Heath Retail One Limited

Company Name	Heath Retail One Limited
Company Status	Dissolved
Company Number	03936464
Category	Private Limited Company
Incorporation Date	29 February 2000(24 years, 1 month ago)
Dissolution Date	6 April 2021 (3 years ago)
Previous Name	Wyncon Securities Ltd

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Christopher Neville Jones
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	Lockyers Farm Copsale Horsham West Sussex RH13 6QR

Director Name	Michael Wyndham Jones
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	Eaton Villa Hoofield Lane Huxley Chester Cheshire CH3 9BR Wales

Secretary Name	Christopher Neville Jones
Nationality	British
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	Lockyers Farm Copsale Horsham West Sussex RH13 6QR

Director Name	Mr Stephen William Michael Reynolds
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 February 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Morar 20 Delavor Road Heswall Wirral CH60 4RW Wales

Director Name	Christopher Neville Jones
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(2 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 June 2004)
Role	Company Director
Correspondence Address	Lockyers Farm Copsale Horsham West Sussex RH13 6QR

Director Name	Michael Wyndham Jones
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(2 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 June 2004)
Role	Company Director
Correspondence Address	The Righi Rockey Lane Tattenhall Chester Cheshire CH3 9HJ Wales

Director Name	Mr Laurence Kelvin Robert Stoyle
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(2 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunnocks The Street Thakeham West Sussex RH20 3EP

Director Name	Mr Nicholas John Knight
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(4 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Eaton Place London SW1X 8AT

Director Name	Paul David Taylor
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(4 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 09 December 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Claygate Avenue Harpenden Hertfordshire AL5 2HF

Director Name	Mr Andrew Daniel Wolfson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(4 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (resigned 17 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Lord David Wolfson Of Sunningdale
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(4 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (resigned 17 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Jonathan Ragol-Levy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(4 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (resigned 17 November 2020)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Michael Morris Franks
Nationality	British
Status	Resigned
Appointed	09 December 2004(4 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (resigned 17 November 2020)
Role	Solicitor
Correspondence Address	37 Great Bushey Drive London N20 8QN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	03 June 2004(4 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 December 2004)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Heath Retail Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	5 April 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	05 April

Charges

3 June 2004	Delivered on: 10 June 2004 Satisfied on: 31 March 2011 Persons entitled: Cheshire Building Society Classification: Rental assignment Secured details: All monies due or to become due from the company formerly known as wyncon securities to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Current rent Â£85,800 per year. Fully Satisfied
3 June 2004	Delivered on: 10 June 2004 Satisfied on: 31 March 2011 Persons entitled: Cheshire Building Society Classification: Rental assignment Secured details: All monies due or to become due from the company formerly known as wyncon securities limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Current rent Â£81,848 per year. Fully Satisfied
3 June 2004	Delivered on: 10 June 2004 Satisfied on: 31 March 2011 Persons entitled: Cheshire Building Society Classification: Rental assignment Secured details: All monies due or to become due from the company formerly known as wyncon securities limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Current rent Â£273,000 per year. Fully Satisfied
3 June 2004	Delivered on: 10 June 2004 Satisfied on: 31 March 2011 Persons entitled: Cheshire Building Society Classification: Commercial loan mortgage deed Secured details: All monies due or to become due from the company formerly known as wyncon securities limited to the chargee. Particulars: Heath retail park honiton devon t/no DN493348. Fully Satisfied
25 September 2003	Delivered on: 14 October 2003 Satisfied on: 5 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment relating to a development agreement and agreement for lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right title and interest of the company whatsoever whether present or future proprietary contractual or otherwise arising out of or in to or under the contracts or claims for damages or other remedies in respect of any breach of any of the contracts. See the mortgage charge document for full details. Fully Satisfied
19 August 2003	Delivered on: 6 September 2003 Satisfied on: 5 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The building contract and all rights and benefits of whatever nature, theproceeds of any claims damages awards and/or judgements, all agreements contracts deeds undertaking guarantees warranties and other documents. See the mortgage charge document for full details. Fully Satisfied
15 July 2003	Delivered on: 4 August 2003 Satisfied on: 5 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 July 2003	Delivered on: 4 August 2003 Satisfied on: 5 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right title benefit and interest of the company whatsoever whether present or future to or under the contracts all monies whatsoever which are due or owing the company under or arising out ot the contracts and all present and future right title benefit and interest in all guarantees warranties indemnities mortgages charges and security of whatsoever nature. See the mortgage charge document for full details. Fully Satisfied
3 June 2004	Delivered on: 10 June 2004 Satisfied on: 31 March 2011 Persons entitled: Cheshire Building Society Classification: Debenture Secured details: All monies due or to become due from the company formerly known as wyncon securites limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 July 2003	Delivered on: 4 August 2003 Satisfied on: 5 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right title benefit and interest of the company whatsoever whether present or future to or under the building licence and agreement and the second building licence and agreement (together the agreements). See the mortgage charge document for full details. Fully Satisfied

Filing History

6 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2021	Termination of appointment of Jonathan Ragol-Levy as a director on 17 November 2020 (1 page)
19 January 2021	First Gazette notice for voluntary strike-off (1 page)
12 January 2021	Termination of appointment of Michael Morris Franks as a secretary on 17 November 2020 (1 page)
12 January 2021	Termination of appointment of Andrew Daniel Wolfson as a director on 17 November 2020 (1 page)
12 January 2021	Application to strike the company off the register (1 page)
12 January 2021	Termination of appointment of David Wolfson of Sunningdale as a director on 17 November 2020 (1 page)
17 August 2020	Change of details for Heath Retail Holdings Limited as a person with significant control on 17 August 2020 (2 pages)
17 August 2020	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 17 August 2020 (1 page)
5 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
4 February 2020	Director's details changed for Andrew Daniel Wolfson on 1 September 2019 (2 pages)
4 February 2020	Director's details changed for Lord David Wolfson of Sunningdale on 1 August 2017 (2 pages)
18 December 2019	Accounts for a dormant company made up to 5 April 2019 (5 pages)
5 March 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
3 January 2019	Accounts for a dormant company made up to 5 April 2018 (5 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
3 January 2018	Accounts for a dormant company made up to 5 April 2017 (5 pages)
20 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
29 December 2016	Accounts for a dormant company made up to 5 April 2016 (5 pages)
29 December 2016	Accounts for a dormant company made up to 5 April 2016 (5 pages)
3 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (4 pages)
3 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (4 pages)
9 January 2016	Accounts for a dormant company made up to 5 April 2015 (5 pages)
9 January 2016	Accounts for a dormant company made up to 5 April 2015 (5 pages)
3 September 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 3 September 2015 (1 page)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (6 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (6 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (6 pages)
6 January 2015	Accounts for a dormant company made up to 5 April 2014 (5 pages)
6 January 2015	Accounts for a dormant company made up to 5 April 2014 (5 pages)
6 January 2015	Accounts for a dormant company made up to 5 April 2014 (5 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (6 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (6 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (6 pages)
24 December 2013	Total exemption full accounts made up to 5 April 2013 (6 pages)
24 December 2013	Total exemption full accounts made up to 5 April 2013 (6 pages)
24 December 2013	Total exemption full accounts made up to 5 April 2013 (6 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
2 January 2013	Full accounts made up to 5 April 2012 (12 pages)
2 January 2013	Full accounts made up to 5 April 2012 (12 pages)
2 January 2013	Full accounts made up to 5 April 2012 (12 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
1 February 2012	Director's details changed for Lord David Wolfson of Sunningdale on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Lord David Wolfson of Sunningdale on 1 February 2012 (2 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
1 February 2012	Director's details changed for Lord David Wolfson of Sunningdale on 1 February 2012 (2 pages)
2 January 2012	Full accounts made up to 5 April 2011 (14 pages)
2 January 2012	Full accounts made up to 5 April 2011 (14 pages)
2 January 2012	Full accounts made up to 5 April 2011 (14 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
16 December 2010	Full accounts made up to 5 April 2010 (13 pages)
16 December 2010	Full accounts made up to 5 April 2010 (13 pages)
16 December 2010	Full accounts made up to 5 April 2010 (13 pages)
1 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
8 January 2010	Full accounts made up to 5 April 2009 (14 pages)
8 January 2010	Full accounts made up to 5 April 2009 (14 pages)
8 January 2010	Full accounts made up to 5 April 2009 (14 pages)
4 January 2010	Director's details changed for Jonathan Ragol-Levy on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Jonathan Ragol-Levy on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Jonathan Ragol-Levy on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Andrew Daniel Wolfson on 25 November 2009 (2 pages)
4 January 2010	Director's details changed for Andrew Daniel Wolfson on 25 November 2009 (2 pages)
6 February 2009	Full accounts made up to 5 April 2008 (14 pages)
6 February 2009	Full accounts made up to 5 April 2008 (14 pages)
6 February 2009	Full accounts made up to 5 April 2008 (14 pages)
2 February 2009	Return made up to 01/02/09; full list of members (4 pages)
2 February 2009	Return made up to 01/02/09; full list of members (4 pages)
15 April 2008	Return made up to 01/02/08; full list of members (4 pages)
15 April 2008	Return made up to 01/02/08; full list of members (4 pages)
5 December 2007	Full accounts made up to 5 April 2007 (16 pages)
5 December 2007	Full accounts made up to 5 April 2007 (16 pages)
5 December 2007	Full accounts made up to 5 April 2007 (16 pages)
13 February 2007	Full accounts made up to 5 April 2006 (15 pages)
13 February 2007	Full accounts made up to 5 April 2006 (15 pages)
13 February 2007	Full accounts made up to 5 April 2006 (15 pages)
2 February 2007	Return made up to 01/02/07; full list of members (2 pages)
2 February 2007	Return made up to 01/02/07; full list of members (2 pages)
17 March 2006	Return made up to 28/02/06; full list of members (2 pages)
17 March 2006	Return made up to 28/02/06; full list of members (2 pages)
5 February 2006	Full accounts made up to 30 June 2004 (17 pages)
5 February 2006	Full accounts made up to 5 April 2005 (15 pages)
5 February 2006	Full accounts made up to 5 April 2005 (15 pages)
5 February 2006	Full accounts made up to 30 June 2004 (17 pages)
5 February 2006	Full accounts made up to 5 April 2005 (15 pages)
6 May 2005	Return made up to 28/02/05; full list of members (3 pages)
6 May 2005	Return made up to 28/02/05; full list of members (3 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Secretary resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Secretary resigned (1 page)
17 December 2004	Director resigned (1 page)
15 December 2004	New director appointed (3 pages)
15 December 2004	Accounting reference date shortened from 30/06/05 to 05/04/05 (1 page)
15 December 2004	New director appointed (3 pages)
15 December 2004	Registered office changed on 15/12/04 from: bulman house regent centre gosforth newcastle upon tyne NE3 3LS (1 page)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (3 pages)
15 December 2004	New director appointed (3 pages)
15 December 2004	New director appointed (3 pages)
15 December 2004	New director appointed (3 pages)
15 December 2004	Registered office changed on 15/12/04 from: bulman house regent centre gosforth newcastle upon tyne NE3 3LS (1 page)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	Accounting reference date shortened from 30/06/05 to 05/04/05 (1 page)
8 July 2004	Registered office changed on 08/07/04 from: bulman house regent street gosforth newcastle upon tyne NE3 3LS (1 page)
8 July 2004	Registered office changed on 08/07/04 from: bulman house regent street gosforth newcastle upon tyne NE3 3LS (1 page)
18 June 2004	Declaration of assistance for shares acquisition (7 pages)
18 June 2004	Declaration of assistance for shares acquisition (7 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Secretary resigned (1 page)
14 June 2004	Secretary resigned (1 page)
10 June 2004	Registered office changed on 10/06/04 from: 10 whitefriars chester cheshire CH1 1NZ (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 June 2004	Secretary resigned;director resigned (1 page)
10 June 2004	Particulars of mortgage/charge (3 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	Particulars of mortgage/charge (3 pages)
10 June 2004	Particulars of mortgage/charge (3 pages)
10 June 2004	Secretary resigned;director resigned (1 page)
10 June 2004	Particulars of mortgage/charge (3 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	Particulars of mortgage/charge (5 pages)
10 June 2004	Registered office changed on 10/06/04 from: 10 whitefriars chester cheshire CH1 1NZ (1 page)
10 June 2004	Particulars of mortgage/charge (5 pages)
10 June 2004	Particulars of mortgage/charge (3 pages)
10 June 2004	Particulars of mortgage/charge (3 pages)
10 June 2004	Particulars of mortgage/charge (3 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 June 2004	Particulars of mortgage/charge (3 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Memorandum and Articles of Association (6 pages)
10 June 2004	Memorandum and Articles of Association (6 pages)
8 June 2004	Company name changed wyncon securities LTD\certificate issued on 08/06/04 (3 pages)
8 June 2004	Company name changed wyncon securities LTD\certificate issued on 08/06/04 (3 pages)
5 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2004	Return made up to 28/02/04; full list of members (7 pages)
11 March 2004	Return made up to 28/02/04; full list of members (7 pages)
23 December 2003	Full accounts made up to 30 June 2003 (12 pages)
23 December 2003	Full accounts made up to 30 June 2003 (12 pages)
14 October 2003	Particulars of mortgage/charge (5 pages)
14 October 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (7 pages)
6 September 2003	Particulars of mortgage/charge (7 pages)
4 August 2003	Particulars of mortgage/charge (5 pages)
4 August 2003	Particulars of mortgage/charge (7 pages)
4 August 2003	Particulars of mortgage/charge (5 pages)
4 August 2003	Particulars of mortgage/charge (5 pages)
4 August 2003	Particulars of mortgage/charge (7 pages)
4 August 2003	Particulars of mortgage/charge (5 pages)
31 July 2003	Director's particulars changed (1 page)
31 July 2003	Director's particulars changed (1 page)
26 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (3 pages)
6 March 2003	New director appointed (3 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	New director appointed (3 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	New director appointed (3 pages)
6 November 2002	Accounts for a dormant company made up to 30 June 2002 (5 pages)
6 November 2002	Accounts for a dormant company made up to 30 June 2002 (5 pages)
12 March 2002	Return made up to 28/02/02; full list of members (5 pages)
12 March 2002	Return made up to 28/02/02; full list of members (5 pages)
10 September 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
10 September 2001	Registered office changed on 10/09/01 from: parkers court shipgate street chester cheshire CH1 1RT (1 page)
10 September 2001	Registered office changed on 10/09/01 from: parkers court shipgate street chester cheshire CH1 1RT (1 page)
10 September 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	New director appointed (2 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	New director appointed (2 pages)
5 June 2001	Director resigned (1 page)
20 March 2001	Return made up to 28/02/01; full list of members (5 pages)
20 March 2001	Return made up to 28/02/01; full list of members (5 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Secretary resigned (1 page)
8 March 2000	Secretary resigned (1 page)
7 March 2000	Registered office changed on 07/03/00 from: 2 delavor road wirral merseyside CH60 4RW (1 page)
7 March 2000	New director appointed (3 pages)
7 March 2000	New director appointed (3 pages)
7 March 2000	Accounting reference date extended from 28/02/01 to 30/06/01 (1 page)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	Accounting reference date extended from 28/02/01 to 30/06/01 (1 page)
7 March 2000	New director appointed (3 pages)
7 March 2000	Registered office changed on 07/03/00 from: 2 delavor road wirral merseyside CH60 4RW (1 page)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	Ad 02/03/00--------- £ si 99@1=99 £ ic 1/100 (3 pages)
7 March 2000	Ad 02/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
7 March 2000	New director appointed (3 pages)
29 February 2000	Incorporation (12 pages)
29 February 2000	Incorporation (12 pages)

Heath Retail One Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London