Dissolved
Dissolved 2017-08-29
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Home > England & Wales Companies > 112 HEATH STREET FREEHOLD COMPANY LIMITED
Company Information for 112 HEATH STREET FREEHOLD COMPANY LIMITED
LONDON, EC1Y,
|
Company Registration Number
 07839090 Private Limited Company
Dissolved 2017-08-29 |
Company Overview
About 112 Heath Street Freehold Company Ltd
112 HEATH STREET FREEHOLD COMPANY LIMITED was founded on 2011-11-08 and had its registered office in London. The company was dissolved on the 2017-08-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 112 HEATH STREET FREEHOLD COMPANY LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 07839090 | |
|---|---|---|
| Date formed | 2011-11-08 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-10-31 | |
| Date Dissolved | 2017-08-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:49:14 |
| Companies House |
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Company Officers of 112 HEATH STREET FREEHOLD COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JACQUELINE CROFTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RAYMOND PETER CROFTON |
Company Secretary | ||
CRS LEGAL SERVICES LIMITED |
Company Secretary | ||
RICHARD STUART HARDBATTLE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JIQ JAQ LTD | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active - Proposal to Strike off | |
| CROFTON ASSOCIATES LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Dissolved 2017-08-22 | |
| CONCEPT EYEWEAR LIMITED | Director | 2001-03-22 | CURRENT | 2001-02-22 | Liquidation | |
| PURE TECHNOLOGY LIMITED | Director | 1999-08-17 | CURRENT | 1993-07-19 | Liquidation |
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 | |
| LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/11/15 FULL LIST | |
| AR01 | 08/11/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/11/14 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 3 WILDWOOD RISE LONDON NW11 6SX | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CROFTON / 15/09/2013 | |
| LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/11/13 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/11/2012 TO 31/10/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 3 WILDWOOD RISE HAMPSTEAD GARDEN SUBURB LONDON NW11 6SX | |
| AR01 | 08/11/12 FULL LIST | |
| TM02 | TERMINATE SEC APPOINTMENT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RAYMOND CROFTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDBATTLE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CRS LEGAL SERVICES LIMITED | |
| AP03 | SECRETARY APPOINTED RAYMOND PETER CROFTON | |
| AP01 | DIRECTOR APPOINTED JACQUELINE CROFTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD UNITED KINGDOM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to 112 HEATH STREET FREEHOLD COMPANY 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 112 HEATH STREET FREEHOLD COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
112 HEATH STREET FREEHOLD COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 112 HEATH STREET FREEHOLD COMPANY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-08 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-11-08 | £ 2 |
| Current Assets | 2011-11-08 | £ 2 |
| Shareholder Funds | 2011-11-08 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 112 HEATH STREET FREEHOLD COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 112 HEATH STREET FREEHOLD COMPANY LIMITED
Income
Government Income
We have not found government income sources for 112 HEATH STREET FREEHOLD COMPANY 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 (74990 - Non-trading company) as 112 HEATH STREET FREEHOLD COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 112 HEATH STREET FREEHOLD COMPANY 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 112 HEATH STREET FREEHOLD COMPANY 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 112 HEATH STREET FREEHOLD COMPANY 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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