Dissolved 2016-12-27
Company Information for HEADLEY ESTATES & DEVELOPMENTS LTD
CAMBERLEY, SURREY, GU17 0NW,
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Company Registration Number
05660199
Private Limited Company
Dissolved Dissolved 2016-12-27 |
Company Name | |
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HEADLEY ESTATES & DEVELOPMENTS LTD | |
Legal Registered Office | |
CAMBERLEY SURREY GU17 0NW Other companies in GU17 | |
Company Number | 05660199 | |
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Date formed | 2005-12-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2016-12-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-09-03 17:50:05 |
Companies House |
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Officer | Role | Date Appointed |
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ALEXANDRA MARY TRACEY |
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ALEXANDRA MARY TRACEY |
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PETER JAMES TRACEY |
Officer | Role | Date Appointed | Date Resigned |
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WIMPOLE STREET SECRETARIES LIMITED |
Company Secretary | ||
WIMPOLE STREET NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUE SKY GORGE GROUP LIMITED | Company Secretary | 2005-02-16 | CURRENT | 2005-02-16 | Dissolved 2018-07-29 | |
TAURUS CAPITAL MANAGEMENT LIMITED | Company Secretary | 2005-02-14 | CURRENT | 2005-02-14 | Active - Proposal to Strike off | |
BLUE SKY GORGE GROUP LIMITED | Director | 2005-02-16 | CURRENT | 2005-02-16 | Dissolved 2018-07-29 | |
TAURUS CAPITAL MANAGEMENT LIMITED | Director | 2005-02-14 | CURRENT | 2005-02-14 | Active - Proposal to Strike off | |
WATER BABIES GROUP LIMITED | Director | 2017-09-01 | CURRENT | 2014-06-27 | Active | |
BLUE SKY GORGE GROUP LIMITED | Director | 2005-02-16 | CURRENT | 2005-02-16 | Dissolved 2018-07-29 | |
TAURUS CAPITAL MANAGEMENT LIMITED | Director | 2005-02-14 | CURRENT | 2005-02-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 21/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 21/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA MARY TRACEY / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARY TRACEY / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES TRACEY / 27/01/2010 | |
AR01 | 21/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 9 WIMPOLE STREET LONDON W1G 9SR | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 2,100,000 |
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Creditors Due Within One Year | 2012-01-01 | £ 255,813 |
Creditors and other liabilities
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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 HEADLEY ESTATES & DEVELOPMENTS LTD
Called Up Share Capital | 2012-01-01 | £ 1 |
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Cash Bank In Hand | 2012-01-01 | £ 73,455 |
Current Assets | 2012-01-01 | £ 225,090 |
Debtors | 2012-01-01 | £ 151,635 |
Tangible Fixed Assets | 2012-01-01 | £ 1,900,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HEADLEY ESTATES & DEVELOPMENTS LTD are:
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. |