Dissolved
Dissolved 2017-09-08
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Company Information for HEATHERISE LIMITED
BURY NEW ROAD, WHITEFIELD, W45 7TA,
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Company Registration Number
 01606854 Private Limited Company
Dissolved 2017-09-08 |
Company Overview
About Heatherise Ltd
HEATHERISE LIMITED was founded on 1982-01-06 and had its registered office in Bury New Road. The company was dissolved on the 2017-09-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HEATHERISE LIMITED | |
| Legal Registered Office | |
| BURY NEW ROAD WHITEFIELD W45 7TA Other companies in BL9 | |
Filing Information
| Company Number | 01606854 | |
|---|---|---|
| Date formed | 1982-01-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-07-31 | |
| Date Dissolved | 2017-09-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 15:26:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHERISE LIMITED
|
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Company Officers of HEATHERISE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MONICA MARIE BACCI |
||
GIANCARLO BACCI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MONICA MARIE BACCI |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PADOVA RESTAURANTS LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1981-04-21 | Liquidation | |
| SONCOR LIMITED | Director | 2016-11-08 | CURRENT | 2015-01-16 | Liquidation | |
| MILBAC LIMITED | Director | 2016-11-08 | CURRENT | 2015-01-16 | Liquidation | |
| PADOVA RESTAURANTS LIMITED | Director | 1990-12-31 | CURRENT | 1981-04-21 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM LEONARD CURTIS HOLLINS MOUNT HOLLINS LANE BURY LANCASHIRE BL9 8DG | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 89 SUNNY BANK ROAD UNSWORTH BURY LANCASHIRE BL9 8ES | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/11/14 FULL LIST | |
| LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/11/13 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/12 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/11 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIANCARLO BACCI / 14/12/2009 | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM DTE HOUSE HOLLINS MOUNT BURY BL9 8AT | |
| 363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM DTE HOUSE HOLLINS MOUNT BURY LANCASHIRE BL9 8AT | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MONICA BACCI | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: ST GEORGES HOUSE 215-219 CHESTER ROAD MANCHESTER LANCASHIRE M15 4JE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: NO.3 RALLI COURTS WEST RIVERSIDE MANCHESTER M3 5FT | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
| 363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
| 363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
| 363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | |
| 363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/05/91 FROM: MIDLAND BANK CHAMBER 26 CROSS ST MANCHESTER M2 1ND | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | |
| 363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
| 363 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to HEATHERISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2017-05-19 |
| Appointment of Liquidators | 2015-03-17 |
| Resolutions for Winding-up | 2015-03-17 |
| Meetings of Creditors | 2015-03-05 |
Fines / Sanctions
No fines or sanctions have been issued against HEATHERISE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due After One Year | 2013-07-31 | £ 12,035 |
|---|---|---|
| Creditors Due After One Year | 2012-07-31 | £ 19,387 |
| Creditors Due Within One Year | 2013-07-31 | £ 161,852 |
| Creditors Due Within One Year | 2012-07-31 | £ 118,650 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATHERISE LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2013-07-31 | £ 21,654 |
|---|---|---|
| Current Assets | 2012-07-31 | £ 3,410 |
| Debtors | 2013-07-31 | £ 12,613 |
| Stocks Inventory | 2013-07-31 | £ 9,041 |
| Stocks Inventory | 2012-07-31 | £ 3,409 |
| Tangible Fixed Assets | 2013-07-31 | £ 83,409 |
| Tangible Fixed Assets | 2012-07-31 | £ 61,335 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HEATHERISE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HEATHERISE LIMITED
Income
Government Income
We have not found government income sources for HEATHERISE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as HEATHERISE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEATHERISE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | HEATHERISE LIMITED | Event Date | 2015-03-12 |
| M Maloney and J M Titley , both of Leonard Curtis , Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG . : Further details contact: M Maloney or J M Titley, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HEATHERISE LIMITED | Event Date | 2015-03-12 |
| At a general meeting of the above named Company, duly convened and held at Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG on 12 March 2015 the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions respectively: That the Company be wound up voluntarily, that M Maloney and J M Titley , both of Leonard Curtis , Hollins Mount, Hollins Lane, Lancashire, BL9 8DG , (IP No: 9628 and 8617) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. Further details contact: M Maloney or J M Titley, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930. Giancarlo Bacci , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | HEATHERISE LIMITED | Event Date | 2015-03-12 |
| Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester M45 7TA on 18 May 2017 at 11.00 am and 11.15 am respectively for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meetings. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 12 March 2015 Office Holder Details: Martin Maloney (IP No. 9628 ) and John Titley (IP No. 8617 ) both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA For further details contact: Martin Maloney, E-mail: recovery@leonardcurtis.co.uk or telephone 0161 413 0930 . Ag IF21120 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HEATHERISE LIMITED | Event Date | 2015-03-02 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG on 12 March 2015 at 2.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of Leonard Curtis , Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG , between the hours of 10.00 am and 4.00 pm on the two business days preceding the Meeting of Creditors. Further details contact: M Maloney (IP No 9628), Email: recovery@leonardcurtis.co.uk, Tel: 0161 413 0930. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHERISE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HEATHERISE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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