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Company Information for

HEYROSE PROPERTY LIMITED

LIVE RECOVERIES 122 NEW ROAD SIDE, HORSFORTH, LEEDS, LS18 4QB,
Company Registration Number
07469864
Private Limited Company
Liquidation

Company Overview

About Heyrose Property Ltd
HEYROSE PROPERTY LIMITED was founded on 2010-12-15 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Heyrose Property Limited 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
HEYROSE PROPERTY LIMITED
 
Legal Registered Office
LIVE RECOVERIES 122 NEW ROAD SIDE
HORSFORTH
LEEDS
LS18 4QB
Other companies in WA16
 
Previous Names
BUSINESS SOLUTIONS 2011 LIMITED09/08/2011
ENCIA NORTON SPECIAL PROJECTS LTD07/01/2011
Filing Information
Company Number 07469864
Company ID Number 07469864
Date formed 2010-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 08:24:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEYROSE PROPERTY LIMITED
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Company Officers of HEYROSE PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JONATHAN BONE
 Director 2014-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD SIMON LEVER
 Director 2011-11-30 2014-02-28
STEPHEN THOMAS RAINFORD
 Director 2011-11-30 2014-02-28
STUART MURPHY
 Director 2012-11-16 2012-11-16
STUART MURPHY
 Director 2011-08-08 2011-11-30
RICHARD SIMON LEVER
 Director 2011-08-08 2011-08-08
PAUL MONTAGU STEVENSON
 Director 2010-12-15 2011-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JONATHAN BONE E R K 2014 LTD Director 2014-10-09 CURRENT 2008-10-10 Liquidation
NICHOLAS JONATHAN BONE E4 INDUSTRY ORBS LTD Director 2012-10-01 CURRENT 2009-11-18 Active
NICHOLAS JONATHAN BONE EARTH EXCHANGE LIMITED Director 2008-07-14 CURRENT 2007-10-12 Liquidation

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
2020-06-01LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-13
2019-09-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-13
2018-09-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-13
2018-09-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-13
2017-12-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/17 FROM Henton & Co Llp 118 Northgate North Street Leeds LS2 7PN England
2017-08-02LIQ02Voluntary liquidation Statement of affairs
2017-08-02600Appointment of a voluntary liquidator
2017-08-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-07-14
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 507001
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/16 FROM 10 Church View Knutsford Cheshire WA16 6DQ
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 507001
2015-12-21AR0115/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 507001
2015-01-14AR0115/11/14 ANNUAL RETURN FULL LIST
2014-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-03-26AP01DIRECTOR APPOINTED MR NICHOLAS JONATHAN BONE
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LEVER
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAINFORD
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 507001
2013-11-28AR0115/11/13 ANNUAL RETURN FULL LIST
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS RAINFORD / 01/10/2013
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON LEVER / 01/10/2013
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/13 FROM No1 Booths Park Chelford Road Knutsford WA16 8QZ England
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR STUART MURPHY
2013-03-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-03-01RES01ADOPT ARTICLES 01/03/13
2013-03-01SH0126/02/13 STATEMENT OF CAPITAL GBP 507001.00
2013-01-04AP01DIRECTOR APPOINTED MR STUART MURPHY
2012-12-07RES01ADOPT ARTICLES 28/11/2012
2012-12-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-07SH0128/11/12 STATEMENT OF CAPITAL GBP 370001
2012-11-28AR0115/11/12 FULL LIST
2012-10-11AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-23TM01APPOINTMENT TERMINATED, DIRECTOR STUART MURPHY
2011-12-21AP01DIRECTOR APPOINTED MR STEPHEN THOMAS RAINFORD
2011-12-21AP01DIRECTOR APPOINTED MR RICHARD SIMON LEVER
2011-11-16AR0115/11/11 FULL LIST
2011-11-15AP01DIRECTOR APPOINTED MR STUART MURPHY
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LEVER
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENSON
2011-10-05AP01DIRECTOR APPOINTED MR RICHARD SIMON LEVER
2011-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 1A REGENT STREET ESTATE 2 REGENT STREET KNUTSFORD WA16 6GR ENGLAND
2011-08-09RES15CHANGE OF NAME 08/08/2011
2011-08-09CERTNMCOMPANY NAME CHANGED BUSINESS SOLUTIONS 2011 LIMITED CERTIFICATE ISSUED ON 09/08/11
2011-01-07NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2011-01-07CERTNMCOMPANY NAME CHANGED ENCIA NORTON SPECIAL PROJECTS LTD CERTIFICATE ISSUED ON 07/01/11
2010-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HEYROSE PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-07-20
Appointmen2017-07-20
Meetings o2017-06-23
Fines / Sanctions
No fines or sanctions have been issued against HEYROSE PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEYROSE PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2012-01-01 £ 75,668

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 HEYROSE PROPERTY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 370,001
Cash Bank In Hand 2012-01-01 £ 216,306
Current Assets 2012-01-01 £ 278,792
Debtors 2012-01-01 £ 52,486
Shareholder Funds 2012-01-01 £ 205,125
Stocks Inventory 2012-01-01 £ 10,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEYROSE PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEYROSE PROPERTY LIMITED
Trademarks
We have not found any records of HEYROSE PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEYROSE PROPERTY 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 (68100 - Buying and selling of own real estate) as HEYROSE PROPERTY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HEYROSE PROPERTY 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyHEYROSE PROPERTY LIMITEDEvent Date2017-07-14
At a General Meeting of the Members of the above-named Company, duly convened, and held on 14 July 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily. That Martin Paul Halligan of Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB be and is hereby appointed Liquidator for such winding up. At a virtual meeting held on 14 July 2017, the appointment of Martin Halligan was confirmed by the creditors. Office Holder Details: Martin Paul Halligan (IP number 9211 ) of Live Recoveries Limited , Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB . Date of Appointment: 14 July 2017 . Further information about this case is available from Rhys Wordsworth at the offices of Live Recoveries Limited on 0844 870 9251 or at rhys.wordworth@liverecoveries.com. Nicholas Jonathan Bone , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHEYROSE PROPERTY LIMITEDEvent Date2017-07-14
Liquidator's name and address: Martin Paul Halligan of Live Recoveries Limited , Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB : Further information about this case is available from Rhys Wordsworth at the offices of Live Recoveries Limited on 0844 870 9251 or at rhys.wordworth@liverecoveries.com.
 
Initiating party Event TypeMeetings of Creditors
Defending partyHEYROSE PROPERTY LIMITEDEvent Date2017-06-23
NOTICE IS HEREBY GIVEN that Nicholas Jonathan Bone, Director of the Company is convening a virtual meeting of creditors to be held on 14 July 2017 at 12.30 pm, for the purpose of appointing a liquidator. Creditors can access the virtual meeting as follows: Contact rhys.wordsworth@liverecoveries.com or 0844 870 9251. In order to be entitled to vote creditors must deliver proxies and proofs to Live Recoveries, Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB by 16:00 on the business day before the meeting. The convener of the meeting is Nicholas Jonathan Bone, Director. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidator: Martin Paul Halligan (IP number 9211 ) of Live Recoveries Limited , Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB . Further information about this case is available from Jonny Jowett at the offices of Live Recoveries Limited on 0844 870 9251 or at rhys.wordsworth@liverecoveries.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEYROSE PROPERTY 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 HEYROSE PROPERTY 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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