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Company Information for HEANEY WATSON LIMITED
44 ALLERTON ROAD, LIVERPOOL, MERSEYSIDE, L18 1LN,
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Company Registration Number
 06761638 Private Limited Company
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Company Overview
About Heaney Watson Ltd
HEANEY WATSON LIMITED was founded on 2008-12-01 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Heaney Watson Limited is a Private Limited Company registered in 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 | |
|---|---|
| HEANEY WATSON LIMITED | |
| Legal Registered Office | |
| 44 ALLERTON ROAD LIVERPOOL MERSEYSIDE L18 1LN Other companies in L18 | |
Filing Information
| Company Number | 06761638 | |
|---|---|---|
| Company ID Number | 06761638 | |
| Date formed | 2008-12-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/01/2016 | |
| Account next due | 31/10/2017 | |
| Latest return | 01/12/2015 | |
| Return next due | 29/12/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-05 20:46:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEANEY WATSON LIMITED
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Company Officers of HEANEY WATSON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON CHRISTOPHER HEANEY |
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RUTH KEARNS |
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ANDREW ORMROD |
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NATALIE POWELL |
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TRACY-ANN WINSTANLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LIZA HELEN WATSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| POW POW PROPERTIES LTD | Director | 2016-08-23 | CURRENT | 2016-08-23 | Active |
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 | Final Gazette dissolved via compulsory strike-off | |
| L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
| NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
| F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
| COCOMP | Compulsory winding up order | |
| LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ANDREW ORMROD | |
| AP01 | DIRECTOR APPOINTED MRS NATALIE POWELL | |
| LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067616380006 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067616380005 | |
| LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067616380005 | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH08 | Change of share class name or designation | |
| AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
| SH02 | Sub-division of shares on 2012-06-28 | |
| RES13 | Resolutions passed:
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| TM01 | APPOINTMENT TERMINATED, DIRECTOR LIZA WATSON | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 01/12/11 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/12/10 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED RUTH KEARNS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY-ANN WINSTANLEY / 24/10/2009 | |
| AR01 | 01/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIZA HELEN WATSON / 24/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER HEANEY / 13/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY-ANN WINSTANLEY / 13/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIZA HELEN WATSON / 13/10/2009 | |
| 225 | CURREXT FROM 31/12/2009 TO 31/01/2010 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM 9 YORK STREET LIVERPOOL MERSEYSIDE L1 5BN | |
| 287 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 44 ALLERTON ROAD LIVERPOOL MERSEYSIDE L18 1LN | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 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
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors
Licences & Regulatory approval
We could not find any licences issued to HEANEY WATSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2017-05-31 |
| Petitions to Wind Up (Companies) | 2017-05-11 |
Fines / Sanctions
No fines or sanctions have been issued against HEANEY WATSON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SMALL BUSINESS LOANS LIMITED | ||
| Satisfied | MERSEYSIDE SMALL LOANS FOR BUSINESS INVESTMENT FUND LIMITED | ||
| DEBENTURE | Outstanding | LIZA HELEN WATSON | |
| DEBENTURE | Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) | |
| DEBENTURE | Outstanding | MERSEYSIDE LOAN & EQUITY FUND LLP ("MLEF") | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK 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 HEANEY WATSON LIMITED
Intangible Assets
Patents
We have not found any records of HEANEY WATSON LIMITED registering or being granted any patents Domain Names
HEANEY WATSON LIMITED owns 1 domain names.
heaneywatson.co.uk
Income
Government Income
We have not found government income sources for HEANEY WATSON 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 (69102 - Solicitors) as HEANEY WATSON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEANEY WATSON 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | HEANEY WATSON LIMITED | Event Date | 2017-05-22 |
| In the Liverpool District Registry case number 106 Liquidator appointed: C Hudson 2nd Floor , Rosebrae Court , Woodside Ferry Approach , Birkenhead , CH41 6DU , telephone: 0151 666 0220 : | |||
| Initiating party | PREMIUM CREDIT LIMITED, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | HEANEY WATSON LIMITED | Event Date | 2017-02-27 |
| Solicitor | Howell-Jones LLP, | ||
| In the County Court at Liverpool case number 106 A Petition to wind up the above-named company (Reg. No. 06761638) 44 Allerton Road, Liverpool, Merseyside, L18 1LN presented on 27 February 2017 by PREMIUM CREDIT LIMITED, Premium Credit House, 60 East Street, Epsom, Surrey, KT17 1HB, claiming to be a creditor of the Company, will be heard at the County Court at Liverpool, 35 Vernon Street, Liverpool, L2 2BX, on 22 May 2017 at 10.00 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 19 May 2017 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEANEY WATSON 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 HEANEY WATSON 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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