HEART OF THE SOUTH-WEST LEP C.I.C.

HEART OF THE SOUTH-WEST LEP C.I.C.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameHEART OF THE SOUTH-WEST LEP C.I.C.
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08880546
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HEART OF THE SOUTH-WEST LEP C.I.C.?

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

    Where is HEART OF THE SOUTH-WEST LEP C.I.C. located?

    Registered Office Address
    26-28 Southernhay East
    EX1 1NS Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEART OF THE SOUTH-WEST LEP C.I.C.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for HEART OF THE SOUTH-WEST LEP C.I.C.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2024

    What are the latest filings for HEART OF THE SOUTH-WEST LEP C.I.C.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Registered office address changed from Reception, Exeter Science Park Babbage Way Clyst Honiton Exeter Devon EX5 2FN England to 26-28 Southernhay East Exeter Devon EX1 1NS on May 22, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 14, 2024

    LRESSP

    Declaration of solvency

    24 pagesLIQ01

    Register inspection address has been changed from PO Box PO Box 805 Exeter Science Park Unit Fo6, Exeter Science Park 6 Babbage Way Clyst Honiton, Exeter Devon EX5 2FN United Kingdom to PO Box PO Box 805 Reception, Exeter Science Park Babbage Way Clyst Honiton Exeter Devon EX5 2FN

    1 pagesAD02

    Registered office address changed from Exeter Science Park, F06 Babbage Way Clyst Honiton Exeter Devon EX5 2FN England to Reception, Exeter Science Park Babbage Way Clyst Honiton Exeter Devon EX5 2FN on Feb 05, 2024

    1 pagesAD01

    Confirmation statement made on Feb 05, 2024 with no updates

    3 pagesCS01

    Register inspection address has been changed from PO Box PO Box 805 PO Box 805 Hotsw Lep Cic Ab2 Lucombe House County Hall Topsham Road Exeter Devon EX1 9UU England to PO Box PO Box 805 Exeter Science Park Unit Fo6, Exeter Science Park 6 Babbage Way Clyst Honiton, Exeter Devon EX5 2FN

    1 pagesAD02

    Accounts for a dormant company made up to Mar 31, 2023

    11 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    27 pagesMA

    Appointment of Ms Rosalinde Anne Wyke as a director on Aug 01, 2023

    2 pagesAP01

    Appointment of Councillor Tudor Evans as a director on Jun 25, 2023

    2 pagesAP01

    Appointment of Mr David Michael Thomas as a director on Jun 02, 2023

    2 pagesAP01

    Termination of appointment of Mark Charles Shayer as a director on May 26, 2023

    1 pagesTM01

    Termination of appointment of Valerie Jean Keitch as a director on May 26, 2023

    1 pagesTM01

    Termination of appointment of Steve Darling as a director on Jun 02, 2023

    1 pagesTM01

    Appointment of Mr Mark Charles Shayer as a director on Apr 17, 2023

    2 pagesAP01

    Termination of appointment of Melanie Grace Squires as a director on Mar 31, 2023

    1 pagesTM01

    Termination of appointment of Lisa Oriel Roberts as a director on Apr 01, 2023

    1 pagesTM01

    Director's details changed for Mr Stuart Brocklehurst on Apr 01, 2023

    2 pagesCH01

    Termination of appointment of Richard Audubon Bingley as a director on Apr 05, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2022

    11 pagesAA

    Who are the officers of HEART OF THE SOUTH-WEST LEP C.I.C.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIALYK, Philip Michael John, Councillor
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    Director
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    EnglandBritish132875050002
    BIRD, David George
    County Hall
    Topsham Road
    EX1 9UU Exeter
    Ab2 Lucombe House
    Devon
    Director
    County Hall
    Topsham Road
    EX1 9UU Exeter
    Ab2 Lucombe House
    Devon
    EnglandBritish184430270001
    BOLTON, Mark Robert
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    Director
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    EnglandBritish303849630001
    BROCKLEHURST, Stuart
    Babbage Way
    Clyst Honiton
    EX5 2FN Exeter
    Exeter Science Park, F06
    Devon
    England
    Director
    Babbage Way
    Clyst Honiton
    EX5 2FN Exeter
    Exeter Science Park, F06
    Devon
    England
    United KingdomBritish92397300002
    COLES, Paul
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    Director
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    EnglandBritish201775740001
    CRAWFORD, Paul Anthony
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    Director
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    EnglandBritish167006570002
    DUMERESQUE, Jane Grace
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    Director
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    EnglandBritish278215320001
    EVANS, Tudor, Councillor
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    Director
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    EnglandBritish130909360002
    FLOWER, Vincent
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    Director
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    EnglandBritish91542970002
    GILBERT, Rufus Danvers John
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    Director
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    United KingdomBritish49527190002
    PETTS, Judith Irene, Professor
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    Director
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    EnglandBritish205523690001
    STEVENS, Richard Charles Barrington
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    Director
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    United KingdomBritish168914130002
    THOMAS, David Michael
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    Director
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    EnglandBritish126726450001
    TUCKER, Karl John
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    Director
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    EnglandBritish103479860005
    WOAN, David
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    Director
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    EnglandBritish297454240001
    WOODWARD DAVIES, Helen Constance
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    Director
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    EnglandBritish123624890003
    WYKE, Rosalinde Anne
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    Director
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    EnglandBritish312041510001
    AMES, Roger Simon Nicholas
    Ab2 Lucombe House County Hall
    Topsham Road
    EX1 9UU Exeter
    Hotew Lep PO BOX 805
    Devon
    Director
    Ab2 Lucombe House County Hall
    Topsham Road
    EX1 9UU Exeter
    Hotew Lep PO BOX 805
    Devon
    EnglandBritish181296610001
    BARKER, Simon Andrew
    Topsham Road
    EX1 9UU Exeter
    Ab2 Lucombe House County Hall
    Devon
    United Kingdom
    Director
    Topsham Road
    EX1 9UU Exeter
    Ab2 Lucombe House County Hall
    Devon
    United Kingdom
    EnglandBritish187191410001
    BARKER, Stuart Denis
    County Hall
    Topsham Road
    EX1 9UU Exeter
    Ab2 Lucombe House
    Devon
    Director
    County Hall
    Topsham Road
    EX1 9UU Exeter
    Ab2 Lucombe House
    Devon
    EnglandBritish38171310002
    BINGLEY, Richard Audubon, Cllr
    Babbage Way
    Clyst Honiton
    EX5 2FN Exeter
    Exeter Science Park, F06
    Devon
    England
    Director
    Babbage Way
    Clyst Honiton
    EX5 2FN Exeter
    Exeter Science Park, F06
    Devon
    England
    United KingdomBritish279019010001
    BIRD, Stephen Charles, Dr
    Topsham Road
    EX1 9UU Exeter
    Ab2 Lucombe House County Hall
    Devon
    United Kingdom
    Director
    Topsham Road
    EX1 9UU Exeter
    Ab2 Lucombe House County Hall
    Devon
    United Kingdom
    EnglandBritish63115650003
    BOWYER, Ian David
    Ballard House
    West Hoe Road
    PL1 3BJ Plymouth
    The Council House
    Devon
    United Kingdom
    Director
    Ballard House
    West Hoe Road
    PL1 3BJ Plymouth
    The Council House
    Devon
    United Kingdom
    EnglandBritish209482230001
    BRENNAN, Frances Lynn
    Topsham Road
    EX1 9UU Exeter
    Ab2 Lucombe House County Hall
    Devon
    United Kingdom
    Director
    Topsham Road
    EX1 9UU Exeter
    Ab2 Lucombe House County Hall
    Devon
    United Kingdom
    EnglandBritish187190900001
    BROWN, Martin William
    County Hall
    Topsham Road
    EX1 9UU Exeter
    Ab2 Lucombe House
    Devon
    Director
    County Hall
    Topsham Road
    EX1 9UU Exeter
    Ab2 Lucombe House
    Devon
    EnglandBritish95673950003
    CHAMBERS, Adam Victor
    County Hall
    Topsham Road
    EX1 9UU Exeter
    PO BOX 805 Ab2 Lucombe House
    Devon
    England
    Director
    County Hall
    Topsham Road
    EX1 9UU Exeter
    PO BOX 805 Ab2 Lucombe House
    Devon
    England
    EnglandBritish184913480001
    COOK, Sarah Louise
    Babbage Way
    Clyst Honiton
    EX5 2FN Exeter
    Exeter Science Park, F06
    Devon
    England
    Director
    Babbage Way
    Clyst Honiton
    EX5 2FN Exeter
    Exeter Science Park, F06
    Devon
    England
    EnglandBritish263394150001
    COSLETT, David Laurence, Professor
    Lucombe House
    County Hall Topsham Road
    EX1 9UU Exeter
    Ab2
    Devon
    United Kingdom
    Director
    Lucombe House
    County Hall Topsham Road
    EX1 9UU Exeter
    Ab2
    Devon
    United Kingdom
    United KingdomBritish69634730001
    CRIDDLE, Stephen Melville
    County Hall
    Topsham Road
    EX1 9UU Exeter
    Ab2 Lucombe House
    Devon
    United Kingdom
    Director
    County Hall
    Topsham Road
    EX1 9UU Exeter
    Ab2 Lucombe House
    Devon
    United Kingdom
    EnglandBritish147556430001
    DARLING, Steve
    Babbage Way
    Clyst Honiton
    EX5 2FN Exeter
    Exeter Science Park, F06
    Devon
    England
    Director
    Babbage Way
    Clyst Honiton
    EX5 2FN Exeter
    Exeter Science Park, F06
    Devon
    England
    EnglandBritish260063250001
    DAVIES, Rachel Shirley
    Topsham Road
    EX1 9UU Exeter
    Ab2 Lucombe House County Hall
    Devon
    United Kingdom
    Director
    Topsham Road
    EX1 9UU Exeter
    Ab2 Lucombe House County Hall
    Devon
    United Kingdom
    EnglandBritish124852840002
    DIMOND, Diane Marjorie
    County Hall
    Topsham Road
    EX1 9UU Exeter
    Ab2 Lucombe House
    Devon
    Director
    County Hall
    Topsham Road
    EX1 9UU Exeter
    Ab2 Lucombe House
    Devon
    EnglandBritish241292370001
    DIVIANI, Paul Alexander
    Topsham Road
    EX1 9UU Exeter
    Ab2 Lucombe House County Hall
    Devon
    United Kingdom
    Director
    Topsham Road
    EX1 9UU Exeter
    Ab2 Lucombe House County Hall
    Devon
    United Kingdom
    United KingdomBritish170855670001
    ENGERT, Nicholas
    Topsham Road
    EX1 9UU Exeter
    Ab2 Lucombe House County Hall
    Devon
    United Kingdom
    Director
    Topsham Road
    EX1 9UU Exeter
    Ab2 Lucombe House County Hall
    Devon
    United Kingdom
    United KingdomBritish33555620001
    EVANS, Tudor, Councillor
    County Hall
    Topsham Road
    EX1 9UU Exeter
    Ab2 Lucombe House
    Devon
    Director
    County Hall
    Topsham Road
    EX1 9UU Exeter
    Ab2 Lucombe House
    Devon
    EnglandBritish130909360002

    What are the latest statements on persons with significant control for HEART OF THE SOUTH-WEST LEP C.I.C.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 05, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does HEART OF THE SOUTH-WEST LEP C.I.C. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 14, 2024Commencement of winding up
    Dec 04, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Lee Mitchell
    26-28 Southernhay East
    EX1 1NS Exeter
    Devon
    practitioner
    26-28 Southernhay East
    EX1 1NS Exeter
    Devon

    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