| Company Name | Heathcote Financial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08422843 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2013(11 years, 2 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Director
| Director Name | Mr Adam George Page |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33b Cresswell Road Twickenham TW1 2EA |
Location
| Registered Address | C/O Cousins & Co Vanguard Suite Broadcasting House Newport Road Middlesbrough Cleveland TS1 5JA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Shareholders
| 100 at £1 | Adam Page 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £933 |
| Cash | £3,239 |
| Current Liabilities | £56,635 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 April 2018 | Compulsory strike-off action has been suspended (1 page) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2017 | Registered office address changed from 33B Cresswell Road Twickenham TW1 2EA England to C/O Cousins & Co Vanguard Suite Broadcasting House Newport Road Middlesbrough Cleveland TS1 5JA on 20 October 2017 (1 page) |
| 20 October 2017 | Registered office address changed from 33B Cresswell Road Twickenham TW1 2EA England to C/O Cousins & Co Vanguard Suite Broadcasting House Newport Road Middlesbrough Cleveland TS1 5JA on 20 October 2017 (1 page) |
| 2 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2016 | Registered office address changed from Flat 8, River Court 21-23 Richmond Hill Richmond Surrey TW10 6QY to 33B Cresswell Road Twickenham TW1 2EA on 4 April 2016 (1 page) |
| 4 April 2016 | Director's details changed for Mr Adam George Page on 25 March 2016 (2 pages) |
| 4 April 2016 | Registered office address changed from Flat 8, River Court 21-23 Richmond Hill Richmond Surrey TW10 6QY to 33B Cresswell Road Twickenham TW1 2EA on 4 April 2016 (1 page) |
| 4 April 2016 | Director's details changed for Mr Adam George Page on 25 March 2016 (2 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Registered office address changed from 56 Cambridge Road Twickenham Middlesex TW1 2HL to Flat 8, River Court 21-23 Richmond Hill Richmond Surrey TW10 6QY on 28 September 2015 (1 page) |
| 28 September 2015 | Registered office address changed from 56 Cambridge Road Twickenham Middlesex TW1 2HL to Flat 8, River Court 21-23 Richmond Hill Richmond Surrey TW10 6QY on 28 September 2015 (1 page) |
| 28 September 2015 | Director's details changed for Mr Adam George Page on 1 August 2014 (2 pages) |
| 28 September 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Director's details changed for Mr Adam George Page on 1 August 2014 (2 pages) |
| 28 September 2015 | Director's details changed for Mr Adam George Page on 1 August 2014 (2 pages) |
| 22 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 22 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 November 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 27 February 2013 | Incorporation
|
| 27 February 2013 | Incorporation
|
| 27 February 2013 | Incorporation
|