Dissolved
Dissolved 2015-05-15
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Company Information for HEADS UP FRANCHISES LIMITED
34 DUFFERIN AVENUE, BANGOR, BT20,
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Company Registration Number
 NI063296 Private Limited Company
Dissolved 2015-05-15 |
Company Overview
About Heads Up Franchises Ltd
HEADS UP FRANCHISES LIMITED was founded on 2007-02-23 and had its registered office in 34 Dufferin Avenue. The company was dissolved on the 2015-05-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HEADS UP FRANCHISES LIMITED | |
| Legal Registered Office | |
| 34 DUFFERIN AVENUE BANGOR | |
Filing Information
| Company Number | NI063296 | |
|---|---|---|
| Date formed | 2007-02-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-05-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-08 16:36:19 |
| Companies House |
|
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Company Officers of HEADS UP FRANCHISES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL OSBORNE |
||
MICHAEL ELLIS OSBORNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALLISTER JOHN CRAWFORD |
Director | ||
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TENPLUS ASSOCIATES LTD | Director | 2016-10-03 | CURRENT | 2015-07-13 | Active | |
| BUSINESS 1ST NETWORK LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Dissolved 2018-06-12 | |
| BUSINESS FIRST NETWORK LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
| OSBORNE FRANCHISE SERVICES LIMITED | Director | 2012-10-08 | CURRENT | 2010-07-16 | Dissolved 2017-05-30 | |
| LAURELMOUNT LIMITED | Director | 2008-09-04 | CURRENT | 2008-08-06 | Dissolved 2017-10-25 | |
| OSBORNE BUSINESS SERVICES LIMITED | Director | 2007-07-25 | CURRENT | 2007-06-07 | Dissolved 2015-08-21 | |
| MISSION CRITICAL FRANCHISES LTD | Director | 2007-01-15 | CURRENT | 2007-01-15 | Dissolved 2015-05-08 |
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 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLISTER CRAWFORD | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/02/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 23/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| AR01 | 23/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| RES02 | RES02 | |
| AR01 | 23/02/10 FULL LIST | |
| RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 371S(NI) | 23/02/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/08 ANNUAL ACCTS | |
| 233(NI) | CHANGE OF ARD | |
| 371S(NI) | 23/02/08 ANNUAL RETURN SHUTTLE | |
| 402(NI) | PARS RE MORTAGE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 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
95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment
Licences & Regulatory approval
We could not find any licences issued to HEADS UP FRANCHISES 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 HEADS UP FRANCHISES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
|
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 HEADS UP FRANCHISES LIMITED
Intangible Assets
Patents
We have not found any records of HEADS UP FRANCHISES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HEADS UP FRANCHISES LIMITED
Income
Government Income
We have not found government income sources for HEADS UP FRANCHISES 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 (95110 - Repair of computers and peripheral equipment) as HEADS UP FRANCHISES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEADS UP FRANCHISES 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 HEADS UP FRANCHISES 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 HEADS UP FRANCHISES 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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