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Company Information for

HEATH DRIVE LTD

C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY, SUITE 2.04 2ND FLOOR 20 MIDTOWN, LONDON, WC1V 6NX,
Company Registration Number
08669714
Private Limited Company
Liquidation

Company Overview

About Heath Drive Ltd
HEATH DRIVE LTD was founded on 2013-08-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Heath Drive Ltd 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
HEATH DRIVE LTD
 
Legal Registered Office
C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY
SUITE 2.04 2ND FLOOR 20 MIDTOWN
LONDON
WC1V 6NX
Other companies in HA7
 
Filing Information
Company Number 08669714
Company ID Number 08669714
Date formed 2013-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB204388420  
Last Datalog update: 2018-12-05 10:31:56
Primary Source:Companies House
Companies with same name HEATH DRIVE LTD
The following companies were found which have the same name as HEATH DRIVE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEATH DRIVE RESIDENTS ASSOCIATION LIMITED 277-279 CHISWICK HIGH ROAD LONDON W4 4PU Active Company formed on the 2002-09-11
HEATH DRIVE MANAGEMENT COMPANY LIMITED 22 PARK ROAD MOSELEY BIRMINGHAM B13 8AH Active Company formed on the 2015-08-05
HEATH DRIVE LIMITED Unknown
HEATH DRIVE DEVELOPMENT LLC Georgia Unknown

Company Officers of HEATH DRIVE LTD

Current Directors
Officer Role Date Appointed
LEE ANTHONY JOSEPH DACOSTA
Director 2013-08-30
PAUL SIMON GODFREY
Director 2013-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE ANTHONY JOSEPH DACOSTA VALLANCE ROAD LTD Director 2015-07-13 CURRENT 2015-04-01 Dissolved 2017-08-22
LEE ANTHONY JOSEPH DACOSTA ONE20 DEVELOPMENTS LIMITED Director 2015-02-24 CURRENT 2015-02-24 Liquidation
LEE ANTHONY JOSEPH DACOSTA LANGLAND GARDENS LTD Director 2014-12-16 CURRENT 2014-12-16 Active
LEE ANTHONY JOSEPH DACOSTA CALVIN LTD Director 2014-07-23 CURRENT 2014-07-23 Dissolved 2016-01-19
LEE ANTHONY JOSEPH DACOSTA CALVIN STREET LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
LEE ANTHONY JOSEPH DACOSTA CLEVE ROAD LTD Director 2013-07-09 CURRENT 2013-07-09 Dissolved 2017-06-29
LEE ANTHONY JOSEPH DACOSTA ZEN DEVELOPMENTS LIMITED Director 2012-09-27 CURRENT 2012-09-27 Liquidation
LEE ANTHONY JOSEPH DACOSTA AUGUSTINES ROAD LTD Director 2012-05-31 CURRENT 2012-05-31 Active
LEE ANTHONY JOSEPH DACOSTA GILLS HILL LANE LIMITED Director 2011-02-16 CURRENT 2011-02-16 Dissolved 2017-02-11
LEE ANTHONY JOSEPH DACOSTA H Z WAY LTD Director 2010-11-29 CURRENT 2010-11-29 Active
LEE ANTHONY JOSEPH DACOSTA KINGSCROFT DEVELOPMENTS LTD Director 2010-11-04 CURRENT 2010-09-02 Dissolved 2015-04-16
PAUL SIMON GODFREY RENAISSANCE BELSIZE LTD Director 2016-08-23 CURRENT 2016-08-23 Active
PAUL SIMON GODFREY BELSIZE GARAGES PROJECT LIMITED Director 2016-05-05 CURRENT 2005-07-11 Active
PAUL SIMON GODFREY FITZJOHNS AVENUE LTD Director 2016-04-25 CURRENT 2016-04-25 Active
PAUL SIMON GODFREY FITZJOHNS AVENUE HAMPSTEAD LTD Director 2016-04-20 CURRENT 2016-04-20 Active
PAUL SIMON GODFREY CLEVE ROAD 1 LIMITED Director 2016-03-22 CURRENT 2016-03-22 Dissolved 2018-04-17
PAUL SIMON GODFREY GODFREY CONSTRUCTION (LONDON) LTD Director 2016-02-23 CURRENT 2016-02-23 Active
PAUL SIMON GODFREY BELSIZE LTD Director 2015-11-04 CURRENT 2015-11-04 Active
PAUL SIMON GODFREY VALLANCE ROAD LTD Director 2015-04-01 CURRENT 2015-04-01 Dissolved 2017-08-22
PAUL SIMON GODFREY ONE20 DEVELOPMENTS LIMITED Director 2015-02-24 CURRENT 2015-02-24 Liquidation
PAUL SIMON GODFREY LANGLAND GARDENS LTD Director 2014-12-16 CURRENT 2014-12-16 Active
PAUL SIMON GODFREY CALVIN LTD Director 2014-07-23 CURRENT 2014-07-23 Dissolved 2016-01-19
PAUL SIMON GODFREY CALVIN STREET LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
PAUL SIMON GODFREY CLEVE ROAD LTD Director 2013-07-09 CURRENT 2013-07-09 Dissolved 2017-06-29
PAUL SIMON GODFREY ZEN DEVELOPMENTS LIMITED Director 2012-09-27 CURRENT 2012-09-27 Liquidation
PAUL SIMON GODFREY GILLS HILL LANE LIMITED Director 2011-02-16 CURRENT 2011-02-16 Dissolved 2017-02-11
PAUL SIMON GODFREY H Z WAY LTD Director 2010-11-29 CURRENT 2010-11-29 Active
PAUL SIMON GODFREY P & R INVESTMENTS LIMITED Director 2010-09-01 CURRENT 2008-05-22 Active
PAUL SIMON GODFREY MJB AGENCIES LTD Director 2010-08-19 CURRENT 2008-11-27 Active
PAUL SIMON GODFREY GODFREY INVESTMENTS (LONDON) LTD Director 2010-01-08 CURRENT 2010-01-08 Dissolved 2017-09-19

More director information

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.

DateDocument TypeDocument Description
2018-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/18 FROM Office 305 3rd Floor 31 Southampton Row Holborn London WC1B 5HJ
2018-04-12600Appointment of a voluntary liquidator
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2018 FROM SUITE 2 FOUNTAIN HOUSE 1A ELM PARK STANMORE MIDDLESEX HA7 4AU
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2018 FROM SUITE 2 FOUNTAIN HOUSE 1A ELM PARK STANMORE MIDDLESEX HA7 4AU
2018-03-21LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-21LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-02-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086697140001
2017-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086697140004
2017-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086697140003
2017-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086697140002
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-05-23AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 086697140004
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-18AR0130/08/15 ANNUAL RETURN FULL LIST
2015-11-12CH01Director's details changed for Mr Paul Godfrey on 2015-11-12
2015-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 086697140002
2015-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 086697140003
2015-01-16MEM/ARTSARTICLES OF ASSOCIATION
2015-01-16RES01ADOPT ARTICLES 16/01/15
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 086697140001
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-25AR0130/08/14 ANNUAL RETURN FULL LIST
2013-08-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HEATH DRIVE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-03-19
Appointment of Liquidators2018-03-19
Resolutions for Winding-up2018-03-19
Meetings of Creditors2018-03-06
Fines / Sanctions
No fines or sanctions have been issued against HEATH DRIVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of HEATH DRIVE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 HEATH DRIVE LTD

Intangible Assets
Patents
We have not found any records of HEATH DRIVE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEATH DRIVE LTD
Trademarks
We have not found any records of HEATH DRIVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATH DRIVE LTD. 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 (41100 - Development of building projects) as HEATH DRIVE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HEATH DRIVE LTD 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 HEATH DRIVE LTD 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 HEATH DRIVE LTD any grants or awards.
Ownership
    We could not find any group structure information
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