Bill Heaney Limited

Company Name	Bill Heaney Limited
Company Status	Dissolved
Company Number	02435858
Category	Private Limited Company
Incorporation Date	25 October 1989(34 years, 6 months ago)
Dissolution Date	26 February 2016 (8 years, 1 month ago)
Previous Name	Typeprize Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Patricia Rose Heaney
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 October 1991(2 years after company formation)
Appointment Duration	24 years, 4 months (closed 26 February 2016)
Role	Company Accountant
Country of Residence	United States
Correspondence Address	5140 Stratemeyer Drive Orlando Florida 32839

Director Name	William Michael Ronald Heaney
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 October 1991(2 years after company formation)
Appointment Duration	24 years, 4 months (closed 26 February 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	5140 Stratemeyer Drive Orlando Florida 32839

Secretary Name	Kay Roy
Nationality	British
Status	Closed
Appointed	15 November 2002(13 years after company formation)
Appointment Duration	13 years, 3 months (closed 26 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	148 Ridley Avenue High Howdon Wallsend Tyne & Wear NE28 0HB

Director Name	Ronald Herbert Gladstone
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2003(14 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (closed 26 February 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	9 Chatham Close Hastings Park Seaton Delaval Tyne & Wear NE25 0PB

Director Name	Kay Roy
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2003(14 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (closed 26 February 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	148 Ridley Avenue High Howdon Wallsend Tyne & Wear NE28 0HB

Secretary Name	Patricia Rose Heaney
Nationality	British
Status	Resigned
Appointed	25 October 1991(2 years after company formation)
Appointment Duration	11 years, 10 months (resigned 31 August 2003)
Role	Company Director
Correspondence Address	6 Hawkhope Hill Falstone Hexham Northumberland NE48 1BZ

Location

Registered Address	1 St. James Gate Newcastle Upon Tyne NE1 4AD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	P.r. Heaney 50.00% Ordinary
50k at £1	W.m.r. Heaney 50.00% Ordinary
1 at £1	Kay Roy 0.00% Ordinary A
1 at £1	Ronald Herbert Gladstone 0.00% Ordinary A

Financials

Year	2014
Net Worth	£173,553
Cash	£27
Current Liabilities	£271,356

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

26 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2016	Final Gazette dissolved following liquidation (1 page)
26 November 2015	Notice of move from Administration to Dissolution on 13 November 2015 (15 pages)
14 October 2015	Administrator's progress report to 12 August 2015 (16 pages)
18 March 2015	Administrator's progress report to 12 February 2015 (16 pages)
18 February 2015	Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St. James Gate Newcastle upon Tyne NE1 4AD on 18 February 2015 (2 pages)
13 November 2014	Administrator's progress report to 12 August 2014 (16 pages)
28 March 2014	Administrator's progress report to 12 February 2014 (16 pages)
12 November 2013	Administrator's progress report to 12 August 2013 (17 pages)
12 November 2013	Notice of extension of period of Administration (2 pages)
12 September 2013	Administrator's progress report to 12 August 2013 (17 pages)
3 May 2013	Administrator's progress report to 12 February 2013 (17 pages)
3 May 2013	Notice of extension of period of Administration (1 page)
28 December 2012	Administrator's progress report to 16 November 2012 (13 pages)
14 August 2012	Notice of deemed approval of proposals (1 page)
13 July 2012	Statement of administrator's proposal (25 pages)
29 May 2012	Appointment of an administrator (1 page)
29 May 2012	Registered office address changed from High Flatworth Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7XH on 29 May 2012 (2 pages)
8 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders Statement of capital on 2011-11-08 GBP 100,000 (8 pages)
25 August 2011	Accounts for a small company made up to 31 December 2010 (10 pages)
12 August 2011	Statement of capital following an allotment of shares on 7 June 2011 GBP 100,000 (3 pages)
12 August 2011	Statement of capital following an allotment of shares on 7 June 2011 GBP 100,000 (3 pages)
2 February 2011	Annual return made up to 25 October 2010 with a full list of shareholders (8 pages)
22 July 2010	Accounts made up to 31 December 2009 (10 pages)
8 January 2010	Director's details changed for Kay Roy on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for William Michael Ronald Heaney on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Ronald Herbert Gladstone on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Kay Roy on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Patricia Rose Heaney on 1 October 2009 (2 pages)
8 January 2010	Annual return made up to 25 October 2009 with a full list of shareholders (7 pages)
8 January 2010	Director's details changed for William Michael Ronald Heaney on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Ronald Herbert Gladstone on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Patricia Rose Heaney on 1 October 2009 (2 pages)
9 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
2 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 June 2009	Nc inc already adjusted 01/01/07 (1 page)
2 June 2009	Capitals not rolled up (2 pages)
23 February 2009	Registered office changed on 23/02/2009 from hume street ouseburn industrial estate byker newcastle upon tyne NE6 1LN (1 page)
27 December 2008	Return made up to 25/10/08; full list of members (5 pages)
4 December 2008	Director's change of particulars / patricia heaney / 02/12/2008 (1 page)
4 December 2008	Director's change of particulars / william heaney / 02/12/2008 (1 page)
28 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
8 November 2007	Return made up to 25/10/07; no change of members (8 pages)
20 March 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
23 November 2006	Return made up to 25/10/06; full list of members (8 pages)
17 July 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
15 December 2005	Return made up to 25/10/05; full list of members (8 pages)
15 June 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
5 November 2004	Return made up to 25/10/04; full list of members (8 pages)
29 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
21 October 2003	Return made up to 25/10/03; full list of members (7 pages)
13 October 2003	Secretary resigned (1 page)
4 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
10 December 2002	New secretary appointed (2 pages)
28 November 2002	Return made up to 25/10/02; full list of members (7 pages)
10 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
10 September 2002	Resolutions RES13 ‐ Section 320 13/05/02 (1 page)
7 December 2001	Return made up to 25/10/01; full list of members (6 pages)
5 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
7 November 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 December 1999	Return made up to 25/10/99; full list of members (6 pages)
6 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 December 1998	Return made up to 25/10/98; no change of members (4 pages)
3 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
11 November 1997	Return made up to 25/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 October 1997	Accounts made up to 31 December 1996 (18 pages)
1 November 1996	Â£ nc 1000/20000 13/12/95 (1 page)
1 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 November 1996	Return made up to 25/10/96; change of members (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
1 November 1996	Ad 13/12/95--------- Â£ si 19998@1 (2 pages)
9 February 1996	Accounts made up to 31 December 1994 (15 pages)
1 December 1995	Return made up to 25/10/95; full list of members (6 pages)
11 July 1995	Particulars of mortgage/charge (3 pages)
11 January 1990	Memorandum and Articles of Association (7 pages)
27 December 1989	Company name changed typeprize LIMITED\certificate issued on 28/12/89 (2 pages)
25 October 1989	Certificate of incorporation (1 page)

Bill Heaney Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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