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Company Information for

HEATHCROSS LIMITED

Prospect House, Rouen Road, Norwich, NR1 1RE,
Company Registration Number
03468235
Private Limited Company
Liquidation

Company Overview

About Heathcross Ltd
HEATHCROSS LIMITED was founded on 1997-11-19 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Heathcross Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEATHCROSS LIMITED
 
Legal Registered Office
Prospect House
Rouen Road
Norwich
NR1 1RE
Other companies in BS20
 
Filing Information
Company Number 03468235
Company ID Number 03468235
Date formed 1997-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 2022-11-19
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-04-23 02:08:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHCROSS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D R CARTER (ANGLIA) LTD   HINES HARVEY WOODS LIMITED   IFL BUSINESS SERVICES LIMITED   ME BUSINESS SOLUTIONS LTD   PAYERISE LIMITED
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Companies with same name HEATHCROSS LIMITED
The following companies were found which have the same name as HEATHCROSS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEATHCROSS PTY LTD NSW 2486 Active Company formed on the 2003-03-21

Company Officers of HEATHCROSS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES ALLCOCK
 Company Secretary 1997-11-19
CHRISTOPHER CHARLES ALLCOCK
 Director 2017-09-16
STEPHEN JAMES ALLCOCK
 Director 1997-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER CHARLES ALLCOCK
 Director 1997-11-19 2008-10-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-11-19 1997-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES ALLCOCK SHELMEAR LIMITED Company Secretary 2002-04-22 CURRENT 2002-03-28 Active
STEPHEN JAMES ALLCOCK SLUGS LIMITED Company Secretary 2002-03-25 CURRENT 2002-03-14 Active - Proposal to Strike off
CHRISTOPHER CHARLES ALLCOCK EUPHORIUM PUBS LIMITED Director 2012-05-30 CURRENT 2000-07-07 Liquidation
CHRISTOPHER CHARLES ALLCOCK BRISTOL BALLOON FIESTAS LIMITED Director 2010-01-19 CURRENT 2009-12-17 Dissolved 2014-12-02
CHRISTOPHER CHARLES ALLCOCK SLUGS LIMITED Director 2002-03-25 CURRENT 2002-03-14 Active - Proposal to Strike off
CHRISTOPHER CHARLES ALLCOCK BRISTOL INTERNATIONAL BALLOON FIESTA LIMITED Director 1992-01-10 CURRENT 1988-09-09 Active
CHRISTOPHER CHARLES ALLCOCK CABINS LIMITED Director 1991-10-18 CURRENT 1988-10-20 Active
STEPHEN JAMES ALLCOCK ASTON NORFOLK LIMITED Director 2014-09-30 CURRENT 2014-08-29 Liquidation
STEPHEN JAMES ALLCOCK SHELMEAR LIMITED Director 2002-04-22 CURRENT 2002-03-28 Active
STEPHEN JAMES ALLCOCK SLUGS LIMITED Director 2002-03-25 CURRENT 2002-03-14 Active - Proposal to Strike off
STEPHEN JAMES ALLCOCK EUPHORIUM PUBS LIMITED Director 2000-07-07 CURRENT 2000-07-07 Liquidation

More director information

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.

DateDocument TypeDocument Description
2025-04-21Final Gazette dissolved via compulsory strike-off
2025-01-21Voluntary liquidation. Notice of members return of final meeting
2024-10-04Voluntary liquidation Statement of receipts and payments to 2024-09-24
2023-10-05Voluntary liquidation declaration of solvency
2023-10-05Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-05Appointment of a voluntary liquidator
2023-10-05REGISTERED OFFICE CHANGED ON 05/10/23 FROM Cross Lanes Farm Pill Bristol Somerset BS20 0JJ
2023-08-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-07-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 034682350017
2020-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034682350014
2020-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-08-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-08-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-06-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-09-20AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES ALLCOCK
2017-08-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-06-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0119/11/15 ANNUAL RETURN FULL LIST
2015-09-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03ANNOTATIONOther
2015-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 034682350016
2015-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 034682350015
2015-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 034682350014
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0119/11/14 ANNUAL RETURN FULL LIST
2014-10-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-22AR0119/11/13 ANNUAL RETURN FULL LIST
2013-08-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0119/11/12 ANNUAL RETURN FULL LIST
2012-08-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0119/11/11 ANNUAL RETURN FULL LIST
2011-08-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/11 FROM Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE
2011-01-05AR0119/11/10 ANNUAL RETURN FULL LIST
2010-09-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-02AR0119/11/09 ANNUAL RETURN FULL LIST
2009-06-09AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-10-22288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ALLCOCK
2008-06-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ALLCOCK / 18/04/2008
2008-06-04AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-07363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-06363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-11-30395PARTICULARS OF MORTGAGE/CHARGE
2006-11-30395PARTICULARS OF MORTGAGE/CHARGE
2006-11-30395PARTICULARS OF MORTGAGE/CHARGE
2006-11-30395PARTICULARS OF MORTGAGE/CHARGE
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-17363aRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-21363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-26363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-19363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-10-18395PARTICULARS OF MORTGAGE/CHARGE
2002-08-20287REGISTERED OFFICE CHANGED ON 20/08/02 FROM: CROSS LANES FARM CROSS LANES PILL BRISTOL BS20 0JJ
2002-07-17395PARTICULARS OF MORTGAGE/CHARGE
2002-07-03395PARTICULARS OF MORTGAGE/CHARGE
2001-12-27363sRETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-28395PARTICULARS OF MORTGAGE/CHARGE
2001-03-29395PARTICULARS OF MORTGAGE/CHARGE
2000-11-10363sRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-10-13395PARTICULARS OF MORTGAGE/CHARGE
2000-10-13395PARTICULARS OF MORTGAGE/CHARGE
2000-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-17395PARTICULARS OF MORTGAGE/CHARGE
2000-02-23395PARTICULARS OF MORTGAGE/CHARGE
1999-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-15363sRETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1999-09-17AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-11363sRETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS
1998-02-04225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99
1998-01-1988(2)RAD 24/11/97--------- £ SI 98@1=98 £ IC 2/100
1997-11-24288bSECRETARY RESIGNED
1997-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HEATHCROSS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2023-09-28
Appointment of Liquidators2023-09-28
Resolutions for Winding-up2023-09-28
Fines / Sanctions
No fines or sanctions have been issued against HEATHCROSS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-07 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
2015-08-07 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
2015-08-07 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
AMC DEED OF LEGAL CHARGE 2006-11-30 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
AMC DEED OF LEGAL CHARGE 2006-11-30 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
AMC DEED OF LEGAL CHARGE 2006-11-30 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
AMC DEED OF LEGAL CHARGE 2006-11-30 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL MORTGAGE 2002-10-18 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-07-17 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-07-03 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2001-04-28 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2001-03-29 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2000-10-13 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2000-10-13 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2000-03-17 Outstanding HSBC BANK PLC
DEBENTURE 2000-02-23 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of HEATHCROSS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATHCROSS LIMITED
Trademarks
We have not found any records of HEATHCROSS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATHCROSS 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 (82990 - Other business support service activities n.e.c.) as HEATHCROSS LIMITED are:

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BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
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INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HEATHCROSS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHCROSS 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 HEATHCROSS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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