Active - Proposal to Strike off
Company Information for HEARTLANDS GROUP LIMITED
7TH FLOOR WETTERN HOUSE, 56 DINGWALL ROAD, CROYDON, CR0 0XH,
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Company Registration Number
03359265 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| HEARTLANDS GROUP LIMITED | |
| Legal Registered Office | |
| 7TH FLOOR WETTERN HOUSE 56 DINGWALL ROAD CROYDON CR0 0XH Other companies in CR0 | |
| Company Number | 03359265 | |
|---|---|---|
| Company ID Number | 03359265 | |
| Date formed | 1997-04-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/04/1998 | |
| Account next due | 29/02/2000 | |
| Latest return | 24/04/1998 | |
| Return next due | 22/05/1999 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2020-04-06 11:54:13 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HEARTLANDS GROUP MIDLANDS LIMITED | 83 MARKET STREET OAKENGATES TELFORD TF2 6EA | Active - Proposal to Strike off | Company formed on the 2018-04-04 | |
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HEARTLANDS GROUP LLC | North Carolina | Unknown | |
| HEARTLANDS GROUP LTD | 2 Nimrod House (First Floor) Sandys Road Malvern WR14 1JJ | Active | Company formed on the 2022-08-27 |
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL CHRISTOPHER GOODALL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GILES HOUSDEN |
Company Secretary | ||
JOHN MORRIS POOL |
Company Secretary | ||
JOHN RICHARD SHORT |
Company Secretary | ||
JOHN RICHARD SHORT |
Director | ||
MICHAEL THOMAS WOMACK |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| 4.31 | APPOINTMENT OF LIQUIDATOR | |
| 1.3 | 06/10/99 ABSTRACTS AND PAYMENTS | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
| 2.19 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER | |
| COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 288b | SECRETARY RESIGNED | |
| 1.1 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
| 2.23 | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.21 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/99 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 4DP | |
| 2.7 | NOTICE OF ADMINISTRATION ORDER | |
| 2.6 | ADVANCE NOTICE OF ADMIN ORDER | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED TAYVIN 80 LIMITED CERTIFICATE ISSUED ON 30/07/97 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (2956 - Manufacture other special purpose machine) as HEARTLANDS GROUP LIMITED are:
| 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. |