Dissolved
Dissolved 2016-07-05
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Company Information for HEYBRIDGE MANAGEMENT SERVICES LIMITED
MACCLESFIELD, CHESHIRE, SK10,
|
Company Registration Number
 04659260 Private Limited Company
Dissolved 2016-07-05 |
Company Overview
About Heybridge Management Services Ltd
HEYBRIDGE MANAGEMENT SERVICES LIMITED was founded on 2003-02-06 and had its registered office in Macclesfield. The company was dissolved on the 2016-07-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HEYBRIDGE MANAGEMENT SERVICES LIMITED | |
| Legal Registered Office | |
| MACCLESFIELD CHESHIRE | |
Filing Information
| Company Number | 04659260 | |
|---|---|---|
| Date formed | 2003-02-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-07-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-14 21:21:53 |
| Companies House |
|
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Companies with same name HEYBRIDGE MANAGEMENT SERVICES LIMITED
The following companies were found which have the same name as HEYBRIDGE MANAGEMENT SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HEYBRIDGE MANAGEMENT SERVICES LIMITED | 1 BELL STREET LONDON NW1 5BY | Active | Company formed on the 2017-06-01 |
Company Officers of HEYBRIDGE MANAGEMENT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALETTA CHRISTINE ASHMORE |
||
DAVID MAWSON ASHMORE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FOURTEEN IP GROUP LIMITED | Director | 2016-09-01 | CURRENT | 2016-04-05 | Active | |
| TRAFFIC OBSERVATION VIA MANAGEMENT LTD | Director | 2016-03-04 | CURRENT | 2007-10-24 | Liquidation | |
| CARTER BENCH MANAGEMENT COMPANY LIMITED | Director | 2015-04-17 | CURRENT | 2003-03-26 | Active | |
| FOURTEEN IP COMMUNICATIONS LIMITED | Director | 2013-03-13 | CURRENT | 2008-08-18 | Active | |
| FOURTEEN IP NETWORK SERVICES LIMITED | Director | 2013-03-13 | CURRENT | 2011-03-02 | 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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/02/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/02/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/02/14 FULL LIST | |
| AR01 | 06/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 06/02/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/2012 FROM 15 ROEWOOD LANE MACCLESFIELD CHESHIRE SK10 2PQ UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAWSON ASHMORE / 10/02/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALETTA CHRISTINE ASHMORE / 10/02/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 06/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 06/02/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASHMORE / 20/06/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ALETTA ASHMORE / 20/06/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 2 ADLINGTON HALL MEWS MILL LANE ADLINGTON MACCLESFIELD CHESHIRE SK10 4LF | |
| 363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: HEYBRIDGE HILL, LONDON ROAD PRESTBURY MACCLESFIELD SK10 4EP | |
| 363s | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/03/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to HEYBRIDGE MANAGEMENT SERVICES 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 HEYBRIDGE MANAGEMENT SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HEYBRIDGE MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.48 | 9 |
| MortgagesNumMortOutstanding | 0.26 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 13,311 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
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 HEYBRIDGE MANAGEMENT SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 12,066 |
| Current Assets | 2012-04-01 | £ 12,066 |
| Fixed Assets | 2012-04-01 | £ 107 |
| Shareholder Funds | 2012-04-01 | £ 1,137 |
| Tangible Fixed Assets | 2012-04-01 | £ 107 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HEYBRIDGE MANAGEMENT SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HEYBRIDGE MANAGEMENT SERVICES LIMITED
Income
Government Income
We have not found government income sources for HEYBRIDGE MANAGEMENT SERVICES 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 (61200 - Wireless telecommunications activities) as HEYBRIDGE MANAGEMENT SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEYBRIDGE MANAGEMENT SERVICES 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 HEYBRIDGE MANAGEMENT SERVICES 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 HEYBRIDGE MANAGEMENT SERVICES 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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