Heaven Limited

Company Name	Heaven Limited
Company Status	Dissolved
Company Number	02857640
Category	Private Limited Company
Incorporation Date	28 September 1993(30 years, 7 months ago)
Dissolution Date	16 December 2009 (14 years, 4 months ago)
Previous Name	HNC Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Jeremy Philip Millins
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2002(9 years after company formation)
Appointment Duration	7 years, 1 month (closed 16 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Chipstead Lane Sevenoaks Kent TN13 2AJ

Secretary Name	Mr Paul Francis Kutchera
Nationality	British
Status	Closed
Appointed	28 March 2003(9 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 16 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cavendish Avenue Sevenoaks Kent TN13 3HP

Director Name	Sir Richard Charles Nicholas Branson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Holland Park London W11 3TH

Director Name	William Michael Ferme Herriot
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	36a Valley Road Henley On Thames Oxfordshire RG9 1RR

Secretary Name	Paul Andrew Clark
Nationality	British
Status	Resigned
Appointed	28 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	Villa Marina 12 Sea Front Road Skegness Lincolnshire PE25 3BQ

Secretary Name	Janice Susan Cook
Nationality	British
Status	Resigned
Appointed	15 July 1994(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 1995)
Role	Company Director
Correspondence Address	33 Stanley Road South Harrow London HA2 8AY

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	31 August 1995(1 year, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(6 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 October 2002)
Role	Company Director
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	Gary James Powell
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(9 years after company formation)
Appointment Duration	1 week, 1 day (resigned 23 October 2002)
Role	Business Analyst
Correspondence Address	65 Star Road London W14 9QE

Director Name	David Inches
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(9 years after company formation)
Appointment Duration	4 years, 8 months (resigned 12 July 2007)
Role	Club Director
Correspondence Address	2 Craven Passage London WC2N 5PH

Director Name	Mr Robert Paul Savory
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(9 years after company formation)
Appointment Duration	3 years, 11 months (resigned 04 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Upper Montagu Street London W1H 1SB

Secretary Name	Mr Peter Ferrier
Nationality	British
Status	Resigned
Appointed	23 October 2002(9 years after company formation)
Appointment Duration	5 months (resigned 28 March 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	12 The Pleasaunce Aston Clinton Aylesbury Buckinghamshire HP22 5QP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	28 September 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,219,695
Gross Profit	£2,218,529
Net Worth	-£559,780
Cash	£10,758
Current Liabilities	£1,297,776

Accounts

Latest Accounts	31 January 2007 (17 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2009	Administrator's progress report to 11 September 2009 (14 pages)
16 September 2009	Notice of move from Administration to Dissolution (14 pages)
20 April 2009	Administrator's progress report to 21 March 2009 (11 pages)
12 November 2008	Statement of administrator's proposal (31 pages)
15 October 2008	Statement of affairs with form 2.14B (6 pages)
26 September 2008	Registered office changed on 26/09/2008 from 24 chaucer business park watery lane kemsing sevenoaks kent TN15 6PJ (1 page)
26 September 2008	Appointment of an administrator (1 page)
4 August 2008	Registered office changed on 04/08/2008 from heaven nightclub the arches, villiers street london WC2N 6NG (1 page)
7 April 2008	Director's change of particulars / jeremy millins / 01/11/2006 (1 page)
7 April 2008	Return made up to 31/03/08; full list of members (3 pages)
4 April 2008	Particulars of a mortgage or charge / charge no: 4 (7 pages)
24 January 2008	Registered office changed on 24/01/08 from: 24 chaucer business park watery lane kemsing, sevenoaks kent TN15 6PJ (1 page)
8 January 2008	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
19 December 2007	Registered office changed on 19/12/07 from: 2 craven passage london WC2N 5PH (1 page)
1 December 2007	Full accounts made up to 31 January 2007 (18 pages)
18 July 2007	Director resigned (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Return made up to 31/03/07; full list of members (2 pages)
9 November 2006	Accounts for a small company made up to 31 January 2006 (13 pages)
20 October 2006	Director resigned (1 page)
27 April 2006	Return made up to 31/03/06; full list of members (2 pages)
16 January 2006	Accounts for a small company made up to 31 January 2005 (13 pages)
19 October 2005	Registered office changed on 19/10/05 from: unit 24 chaucer business park watery lane kemsing sevenoaks kent TN15 6PL (1 page)
16 August 2005	Secretary's particulars changed (1 page)
27 April 2005	Return made up to 31/03/05; full list of members (3 pages)
20 May 2004	Accounts for a medium company made up to 31 January 2004 (17 pages)
14 April 2004	Registered office changed on 14/04/04 from: unit F4 chaucer business park watery lane kemsing sevenoaks kent TN15 6PL (1 page)
13 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2003	Full accounts made up to 31 January 2003 (19 pages)
4 June 2003	Declaration of assistance for shares acquisition (10 pages)
17 May 2003	Return made up to 31/03/03; full list of members (7 pages)
9 May 2003	Nc inc already adjusted 23/10/02 (2 pages)
9 May 2003	Ad 23/10/02--------- Â£ si 1900000@1=1900000 Â£ ic 2/1900002 (2 pages)
5 April 2003	New secretary appointed (1 page)
5 April 2003	Secretary resigned (1 page)
7 March 2003	Auditor's resignation (1 page)
7 March 2003	Memorandum and Articles of Association (5 pages)
7 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 February 2003	Registered office changed on 28/02/03 from: litton house buckingham street aylesbury buckinghamshire HP20 2LL (1 page)
21 January 2003	Director resigned (1 page)
8 January 2003	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2002	New secretary appointed (2 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Registered office changed on 18/12/02 from: 120 campden hill rd london W8 7AR (1 page)
18 December 2002	New director appointed (2 pages)
6 November 2002	Particulars of mortgage/charge (6 pages)
26 October 2002	Particulars of mortgage/charge (7 pages)
25 October 2002	New director appointed (2 pages)
17 October 2002	Full accounts made up to 31 January 2002 (17 pages)
16 October 2002	Particulars of mortgage/charge (5 pages)
19 June 2002	Auditor's resignation (1 page)
11 April 2002	Return made up to 31/03/02; full list of members (5 pages)
27 December 2001	Full accounts made up to 31 January 2001 (15 pages)
23 April 2001	Return made up to 31/03/01; full list of members (5 pages)
1 December 2000	Full accounts made up to 31 January 2000 (15 pages)
4 April 2000	Return made up to 31/03/00; full list of members (5 pages)
20 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
17 January 2000	Director's particulars changed (1 page)
3 December 1999	Full accounts made up to 31 January 1999 (15 pages)
12 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
9 April 1999	Return made up to 31/03/99; full list of members (17 pages)
17 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 1999	Return made up to 31/12/98; full list of members (15 pages)
2 December 1998	Full accounts made up to 31 January 1998 (15 pages)
12 January 1998	Return made up to 31/12/97; full list of members (14 pages)
26 October 1997	Full accounts made up to 31 January 1997 (15 pages)
8 January 1997	Return made up to 31/12/96; full list of members (15 pages)
3 December 1996	Full accounts made up to 31 January 1996 (14 pages)
19 July 1996	Full accounts made up to 31 January 1995 (7 pages)
5 January 1996	Return made up to 31/12/95; full list of members (7 pages)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)
10 April 1995	Company name changed hnc LIMITED\certificate issued on 10/04/95 (4 pages)
28 September 1993	Incorporation (13 pages)

Heaven Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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