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Company Information for

HESKGOLD LIMITED

KPMG LLP, 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL,

Company Registration Number

03921353

Private Limited Company

Liquidation

Company Overview

About Heskgold Ltd

HESKGOLD LIMITED was founded on 2000-02-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Heskgold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
HESKGOLD LIMITED

KPMG LLP 15 CANADA SQUARE CANARY WHARF LONDON E14 5GL Other companies in CV1

Filing Information

Company Number		03921353
Company ID Number		03921353
Date formed		2000-02-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2013
Account next due		31/03/2015
Latest return		09/05/2014
Return next due		06/06/2015
Type of accounts		DORMANT

Last Datalog update:	2018-10-04 21:27:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HESKGOLD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HEDGE TAX MITIGATION LTD KPMG AUDIT PLC KPMG IFRG LIMITED R&H FUND ACCOUNTING SERVICES (UK) LIMITED

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Company Officers of HESKGOLD LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH JANE MOORE	Director	2013-03-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER EDWARD MOORE	Company Secretary	2004-04-23	2013-01-30
CHRISTOPHER EDWARD MOORE	Director	2000-02-23	2013-01-30
SARAH JANE MOORE	Director	2004-04-23	2012-09-14
NIGEL DAVID HORN	Company Secretary	2000-02-23	2004-04-23
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2000-02-08	2000-02-23
WATERLOW NOMINEES LIMITED	Nominated Director	2000-02-08	2000-02-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SARAH JANE MOORE	ASSOCIATED TECHNOLOGIES LIMITED	Director	2013-03-11	CURRENT	1993-05-06	Liquidation
SARAH JANE MOORE	AT AIR LIMITED	Director	2013-03-11	CURRENT	2001-02-20	Liquidation
SARAH JANE MOORE	HOURGLASS TECHNOLOGIES LIMITED	Director	2011-11-28	CURRENT	2011-11-28	Liquidation
SARAH JANE MOORE	SUNSET DAWN LIMITED	Director	2010-04-26	CURRENT	2006-08-08	Dissolved 2013-10-01
SARAH JANE MOORE	RADMAN HOUSE GROUP LIMITED	Director	2010-03-05	CURRENT	2007-05-31	Dissolved 2016-03-15
SARAH JANE MOORE	RADMAN INVESTMENTS LIMITED	Director	2009-10-14	CURRENT	2009-10-14	Dissolved 2013-10-15
SARAH JANE MOORE	STEPLINK LIMITED	Director	2008-03-27	CURRENT	2008-02-25	Dissolved 2014-01-17
SARAH JANE MOORE	ROMULUS LIMITED	Director	2008-03-26	CURRENT	2008-02-18	Dissolved 2016-03-15
SARAH JANE MOORE	SS&G REALISATIONS LIMITED	Director	2006-02-05	CURRENT	1905-11-08	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.

Date	Document Type	Document Description
2018-07-02	WU07	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 20/04/2018:LIQ. CASE NO.1
2017-07-13	WU07	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 20/04/2017:LIQ. CASE NO.1
2016-06-30	LIQ MISC	INSOLVENCY:LIQUIDATORS PROGRESS REPORT TO 20/04/2016
2015-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/2015 FROM C/O SPENCER GARDNER DICKINS UNIT 3 COVENTRY INNOVATION VILLAGE CHEETAH ROAD COVENTRY CV1 2TL
2015-05-12	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-04-22	COCOMP	ORDER OF COURT TO WIND UP
2014-05-16	LATEST SOC	16/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-16	AR01	09/05/14 FULL LIST
2013-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/2013 FROM THE FARM HOUSE VANTAGE BUSINESS PARK BLOXHAM ROAD BANBURY OXFORDSHIRE OX16 9UX UNITED KINGDOM
2013-08-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-16	AA01	PREVSHO FROM 31/12/2013 TO 30/06/2013
2013-05-11	DISS40	DISS40 (DISS40(SOAD))
2013-05-09	AR01	09/05/13 FULL LIST
2013-03-13	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MOORE
2013-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE
2013-03-13	AP01	DIRECTOR APPOINTED MRS SARAH JANE MOORE
2013-02-22	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-08	GAZ1	FIRST GAZETTE
2012-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH MOORE
2012-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/2012 FROM RADMAN HOUSE 1A BANBURY OFFICE VILLAGE SOUTHAM ROAD BANBURY OXFORDSHIRE OX16 2SB UNITED KINGDOM
2012-04-10	AR01	08/02/12 FULL LIST
2011-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/2011 FROM RADMAN HOUSE 3A BANBURY OFFICE VILLAGE SOUTHAM ROAD BANBURY OXFORDSHIRE OX16 2SB
2011-03-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-17	AR01	08/02/11 FULL LIST
2010-03-04	AR01	08/02/10 FULL LIST
2010-02-11	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-25	363a	RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-03-25	190	LOCATION OF DEBENTURE REGISTER
2009-03-25	287	REGISTERED OFFICE CHANGED ON 25/03/2009 FROM RADMAN HOUSE 3A BANBURY OFFICE VILLAGE SOUTHAM ROAD BANBURY OXFORDSHIRE OX16 2SB UNITED KINGDOM
2009-03-25	353	LOCATION OF REGISTER OF MEMBERS
2009-03-03	287	REGISTERED OFFICE CHANGED ON 03/03/2009 FROM FANTHILL, HAYWAY LANE HOOK NORTON BANBURY OXFORDSHIRE OX15 5QJ
2008-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-12	363a	RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-08-11	353	LOCATION OF REGISTER OF MEMBERS
2007-10-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-13	287	REGISTERED OFFICE CHANGED ON 13/06/07 FROM: SOUTH COURT HARDWICK BUSINESS PARK NORAL WAY BANBURY OXFORDSHIRE OX16 1AF
2007-04-05	363a	RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-11-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-04	AUD	AUDITOR'S RESIGNATION
2006-04-03	363a	RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-16	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-16	288c	DIRECTOR'S PARTICULARS CHANGED
2005-03-11	363a	RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS; AMEND
2005-03-11	363a	RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2005-03-11	363a	RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS; AMEND
2005-03-11	363a	RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS; AMEND
2005-03-11	353	LOCATION OF REGISTER OF MEMBERS
2004-12-10	363a	RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS; AMEND
2004-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-16	287	REGISTERED OFFICE CHANGED ON 16/08/04 FROM: FANT HILL HAYWAY LANE HOOK NORTON OXFORDSHIRE OX15 5QJ
2004-07-20	ELRES	S386 DISP APP AUDS 07/07/04
2004-07-20	ELRES	S366A DISP HOLDING AGM 07/07/04
2004-05-06	288a	NEW DIRECTOR APPOINTED
2004-05-04	288a	NEW SECRETARY APPOINTED
2004-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2004-05-04	288b	SECRETARY RESIGNED
2004-03-30	363a	RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-04-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-02-26	363s	RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-12-12	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-15	363s	RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2001-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-19	363(287)	REGISTERED OFFICE CHANGED ON 19/02/01
2001-02-19	363s	RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2000-11-23	225	ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00
2000-04-26	WRES12	VARYING SHARE RIGHTS AND NAMES 30/03/00
2000-04-26	WRES01	ADOPTARTICLES30/03/00
2000-04-26	88(2)R	AD 30/03/00--------- £ SI 2@1=2 £ IC 2/4
2000-03-21	288a	NEW SECRETARY APPOINTED
2000-03-21	288b	SECRETARY RESIGNED
2000-03-21	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to HESKGOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2015-07-23
Appointment of Liquidators	2015-05-05
Winding-Up Orders	2015-04-08
Petitions to Wind Up (Companies)	2015-02-20
Proposal to Strike Off	2013-01-08

Fines / Sanctions

No fines or sanctions have been issued against HESKGOLD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2002-12-12	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2012-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 HESKGOLD LIMITED

Intangible Assets

Patents

We have not found any records of HESKGOLD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HESKGOLD LIMITED

Trademarks

We have not found any records of HESKGOLD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HESKGOLD 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 (99999 - Dormant Company) as HESKGOLD LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where HESKGOLD 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 Type	Meetings of Creditors
Defending party	HESKGOLD LIMITED	Event Date	2015-07-20
A meeting of creditors has been convened by the liquidators under Rule 4.54 of the Insolvency Rules 1986.The purpose of this general meeting of creditors is to determine whether a Liquidation Committee should be established or, in the event that no committee is established, to consider a number of resolutions. The meeting will be held at KPMG LLP, 15 Canada Square, London E14 5GL , on 07 August 2015 , at 10.00 am. In accordance with Rule 4.54(7) of the Insolvency Rules 1986, creditors must lodge proxies and hitherto unlodged proofs with the liquidator at KPMG LLP, 15 Canada Square, London E14 5GL, not later than 12.00 noon on 6 August 2015 in order to be entitled to vote at the meeting. Date of appointment: 21 April 2015. Office holder details: David John Standish and John David Thomas Milsom, (IP Nos. 8798 and 9241), both of KPMG LLP, 15 Canada Square, Canary Wharf, London E14 5GL. For further details contact: Joint Liquidators, Tel: 0118 9642268. Alternative contact: Lyndsay Burch.

Initiating party		Event Type	Appointment of Liquidators
Defending party	HESKGOLD LIMITED	Event Date	2015-04-21
In the High Court of Justice case number 799 Principal Trading Address: N/A Notice is hereby given, pursuant to Rule 4.106A of the Insolvency Rules 1986, that David John Standish and John David Thomas Milsom , both of KPMG LLP , 15 Canada Square, Canary Wharf, London E14 5GL , (IP Nos 8798 and 9241) were appointed as joint liquidators, by order of the High Court, of the above-named company on 21 April 2015 . For further details contact: Lyndsay Burch, Tel: 0118 9642268.

Initiating party		Event Type	Winding-Up Orders
Defending party	HESKGOLD LIMITED	Event Date	2015-03-30
In the High Court Of Justice case number 00799 Liquidator appointed: K Beasley 2nd Floor , 3 Piccadilly Place , London Road , MANCHESTER , M1 3BN , telephone: 0161 234 8531 , email: Piu.North@insolvency.gsi.gov.uk :

Initiating party	HM REVENUE & CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	HESKGOLD LIMITED	Event Date	2015-01-28
Solicitor	Bond Dickinson LLP
In the High Court of Justice case number 799 A Petition to wind up the above-named company, Heskgold Limited Registration Number 03921353, c/o Spencer Gardner Dickins, Unit 3, Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL , presented on 28 January 2015 by the Commissioners for HM REVENUE & CUSTOMS , c/o Bond Dickinson LLP, St Anns Wharf, 112 Quayside, Newcastle upon Tyne, NE1 3DX , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 23 March 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 March 2015.

Initiating party		Event Type	Proposal to Strike Off
Defending party	HESKGOLD LIMITED	Event Date	2013-01-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HESKGOLD 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 HESKGOLD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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