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Company Information for

HEYSOMS LIMITED

MANOR HOUSE, 35 ST. THOMAS'S ROAD, CHORLEY, LANCASHIRE, PR7 1HP,
Company Registration Number
05284779
Private Limited Company
Liquidation

Company Overview

About Heysoms Ltd
HEYSOMS LIMITED was founded on 2004-11-12 and has its registered office in Chorley. The organisation's status is listed as "Liquidation". Heysoms Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HEYSOMS LIMITED
 
Legal Registered Office
MANOR HOUSE
35 ST. THOMAS'S ROAD
CHORLEY
LANCASHIRE
PR7 1HP
Other companies in PR7
 
Previous Names
COPHURST BARNS MANAGEMENT LIMITED17/07/2008
SILVERSKY SERVICES LIMITED11/04/2005
Filing Information
Company Number 05284779
Company ID Number 05284779
Date formed 2004-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2010
Account next due 31/08/2012
Latest return 12/11/2011
Return next due 10/12/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 07:24:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEYSOMS LIMITED
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Company Officers of HEYSOMS LIMITED

Current Directors
Officer Role Date Appointed
DAVID LESLIE EMERY
Company Secretary 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DONALD
Director 2004-11-29 2013-04-04
ELIZABETH JENNINGS
Company Secretary 2004-11-29 2008-10-01
ONLINE CORPORATE SECRETARIES LIMITED
Company Secretary 2004-11-12 2004-11-29
ONLINE NOMINEES LIMITED
Nominated Director 2004-11-12 2004-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LESLIE EMERY BELLFLOWER NORTHWEST LIMITED Company Secretary 2008-10-01 CURRENT 2002-11-12 Dissolved 2013-10-29
DAVID LESLIE EMERY BELLFLOWER UK LIMITED Company Secretary 2008-10-01 CURRENT 2004-10-26 Dissolved 2013-12-17
DAVID LESLIE EMERY BELLFLOWER ESTATES LIMITED Company Secretary 2008-10-01 CURRENT 2004-09-10 Dissolved 2014-05-06
DAVID LESLIE EMERY MAHLER ENTERPRISE LIMITED Company Secretary 2008-10-01 CURRENT 2004-11-12 Dissolved 2013-12-17
DAVID LESLIE EMERY BELLFLOWER RACING LIMITED Company Secretary 2008-10-01 CURRENT 2004-05-12 Liquidation
DAVID LESLIE EMERY FAIRBLUE ASSOCIATES LIMITED Company Secretary 2008-10-01 CURRENT 2004-11-30 Liquidation
DAVID LESLIE EMERY BELLFLOWER ALPRAHAM LIMITED Company Secretary 2008-10-01 CURRENT 2007-08-13 Liquidation
DAVID LESLIE EMERY SANDSTORM ASSOCIATES LIMITED Company Secretary 2008-10-01 CURRENT 2004-10-26 Liquidation
DAVID LESLIE EMERY SUREFAST LIMITED Company Secretary 2008-10-01 CURRENT 2004-11-12 Active - Proposal to Strike off
DAVID LESLIE EMERY SHARPLINK MANAGEMENT LIMITED Company Secretary 2008-10-01 CURRENT 2004-11-12 Liquidation
DAVID LESLIE EMERY BELLFLOWER COUNTRY PROPERTIES LIMITED Company Secretary 2008-10-01 CURRENT 2002-09-23 Live but Receiver Manager on at least one charge
DAVID LESLIE EMERY BELLFLOWER RENTALS LIMITED Company Secretary 2008-10-01 CURRENT 2002-11-08 Liquidation
DAVID LESLIE EMERY BELLFLOWER CONSTRUCTION LIMITED Company Secretary 2008-10-01 CURRENT 2004-09-10 Liquidation

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
2015-04-29L64.04Compulsory liquidation. Deferment of dissolution
2015-04-29L64.07Compulsory liquidation. Notice of completion of liquidation
2014-03-04COCOMPCompulsory winding up order
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DONALD
2013-02-16DISS16(SOAS)Compulsory strike-off action has been suspended
2012-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/12 FROM Bell Cottage Vale Royal Drive Whitegate Northwich Cheshire CW8 2BA United Kingdom
2012-04-24AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07DISS40Compulsory strike-off action has been discontinued
2011-12-06LATEST SOC06/12/11 STATEMENT OF CAPITAL;GBP 1
2011-12-06AR0112/11/11 ANNUAL RETURN FULL LIST
2011-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-02-18AR0112/11/10 ANNUAL RETURN FULL LIST
2011-02-18CH03SECRETARY'S DETAILS CHNAGED FOR DAVID LESLIE EMERY on 2011-02-18
2010-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2010-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/10 FROM Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA
2010-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08
2010-02-09AR0112/11/09 ANNUAL RETURN FULL LIST
2008-12-09363aReturn made up to 12/11/08; full list of members
2008-10-06288bAppointment terminated secretary elizabeth jennings
2008-10-06288aSecretary appointed david leslie emery
2008-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/07
2008-07-17CERTNMCompany name changed cophurst barns management LIMITED\certificate issued on 17/07/08
2008-06-13287Registered office changed on 13/06/2008 from heysoms 163 chester road northwich cheshire CW8 4AQ
2007-12-14363sReturn made up to 12/11/07; no change of members
2007-09-25287Registered office changed on 25/09/07 from: wright house, 67 high street tarporley cheshire CW6 0DP
2007-03-01363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2007-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-14363aRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-11-14287REGISTERED OFFICE CHANGED ON 14/11/05 FROM: THE HEYSOMS 163 CHESTER ROAD NORTHWICH CHESHIRE CW8 4AQ
2005-07-26288aNEW DIRECTOR APPOINTED
2005-07-11288aNEW SECRETARY APPOINTED
2005-04-11CERTNMCOMPANY NAME CHANGED SILVERSKY SERVICES LIMITED CERTIFICATE ISSUED ON 11/04/05
2004-12-08ELRESS366A DISP HOLDING AGM 29/11/04
2004-12-08288bDIRECTOR RESIGNED
2004-12-08287REGISTERED OFFICE CHANGED ON 08/12/04 FROM: CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH
2004-12-08288bSECRETARY RESIGNED
2004-12-08ELRESS252 DISP LAYING ACC 29/11/04
2004-12-08ELRESS386 DISP APP AUDS 29/11/04
2004-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HEYSOMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2014-03-05
Petitions to Wind Up (Companies)2014-02-12
Proposal to Strike Off2012-11-27
Proposal to Strike Off2011-11-29
Fines / Sanctions
No fines or sanctions have been issued against HEYSOMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEYSOMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Intangible Assets
Patents
We have not found any records of HEYSOMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEYSOMS LIMITED
Trademarks
We have not found any records of HEYSOMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEYSOMS 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 (42990 - Construction of other civil engineering projects n.e.c.) as HEYSOMS LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where HEYSOMS 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 TypeWinding-Up Orders
Defending partyHEYSOMS LIMITEDEvent Date2014-02-24
In the High Court Of Justice case number 00181 Liquidator appointed: H Cosgrove Seneca House , Links Point , Amy Johnson Way , BLACKPOOL , FY4 2FF , telephone: 01253 830700 , email: Blackpool.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyHEYSOMS LIMITEDEvent Date2014-01-09
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 181 A Petition to wind up the above-named Company, Registration Number 05284779, of Manor House, 35 St. Thomas’s Road, Chorley, Lancashire, England, PR7 1HP, principal trading address unknown presented on 9 January 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , 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 24 February 2014 , 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 21 February 2014 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyHEYSOMS LIMITEDEvent Date2012-11-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyHEYSOMS LIMITEDEvent Date2011-11-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEYSOMS 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 HEYSOMS 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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