 4JD Bushey Flat 2 Herne Mansions | England | British | Company Director | 128788760001 | ||||
| COLLECOTT, Matthew John | Director | 4 Tylers Sewards End CB10 2LN Saffron Walden Essex | United Kingdom | British | Chartered Accountant | 123313810001 | ||||
| HURWORTH, Maureen | Director | Warren End 1a Riddlesdown Avenue Purley CR8 1JH Croydon Surrey | British | Company Secretary | 48945190001 | |||||
| LEVY, Daniel Philip | Director | 748 High Road N17 0AP London | United Kingdom | British | Director | 85549940002 | ||||
| SLATER, Monica | Director | Dennis Lane HA7 4JR Stanmore 13 Middlesex | England | British | Company Director | 25275520002 | ||||
| SLATER, Nicholas Maurice | Director | 239 Regents Park Road N3 3LF London Gable House United Kingdom | England | British | Director | 53423100002 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does HEYBRIDGE PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 13, 2007 Delivered On Dec 15, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Area A3 oceana crescent beggarwood basingstoke t/no HP672065. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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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