HEATHPARK (INVESTMENTS) LIMITED
Overview
| Company Name | HEATHPARK (INVESTMENTS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC039784 |
| Jurisdiction | Scotland |
| 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 HEATHPARK (INVESTMENTS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HEATHPARK (INVESTMENTS) LIMITED located?
| Registered Office Address | Caledonia House 89 Seaward Street G41 1HJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATHPARK (INVESTMENTS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for HEATHPARK (INVESTMENTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Jonathan Mark Dykes on Dec 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Harold Dykes as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Harold Dykes as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Dec 04, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 04, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Dec 04, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of HEATHPARK (INVESTMENTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYKES, Jonathan Mark | Director | Beresford Road East Finchley N2 8AT London 9a England | England | British | Furniture Retailer | 117490004 | ||||
| DYKES, Peter Conrad | Director | Woodbrook Park Road PA13 4EJ Kilmacolm Renfrewshire | Scotland | British | Furniture Manufacurer | 82100005 | ||||
| DYKES, Bernard | Secretary | 31 Ravenscourt Thorntonhall G74 5AZ Glasgow | British | 861470001 | ||||||
| DYKES, Harold | Secretary | Carlyon 16a Maidens Road Turnberry KA26 9LS Girvan Ayrshire | British | 79270001 | ||||||
| CITRIN, Norma Eleanor | Director | 4 Sheridan Walk NW11 7UF London | British | Director | 117470001 | |||||
| DYKES, Anthony Lawrence | Director | Marchdyke 1 Burnside Road Giffnock G46 6TT Glasgow Lanarkshire | British | Director | 117480001 | |||||
| DYKES, Bernard | Director | 31 Ravenscourt Thorntonhall G74 5AZ Glasgow | British | Furniture Manufacturer | 861470001 | |||||
| DYKES, Harold | Director | Carlyon 16a Maidens Road Turnberry KA26 9LS Girvan Ayrshire | United Kingdom | British | Solicitor | 79270001 | ||||
| DYKES, Robert | Director | 4-4 Barcapel Avenue Newton Mearns G77 6QJ Glasgow Lanarkshire | British | Retired Furniture Manufacturer | 100730001 |
Who are the persons with significant control of HEATHPARK (INVESTMENTS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Permanents Ltd | Apr 06, 2016 | Seaward Street G41 1HJ Glasgow Caledonia House, 89 Scotland | No | ||||||||||
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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