Dissolved
Dissolved 2017-03-28
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Home > England & Wales Companies > HEYFORD CONTRACTING (SOUTH) LIMITED
Company Information for HEYFORD CONTRACTING (SOUTH) LIMITED
HORSEFERRY ROAD, LONDON, SW1P,
|
Company Registration Number
 05770188 Private Limited Company
Dissolved 2017-03-28 |
Company Overview
About Heyford Contracting (south) Ltd
HEYFORD CONTRACTING (SOUTH) LIMITED was founded on 2006-04-05 and had its registered office in Horseferry Road. The company was dissolved on the 2017-03-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HEYFORD CONTRACTING (SOUTH) LIMITED | |
| Legal Registered Office | |
| HORSEFERRY ROAD LONDON | |
Filing Information
| Company Number | 05770188 | |
|---|---|---|
| Date formed | 2006-04-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2017-03-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 08:41:01 |
| Companies House |
|
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Company Officers of HEYFORD CONTRACTING (SOUTH) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JOHN HUGHES |
||
NICHOLAS PETER LEWIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN GLENNON |
Company Secretary | ||
ROGER STEPHEN SMITH |
Director | ||
STEPHEN EDWARD BANCROFT |
Director | ||
GRANT LESLIE WHITEHOUSE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IRONHIDE GENERATION LIMITED | Director | 2016-03-30 | CURRENT | 2015-11-12 | Active | |
| INDIGO GENERATION LIMITED | Director | 2016-03-30 | CURRENT | 2016-01-07 | Active | |
| ROCKHOPPER RENEWABLES LIMITED | Director | 2016-01-26 | CURRENT | 2013-10-25 | Active | |
| NATURAL ENERGY GENERATION LIMITED | Director | 2015-11-19 | CURRENT | 2011-07-14 | Active | |
| WIND CROFT DEVELOPMENTS LTD | Director | 2015-10-28 | CURRENT | 2011-01-12 | Active - Proposal to Strike off | |
| SF RENEWABLES (SOLAR) LIMITED | Director | 2014-08-29 | CURRENT | 2014-05-01 | Active | |
| BANBURY RESIDUAL LTD | Director | 2012-05-01 | CURRENT | 2012-01-17 | Dissolved 2017-03-28 | |
| UPPINGHAM RESIDUAL LIMITED | Director | 2012-05-01 | CURRENT | 2011-09-22 | Dissolved 2017-03-28 | |
| DINORWIC TRADING LIMITED | Director | 2010-10-14 | CURRENT | 2009-03-30 | Dissolved 2016-08-02 | |
| ESP8 LIMITED | Director | 2010-09-27 | CURRENT | 2002-10-15 | Liquidation | |
| THE 3D PUB CO LIMITED | Director | 2010-09-16 | CURRENT | 2010-09-16 | Dissolved 2018-02-17 | |
| ST CHAD'S (BIRMINGHAM) HOTEL LIMITED | Director | 2017-08-15 | CURRENT | 2013-08-07 | Active | |
| ST CHAD'S (BIRMINGHAM) HOLDINGS LIMITED | Director | 2017-08-15 | CURRENT | 2013-08-07 | Active | |
| BROAD STREET UNIT A LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
| BROAD STREET COMMERCIAL LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
| CUMBERLAND HOUSE PROPERTIES LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
| LUDORUM PLC | Director | 2015-09-08 | CURRENT | 2005-10-18 | Liquidation | |
| DOWNING PLANNED EXIT VCT 8 PLC | Director | 2014-05-08 | CURRENT | 2007-09-17 | Dissolved 2017-09-13 | |
| DOWNING PLANNED EXIT VCT 9 PLC | Director | 2014-05-08 | CURRENT | 2007-09-17 | Dissolved 2017-10-04 | |
| DOWNING MEMBERS LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
| DALIAN HOUSE HOTEL LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved 2014-10-28 | |
| BARON HOUSE HOTEL LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
| WEST BAR HOTEL LIMITED | Director | 2011-07-27 | CURRENT | 2011-07-27 | Active | |
| SNOW HILL HOTEL LIMITED | Director | 2011-05-12 | CURRENT | 2011-03-30 | Active | |
| LONDON LUTON HOTEL 2010 LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active | |
| CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED | Director | 2010-01-25 | CURRENT | 2010-01-25 | Active | |
| FENKLE STREET HOTEL LIMITED | Director | 2010-01-16 | CURRENT | 2010-01-16 | Active | |
| DOWNING ABSOLUTE INCOME VCT 2 PLC | Director | 2009-11-25 | CURRENT | 2009-10-28 | Dissolved 2015-04-07 | |
| DOWNING MANAGERS 8 LIMITED | Director | 2007-09-13 | CURRENT | 2007-09-13 | Dissolved 2016-01-12 | |
| DOWNING MANAGERS 9 LIMITED | Director | 2007-09-13 | CURRENT | 2007-09-13 | Dissolved 2016-01-12 | |
| DOWNING MANAGERS 6 LIMITED | Director | 2007-01-19 | CURRENT | 2007-01-08 | Dissolved 2016-03-15 | |
| DOWNING MANAGERS 7 LIMITED | Director | 2007-01-19 | CURRENT | 2007-01-08 | Dissolved 2016-03-15 | |
| HONEYCOMBE PUBS VCT LIMITED | Director | 2006-05-31 | CURRENT | 2006-02-23 | Dissolved 2015-06-09 | |
| DOWNING MANAGERS 4 LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2013-11-19 | |
| DOWNING MANAGERS 5 LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2013-11-19 | |
| DOWNING MANAGERS 2 LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Dissolved 2016-08-02 | |
| DOWNING MANAGERS 3 LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Dissolved 2016-10-18 | |
| N.W.B. DEVELOPMENTS LIMITED | Director | 1998-09-24 | CURRENT | 1997-10-22 | Dissolved 2016-09-20 | |
| MOLTEN VENTURES VCT PLC | Director | 1998-01-27 | CURRENT | 1997-08-26 | Active | |
| HORSEFERRY ASSOCIATES LIMITED | Director | 1997-08-28 | CURRENT | 1997-02-26 | Active - Proposal to Strike off | |
| EBURY CORPORATE SERVICES LIMITED | Director | 1994-03-28 | CURRENT | 1993-12-08 | Active | |
| BEST LOANS LIMITED | Director | 1993-03-09 | CURRENT | 1993-02-19 | Dissolved 2013-11-27 | |
| COMBINED LIMITED | Director | 1992-04-09 | CURRENT | 1992-01-17 | Dissolved 2013-11-27 | |
| DOWNING CORPORATE FINANCE LIMITED | Director | 1991-10-18 | CURRENT | 1986-09-05 | Active | |
| DOWNING MANAGEMENT SERVICES LIMITED | Director | 1991-01-17 | CURRENT | 1985-11-19 | Dissolved 2015-10-27 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 18100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 18100 | |
| AR01 | 16/06/16 FULL LIST | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 18100 | |
| AR01 | 30/06/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 18100 | |
| AR01 | 30/06/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HUGHES / 01/08/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 10 LOWER GROSVENOR PLACE LOWER GROSVENOR PLACE LONDON SW1W 0EN UNITED KINGDOM | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN GLENNON | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SMITH | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM FIRST FLOOR 3800 PARKSIDE BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YG | |
| AA | 30/06/11 TOTAL EXEMPTION FULL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 30/06/11 FULL LIST | |
| AA01 | CURREXT FROM 31/12/2010 TO 30/06/2011 | |
| AR01 | 30/06/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM UNIT 1B BANBURY OFFICE VILLAGE NORAL WAY BANBURY OX16 2SB | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
| 123 | GBP NC 20000/30000 10/10/06 | |
| RES01 | ADOPT ARTICLES 10/10/2006 | |
| RES04 | GBP NC 10000/20000 10/10/2006 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: BRITANNIA HOUSE 50 GREAT CHARLES STREET BIRMINGHAM B3 2LJ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 69 ECCLESTON SQUARE LONDON | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| CERTNM | COMPANY NAME CHANGED RAVEN CONTRACTING LIMITED CERTIFICATE ISSUED ON 03/07/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 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 HEYFORD CONTRACTING (SOUTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HEYFORD CONTRACTING (SOUTH) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | DOWNING LLP (AS SECUIRTY TRUSTEE FOR THE NOTEHOLDERS) | |
| DEBENTURE | Outstanding | DOWNING PROTECTED VCT IV PLC | |
| DEBENTURE | Outstanding | DOWNING PROTECTED VCT V PLC |
Filed Financial Reports
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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 HEYFORD CONTRACTING (SOUTH) LIMITED
Intangible Assets
Patents
We have not found any records of HEYFORD CONTRACTING (SOUTH) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HEYFORD CONTRACTING (SOUTH) LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| LEGAL CHARGE | CANNOCK DEVELOPMENTS (FIELDS END) LLP | 2007-12-01 | Outstanding |
| ASSIGNMENT OF RENTS | UPPINGHAM RESIDUAL LIMITED | 2012-01-07 | Outstanding |
| LEGAL CHARGE | UPPINGHAM RESIDUAL LIMITED | 2012-01-07 | Outstanding |
We have found 3 mortgage charges which are owed to HEYFORD CONTRACTING (SOUTH) LIMITED
Income
Government Income
We have not found government income sources for HEYFORD CONTRACTING (SOUTH) 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 HEYFORD CONTRACTING (SOUTH) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEYFORD CONTRACTING (SOUTH) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEYFORD CONTRACTING (SOUTH) 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 HEYFORD CONTRACTING (SOUTH) 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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