| Company Name | Heaven Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04349352 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2002(22 years, 3 months ago) |
| Dissolution Date | 16 December 2009 (14 years, 4 months ago) |
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 | 14 January 2002(6 days after company formation) |
| Appointment Duration | 7 years, 11 months (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 | 01 August 2003(1 year, 6 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 16 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Cavendish Avenue Sevenoaks Kent TN13 3HP |
| Director Name | Mr James David Inches |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2002(6 days after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 12 July 2007) |
| Role | Club Director |
| Country of Residence | United Kingdom |
| 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 | 14 January 2002(6 days after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 04 October 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Upper Montagu Street London W1H 1SB |
| Secretary Name | Paul Francis Kutchera |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2002(6 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 17 February 2003) |
| Role | Company Director |
| Correspondence Address | 14 Mill Pond Close Sevenoaks Kent TN14 5AW |
| Secretary Name | Mr Peter Ferrier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2003(1 year, 1 month after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 01 August 2003) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 The Pleasaunce Aston Clinton Aylesbury Buckinghamshire HP22 5QP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2002(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 | 08 January 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
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 |
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 | Notice of move from Administration to Dissolution (14 pages) |
| 16 September 2009 | Administrator's progress report to 11 September 2009 (14 pages) |
| 20 April 2009 | Administrator's progress report to 21 March 2009 (11 pages) |
| 10 November 2008 | Statement of administrator's proposal (33 pages) |
| 15 October 2008 | Statement of affairs with form 2.14B (7 pages) |
| 25 September 2008 | Appointment of an administrator (1 page) |
| 25 September 2008 | Registered office changed on 25/09/2008 from 24 chaucer business park watery lane kemsing sevenoaks kent TN15 6PJ (1 page) |
| 4 August 2008 | Registered office changed on 04/08/2008 from heaven nightclub the arches, villiers street london WC2N 6NG (1 page) |
| 22 May 2008 | Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (1 page) |
| 4 April 2008 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
| 12 February 2008 | Return made up to 08/01/08; full list of members
|
| 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 (16 pages) |
| 18 July 2007 | Director resigned (1 page) |
| 30 January 2007 | Return made up to 08/01/07; full list of members
|
| 9 November 2006 | Accounts for a medium company made up to 31 January 2006 (16 pages) |
| 20 October 2006 | Director resigned (1 page) |
| 3 February 2006 | Return made up to 08/01/06; change of members (7 pages) |
| 17 January 2006 | Full accounts made up to 31 January 2005 (20 pages) |
| 19 October 2005 | Registered office changed on 19/10/05 from: unit 24 chaucer business park watery lane kemsing sevenoaks kent TN15 6PJ (1 page) |
| 16 August 2005 | Secretary's particulars changed (1 page) |
| 15 April 2005 | Particulars of mortgage/charge (4 pages) |
| 15 April 2005 | Particulars of mortgage/charge (4 pages) |
| 17 February 2005 | Resolutions
|
| 17 February 2005 | S-div 25/06/04 (1 page) |
| 17 February 2005 | Memorandum and Articles of Association (5 pages) |
| 25 January 2005 | Return made up to 08/01/05; full list of members
|
| 20 May 2004 | Accounts for a medium company made up to 31 January 2004 (16 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) |
| 14 February 2004 | Particulars of mortgage/charge (5 pages) |
| 20 January 2004 | Return made up to 08/01/04; full list of members
|
| 6 September 2003 | Full accounts made up to 31 January 2003 (16 pages) |
| 4 September 2003 | Secretary resigned (1 page) |
| 4 September 2003 | New secretary appointed (2 pages) |
| 27 August 2003 | Registered office changed on 27/08/03 from: litton house 52-56 buckingham street aylesbury buckinghamshire HP20 2LL (1 page) |
| 1 April 2003 | Return made up to 08/01/03; full list of members (7 pages) |
| 18 March 2003 | Secretary resigned (1 page) |
| 18 March 2003 | New secretary appointed (2 pages) |
| 18 March 2003 | Registered office changed on 18/03/03 from: unit F4 chaucer business park watery lane kemsing sevenoaks kent TN15 6PL (1 page) |
| 12 March 2003 | Ad 22/10/02--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 6 November 2002 | Particulars of mortgage/charge (6 pages) |
| 26 October 2002 | Particulars of mortgage/charge (7 pages) |
| 23 May 2002 | Registered office changed on 23/05/02 from: litton house 52-56 buckingham street, aylesbury buckinghamshire HP20 2LL (1 page) |
| 23 January 2002 | New director appointed (2 pages) |
| 23 January 2002 | New director appointed (2 pages) |
| 18 January 2002 | Ad 14/01/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 18 January 2002 | New secretary appointed (2 pages) |
| 18 January 2002 | New director appointed (2 pages) |
| 10 January 2002 | Director resigned (1 page) |
| 10 January 2002 | Secretary resigned (1 page) |
| 8 January 2002 | Incorporation (11 pages) |