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HEATH DRIVE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heath Drive Ltd. The company was founded 10 years ago and was given the registration number 08669714. The firm's registered office is in LONDON. You can find them at C/o Harrisons Business Recovery & Insolvency, Suite 2.04 2nd Floor 20 Midtown, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HEATH DRIVE LTD
Company Number:08669714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 August 2013
End of financial year:31 August 2016
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Harrisons Business Recovery & Insolvency, Suite 2.04 2nd Floor 20 Midtown, London, WC1V 6NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, Fountgain House, 1a Elm Park, Stanmore, United Kingdom, HA7 AU

Director30 August 2013Active
Suite 2, Fountgain House, 1a Elm Park, Stanmore, United Kingdom, HA7 AU

Director30 August 2013Active

People with Significant Control

Mr Paul Simon Godfrey
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:United Kingdom
Address:Suite 2 Fountain House, 1a Elm Park Stanmore, United Kingdom, HA7 4AU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-05Gazette

Gazette dissolved liquidation.

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2021-05-05Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-07-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-11-19Address

Change registered office address company with date old address new address.

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2018-04-12Insolvency

Liquidation voluntary appointment of liquidator.

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2018-03-23Address

Change registered office address company with date old address new address.

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2018-03-21Insolvency

Liquidation voluntary statement of affairs.

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2018-03-21Resolution

Resolution.

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2018-02-15Mortgage

Mortgage satisfy charge full.

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2017-11-17Mortgage

Mortgage satisfy charge full.

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2017-11-17Mortgage

Mortgage satisfy charge full.

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2017-11-17Mortgage

Mortgage satisfy charge full.

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2017-09-15Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2015-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Officers

Change person director company with change date.

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2015-05-21Accounts

Accounts with accounts type dormant.

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2015-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-16Incorporation

Memorandum articles.

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2015-01-16Resolution

Resolution.

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