Company NameHeartwood Skills C.I.C.
Company StatusLiquidation
Company Number11582152
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date21 September 2018(5 years, 6 months ago)

Business Activity

Section PEducation
SIC 85600Educational support services

Directors

Director NameMr David Andrew Anderson
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 The Oval
Ouston
Chester Le Street
Durham
DH2 1RN
Secretary NameMrs Rebecca Jean Anderson
StatusCurrent
Appointed21 September 2018(same day as company formation)
RoleCompany Director
Correspondence Address52 The Oval
Ouston
Chester Le Street
Durham
DH2 1RN
Director NameMs Barbara Justham
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2019(1 year after company formation)
Appointment Duration4 years, 5 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressF17 Evolve Centre Cygnet Way
Houghton Le Spring
Tyne & Wear
DH4 5QY
Director NameMrs Rebecca Jean Anderson
Date of BirthMay 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2020(1 year, 4 months after company formation)
Appointment Duration4 years, 2 months
RoleSocial Worker
Country of ResidenceUnited Kingdom
Correspondence AddressF17 Evolve Centre Cygnet Way
Houghton Le Spring
Tyne & Wear
DH4 5QY
Director NameMr Christopher David Leach
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Napier Close
North Lodge
Chester Le Street
Durham
DH3 4BN
Secretary NameMrs Jennifer Isabel Leach
StatusResigned
Appointed21 September 2018(same day as company formation)
RoleCompany Director
Correspondence Address1 Napier Close
Chester Le Street
Durham
DH3 4BN
Director NameMr Geoffrey John Knight
Date of BirthFebruary 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2019(3 months, 1 week after company formation)
Appointment Duration1 year, 1 month (resigned 14 February 2020)
RoleLocal Government Officer
Country of ResidenceEngland
Correspondence Address4 St. Aidans Avenue
Durham
DH1 5BB
Director NameMr Leon Antony Howe
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2020(1 year, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 28 September 2022)
RoleNon-Exec
Country of ResidenceEngland
Correspondence AddressThe Beacon Gainford
Chester Le Street
DH2 2EP

Location

Registered AddressF17 Evolve Centre
Cygnet Way
Houghton Le Spring
Tyne & Wear
DH4 5QY
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
ParishHetton
WardHetton
Built Up AreaSunderland

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return20 September 2022 (1 year, 6 months ago)
Next Return Due4 October 2023 (overdue)

Charges

31 July 2020Delivered on: 11 August 2020
Persons entitled: North East Social Investments Fund Partnership Acting Though Its General Partner Social Gp Limited

Classification: A registered charge
Particulars: The freehold property known as whitehill park tenants social club, wynyard, chester le street, comprised in title number DU166419.
Outstanding

Filing History

23 November 2023Termination of appointment of Barbara Justham as a director on 31 March 2023 (1 page)
17 November 2023Registered office address changed from The Beacon Gainford Chester Le Street DH2 2EP England to F17 Evolve Centre Cygnet Way Houghton Le Spring Tyne & Wear DH4 5QY on 17 November 2023 (2 pages)
6 November 2023Appointment of a voluntary liquidator (3 pages)
6 November 2023Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-23
(1 page)
6 November 2023Statement of affairs (9 pages)
8 July 2023Total exemption full accounts made up to 30 September 2022 (12 pages)
28 September 2022Confirmation statement made on 20 September 2022 with no updates (3 pages)
28 September 2022Termination of appointment of Leon Antony Howe as a director on 28 September 2022 (1 page)
8 July 2022Total exemption full accounts made up to 30 September 2021 (15 pages)
1 October 2021Confirmation statement made on 20 September 2021 with no updates (3 pages)
15 September 2021Registered office address changed from Salvus House Second Floor Aykley Heads Durham Durham DH1 5TS England to The Beacon Gainford Chester Le Street DH2 2EP on 15 September 2021 (1 page)
5 August 2021Total exemption full accounts made up to 30 September 2020 (15 pages)
1 October 2020Confirmation statement made on 20 September 2020 with no updates (3 pages)
11 August 2020Registration of charge 115821520001, created on 31 July 2020 (57 pages)
5 August 2020Total exemption full accounts made up to 30 September 2019 (10 pages)
13 May 2020Appointment of Mr Leon Antony Howe as a director on 7 May 2020 (2 pages)
27 February 2020Termination of appointment of Geoffrey John Knight as a director on 14 February 2020 (1 page)
28 January 2020Appointment of Mrs Rebecca Jean Anderson as a director on 27 January 2020 (2 pages)
23 October 2019Appointment of Ms Barbara Justham as a director on 14 October 2019 (2 pages)
4 October 2019Confirmation statement made on 20 September 2019 with no updates (3 pages)
11 July 2019Registered office address changed from 52 the Oval Ouston Chester Le Street Durham DH2 1RN United Kingdom to Salvus House Second Floor Aykley Heads Durham Durham DH1 5TS on 11 July 2019 (1 page)
7 January 2019Appointment of Mr Geoffrey John Knight as a director on 1 January 2019 (2 pages)
23 December 2018Termination of appointment of Christopher David Leach as a director on 13 December 2018 (1 page)
23 December 2018Termination of appointment of Jennifer Isabel Leach as a secretary on 13 December 2018 (1 page)
23 December 2018Registered office address changed from 1 Napier Close North Lodge Chester Le Street Durham DH3 4BN to 52 the Oval Ouston Chester Le Street Durham DH2 1RN on 23 December 2018 (1 page)
21 September 2018Incorporation of a Community Interest Company (59 pages)