Dissolved
Dissolved 2018-07-09
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Company Information for HEATHFIELDS LIMITED
248A MARYLEBONE ROAD, LONDON, NW1,
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Company Registration Number
 04126933 Private Limited Company
Dissolved 2018-07-09 |
Company Overview
About Heathfields Ltd
HEATHFIELDS LIMITED was founded on 2000-12-18 and had its registered office in 248a Marylebone Road. The company was dissolved on the 2018-07-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HEATHFIELDS LIMITED | |
| Legal Registered Office | |
| 248A MARYLEBONE ROAD LONDON | |
Filing Information
| Company Number | 04126933 | |
|---|---|---|
| Date formed | 2000-12-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2018-07-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-10 13:53:34 |
| Companies House |
|
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Companies with same name HEATHFIELDS LIMITED
The following companies were found which have the same name as HEATHFIELDS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HEATHFIELDS (ASHLEY) MANAGEMENT COMPANY LIMITED | 20A VICTORIA ROAD HALE ALTRINCHAM WA15 9AD | Active | Company formed on the 2006-05-18 | |
| HEATHFIELDS (BURSCOUGH) MANAGEMENT COMPANY LIMITED | CHARLOTTE HOUSE 35-37 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0NS | Active | Company formed on the 2003-10-01 | |
| HEATHFIELDS (BURSCOUGH) RESIDENTS ASSOCIATION LIMITED | C/O SCANLANS PROPERTY MANAGEMENT CARVERS WAREHOUSE SUITE 2B 77 DALE STREET MANCHESTER GREATER MANCHESTER M1 2HG | Active | Company formed on the 2003-04-28 | |
| HEATHFIELDS (MIDDLE HULTON) MANAGEMENT COMPANY LIMITED | REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | Active | Company formed on the 2002-10-18 | |
| HEATHFIELDS (NEWTON HEATH) MANAGEMENT COMPANY LIMITED | C/O SCANLANS PROPERTY MANAGEMENT CARVERS WAREHOUSE SUITE 2B 77 DALE STREET MANCHESTER GREATER MANCHESTER M1 2HG | Active | Company formed on the 2007-10-05 | |
| HEATHFIELDS (TARPORLEY) MANAGEMENT COMPANY LIMITED | 94 PARK LANE CROYDON SURREY CR0 1JB | Active | Company formed on the 2011-03-10 | |
| HEATHFIELDS (TUNBRIDGE WELLS) RESIDENTS ASSOCIATION LIMITED | 48 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AU | Active | Company formed on the 2000-05-18 | |
| HEATHFIELDS (UPPERMILL) MANAGEMENT CO LIMITED | 7 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM CHESHIRE WA15 8DB | Active | Company formed on the 1985-09-10 | |
| HEATHFIELDS CARE LIMITED | 591 WANDSWORTH ROAD VAUXHALL LONDON SW8 3JD | Active | Company formed on the 2013-07-10 | |
| HEATHFIELDS FARM EQUESTRIAN LTD | 6 LADY HILL TERRACE RUGELEY WS15 2US | Active | Company formed on the 2013-06-07 | |
| HEATHFIELDS MANAGEMENT (SALFORD) LIMITED | 31 SACKVILLE STREET MANCHESTER M1 3LZ | Active | Company formed on the 1994-05-12 | |
| HEATHFIELDS MANAGEMENT COMPANY LIMITED | C/O GH PROPERTY MANAGEMENT SERVICES LTD THE CORNER LODGE UNIT E MEADOW VIEW BUSINESS PARK, WINCHESTER RD UPHAM, SOUTHAMPTON HAMPSHIRE SO32 1HJ | Active | Company formed on the 1988-03-22 | |
| HEATHFIELDS RESIDENTIAL HOMES LIMITED | 36 GROUND FLOOR CHARLES STREET NEWPORT NP20 1JT | Active | Company formed on the 1986-11-10 | |
| HEATHFIELDS RESIDENTS ASSOCIATION LIMITED | 41 HIGH STREET ROYSTON SG8 9AW | Active | Company formed on the 1983-06-10 | |
| HEATHFIELDS SOLUTIONS LIMITED | 591 WANDSWORTH ROAD VAUXHALL LONDON SW8 3JD | Liquidation | Company formed on the 2009-05-07 | |
| HEATHFIELDS EAGLES LIMITED | 591 WANDSWORTH ROAD VAUXHALL LONDON LONDON SW8 3JD | Active | Company formed on the 2014-09-18 | |
| HEATHFIELDS (HETHERSETT) MANAGEMENT COMPANY LIMITED | GATEWAY HOUSE 10 COOPERS WAY SOUTHEND-ON-SEA ESSEX SS2 5TE | Active | Company formed on the 2014-11-26 | |
| HEATHFIELDS 1965 LIMITED | 48 HEATHFIELDS EIGHT ASH GREEN COLCHESTER ENGLAND CO6 3QR | Dissolved | Company formed on the 2014-12-16 | |
| HEATHFIELDS ADVISORY LTD | 64-66 WESTWICK STREET NORWICH NORFOLK NR2 4SZ | Liquidation | Company formed on the 2015-11-03 | |
| HEATHFIELDS SOLUTIONS LIMITED | Unknown |
Company Officers of HEATHFIELDS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK RICHARD LOVERIDGE |
||
JEFFERY JOHN EATON |
||
MARK RICHARD LOVERIDGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID DEBUSE |
Director | ||
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| S R NEWMAN LIMITED | Company Secretary | 2006-08-23 | CURRENT | 1998-11-13 | Dissolved 2017-01-12 | |
| S.R. NEWMAN (CONTRACTORS) LIMITED | Company Secretary | 2006-08-23 | CURRENT | 1979-02-21 | Dissolved 2017-01-12 | |
| EATON HOUSE CHERTSEY ROAD LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
| EATON HOMES OF SURREY LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
| ASCOT DEVELOPMENTS LIMITED | Director | 2013-05-24 | CURRENT | 2011-11-30 | Active | |
| S.R. NEWMAN (CONTRACTORS) LIMITED | Director | 1999-01-20 | CURRENT | 1979-02-21 | Dissolved 2017-01-12 | |
| S R NEWMAN LIMITED | Director | 1998-11-13 | CURRENT | 1998-11-13 | Dissolved 2017-01-12 | |
| THAMESWAY CONTRACTORS LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
| S R NEWMAN LIMITED | Director | 1998-11-13 | CURRENT | 1998-11-13 | Dissolved 2017-01-12 | |
| S.R. NEWMAN (CONTRACTORS) LIMITED | Director | 1998-01-09 | CURRENT | 1979-02-21 | Dissolved 2017-01-12 |
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 |
|---|---|---|
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/10/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 08/03/16 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 16/10/15 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AA01 | CURRSHO FROM 30/09/2014 TO 31/03/2014 | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 16/10/14 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 18/12/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/12/12 FULL LIST | |
| AA01 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | |
| AR01 | 18/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY JOHN EATON / 01/01/2011 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| AR01 | 18/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY JOHN EATON / 01/01/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 18/12/09 FULL LIST | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| 363s | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
| 363s | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 19 STATION ROAD ADDLESTONE SURREY KT15 2AL | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to HEATHFIELDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-11-07 |
| Appointment of Liquidators | 2016-11-07 |
| Resolutions for Winding-up | 2016-11-07 |
| Proposal to Strike Off | 2014-09-30 |
Fines / Sanctions
No fines or sanctions have been issued against HEATHFIELDS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 9 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
|
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 HEATHFIELDS LIMITED
Intangible Assets
Patents
We have not found any records of HEATHFIELDS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HEATHFIELDS LIMITED
Income
Government Income
We have not found government income sources for HEATHFIELDS 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 (41201 - Construction of commercial buildings) as HEATHFIELDS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEATHFIELDS 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | HEATHFIELDS LIMITED | Event Date | 2016-10-24 |
| Notice is hereby given pursuant to Rule 11.2A of the Insolvency Rules 1986, that a first and final dividend will be paid within a period of two months from the last date of proving. The last date for creditors to prove claims in this liquidation is 2 December 2016. Creditors of the Company should send their addresses, descriptions and full particulars of their debt or claim to me at Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB. Under the provisions of the Insolvency Rules 1986, I am not obliged to deal with claims lodged after the date of proving, but may do so if I think fit. Also, as the proposed distribution is the only one in the liquidation I may make it without regard to the claim of any person in respect of a debt not already proved. Note: This notice is purely formal and all known creditors have been, or will be, paid full. Date of Appointment: 24 October 2016 Office Holder details: A D Cadwallader , (IP No. 9501) and N A Bennett , (IP No. 9083) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB . Further details: Email recovery@leonardcurtis.co.uk Telephone: 020 7535 7000 Alternative contact: Stephen Briggs | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HEATHFIELDS LIMITED | Event Date | 2016-10-24 |
| A D Cadwallader , (IP No. 9501) and N A Bennett , (IP No. 9083) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB . : Further details: Email recovery@leonardcurtis.co.uk Telephone: 020 7535 7000 Alternative contact: Stephen Briggs | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HEATHFIELDS LIMITED | Event Date | 2016-10-24 |
| The following written resolutions were passed on 24 October 2016 , by the shareholders of the above Company: That the Company be and it is hereby wound up voluntarily and that A D Cadwallader , (IP No. 9501) and N A Bennett , (IP No. 9083) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. Further details: Email creditors@leonardcurtis.co.uk Telephone: 020 7535 7000 Alternative contact: Stephen Briggs | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HEATHFIELDS LIMITED | Event Date | 2014-09-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHFIELDS 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 HEATHFIELDS LIMITED 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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