HERTS GROUNDWORK LIMITED
Overview
| Company Name | HERTS GROUNDWORK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06963232 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERTS GROUNDWORK LIMITED?
- Distribution of gaseous fuels through mains (35220) / Electricity, gas, steam and air conditioning supply
Where is HERTS GROUNDWORK LIMITED located?
| Registered Office Address | 47 High Street EN5 5UW Barnet Herts United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERTS GROUNDWORK LIMITED?
| Company Name | From | Until |
|---|---|---|
| S M KIRBY LIMITED | Jul 15, 2009 | Jul 15, 2009 |
What are the latest accounts for HERTS GROUNDWORK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for HERTS GROUNDWORK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Stephen Michael Kirby as a director on Sep 24, 2018 | 1 pages | TM01 | ||||||||||
Director's details changed for Stephen Michael Kirby on Jul 14, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Michael John Kirby on Jul 14, 2018 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 47 High Srteet Barnet Herts EN5 5UW to 47 High Street Barnet Herts EN5 5UW on Jun 11, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Alpha House 176a High Street Barnet Hertfordshire EN5 5SZ to 47 High Srteet Barnet Herts EN5 5UW on Jun 04, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed s m kirby LIMITED\certificate issued on 02/05/13 | 4 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Stephen Michael Kirby on Jul 17, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Michael John Kirby on Jul 17, 2012 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of HERTS GROUNDWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRBY, Michael John | Secretary | High Street EN5 5UW Barnet 47 Herts United Kingdom | British | 139996770001 | ||||||
| HOLDER, Michael | Director | 8-10 Stamford Hill N16 6XZ London | England | British | Director | 48903620003 | ||||
| KIRBY, Stephen Michael | Director | High Street EN5 5UW Barnet 47 Herts United Kingdom | England | British | Gas Supply Engineer | 139996740001 |
Who are the persons with significant control of HERTS GROUNDWORK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen John Kirby | Apr 06, 2016 | High Street EN5 5UW Barnet 47 Herts United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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