Company Information for HEYDON BOREAS LIMITED
5 PROSPECT HOUSE MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, SO14 3TJ,
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Company Registration Number
08849638
Private Limited Company
Liquidation |
Company Name | |
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HEYDON BOREAS LIMITED | |
Legal Registered Office | |
5 PROSPECT HOUSE MERIDIANS CROSS OCEAN WAY SOUTHAMPTON SO14 3TJ Other companies in LU1 | |
Company Number | 08849638 | |
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Company ID Number | 08849638 | |
Date formed | 2014-01-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2021 | |
Account next due | 30/06/2023 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 16:25:21 |
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Officer | Role | Date Appointed |
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CHRISTOPHER PETER MCCAUGHEY |
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NEIL BRIAN COLES |
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JAMES GORDON |
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CHRISTOPHER PETER MCCAUGHEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEYDON PIERRE LIMITED | Director | 2012-01-23 | CURRENT | 2012-01-23 | Active | |
C. D. STONE (DUNSTABLE) LIMITED | Director | 1991-10-22 | CURRENT | 1936-05-19 | Dissolved 2015-06-10 | |
HEYDON PIERRE LIMITED | Director | 2012-01-23 | CURRENT | 2012-01-23 | Active | |
C. D. STONE (DUNSTABLE) LIMITED | Director | 2004-03-03 | CURRENT | 1936-05-19 | Dissolved 2015-06-10 |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of affairs | ||
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 14/11/22 FROM 3 Harrier Court Woodside Road Lower Woodside Luton Bedfordshire LU1 4DQ | ||
REGISTERED OFFICE CHANGED ON 14/11/22 FROM 3 Harrier Court Woodside Road Lower Woodside Luton Bedfordshire LU1 4DQ | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/11/22 FROM 3 Harrier Court Woodside Road Lower Woodside Luton Bedfordshire LU1 4DQ | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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LIQ02 | Voluntary liquidation Statement of affairs | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/01/15 TO 31/03/15 | |
CH01 | Director's details changed for Mr Neil Brian Coles on 2014-01-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/14 FROM 15 Five Oaks Caddington Luton LU1 4JD United Kingdom | |
NEWINC | New incorporation |
Appointmen | 2022-11-10 |
Resolution | 2022-11-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 HEYDON BOREAS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HEYDON BOREAS LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | HEYDON BOREAS LIMITED | Event Date | 2022-11-10 |
Name of Company: HEYDON BOREAS LIMITED Company Number: 08849638 Nature of Business: Development of building projects Registered office: 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14… | |||
Initiating party | Event Type | Resolution | |
Defending party | HEYDON BOREAS LIMITED | Event Date | 2022-11-10 |
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. |