Liquidation
Company Information for PAUL HEARD PROPERTIES LIMITED
OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ,
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Company Registration Number
03078405
Private Limited Company
Liquidation |
Company Name | |
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PAUL HEARD PROPERTIES LIMITED | |
Legal Registered Office | |
OLYMPIA HOUSE ARMITAGE ROAD LONDON NW11 8RQ Other companies in NG25 | |
Company Number | 03078405 | |
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Company ID Number | 03078405 | |
Date formed | 1995-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2020 | |
Account next due | 30/04/2022 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-12-29 10:17:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN STEVENSON |
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JULIE MARGARET HEARD |
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PAUL HEARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN PAUL HEARD |
Director | ||
JULIE MARGARET HEARD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AJKM LIMITED | Company Secretary | 2007-12-15 | CURRENT | 2004-04-29 | Active | |
N.C.V. PROPERTIES LIMITED | Company Secretary | 2007-11-27 | CURRENT | 1995-11-08 | Active | |
FORGET ME NOTT PET CREMATORIUM LIMITED | Company Secretary | 2006-07-19 | CURRENT | 2006-07-19 | Active | |
BELLWORK DEVELOPMENTS LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2002-07-31 | Active | |
HALO FLEET MANAGEMENT UK LIMITED | Company Secretary | 2004-07-19 | CURRENT | 2004-07-19 | Active | |
HOMESTEAD BUILDERS LIMITED | Company Secretary | 2003-11-11 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
WISHING WELL DAY NURSERY LIMITED | Company Secretary | 2003-10-09 | CURRENT | 1997-11-06 | Active - Proposal to Strike off | |
ESSENTIAL CONTRACTING LIMITED | Company Secretary | 2003-05-01 | CURRENT | 1997-06-03 | Dissolved 2014-03-18 | |
SURPLUS SALES LIMITED | Company Secretary | 2001-06-27 | CURRENT | 2001-06-27 | Active | |
ASSETS GLOBAL LIMITED | Company Secretary | 2001-06-27 | CURRENT | 2001-06-27 | Active | |
P. ABRAHAM (BUILDERS) LIMITED | Company Secretary | 2000-03-15 | CURRENT | 2000-03-15 | Active | |
KENT P.H.K. (SCOTLAND) LIMITED | Company Secretary | 1997-05-30 | CURRENT | 1997-05-30 | Active | |
STRIKERS LIMITED | Company Secretary | 1997-05-04 | CURRENT | 1997-03-07 | Active | |
WALLACE ELECTRICAL DISTRIBUTORS (SKEGNESS) LIMITED | Company Secretary | 1991-07-31 | CURRENT | 1991-05-31 | Active | |
WILLSHAR CONSTRUCTION SERVICES LIMITED | Company Secretary | 1991-05-26 | CURRENT | 1989-05-26 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/21 FROM The Spinney Oxton Hill Southwell NG25 0RN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/21 FROM The Spinney Oxton Hill Southwell Nottingham NG25 0RN | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEARD / 11/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARGARET HEARD / 11/07/2010 | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 11/07/09; full list of members | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 11/07/08; full list of members | |
AA | 31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: MOSSWOOD WOODCHURCH ROAD BESTWOOD COUNTRY PARK NOTTINGHAM NG5 8NJ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363b | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
CERTNM | COMPANY NAME CHANGED APPLYGLASS LIMITED CERTIFICATE ISSUED ON 19/03/96 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Appointmen | 2021-02-23 |
Resolution | 2021-02-23 |
Notices to | 2021-02-23 |
Proposal to Strike Off | 1997-01-14 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-08-01 | £ 162,947 |
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Creditors Due After One Year | 2011-08-01 | £ 162,947 |
Creditors Due Within One Year | 2012-08-01 | £ 55,839 |
Creditors Due Within One Year | 2011-08-01 | £ 84,036 |
Creditors and other liabilities
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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 PAUL HEARD PROPERTIES LIMITED
Called Up Share Capital | 2012-08-01 | £ 100 |
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Called Up Share Capital | 2011-08-01 | £ 100 |
Cash Bank In Hand | 2012-08-01 | £ 35,242 |
Cash Bank In Hand | 2011-08-01 | £ 51,804 |
Current Assets | 2012-08-01 | £ 909,869 |
Current Assets | 2011-08-01 | £ 917,426 |
Debtors | 2012-08-01 | £ 5,500 |
Debtors | 2011-08-01 | £ 5,690 |
Fixed Assets | 2012-08-01 | £ 17,585 |
Fixed Assets | 2011-08-01 | £ 11,821 |
Shareholder Funds | 2012-08-01 | £ 708,668 |
Shareholder Funds | 2011-08-01 | £ 682,264 |
Stocks Inventory | 2012-08-01 | £ 869,127 |
Stocks Inventory | 2011-08-01 | £ 859,932 |
Tangible Fixed Assets | 2012-08-01 | £ 17,585 |
Tangible Fixed Assets | 2011-08-01 | £ 11,821 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as PAUL HEARD PROPERTIES LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | PAUL HEARD PROPERTIES LIMITED | Event Date | 2021-02-23 |
Name of Company: PAUL HEARD PROPERTIES LIMITED Company Number: 03078405 Nature of Business: Construction Registered office: The Spinney, Oxton Hill, Southwell, NG25 0RN Type of Liquidation: Members Da… | |||
Initiating party | Event Type | Resolution | |
Defending party | PAUL HEARD PROPERTIES LIMITED | Event Date | 2021-02-23 |
Initiating party | Event Type | Notices to | |
Defending party | PAUL HEARD PROPERTIES LIMITED | Event Date | 2021-02-23 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PAUL HEARD PROPERTIES LIMITED | Event Date | 1997-01-14 |
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. |