Dissolved
Dissolved 2013-10-15
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Home > England & Wales Companies > HEATHER PROPERTY HOLDINGS LTD.
Company Information for HEATHER PROPERTY HOLDINGS LTD.
STAXTON, N YORKS, YO12 4RX,
|
Company Registration Number
 03576985 Private Limited Company
Dissolved 2013-10-15 |
Company Overview
About Heather Property Holdings Ltd.
HEATHER PROPERTY HOLDINGS LTD. was founded on 1998-06-05 and had its registered office in Staxton. The company was dissolved on the 2013-10-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HEATHER PROPERTY HOLDINGS LTD. | ||
| Legal Registered Office | ||
| STAXTON N YORKS YO12 4RX Other companies in YO12 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03576985 | |
|---|---|---|
| Date formed | 1998-06-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2006-06-30 | |
| Date Dissolved | 2013-10-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-04 01:46:06 |
| Companies House |
|
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Company Officers of HEATHER PROPERTY HOLDINGS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL NORBURY |
||
PAUL NORBURY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROLYN NORBURY |
Company Secretary | ||
HEATHER NORBURY |
Company Secretary | ||
CAROLYN NORBURY |
Director | ||
LUKE RAPHAEL NORBURY |
Director | ||
MATHEW PAUL NORBURY |
Company Secretary | ||
PAUL NORBURY |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHANGE PROPERTIES LTD | Director | 2012-06-26 | CURRENT | 2012-06-26 | Dissolved 2014-02-04 | |
| THE CHANGE FOUNDATION LTD. | Director | 2011-06-30 | CURRENT | 2010-06-29 | Dissolved 2013-08-20 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 1 ST. ANN STREET MANCHESTER M2 7LR | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 8 KILN FIELD STAXTON NORTH YORKSHIRE YO12 4RX | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 26/09/08 NO CHANGES | |
| AP03 | SECRETARY APPOINTED PAUL NORBURY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLYN NORBURY | |
| 405(2) | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
| AA | 30/06/06 TOTAL EXEMPTION SMALL | |
| 405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| 363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM SUITE 30 HAMPSTEAD HOUSE 176 FINCHLEY ROAD LONDON NW3 6BT | |
| 288a | DIRECTOR APPOINTED PAUL NORBURY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CAROLYN NORBURY | |
| 288a | SECRETARY APPOINTED CAROLYN NORBURY | |
| 288b | APPOINTMENT TERMINATED SECRETARY HEATHER NORBURY | |
| 363s | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 8 KILN FIELD STAXTON YORKSHIRE YO12 4RX | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: HOLLY FARM BUSINESS PARK HONILEY KENILWORTH WARWICKSHIRE CV8 1NP | |
| 363s | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: HOLLY FARM BUSINESS PARK KENILWORTH CV8 1NP | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: TOWER HOUSE FISHERGATE YORK YORKSHIRE YO10 4UA | |
| 363s | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: FIVE TOWNS RESOURCE & TECHNOLOGY CEN, WELBECK STREET CASTLEFORD WEST YORKSHIRE WF10 1DP | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| GAZ1 | FIRST GAZETTE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
7020 - Letting of own property Licences & Regulatory approval
We could not find any licences issued to HEATHER PROPERTY HOLDINGS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-07-02 |
| Proposal to Strike Off | 2012-11-06 |
| Proposal to Strike Off | 2011-03-15 |
| Proposal to Strike Off | 2010-07-13 |
| Proposal to Strike Off | 2000-08-08 |
Fines / Sanctions
No fines or sanctions have been issued against HEATHER PROPERTY HOLDINGS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 10 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 12 JUNE 2007 | Outstanding | BRIDGING FINANCE LIMITED | |
| LEGAL CHARGE | Outstanding | BRIDGING FINANCE LIMITED | |
| MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
| MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
| MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
| LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
| LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
| MORTGAGE | Outstanding | WOOLWICH PLC | |
| MORTGAGE | Outstanding | WOOLWICH PLC | |
| MORTGAGE | Outstanding | WOOLWICH PLC |
Intangible Assets
Patents
We have not found any records of HEATHER PROPERTY HOLDINGS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for HEATHER PROPERTY HOLDINGS LTD.
Income
Government Income
We have not found government income sources for HEATHER PROPERTY HOLDINGS LTD.. 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 (7020 - Letting of own property) as HEATHER PROPERTY HOLDINGS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where HEATHER PROPERTY HOLDINGS LTD. 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | HEATHER PROPERTY HOLDINGS LTD. | Event Date | 2013-07-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HEATHER PROPERTY HOLDINGS LTD. | Event Date | 2012-11-06 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HEATHER PROPERTY HOLDINGS LTD. | Event Date | 2011-03-15 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HEATHER PROPERTY HOLDINGS LTD. | Event Date | 2010-07-13 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HEATHER PROPERTY HOLDINGS LTD. | Event Date | 2000-08-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHER PROPERTY HOLDINGS LTD. 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 HEATHER PROPERTY HOLDINGS LTD. 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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