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HEATHCROFT 2015 GP LIMITED

HEATHCROFT 2015 GP LIMITED

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

    • Overview

    Company NameHEATHCROFT 2015 GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09740619
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HEATHCROFT 2015 GP LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HEATHCROFT 2015 GP LIMITED located?

    Registered Office Address
    C/O Bdo Llp
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEATHCROFT 2015 GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for HEATHCROFT 2015 GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from 29 Curzon Street London W1J 7TL England to C/O Bdo Llp 55 Baker Street London W1U 7EU on Jun 10, 2020

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Director's details changed for Mr Giles William Frederick Patterson on Nov 22, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Cessation of A Person with Significant Control as a person with significant control on Sep 05, 2018

    		1 pagesPSC07

    Notification of Accrue Investments Gp Limited as a person with significant control on Sep 05, 2018

    		2 pagesPSC02

    Confirmation statement made on Aug 19, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Termination of appointment of Brian William Quinn as a director on Sep 05, 2018

    		1 pagesTM01

    Appointment of Giles William Frederick Patterson as a director on Sep 04, 2018

    		2 pagesAP01

    Termination of appointment of Andrew John Petit as a director on Sep 05, 2018

    		1 pagesTM01

    Termination of appointment of George Raymond Iestyn Llewellyn-Smith as a director on Sep 05, 2018

    		1 pagesTM01

    Confirmation statement made on Aug 19, 2018 with updates

    		5 pagesCS01

    Director's details changed for Mr Stephen John Webster on Aug 18, 2018

    		2 pagesCH01

    Director's details changed for Mr Stephen John Webster on Mar 28, 2017

    		2 pagesCH01

    Director's details changed for Mr Brian William Quinn on Aug 18, 2018

    		2 pagesCH01

    Director's details changed for Mr Brian William Quinn on Aug 18, 2018

    		2 pagesCH01

    Confirmation statement made on Aug 19, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		24 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    		6 pagesCS01

    Appointment of Mr George Raymond Iestyn Llewellyn-Smith as a director on Dec 17, 2015

    		3 pagesAP01

    Registered office address changed from C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR England to 29 Curzon Street London W1J 7TL on Mar 30, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of HEATHCROFT 2015 GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATTERSON, Giles William Frederick
    Curzon Street
    Mayfair
    WI1J 7TL London
    29
    United Kingdom
    		Director
    Curzon Street
    Mayfair
    WI1J 7TL London
    29
    United Kingdom
    		United KingdomBritishChartered Surveyor181184220007
    WEBSTER, Stephen John
    Curzon Street
    W1J 7TL London
    29
    United Kingdom
    		Director
    Curzon Street
    W1J 7TL London
    29
    United Kingdom
    		EnglandBritishCompany Director58917240008
    LLEWELLYN-SMITH, George Raymond Iestyn, Mr.
    105 Wigmore Street
    W1U 1QY London
    Revcap
    		Director
    105 Wigmore Street
    W1U 1QY London
    Revcap
    		EnglandBritishDirector166557470001
    PETIT, Andrew John
    105 Wigmore Street
    W1U 1QY London
    Revcap
    		Director
    105 Wigmore Street
    W1U 1QY London
    Revcap
    		United KingdomBritishDirector117477380003
    QUINN, Brian William
    Curzon Street
    W1J 7TL London
    29
    England
    		Director
    Curzon Street
    W1J 7TL London
    29
    England
    		EnglandBritishDirector161650950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEATHCROFT 2015 GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Sep 05, 2018
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		No
    Legal FormLimited
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSc516201
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen John Webster
    55 Baker Street
    W1U 7EU London
    C/O Bdo Llp
    		Apr 06, 2016
    55 Baker Street
    W1U 7EU London
    C/O Bdo Llp
    		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.
    • 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

    Does HEATHCROFT 2015 GP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 27, 2015
    Delivered On Nov 30, 2015
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Europa Mezzanine Finance S.A. R.L.
    Transactions
    • Nov 30, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    Does HEATHCROFT 2015 GP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 04, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    Matthew James Chadwick
    2nd Floor 2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex
    		practitioner
    2nd Floor 2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex
    View Detailed Information on Insolvency Cases

    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