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HEATHBROOK ENGINEERING SERVICES LIMITED

HEATHBROOK ENGINEERING SERVICES LIMITED

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

    • Overview

    Company NameHEATHBROOK ENGINEERING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06779325
    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 HEATHBROOK ENGINEERING SERVICES LIMITED?

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

    Where is HEATHBROOK ENGINEERING SERVICES LIMITED located?

    Registered Office Address
    11 Tythebarn Drive
    Wall Heath
    DY6 0DS Kingswinford
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEATHBROOK ENGINEERING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for HEATHBROOK ENGINEERING SERVICES 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

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Dec 23, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 23, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Dec 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2015

    Statement of capital on Dec 29, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		4 pagesAA

    Annual return made up to Dec 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 200
    		SH01

    Annual return made up to Dec 23, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		7 pagesAA

    Current accounting period extended from Dec 31, 2012 to Apr 30, 2013

    		1 pagesAA01

    Annual return made up to Dec 23, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Dec 23, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to Dec 23, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		6 pagesAA

    Annual return made up to Dec 23, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Stephen Walton on Jan 18, 2010

    		2 pagesCH01

    Director's details changed for Mary Vers Walton on Jan 18, 2010

    		2 pagesCH01

    legacy

    		1 pages288b

    Incorporation

    		19 pagesNEWINC
    View All Filings

    Who are the officers of HEATHBROOK ENGINEERING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALTON, Mary
    Tythebarn Drive
    Wall Heath
    DY6 0DS Kingswinford
    11
    West Midlands
    		Director
    Tythebarn Drive
    Wall Heath
    DY6 0DS Kingswinford
    11
    West Midlands
    		EnglandBritish135359510001
    WALTON, Stephen
    Tythebarn Drive
    Wall Heath
    DY6 0DS Kingswinford
    11
    West Midlands
    		Director
    Tythebarn Drive
    Wall Heath
    DY6 0DS Kingswinford
    11
    West Midlands
    		EnglandBritish135359480001
    REDDING, Diana Elizabeth
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    		Nominee Secretary
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    		British900004650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEATHBROOK ENGINEERING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary Walton
    Tythebarn Drive
    Wall Heath
    DY6 0DS Kingswinford
    11
    West Midlands
    		Dec 23, 2016
    Tythebarn Drive
    Wall Heath
    DY6 0DS Kingswinford
    11
    West Midlands
    		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.
    Mr Stephen Walton
    Tythebarn Drive
    Wall Heath
    DY6 0DS Kingswinford
    11
    West Midlands
    		Dec 23, 2016
    Tythebarn Drive
    Wall Heath
    DY6 0DS Kingswinford
    11
    West Midlands
    		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