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HEATHFIELD CAPITAL LTD

HEATHFIELD CAPITAL LTD

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

    • Overview

    Company NameHEATHFIELD CAPITAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07453779
    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 HEATHFIELD CAPITAL LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HEATHFIELD CAPITAL LTD located?

    Registered Office Address
    Kingfisher House
    11 Hoffmanns Way
    CM1 1GU Chelmsford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEATHFIELD CAPITAL LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for HEATHFIELD CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		6 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Nov 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Registered office address changed from * Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG* on May 01, 2014

    		1 pagesAD01

    Annual return made up to Nov 29, 2013

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		6 pagesAA

    Annual return made up to Nov 29, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    		2 pagesAA

    Annual return made up to Nov 29, 2011 with full list of shareholders

    		4 pagesAR01

    Current accounting period extended from Nov 30, 2011 to Jan 31, 2012

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 29, 2010

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HEATHFIELD CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOAK, Allison Dawn
    22 Fiddlers Lane
    Saughall
    CH1 6DH Chester
    Podmores Corner
    Cheshire
    England
    		Director
    22 Fiddlers Lane
    Saughall
    CH1 6DH Chester
    Podmores Corner
    Cheshire
    England
    		EnglandBritishDirector122558590001
    DOAK, James Ian Stephen
    22 Fiddlers Lane
    Saughall
    CH1 6DH Chester
    Podmores Corner
    Cheshire
    England
    		Director
    22 Fiddlers Lane
    Saughall
    CH1 6DH Chester
    Podmores Corner
    Cheshire
    England
    		United KingdomBritishDirector83634340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEATHFIELD CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Ian Stephen Doak
    22 Fiddlers Lane
    Saughall
    CH1 6DH Chester
    Podmores Corner
    Cheshire
    England
    		Apr 06, 2016
    22 Fiddlers Lane
    Saughall
    CH1 6DH Chester
    Podmores Corner
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Allison Dawn Doak
    22 Fiddlers Lane
    Saughall
    CH1 6DH Chester
    Podmores Corner
    Cheshire
    England
    		Apr 06, 2016
    22 Fiddlers Lane
    Saughall
    CH1 6DH Chester
    Podmores Corner
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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