Dissolved 2016-01-26
Company Information for 42 HEATON GROVE MANAGEMENT COMPANY LIMITED
NEWCASTLE UPON TYNE, TYNE & WEAR, NE6 5NP,
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Company Registration Number
05128200
Private Limited Company
Dissolved Dissolved 2016-01-26 |
Company Name | |
---|---|
42 HEATON GROVE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
NEWCASTLE UPON TYNE TYNE & WEAR NE6 5NP Other companies in NE6 | |
Company Number | 05128200 | |
---|---|---|
Date formed | 2004-05-14 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-05-31 | |
Date Dissolved | 2016-01-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:49:48 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MICHAEL JOHNSON |
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PHILIP ANTHONY BLACKETT |
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PARDEEP SINGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MICHAEL JOHNSON |
Director | ||
BENJAMIN RICHARD MERRICK |
Director | ||
HAUKE ERNST BERNOT |
Company Secretary | ||
MARITA HILDEGARD BERNDT |
Director | ||
HAUKE ERNST BERNOT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RED HOT SUNGLASSES LTD | Director | 2010-01-20 | CURRENT | 2010-01-20 | Dissolved 2015-06-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 14/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PARDEEP SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL JOHNSON / 08/06/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL JOHNSON / 01/04/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 42 HEATON GROVE HEATON NEWCASTLE UPON TYNE TYNE & WEAR NE6 5NP | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR PHILIP ANTHONY BLACKETT | |
288b | APPOINTMENT TERMINATED DIRECTOR BENJAMIN MERRICK | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR BENJAMIN RICHARD MERRICK | |
288a | DIRECTOR APPOINTED MR DAVID MICHAEL JOHNSON | |
288a | SECRETARY APPOINTED MR DAVID MICHAEL JOHNSON | |
288b | APPOINTMENT TERMINATED DIRECTOR HAUKE BERNOT | |
288b | APPOINTMENT TERMINATED DIRECTOR MARITA BERNDT | |
288b | APPOINTMENT TERMINATED SECRETARY HAUKE BERNOT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2007-11-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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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 42 HEATON GROVE MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-06-01 | £ 3 |
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Fixed Assets | 2012-06-01 | £ 3 |
Shareholder Funds | 2012-06-01 | £ 3 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as 42 HEATON GROVE MANAGEMENT COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 42 HEATON GROVE MANAGEMENT COMPANY LIMITED | Event Date | 2007-11-06 |
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. |