Company NameHeartland Retail Limited
Company StatusDissolved
Company Number08219526
CategoryPrivate Limited Company
Incorporation Date18 September 2012(11 years, 6 months ago)
Dissolution Date7 April 2015 (8 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Ramsay Mark Floyd
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2012(same day as company formation)
RoleUnemployed
Country of ResidenceEngland
Correspondence Address30 Grove Park Crescent
Gosforth
Newcastle Upon Tyne
Tyne And Wear
NE3 1BP
Director NameMrs Catherine Isobel Floyd
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2012(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address30 Grove Park Crescent
Gosforth
Newcastle Upon Tyne
Tyne And Wear
NE3 1BP

Location

Registered Address30 Grove Park Crescent
Gosforth
Newcastle Upon Tyne
Tyne And Wear
NE3 1BP
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardEast Gosforth
Built Up AreaTyneside

Shareholders

100 at £1Heartland Retail Limited
100.00%
Ordinary

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

7 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014First Gazette notice for voluntary strike-off (1 page)
23 December 2014First Gazette notice for voluntary strike-off (1 page)
13 December 2014Application to strike the company off the register (3 pages)
13 December 2014Application to strike the company off the register (3 pages)
2 September 2014Accounts made up to 30 September 2013 (7 pages)
2 September 2014Accounts made up to 30 September 2013 (7 pages)
16 December 2013Termination of appointment of Catherine Isobel Floyd as a director on 2 December 2013 (1 page)
16 December 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(4 pages)
16 December 2013Termination of appointment of Catherine Isobel Floyd as a director on 2 December 2013 (1 page)
16 December 2013Termination of appointment of Catherine Isobel Floyd as a director on 2 December 2013 (1 page)
16 December 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(4 pages)
18 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
18 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)