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Company Information for

HEADAID LIMITED

SUMMERTOWN, OXFORD, OX2,
Company Registration Number
03658993
Private Limited Company
Dissolved

Dissolved 2014-07-15

Company Overview

About Headaid Ltd
HEADAID LIMITED was founded on 1998-10-29 and had its registered office in Summertown. The company was dissolved on the 2014-07-15 and is no longer trading or active.

Key Data
Company Name
HEADAID LIMITED
 
Legal Registered Office
SUMMERTOWN
OXFORD
 
Filing Information
Company Number 03658993
Date formed 1998-10-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-07-15
Type of accounts DORMANT
Last Datalog update: 2015-05-22 01:11:13
Primary Source:Companies House
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Company Officers of HEADAID LIMITED

Current Directors
Officer Role Date Appointed
BRIAN FAGAN
 Company Secretary 1998-11-27
BRIAN FAGAN
 Director 1998-11-27
JOHN MARTIN MULRYAN
 Director 2009-10-14
SEAN MULRYAN
 Director 2001-06-20
DAVID NICHOLAS PEARSON
 Director 2011-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL BROPHY
 Director 2007-11-28 2011-11-04
DAVID JOHN BADGER
 Director 2008-11-19 2009-07-10
RAYMOND JOSEPH HARDY
 Director 1998-11-27 2009-01-21
TIMOTHY GUY FARROW
 Director 2006-09-27 2008-11-11
PETER BACON
 Director 2006-12-20 2007-12-31
DONAL JAMES MULRYAN
 Director 2001-06-20 2004-05-05
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1998-10-29 1998-11-27
HALLMARK REGISTRARS LIMITED
 Nominated Director 1998-10-29 1998-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN FAGAN BALLYMORE (WOOD WHARF ONE) LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-12 Dissolved 2013-08-20
BRIAN FAGAN BALLYMORE PROJECTS (UNEX) LIMITED Company Secretary 2007-06-18 CURRENT 2007-06-18 Dissolved 2014-07-15
BRIAN FAGAN BALLYMORE (WOOD WHARF) LIMITED Company Secretary 2005-03-21 CURRENT 2005-03-21 Dissolved 2013-08-20
BRIAN FAGAN BALLYMORE WOOD WHARF HOLDINGS LIMITED Company Secretary 2005-03-21 CURRENT 2005-03-21 Dissolved 2013-08-20
BRIAN FAGAN BRISTOL EXETER HOUSE LIMITED Company Secretary 2003-02-28 CURRENT 2002-07-17 Dissolved 2014-07-15
BRIAN FAGAN BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED Company Secretary 2000-08-31 CURRENT 2000-08-31 Dissolved 2014-07-15
BRIAN FAGAN BALLYMORE PROPERTIES (PLUMBERS ROW) LIMITED Company Secretary 2000-08-31 CURRENT 2000-08-31 Dissolved 2014-10-07
BRIAN FAGAN METROMAZE LIMITED Company Secretary 2000-01-14 CURRENT 1997-02-19 Dissolved 2013-08-20
BRIAN FAGAN BALLYMORE COMMERCIAL LIMITED Company Secretary 2000-01-14 CURRENT 1992-09-16 Dissolved 2014-07-15
BRIAN FAGAN ALGARVE GOLF COURSES LIMITED Director 2015-02-12 CURRENT 1995-10-20 Active
BRIAN FAGAN CATALUNYA GOLF LIMITED Director 2015-02-12 CURRENT 1993-01-15 Active
BRIAN FAGAN MURRYHILL HOLDINGS LIMITED Director 2015-02-12 CURRENT 1986-04-22 Active
BRIAN FAGAN BOLDCOUNT LIMITED Director 2011-03-23 CURRENT 2003-10-16 Dissolved 2013-11-26
BRIAN FAGAN BALLYMORE (WOOD WHARF ONE) LIMITED Director 2007-10-16 CURRENT 2007-10-12 Dissolved 2013-08-20
BRIAN FAGAN BALLYMORE PROJECTS (UNEX) LIMITED Director 2007-06-18 CURRENT 2007-06-18 Dissolved 2014-07-15
BRIAN FAGAN BALLYMORE (WOOD WHARF) LIMITED Director 2005-03-21 CURRENT 2005-03-21 Dissolved 2013-08-20
BRIAN FAGAN BALLYMORE WOOD WHARF HOLDINGS LIMITED Director 2005-03-21 CURRENT 2005-03-21 Dissolved 2013-08-20
BRIAN FAGAN BRISTOL EXETER HOUSE LIMITED Director 2003-02-28 CURRENT 2002-07-17 Dissolved 2014-07-15
BRIAN FAGAN BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED Director 2000-08-31 CURRENT 2000-08-31 Dissolved 2014-07-15
BRIAN FAGAN BALLYMORE PROPERTIES (PLUMBERS ROW) LIMITED Director 2000-08-31 CURRENT 2000-08-31 Dissolved 2014-10-07
BRIAN FAGAN METROMAZE LIMITED Director 1998-12-16 CURRENT 1997-02-19 Dissolved 2013-08-20
BRIAN FAGAN BALLYMORE COMMERCIAL LIMITED Director 1998-12-16 CURRENT 1992-09-16 Dissolved 2014-07-15
JOHN MARTIN MULRYAN LEAMOUTH CAPITAL PLC Director 2016-11-07 CURRENT 2016-11-07 Active
JOHN MARTIN MULRYAN LEAMOUTH GENERAL PARTNER LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
JOHN MARTIN MULRYAN LEAMOUTH NOMINEE 1 LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
JOHN MARTIN MULRYAN LEAMOUTH NOMINEE 2 LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
JOHN MARTIN MULRYAN BALLYMORE LEAMOUTH HOLDINGS LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
JOHN MARTIN MULRYAN BALLYMORE LEAMOUTH LIMITED PARTNER LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
JOHN MARTIN MULRYAN BALLYMORE CONSTRUCTION SERVICES LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
JOHN MARTIN MULRYAN BALLYMORE DEVELOPMENT MANAGEMENT LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
JOHN MARTIN MULRYAN MULRYAN PROPERTY DEVELOPMENTS LIMITED Director 2014-01-09 CURRENT 2014-01-09 Dissolved 2014-07-15
JOHN MARTIN MULRYAN MULRYAN DEVELOPMENTS LIMITED Director 2013-12-11 CURRENT 2013-12-11 Dissolved 2014-07-15
JOHN MARTIN MULRYAN BALLYMORE LIMEHARBOUR LIMITED Director 2012-07-31 CURRENT 2008-07-23 Dissolved 2016-11-15
JOHN MARTIN MULRYAN BALLYMORE ASSET MANAGEMENT LIMITED Director 2010-12-15 CURRENT 2008-10-22 Active
JOHN MARTIN MULRYAN BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED Director 2009-10-14 CURRENT 2000-08-31 Dissolved 2014-07-15
JOHN MARTIN MULRYAN BALLYMORE PROJECTS (UNEX) LIMITED Director 2009-10-14 CURRENT 2007-06-18 Dissolved 2014-07-15
JOHN MARTIN MULRYAN BALLYMORE PROPERTIES (PLUMBERS ROW) LIMITED Director 2009-10-14 CURRENT 2000-08-31 Dissolved 2014-10-07
JOHN MARTIN MULRYAN BALLYMORE COMMERCIAL LIMITED Director 2009-10-14 CURRENT 1992-09-16 Dissolved 2014-07-15
JOHN MARTIN MULRYAN BRISTOL EXETER HOUSE LIMITED Director 2009-10-14 CURRENT 2002-07-17 Dissolved 2014-07-15
JOHN MARTIN MULRYAN ST. JOHN S SQUARE CO. LIMITED Director 2009-10-14 CURRENT 1995-04-25 Dissolved 2016-08-16
SEAN MULRYAN BALLYMORE LEAMOUTH HOLDINGS LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
SEAN MULRYAN BALLYMORE LEAMOUTH LIMITED PARTNER LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
SEAN MULRYAN BALLYMORE LIMEHARBOUR LIMITED Director 2015-02-18 CURRENT 2008-07-23 Dissolved 2016-11-15
SEAN MULRYAN BALLYMORE NPW HOTEL LIMITED Director 2015-02-18 CURRENT 2006-09-04 Dissolved 2017-07-18
SEAN MULRYAN CUBA STREET LIMITED Director 2015-02-18 CURRENT 2005-12-15 Dissolved 2017-08-29
SEAN MULRYAN BALLYMORE COLMORE ROW LIMITED Director 2015-02-18 CURRENT 2006-09-01 Dissolved 2017-08-29
SEAN MULRYAN EAST LONDON HAULAGE LIMITED Director 2015-02-18 CURRENT 2007-05-09 Dissolved 2017-08-29
SEAN MULRYAN BALLYMORE SNOW HILL (HOTEL) LIMITED Director 2015-02-18 CURRENT 2007-09-26 Dissolved 2017-10-31
SEAN MULRYAN BALLYMORE (SUFFOLK) LIMITED Director 2015-02-18 CURRENT 2007-09-13 Active
SEAN MULRYAN CHILDREN IN THE COMMUNITY FOUNDATION Director 2014-06-11 CURRENT 2014-06-11 Active - Proposal to Strike off
SEAN MULRYAN LANDOR 2 LIMITED Director 2002-11-01 CURRENT 2002-09-17 Dissolved 2017-08-29
SEAN MULRYAN THAMES ROAD INDUSTRIAL MANAGEMENT COMPANY LTD Director 2002-10-01 CURRENT 2002-10-01 Active
SEAN MULRYAN METROMAZE LIMITED Director 2001-06-20 CURRENT 1997-02-19 Dissolved 2013-08-20
SEAN MULRYAN KILOPOINT LIMITED Director 2000-10-25 CURRENT 2000-07-26 Dissolved 2017-08-29
SEAN MULRYAN BALLYMORE PROPERTIES (PLUMBERS ROW) LIMITED Director 2000-08-31 CURRENT 2000-08-31 Dissolved 2014-10-07
SEAN MULRYAN VITELY LIMITED Director 2000-08-08 CURRENT 2000-07-06 Dissolved 2017-07-18
DAVID NICHOLAS PEARSON BALLYMORE DEANSTON LIMITED Director 2017-05-31 CURRENT 2013-11-18 Active
DAVID NICHOLAS PEARSON BALLYMORE ONE EMBASSY GARDENS LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
DAVID NICHOLAS PEARSON LEAMOUTH CAPITAL PLC Director 2016-11-07 CURRENT 2016-11-07 Active
DAVID NICHOLAS PEARSON LEAMOUTH GENERAL PARTNER LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
DAVID NICHOLAS PEARSON LEAMOUTH NOMINEE 1 LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
DAVID NICHOLAS PEARSON LEAMOUTH NOMINEE 2 LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
DAVID NICHOLAS PEARSON BALLYMORE LEAMOUTH HOLDINGS LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
DAVID NICHOLAS PEARSON BALLYMORE LEAMOUTH LIMITED PARTNER LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
DAVID NICHOLAS PEARSON BALLYMORE DEVELOPMENT MANAGEMENT LIMITED Director 2015-04-20 CURRENT 2014-02-04 Active
DAVID NICHOLAS PEARSON BALLYMORE CONSTRUCTION SERVICES LIMITED Director 2015-04-20 CURRENT 2014-06-02 Active
DAVID NICHOLAS PEARSON EMBASSY GARDENS ESTATE MANAGEMENT LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active
DAVID NICHOLAS PEARSON MARKLAND (SUPERMARKETS) LIMITED Director 2014-09-26 CURRENT 2003-09-01 Active - Proposal to Strike off
DAVID NICHOLAS PEARSON MARKLAND HERSHAM PROPERTIES LIMITED Director 2014-09-26 CURRENT 2003-08-26 Active - Proposal to Strike off
DAVID NICHOLAS PEARSON MARKLAND HOLDINGS (UK) LIMITED Director 2014-09-26 CURRENT 2005-07-11 Active
DAVID NICHOLAS PEARSON LS ACOCKS GREEN LIMITED Director 2014-09-26 CURRENT 1998-12-18 Active - Proposal to Strike off
DAVID NICHOLAS PEARSON MULRYAN DEVELOPMENTS LIMITED Director 2013-12-11 CURRENT 2013-12-11 Dissolved 2014-07-15
DAVID NICHOLAS PEARSON WHS DEVELOPMENTS LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
DAVID NICHOLAS PEARSON BALLYMORE (CARMEN STREET) LIMITED Director 2012-05-30 CURRENT 2006-08-01 Active - Proposal to Strike off
DAVID NICHOLAS PEARSON ORCHARD PLACE MANAGEMENT LIMITED Director 2011-12-21 CURRENT 2000-03-20 Active
DAVID NICHOLAS PEARSON BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED Director 2011-11-09 CURRENT 2000-08-31 Dissolved 2014-07-15
DAVID NICHOLAS PEARSON BALLYMORE PROJECTS (UNEX) LIMITED Director 2011-11-09 CURRENT 2007-06-18 Dissolved 2014-07-15
DAVID NICHOLAS PEARSON BALLYMORE WOOD WHARF HOLDINGS LIMITED Director 2011-11-09 CURRENT 2005-03-21 Dissolved 2013-08-20
DAVID NICHOLAS PEARSON METROMAZE LIMITED Director 2011-11-09 CURRENT 1997-02-19 Dissolved 2013-08-20
DAVID NICHOLAS PEARSON BALLYMORE COMMERCIAL LIMITED Director 2011-11-09 CURRENT 1992-09-16 Dissolved 2014-07-15
DAVID NICHOLAS PEARSON BALLYMORE (WOOD WHARF ONE) LIMITED Director 2011-11-09 CURRENT 2007-10-12 Dissolved 2013-08-20
DAVID NICHOLAS PEARSON BRISTOL EXETER HOUSE LIMITED Director 2011-11-09 CURRENT 2002-07-17 Dissolved 2014-07-15
DAVID NICHOLAS PEARSON ST. JOHN S SQUARE CO. LIMITED Director 2011-11-09 CURRENT 1995-04-25 Dissolved 2016-08-16
DAVID NICHOLAS PEARSON BALLYMORE LIMEHARBOUR LIMITED Director 2011-11-09 CURRENT 2008-07-23 Dissolved 2016-11-15
DAVID NICHOLAS PEARSON VITELY LIMITED Director 2011-11-09 CURRENT 2000-07-06 Dissolved 2017-07-18
DAVID NICHOLAS PEARSON BALLYMORE NPW HOTEL LIMITED Director 2011-11-09 CURRENT 2006-09-04 Dissolved 2017-07-18
DAVID NICHOLAS PEARSON KILOPOINT LIMITED Director 2011-11-09 CURRENT 2000-07-26 Dissolved 2017-08-29
DAVID NICHOLAS PEARSON LANDOR 2 LIMITED Director 2011-11-09 CURRENT 2002-09-17 Dissolved 2017-08-29
DAVID NICHOLAS PEARSON CUBA STREET LIMITED Director 2011-11-09 CURRENT 2005-12-15 Dissolved 2017-08-29
DAVID NICHOLAS PEARSON BALLYMORE COLMORE ROW LIMITED Director 2011-11-09 CURRENT 2006-09-01 Dissolved 2017-08-29
DAVID NICHOLAS PEARSON EAST LONDON HAULAGE LIMITED Director 2011-11-09 CURRENT 2007-05-09 Dissolved 2017-08-29
DAVID NICHOLAS PEARSON BALLYMORE (SUFFOLK) LIMITED Director 2011-11-09 CURRENT 2007-09-13 Active
DAVID NICHOLAS PEARSON LANDOR (DUNDEE WHARF) LIMITED Director 2011-11-09 CURRENT 1992-07-20 Active
DAVID NICHOLAS PEARSON BALLYMORE DEVELOPMENTS LIMITED Director 2011-11-09 CURRENT 2000-08-31 Active
DAVID NICHOLAS PEARSON CLEARSTORM LIMITED Director 2011-11-09 CURRENT 2001-02-01 Active
DAVID NICHOLAS PEARSON DOMAINE DEVELOPMENTS LIMITED Director 2011-11-09 CURRENT 2001-02-02 Active
DAVID NICHOLAS PEARSON BALLYMORE MILLHARBOUR LIMITED Director 2011-11-09 CURRENT 2005-03-02 Active
DAVID NICHOLAS PEARSON BALLYMORE (LONDON ARENA) LIMITED Director 2011-11-09 CURRENT 2006-03-07 Active
DAVID NICHOLAS PEARSON BROADNOTE LIMITED Director 2011-11-09 CURRENT 2007-01-16 Active - Proposal to Strike off
DAVID NICHOLAS PEARSON BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED Director 2011-11-09 CURRENT 2007-05-02 Active
DAVID NICHOLAS PEARSON BALLYMORE (HAYES) LIMITED Director 2011-11-09 CURRENT 2007-08-14 Active
DAVID NICHOLAS PEARSON BALLYMORE PROPERTIES MANAGEMENT LIMITED Director 2011-11-09 CURRENT 2008-09-23 Active
DAVID NICHOLAS PEARSON BALLYMORE ASSET MANAGEMENT LIMITED Director 2011-11-09 CURRENT 2008-10-22 Active
DAVID NICHOLAS PEARSON RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED Director 2011-11-09 CURRENT 2002-05-24 Active
DAVID NICHOLAS PEARSON THAMES ROAD INDUSTRIAL MANAGEMENT COMPANY LTD Director 2011-11-09 CURRENT 2002-10-01 Active
DAVID NICHOLAS PEARSON PRIDEBANK LIMITED Director 2011-11-09 CURRENT 2006-11-14 Active
DAVID NICHOLAS PEARSON MILLTOP LIMITED Director 2011-11-09 CURRENT 2006-12-01 Active
DAVID NICHOLAS PEARSON BALLYMORE PROPERTIES LIMITED Director 2011-11-09 CURRENT 1988-05-20 Active
DAVID NICHOLAS PEARSON BALLYMORE CORNWALL STREET LIMITED Director 2011-11-09 CURRENT 1998-10-28 Active - Proposal to Strike off
DAVID NICHOLAS PEARSON MONOMIND LIMITED Director 2011-11-09 CURRENT 1999-09-30 Active
DAVID NICHOLAS PEARSON BALLYMORE ONTARIO LIMITED Director 2011-11-09 CURRENT 2002-09-17 Active
DAVID NICHOLAS PEARSON LANDOR RESIDENTIAL LIMITED Director 2011-11-09 CURRENT 2002-09-30 Active
DAVID NICHOLAS PEARSON BALLYMORE LIMITED Director 2011-11-09 CURRENT 2003-10-17 Active
DAVID NICHOLAS PEARSON BALLYMORE INVESTMENTS LIMITED Director 2011-11-09 CURRENT 2005-03-31 Active
DAVID NICHOLAS PEARSON BALLYMORE (BATTERSEA PARK ROAD) LIMITED Director 2011-11-09 CURRENT 2006-02-09 Active
DAVID NICHOLAS PEARSON BOLDBURY LIMITED Director 2011-11-09 CURRENT 2006-04-28 Active
DAVID NICHOLAS PEARSON PROPERTY COMPANY 2007 LIMITED Director 2011-11-09 CURRENT 2007-01-02 Active
DAVID NICHOLAS PEARSON ARROWHEAD COMMERCIAL LIMITED Director 2011-11-09 CURRENT 2007-03-20 Active
DAVID NICHOLAS PEARSON BALLYMORE (BATTERSEA) LIMITED Director 2011-11-09 CURRENT 2007-04-23 Active
DAVID NICHOLAS PEARSON BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED Director 2011-11-09 CURRENT 2007-11-07 Active
DAVID NICHOLAS PEARSON GLOSSOVER LIMITED Director 2011-11-09 CURRENT 2001-02-01 Active
DAVID NICHOLAS PEARSON BALLYMORE (BOW PAPER) LIMITED Director 2011-11-09 CURRENT 2006-03-13 Active
DAVID NICHOLAS PEARSON BALLYMORE (WAPPING) LIMITED Director 2011-11-09 CURRENT 2010-07-20 Active
DAVID NICHOLAS PEARSON BALLYMORE PROPERTIES HOLDINGS LIMITED Director 2011-10-28 CURRENT 2003-09-24 Active
DAVID NICHOLAS PEARSON CANTERBURY VOCALS LIMITED Director 2007-12-04 CURRENT 2007-12-04 Active - Proposal to Strike off

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
2014-07-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 01/04/2014
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 01/04/2014
2014-04-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-03-24DS01APPLICATION FOR STRIKING-OFF
2013-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-07AR0129/10/13 FULL LIST
2013-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN MULRYAN / 01/01/2011
2013-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN MULRYAN / 01/01/2011
2013-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 19/06/2013
2013-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 19/06/2013
2013-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN MULRYAN / 01/01/2011
2013-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN MULRYAN / 01/01/2011
2012-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-15AR0129/10/12 FULL LIST
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROPHY
2011-11-23AP01DIRECTOR APPOINTED MR DAVID NICHOLAS PEARSON
2011-11-04AR0129/10/11 FULL LIST
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-04-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-10AR0129/10/10 FULL LIST
2010-05-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-05-04GAZ1FIRST GAZETTE
2009-11-14AR0129/10/09 FULL LIST
2009-11-09AP01DIRECTOR APPOINTED JOHN MULRYAN
2009-10-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BADGER
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY FARROW
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND HARDY
2009-02-17AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-30363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-12-17288aDIRECTOR APPOINTED TIMOTHY GUY FARROW LOGGED FORM
2008-11-27288aDIRECTOR APPOINTED DAVID BADGER
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR PETER BACON
2008-01-07288aNEW DIRECTOR APPOINTED
2007-12-12AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-01363sRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-03-14AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-02-06288aNEW DIRECTOR APPOINTED
2007-01-23288aNEW DIRECTOR APPOINTED
2006-12-14363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-01-17AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-15363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-01-27AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-16363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-06-14288bDIRECTOR RESIGNED
2004-01-14AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-05363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-02-11288cDIRECTOR'S PARTICULARS CHANGED
2003-01-24AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-12-10ELRESS386 DISP APP AUDS 20/06/01
2002-12-10ELRESS366A DISP HOLDING AGM 20/06/01
2002-12-09287REGISTERED OFFICE CHANGED ON 09/12/02 FROM: POINTE NORTH GREENWICH VIEW PLACE LONDON E14 9NN
2002-11-20363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-03-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-31363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-12-05395PARTICULARS OF MORTGAGE/CHARGE
2001-08-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate



Licences & Regulatory approval
We could not find any licences issued to HEADAID LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-05-04
Fines / Sanctions
No fines or sanctions have been issued against HEADAID LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-11-28 Satisfied FORTIS BANK S.A/N.V. AS TRUSTEE FOR THE BENEFICIARIES
Intangible Assets
Patents
We have not found any records of HEADAID LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEADAID LIMITED
Trademarks
We have not found any records of HEADAID LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEADAID 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 (68100 - Buying and selling of own real estate) as HEADAID LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HEADAID 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 TypeProposal to Strike Off
Defending partyHEADAID LIMITEDEvent Date2010-05-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEADAID 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 HEADAID LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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