Headshore Holdings Limited

Company Name	Headshore Holdings Limited
Company Status	Dissolved
Company Number	04889991
Category	Private Limited Company
Incorporation Date	5 September 2003(20 years, 7 months ago)
Dissolution Date	23 December 2014 (9 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Ken Lethbridge Ridout
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Recovery House 15-17 Roebuck Road Trading Hainault Business Park Ilford Essex IG6 3TU

Secretary Name	Mr Daniel Peter Ratcliff
Nationality	English
Status	Closed
Appointed	07 December 2007(4 years, 3 months after company formation)
Appointment Duration	7 years (closed 23 December 2014)
Role	Businessman
Country of Residence	England
Correspondence Address	Recovery House 15-17 Roebuck Road Trading Hainault Business Park Ilford Essex IG6 3TU

Director Name	Mr Daniel Ratcliffe
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2012(8 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 23 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C4 Moorfield Point Moorfield Road Slyfield Industrial Estate Guildford Surrey GU1 1RU

Director Name	Bernard William Bader
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	Cranbrook Warren Drive Kingswood Surrey KT20 6PX

Director Name	Peter John Ratcliff
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	April Cottage Crampshaw Lane Ashtead Surrey KT21 2UD

Secretary Name	Peter John Ratcliff
Nationality	British
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	April Cottage Crampshaw Lane Ashtead Surrey KT21 2UD

Director Name	Mr Daniel Peter Ratcliff
Date of Birth	August 1979 (Born 44 years ago)
Nationality	English
Status	Resigned
Appointed	07 December 2007(4 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 2012)
Role	Businessman
Country of Residence	England
Correspondence Address	Unit C4 Moorfied Point Moorfield Road Slyfield Industrial Estate Guildford Surrey GU1 1RU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Recovery House 15-17 Roebuck Road Trading Hainault Business Park Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London

Shareholders

45 at £1	Daniel Peter Ratcliff 81.82% Ordinary
10 at £1	Peter Ratcliff 18.18% Ordinary

Financials

Year	2014
Net Worth	£3,991
Cash	£70,455
Current Liabilities	£1,037,524

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

23 December 2014	Final Gazette dissolved following liquidation (1 page)
23 December 2014	Final Gazette dissolved following liquidation (1 page)
23 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2014	Return of final meeting in a creditors' voluntary winding up (7 pages)
23 September 2014	Return of final meeting in a creditors' voluntary winding up (7 pages)
12 December 2013	Liquidators' statement of receipts and payments to 31 October 2013 (8 pages)
12 December 2013	Liquidators statement of receipts and payments to 31 October 2013 (8 pages)
12 December 2013	Liquidators' statement of receipts and payments to 31 October 2013 (8 pages)
14 November 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 November 2012	Statement of affairs with form 4.19 (8 pages)
14 November 2012	Statement of affairs with form 4.19 (8 pages)
14 November 2012	Appointment of a voluntary liquidator (1 page)
14 November 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 November 2012	Appointment of a voluntary liquidator (1 page)
12 October 2012	Registered office address changed from Unit C4 Moorfied Point Moorfield Road Slyfield Industrial Estate Guildford Surrey GU1 1RU United Kingdom on 12 October 2012 (1 page)
12 October 2012	Registered office address changed from Unit C4 Moorfied Point Moorfield Road Slyfield Industrial Estate Guildford Surrey GU1 1RU United Kingdom on 12 October 2012 (1 page)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
22 May 2012	Appointment of Daniel Ratcliffe as a director on 1 April 2012 (3 pages)
22 May 2012	Appointment of Daniel Ratcliffe as a director on 1 April 2012 (3 pages)
22 May 2012	Appointment of Daniel Ratcliffe as a director on 1 April 2012 (3 pages)
24 April 2012	Termination of appointment of Daniel Peter Ratcliff as a director on 1 February 2012 (2 pages)
24 April 2012	Termination of appointment of Daniel Peter Ratcliff as a director on 1 February 2012 (2 pages)
24 April 2012	Termination of appointment of Daniel Peter Ratcliff as a director on 1 February 2012 (2 pages)
19 January 2012	Registered office address changed from Unit 3 Riverside Business Park Walnut Tree Close Guilford Surrey GU1 4UG on 19 January 2012 (1 page)
19 January 2012	Registered office address changed from Unit 3 Riverside Business Park Walnut Tree Close Guilford Surrey GU1 4UG on 19 January 2012 (1 page)
13 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders Statement of capital on 2011-09-13 GBP 55 (4 pages)
13 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders Statement of capital on 2011-09-13 GBP 55 (4 pages)
13 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders Statement of capital on 2011-09-13 GBP 55 (4 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (9 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (9 pages)
6 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (9 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (9 pages)
9 November 2009	Director's details changed for Simon Ken Lethbridge Ridout on 1 October 2009 (2 pages)
9 November 2009	Secretary's details changed for Mr Daniel Ratcliff on 1 October 2009 (1 page)
9 November 2009	Director's details changed for Mr Daniel Ratcliff on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
9 November 2009	Director's details changed for Mr Daniel Ratcliff on 1 October 2009 (2 pages)
9 November 2009	Secretary's details changed for Mr Daniel Ratcliff on 1 October 2009 (1 page)
9 November 2009	Secretary's details changed for Mr Daniel Ratcliff on 1 October 2009 (1 page)
9 November 2009	Director's details changed for Simon Ken Lethbridge Ridout on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Simon Ken Lethbridge Ridout on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Daniel Ratcliff on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
15 September 2009	Accounts made up to 31 August 2008 (15 pages)
15 September 2009	Accounts made up to 31 August 2008 (15 pages)
10 December 2008	Return made up to 05/09/08; full list of members (4 pages)
10 December 2008	Return made up to 05/09/08; full list of members (4 pages)
27 June 2008	Accounts made up to 31 August 2007 (16 pages)
27 June 2008	Accounts made up to 31 August 2007 (16 pages)
28 December 2007	New director appointed (2 pages)
28 December 2007	New director appointed (2 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	New secretary appointed;new director appointed (2 pages)
18 December 2007	New secretary appointed;new director appointed (2 pages)
18 December 2007	Director resigned (1 page)
13 December 2007	New secretary appointed (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	New secretary appointed (1 page)
13 December 2007	New director appointed (1 page)
13 December 2007	New director appointed (1 page)
13 December 2007	Director resigned (1 page)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Director's particulars changed (1 page)
14 September 2007	Return made up to 05/09/07; full list of members (3 pages)
14 September 2007	Return made up to 05/09/07; full list of members (3 pages)
14 June 2007	(7 pages)
14 June 2007	(7 pages)
14 November 2006	Secretary resigned;director resigned (1 page)
14 November 2006	Secretary resigned;director resigned (1 page)
10 October 2006	Return made up to 05/09/06; full list of members (3 pages)
10 October 2006	Return made up to 05/09/06; full list of members (3 pages)
23 May 2006	(8 pages)
23 May 2006	(8 pages)
14 November 2005	Return made up to 05/09/05; full list of members (3 pages)
14 November 2005	Return made up to 05/09/05; full list of members (3 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
7 December 2004	Return made up to 05/09/04; full list of members (7 pages)
7 December 2004	Return made up to 05/09/04; full list of members (7 pages)
3 December 2004	Ad 01/08/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 December 2004	Ad 01/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 November 2004	Accounting reference date extended from 30/04/04 to 31/08/04 (1 page)
12 November 2004	Accounting reference date extended from 30/04/04 to 31/08/04 (1 page)
28 September 2004	Registered office changed on 28/09/04 from: 2ND floor europe house bancroft road reigate surrey RH2 7RP (1 page)
28 September 2004	Registered office changed on 28/09/04 from: 2ND floor europe house bancroft road reigate surrey RH2 7RP (1 page)
22 May 2004	Particulars of mortgage/charge (4 pages)
22 May 2004	Particulars of mortgage/charge (4 pages)
8 April 2004	Secretary resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Secretary resigned (1 page)
16 January 2004	Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page)
16 January 2004	Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page)
7 January 2004	New director appointed (2 pages)
7 January 2004	New secretary appointed (2 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	New secretary appointed (2 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (3 pages)
7 January 2004	New director appointed (3 pages)
5 September 2003	Incorporation (16 pages)
5 September 2003	Incorporation (16 pages)

Headshore Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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