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HEPTHORNE LANE LIMITED

HEPTHORNE LANE LIMITED

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

    • Overview

    Company NameHEPTHORNE LANE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06585751
    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 HEPTHORNE LANE LIMITED?

    • Freight transport by road (49410) / Transportation and storage
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HEPTHORNE LANE LIMITED located?

    Registered Office Address
    9 Woodstock Drive
    UB10 8EE Uxbridge
    Greater London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEPTHORNE LANE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for HEPTHORNE LANE 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

    		1 pagesDS01

    Confirmation statement made on May 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2016

    		10 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to May 31, 2015

    		10 pagesAA

    Annual return made up to May 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2015

    Statement of capital on May 23, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to May 31, 2014

    		10 pagesAA

    Annual return made up to May 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2014

    Statement of capital on May 31, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to May 31, 2013

    		10 pagesAA

    Annual return made up to May 06, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to May 31, 2012

    		8 pagesAA

    Annual return made up to May 06, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to May 31, 2011

    		8 pagesAA

    Annual return made up to May 06, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to May 31, 2010

    		8 pagesAA

    Annual return made up to May 06, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Jennifer Taylor on May 06, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of HEPTHORNE LANE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, David Howard
    Woodstock Drive
    UB10 8EE Uxbridge
    9
    Greater London
    United Kingdom
    		Director
    Woodstock Drive
    UB10 8EE Uxbridge
    9
    Greater London
    United Kingdom
    		EnglandBritishCompany Director130200940001
    TAYLOR, Jennifer
    9 Woodstock Drive
    UB10 8EE Uxbridge
    Middlesex
    		Director
    9 Woodstock Drive
    UB10 8EE Uxbridge
    Middlesex
    		EnglandBritishCompany Director110651520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEPTHORNE LANE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Howard Taylor
    Woodstock Drive
    UB10 8EE Uxbridge
    9
    Greater London
    		Jun 01, 2016
    Woodstock Drive
    UB10 8EE Uxbridge
    9
    Greater London
    		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.
    View Detailed Information on Persons with Significant Control

    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