Heartland (Midlands) Limited

Company Name	Heartland (Midlands) Limited
Company Status	Dissolved
Company Number	03598914
Category	Private Limited Company
Incorporation Date	16 July 1998(25 years, 10 months ago)
Dissolution Date	23 May 2023 (11 months, 2 weeks ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Howard Pierre Lickens
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2015(16 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (closed 23 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Great Tower Street London EC3R 5AA

Director Name	Mr Timothy John Money
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2021(22 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 23 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Great Tower Street London EC3R 5AA

Secretary Name	Mr Jitendra Patel
Status	Closed
Appointed	11 March 2022(23 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 23 May 2023)
Role	Company Director
Correspondence Address	C/O Agm House 3 Barton Close Grove Park Enderby Leicester LE19 1SJ

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Brian Weetman
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Cedarhurst Chapel Street Welford On Avon Stratford Upon Avon Warwickshire CV37 8PX

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	16 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Victoria Ann Weetman
Nationality	British
Status	Resigned
Appointed	16 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Cedarhurst Chappel Street Welford On Avon Stratford Upon Avon Warwickshire CV37 8PX

Director Name	Mr Colin Bruchez
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(14 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 October 2014)
Role	Commercial Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	South Lodge Cranford Manor Kenilworth Road Leamington Spa Warwickshire CV32 6RG

Secretary Name	Mr Christopher Ernest Moir
Status	Resigned
Appointed	31 October 2014(16 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 March 2021)
Role	Company Director
Correspondence Address	1 Great Tower Street London EC3R 5AA

Director Name	Mr Christopher Ernest Moir
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2015(16 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 March 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Great Tower Street London EC3R 5AA

Director Name	Mr Gary O'Donnell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2015(16 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Great Tower Street London EC3R 5AA

Director Name	Mr John Harradine
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2019(20 years, 10 months after company formation)
Appointment Duration	11 months (resigned 24 April 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Great Tower Street London EC3R 5AA

Contact

Website	heartland-insurance.co.uk

Location

Registered Address	1 Great Tower Street London EC3R 5AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

925 at £1	Heartland Group LTD 79.95% Ordinary
232 at £1	Clear Group (Holdings) Limited 20.05% Ordinary

Financials

Year	2014
Net Worth	£321,555
Cash	£544,594
Current Liabilities	£987,104

Accounts

Latest Accounts	31 October 2021 (2 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

22 June 2015	Delivered on: 26 June 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding

Filing History

23 May 2023	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2023	First Gazette notice for voluntary strike-off (1 page)
28 February 2023	Application to strike the company off the register (1 page)
9 November 2022	Termination of appointment of Gary O'donnell as a director on 31 October 2022 (1 page)
25 July 2022	Accounts for a dormant company made up to 31 October 2021 (8 pages)
19 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
8 June 2022	Satisfaction of charge 035989140001 in full (1 page)
15 March 2022	Appointment of Mr Jitendra Patel as a secretary on 11 March 2022 (2 pages)
18 August 2021	Accounts for a dormant company made up to 31 October 2020 (8 pages)
29 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
5 March 2021	Termination of appointment of Christopher Ernest Moir as a secretary on 2 March 2021 (1 page)
5 March 2021	Appointment of Mr Timothy Money as a director on 2 March 2021 (2 pages)
5 March 2021	Termination of appointment of Christopher Ernest Moir as a director on 2 March 2021 (1 page)
7 August 2020	Accounts for a dormant company made up to 31 October 2019 (8 pages)
17 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
6 May 2020	Termination of appointment of John Harradine as a director on 24 April 2020 (1 page)
24 October 2019	Director's details changed for Mr Howard Pierre Lickens on 24 October 2019 (2 pages)
24 October 2019	Director's details changed for Mr Howard Pierre Lickens on 10 September 2019 (2 pages)
23 September 2019	Director's details changed for Mr Gary O'donnell on 18 September 2019 (2 pages)
23 September 2019	Director's details changed for Mr Gary O'donnell on 23 September 2019 (2 pages)
23 September 2019	Director's details changed for Mr Christopher Ernest Moir on 18 September 2019 (2 pages)
23 September 2019	Secretary's details changed for Mr Christopher Ernest Moir on 23 September 2019 (1 page)
23 September 2019	Director's details changed for Mr Christopher Ernest Moir on 23 September 2019 (2 pages)
18 September 2019	Director's details changed for Mr Howard Pierre Lickens on 18 September 2019 (2 pages)
18 September 2019	Secretary's details changed for Mr Christopher Ernest Moir on 18 September 2019 (1 page)
18 September 2019	Director's details changed for Mr Howard Pierre Lickens on 18 September 2019 (2 pages)
10 September 2019	Appointment of Mr John Harradine as a director on 29 May 2019 (2 pages)
20 August 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
20 August 2019	Registered office address changed from South Lodge Cranford Manor Kenilworth Road Leamington Spa Warwickshire CV32 6RG to 1 Great Tower Street London EC3R 5AA on 20 August 2019 (1 page)
5 June 2019	Accounts for a dormant company made up to 31 October 2018 (12 pages)
20 September 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
20 September 2018	Particulars of variation of rights attached to shares (2 pages)
19 September 2018	Change of share class name or designation (2 pages)
17 August 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
18 June 2018	Accounts for a small company made up to 31 October 2017 (17 pages)
4 May 2018	Termination of appointment of Brian Weetman as a director on 19 September 2017 (1 page)
7 August 2017	Accounts for a small company made up to 31 October 2016 (17 pages)
7 August 2017	Accounts for a small company made up to 31 October 2016 (17 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
1 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
6 July 2016	Full accounts made up to 31 October 2015 (16 pages)
6 July 2016	Full accounts made up to 31 October 2015 (16 pages)
13 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1,157 (8 pages)
13 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1,157 (8 pages)
15 July 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
15 July 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
26 June 2015	Registration of charge 035989140001, created on 22 June 2015 (21 pages)
26 June 2015	Registration of charge 035989140001, created on 22 June 2015 (21 pages)
9 April 2015	Appointment of Mr Gary O'donnell as a director on 24 March 2015 (2 pages)
9 April 2015	Appointment of Mr Gary O'donnell as a director on 24 March 2015 (2 pages)
9 April 2015	Appointment of Mr Howard Pierre Lickens as a director on 24 March 2015 (2 pages)
9 April 2015	Appointment of Mr Christopher Ernest Moir as a director on 24 March 2015 (2 pages)
9 April 2015	Appointment of Mr Christopher Ernest Moir as a director on 24 March 2015 (2 pages)
9 April 2015	Appointment of Mr Howard Pierre Lickens as a director on 24 March 2015 (2 pages)
27 March 2015	Previous accounting period shortened from 31 March 2015 to 31 October 2014 (1 page)
27 March 2015	Previous accounting period shortened from 31 March 2015 to 31 October 2014 (1 page)
23 December 2014	Termination of appointment of Colin Bruchez as a director on 31 October 2014 (1 page)
23 December 2014	Termination of appointment of Victoria Ann Weetman as a secretary on 31 October 2014 (1 page)
23 December 2014	Appointment of Mr Christopher Ernest Moir as a secretary on 31 October 2014 (2 pages)
23 December 2014	Termination of appointment of Victoria Ann Weetman as a secretary on 31 October 2014 (1 page)
23 December 2014	Termination of appointment of Colin Bruchez as a director on 31 October 2014 (1 page)
23 December 2014	Appointment of Mr Christopher Ernest Moir as a secretary on 31 October 2014 (2 pages)
31 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,157 (4 pages)
21 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,157 (4 pages)
1 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
17 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
22 October 2012	Appointment of Mr Colin Bruchez as a director (2 pages)
22 October 2012	Appointment of Mr Colin Bruchez as a director (2 pages)
5 September 2012	Registered office address changed from South Lodge Cranford Manor Kenilworth Road Leamington Spa Warwickshire CV32 6RG United Kingdom on 5 September 2012 (2 pages)
5 September 2012	Registered office address changed from South Lodge Cranford Manor Kenilworth Road Leamington Spa Warwickshire CV32 6RG United Kingdom on 5 September 2012 (2 pages)
5 September 2012	Registered office address changed from South Lodge Cranford Manor Kenilworth Road Leamington Spa Warwickshire CV32 6RG United Kingdom on 5 September 2012 (2 pages)
28 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 August 2012	Registered office address changed from South Lodge, Cranford Manor Kenilworth Road Blackdown Leamington Spa Warwickshire CV32 6RG United Kingdom on 23 August 2012 (1 page)
23 August 2012	Registered office address changed from South Lodge, Cranford Manor Kenilworth Road Blackdown Leamington Spa Warwickshire CV32 6RG United Kingdom on 23 August 2012 (1 page)
7 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
9 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
9 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
26 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
18 August 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
18 August 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
24 July 2009	Return made up to 16/07/09; full list of members (4 pages)
24 July 2009	Return made up to 16/07/09; full list of members (4 pages)
4 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
4 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
20 August 2008	Registered office changed on 20/08/2008 from hawkstone house portland mews portland street leamington spa warwickshire CV32 5HD (1 page)
20 August 2008	Registered office changed on 20/08/2008 from hawkstone house portland mews portland street leamington spa warwickshire CV32 5HD (1 page)
20 August 2008	Return made up to 16/07/08; full list of members (4 pages)
20 August 2008	Registered office changed on 20/08/2008 from south lodge cranford manor kenilworth road blackdown leamington spa warwickshire CV32 6RG (1 page)
20 August 2008	Return made up to 16/07/08; full list of members (4 pages)
20 August 2008	Registered office changed on 20/08/2008 from south lodge cranford manor kenilworth road blackdown leamington spa warwickshire CV32 6RG (1 page)
20 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
20 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
26 September 2007	Return made up to 16/07/07; full list of members (3 pages)
26 September 2007	Return made up to 16/07/07; full list of members (3 pages)
9 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 November 2006	Return made up to 16/07/06; full list of members (3 pages)
3 November 2006	Return made up to 16/07/06; full list of members (3 pages)
18 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
18 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
26 July 2005	Return made up to 16/07/05; full list of members (3 pages)
26 July 2005	Return made up to 16/07/05; full list of members (3 pages)
20 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
20 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
8 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
8 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
28 July 2004	Return made up to 16/07/04; full list of members (6 pages)
28 July 2004	Return made up to 16/07/04; full list of members (6 pages)
30 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
30 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
31 July 2003	Return made up to 16/07/03; full list of members (6 pages)
31 July 2003	Return made up to 16/07/03; full list of members (6 pages)
12 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
12 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
26 July 2002	Return made up to 16/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 2002	Return made up to 16/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 February 2002	Registered office changed on 12/02/02 from: hawstone house 36-38 windsor street leamington spa warwickshire CV32 5EB (1 page)
12 February 2002	Registered office changed on 12/02/02 from: hawstone house 36-38 windsor street leamington spa warwickshire CV32 5EB (1 page)
27 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
27 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
25 July 2001	Return made up to 16/07/01; full list of members (6 pages)
25 July 2001	Return made up to 16/07/01; full list of members (6 pages)
19 October 2000	Full accounts made up to 31 March 2000 (13 pages)
19 October 2000	Full accounts made up to 31 March 2000 (13 pages)
20 July 2000	Return made up to 16/07/00; full list of members (6 pages)
20 July 2000	Return made up to 16/07/00; full list of members (6 pages)
7 February 2000	Ad 01/04/99--------- Â£ si 157@1 (2 pages)
7 February 2000	Ad 01/04/99--------- Â£ si 157@1 (2 pages)
13 December 1999	Full accounts made up to 31 March 1999 (9 pages)
13 December 1999	Full accounts made up to 31 March 1999 (9 pages)
26 July 1999	Return made up to 16/07/99; full list of members (6 pages)
26 July 1999	Return made up to 16/07/99; full list of members (6 pages)
2 October 1998	Ad 11/09/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 October 1998	Ad 11/09/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	Secretary resigned (1 page)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	Registered office changed on 10/08/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
10 August 1998	Registered office changed on 10/08/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
10 August 1998	Secretary resigned (1 page)
4 August 1998	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
4 August 1998	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
16 July 1998	Incorporation (18 pages)
16 July 1998	Incorporation (18 pages)

Heartland (Midlands) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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