Hedingham Developments Limited

Company Name	Hedingham Developments Limited
Company Status	Dissolved
Company Number	02860765
Category	Private Limited Company
Incorporation Date	8 October 1993(30 years, 6 months ago)
Dissolution Date	19 January 2021 (3 years, 3 months ago)
Previous Name	Meritset Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Philipp Ullmann
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1993(6 days after company formation)
Appointment Duration	27 years, 3 months (closed 19 January 2021)
Role	Company Director
Country of Residence	Israel
Correspondence Address	The Warren Lathbury Newport Pagnell Buckinghamshire MK16 8LD

Secretary Name	Mr Gareth David Pearce
Nationality	British
Status	Closed
Appointed	14 October 1993(6 days after company formation)
Appointment Duration	27 years, 3 months (closed 19 January 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bewley Court Bewley Lane Lacock Chippenham Wiltshire SN15 2PG

Director Name	Mr Gareth David Pearce
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1995(1 year, 9 months after company formation)
Appointment Duration	25 years, 6 months (closed 19 January 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bewley Court Bewley Lane Lacock Chippenham Wiltshire SN15 2PG

Director Name	Sterford Nominees Limited (Corporation)
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Secretary Name	Sterford Corporate Services Limited (Corporation)
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Gareth David Pearce 50.00% Ordinary
50 at £1	Michael Philipp Ullmann 50.00% Ordinary

Accounts

Latest Accounts	31 July 2017 (6 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	30 July

Charges

19 January 1994	Delivered on: 25 January 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/as summer garden court swan street sible hedingham essex.t/no.EX368273 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

19 January 1994

Delivered on: 25 January 1994
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/as summer garden court swan street sible hedingham essex.t/no.EX368273 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

8 August 2017	Accounts for a dormant company made up to 31 July 2016 (8 pages)
13 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
28 April 2017	Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page)
4 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
4 July 2016	Secretary's details changed for Mr Gareth David Pearce on 1 August 2015 (1 page)
4 July 2016	Director's details changed for Mr Gareth David Pearce on 1 August 2015 (2 pages)
4 July 2016	Director's details changed for Michael Philipp Ullmann on 5 April 2015 (2 pages)
6 December 2015	Accounts for a dormant company made up to 31 July 2015 (7 pages)
18 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (5 pages)
18 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (5 pages)
15 April 2015	Accounts for a dormant company made up to 31 July 2014 (7 pages)
19 August 2014	Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page)
15 August 2014	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 (1 page)
8 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (5 pages)
8 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (5 pages)
2 May 2014	Accounts for a dormant company made up to 31 July 2013 (7 pages)
20 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
5 February 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
20 August 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
3 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
3 August 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
23 May 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 23 May 2011 (1 page)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
8 February 2011	Director's details changed for Michael Philipp Ullmann on 13 December 2010 (2 pages)
2 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
4 May 2010	Accounts for a dormant company made up to 31 July 2009 (7 pages)
15 June 2009	Return made up to 04/06/09; full list of members (4 pages)
29 May 2009	Accounts for a dormant company made up to 31 July 2008 (7 pages)
19 June 2008	Return made up to 04/06/08; full list of members (4 pages)
21 May 2008	Accounts for a dormant company made up to 31 July 2007 (7 pages)
29 October 2007	Return made up to 08/10/07; full list of members (2 pages)
7 June 2007	Accounts for a dormant company made up to 31 July 2006 (8 pages)
23 October 2006	Return made up to 08/10/06; full list of members (2 pages)
22 May 2006	Accounts for a dormant company made up to 31 July 2005 (8 pages)
21 October 2005	Return made up to 08/10/05; full list of members (2 pages)
12 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 May 2005	Accounts for a dormant company made up to 31 July 2004 (7 pages)
5 November 2004	Return made up to 08/10/04; full list of members (7 pages)
2 June 2004	Accounts for a dormant company made up to 31 July 2003 (7 pages)
5 November 2003	Return made up to 08/10/03; full list of members (7 pages)
1 May 2003	Accounts for a dormant company made up to 31 July 2002 (7 pages)
25 October 2002	Return made up to 08/10/02; full list of members (7 pages)
2 June 2002	Accounts for a dormant company made up to 31 July 2001 (7 pages)
15 October 2001	Return made up to 08/10/01; full list of members (6 pages)
31 May 2001	Registered office changed on 31/05/01 from: harford house 101-103 great portland street london W1N 6BH (1 page)
11 April 2001	Accounts for a dormant company made up to 31 July 2000 (7 pages)
31 October 2000	Return made up to 08/10/00; full list of members (6 pages)
3 May 2000	Full accounts made up to 31 July 1999 (11 pages)
3 December 1999	Return made up to 08/10/99; full list of members (8 pages)
20 May 1999	Full accounts made up to 31 July 1998 (15 pages)
22 December 1998	Return made up to 08/10/98; full list of members (8 pages)
11 August 1998	Full accounts made up to 31 October 1997 (13 pages)
11 August 1998	Accounting reference date shortened from 31/10/98 to 31/07/98 (1 page)
21 November 1997	Return made up to 08/10/97; full list of members (8 pages)
1 September 1997	Full accounts made up to 31 October 1996 (11 pages)
5 December 1996	Return made up to 08/10/96; full list of members (9 pages)
2 September 1996	Full accounts made up to 31 October 1995 (13 pages)
8 August 1995	Full accounts made up to 31 October 1994 (12 pages)