Dissolved
Dissolved 2014-06-26
Company Information for HEVA-WELL LTD
BRADFORD ROAD, CLECKHEATON, BD19,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-06-26 |
Company Name | |
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HEVA-WELL LTD | |
Legal Registered Office | |
BRADFORD ROAD CLECKHEATON | |
Company Number | 07149816 | |
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Date formed | 2010-02-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-02-28 | |
Date Dissolved | 2014-06-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-11 10:29:55 |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2014 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM UNIT 9 FUSION @MAGNA BUSINESS CENTRE MAGNA WAY ROTHERHAM SOUTH YORKSHIRE S60 1FE UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED DAVID HAROLD HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS COLEMAN | |
LATEST SOC | 10/02/12 STATEMENT OF CAPITAL;EUR 1 | |
AR01 | 08/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM UNIT 25 FUSION AT MAGNA BUSINESS CENTRE MAGNA WAY ROTHERHAM S60 1FE | |
AR01 | 08/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 38 NETHER HAUGH ROTHERHAM S62 7RZ ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2014-02-04 |
Resolutions for Winding-up | 2013-03-04 |
Appointment of Liquidators | 2013-03-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
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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 HEVA-WELL LTD
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as HEVA-WELL LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | HEVA - WELL LIMITED | Event Date | 2013-02-22 |
At a General Meeting of the above-named Company, duly convened, and held at Ibis Rotherham Hotel, Moorhead Way, Bramley, Rotherham, S66 1YY on 22 February 2013 the following resolutions were passed, as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily, and that Jeremy Bleazard , of XL Business Solutions , Premier House, Bradford Road, Cleckheaton, BD19 3TT , (IP No 09354) be appointed Liquidator for the purposes of such winding-up. Further details contact: J Bleazard, Email: jbleazard@xlbs.co.uk, Tel: 01274 870101. D Hunt , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | HEVA-WELL LTD | Event Date | 2013-02-22 |
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned final meetings of the Company’s members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding up has been conducted and the property of the Company disposed of. The meetings will be held at XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 21 March 2014 at 11.00am (members) and 11.15am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 22 February 2013. Office Holder details: J N Bleazard, (IP No. 009354) of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT For further details contact: J N Bleazard, Email: jbleazard@xlbs.co.uk, Tel: 01274 870101. Alternative contact: Ann Murphy. J N Bleazard , Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HEVA - WELL LIMITED | Event Date | 2013-02-22 |
J N Bleazard , of XL Business Solutions , Premier House, Bradford Road, Cleckheaton, BD19 3TT . : Further details contact: J Bleazard, Email: jbleazard@xlbs.co.uk, Tel: 01274 870101. | |||
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. |