Dissolved
Dissolved 2017-12-28
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Company Information for HEATHSIDE LIMITED
LONDON, ENGLAND, E14,
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Company Registration Number
 08623138 Private Limited Company
Dissolved 2017-12-28 |
Company Overview
About Heathside Ltd
HEATHSIDE LIMITED was founded on 2013-07-24 and had its registered office in London. The company was dissolved on the 2017-12-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HEATHSIDE LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 08623138 | |
|---|---|---|
| Date formed | 2013-07-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-11 | |
| Date Dissolved | 2017-12-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 14:29:11 |
| Companies House |
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Companies with same name HEATHSIDE LIMITED
The following companies were found which have the same name as HEATHSIDE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HEATHSIDE (HOUNSLOW) MANAGEMENT COMPANY LIMITED | 13 LOUDWATER CLOSE SUNBURY-ON-THAMES MIDDLESEX TW16 6DD | Active | Company formed on the 2004-10-01 | |
| HEATHSIDE (TADLEY) RESIDENTS COMPANY LIMITED | THE BELL HOUSE 57 WEST STREET DORKING SURREY RH4 1BS | Active | Company formed on the 1995-06-19 | |
| HEATHSIDE CONSULTING LIMITED | HEATHSIDE FARM CHILDS ERCALL NEWPORT ROAD MARKET DRAYTON TF9 2DL | Active | Company formed on the 2011-06-02 | |
| HEATHSIDE COURTS MANAGEMENT COMPANY LIMITED | ELIZABETH HOUSE 13 FORDINGBRIDGE BUSINESS PARK ASHFORD ROAD FORDINGBRIDGE HAMPSHIRE SP6 1BZ | Active | Company formed on the 1979-10-10 | |
| HEATHSIDE DEVELOPMENTS LIMITED | Carnanton Carnanton Camden Park Tunbridge Wells KENT TN2 5AE | Active | Company formed on the 2004-03-11 | |
| HEATHSIDE ENGINEERING LIMITED | 2 BRONHEULOG VILLAS TROEDYRHIW MERTHYR TYDFIL MID GLAM CF48 4ES | Liquidation | Company formed on the 1981-10-16 | |
| HEATHSIDE ESTATES LIMITED | OLYMPIA HOUSE ARMITAGE ROAD LONDON NW11 8RQ | Liquidation | Company formed on the 2004-04-23 | |
| HEATHSIDE HAVEN LIMITED | THE LIMES 32 BRIDGE STREET THETFORD NORFOLK IP24 3AG | Active | Company formed on the 2010-03-12 | |
| HEATHSIDE HOUSE MANAGEMENT LIMITED | SOPERS HOUSE SOPERS ROAD CUFFLEY POTTERS BAR EN6 4RY | Active | Company formed on the 1984-03-28 | |
| HEATHSIDE INFORMATION SERVICES LIMITED | THE GRANARY 3 PALACE MILL ROCK ROAD CHUDLEIGH DEVON TQ13 0JJ | Dissolved | Company formed on the 1992-01-15 | |
| HEATHSIDE INVESTMENTS LIMITED | 35 BALLARDS LANE LONDON N3 1XW | Active | Company formed on the 1985-04-17 | |
| HEATHSIDE MANAGEMENT COMPANY LIMITED | HEATHSIDE 3-4 TREVILLE STREET ROEHAMPTON SW15 4JX | Active | Company formed on the 1990-01-02 | |
| HEATHSIDE PARK (HOUNSLOW) MANAGEMENT LIMITED | 94 PARK LANE CROYDON SURREY CR0 1JB | Active | Company formed on the 1988-06-27 | |
| HEATHSIDE PARTNERS LLP | CROWN HOUSE 1 CROWN SQUARE WOKING SURREY GU21 6HR | Active | Company formed on the 2011-03-31 | |
| HEATHSIDE PLACE MANAGEMENT COMPANY LIMITED | 48 MOUNT EPHRAIM TUNBRIDGE WELLS TN4 8AU | Active | Company formed on the 1998-01-05 | |
| HEATHSIDE PREPARATORY SCHOOL LIMITED | 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU | In Administration/Administrative Receiver | Company formed on the 1995-12-19 | |
| HEATHSIDE PROPERTIES LIMITED | 4 QUEENS ROAD HERSHAM WALTON-ON-THAMES SURREY KT12 5LS | Dissolved | Company formed on the 1996-07-23 | |
| HEATHSIDE PROPERTY MANAGEMENT LIMITED | 24 GLANVILLE WAY EPSOM SURREY KT19 8HT | Dissolved | Company formed on the 2006-07-11 | |
| HEATHSIDE RESIDENTS' ASSOCIATION LIMITED | 94 PARK LANE CROYDON SURREY CR0 1JB | Active | Company formed on the 1970-05-07 | |
| HEATHSIDE TRADING LIMITED | UNIT 6, WALKER PARK GUIDE BLACKBURN LANCASHIRE BB1 2QE | Active | Company formed on the 2005-12-02 |
Company Officers of HEATHSIDE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW ROBERT JACKMAN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHEQUERS IT CONSULTING LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
| SHIFT F10 LIMITED | Director | 2011-08-02 | CURRENT | 2011-08-02 | Dissolved 2014-11-04 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2017 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 2 CHURCH STREET BURNHAM BUCKS SL1 7HZ | |
| AA | 11/12/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/07/2016 TO 11/12/2015 | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 24/07/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 24/07/14 FULL LIST | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to HEATHSIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-03-04 |
| Appointment of Liquidators | 2016-03-04 |
| Resolutions for Winding-up | 2016-03-04 |
Fines / Sanctions
No fines or sanctions have been issued against HEATHSIDE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HEATHSIDE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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 HEATHSIDE LIMITED
Income
Government Income
We have not found government income sources for HEATHSIDE 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 (70229 - Management consultancy activities other than financial management) as HEATHSIDE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEATHSIDE 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | HEATHSIDE LIMITED | Event Date | 2016-02-26 |
| Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 8 April 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. All creditors that prove their debts on or before the date specified above and whose claims are admitted by the undersigned Stephen Goderski will be paid in full. Office Holder Details: Stephen Goderski (IP number 8731 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 26 February 2016 . Further information about this case is available from Jack McGinley at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Stephen Goderski , Liquidator | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HEATHSIDE LIMITED | Event Date | 2016-02-26 |
| Stephen Goderski of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD : Further information about this case is available from Jack McGinley at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HEATHSIDE LIMITED | Event Date | 2016-02-26 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held on 26 February 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Stephen Goderski of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD be appointed Liquidator of the Company for the purposes of the voluntary winding-up." Office Holder Details: Stephen Goderski (IP number 8731 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 26 February 2016 . Further information about this case is available from Jack McGinley at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Andrew Jackman , Sole Director : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | Event Date | 2008-07-17 | |
| In the High Court of Justice (Chancery Division) Companies Court No 3674 of 2008 In the Matter of FORUM BEVERAGES LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of 2 Exeter House, Beaufort Court, Sir Thomas Longley Road, Rochester, Kent ME2 4FE, presented on 7 May 2008 by the Commissioners for HM Revenue and Customs, of Somerset House, Strand, London WC2R 1LB, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 30 July 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 29 July 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 7234. (Ref SLR 1350492/37/N/IS.) 17 July 2008. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHSIDE 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 HEATHSIDE 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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