Heath Retail Holdings Limited

Company Name	Heath Retail Holdings Limited
Company Status	Dissolved
Company Number	04892721
Category	Private Limited Company
Incorporation Date	9 September 2003(20 years, 7 months ago)
Dissolution Date	6 April 2021 (3 years ago)
Previous Names	Ludgate 319 Limited and Heath Retail Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nicholas John Knight
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 09 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Eaton Place London SW1X 8AT

Director Name	Mr Reuben Thomas Coppin Straker
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(4 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 13 November 2003)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Stonecroft Fourstones Hexham Northumberland NE47 5AX

Director Name	Mr Reuben Thomas Coppin Straker
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(4 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 13 November 2003)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Stonecroft Fourstones Hexham Northumberland NE47 5AX

Secretary Name	Mr Reuben Thomas Coppin Straker
Nationality	British
Status	Resigned
Appointed	07 October 2003(4 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 13 November 2003)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Stonecroft Fourstones Hexham Northumberland NE47 5AX

Director Name	Mr Simon Julian James Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(1 year, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 09 December 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Willow House Coopers Green Uckfield East Sussex TN22 3AA

Director Name	Paul David Taylor
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(1 year, 3 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(1 year, 3 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(1 year, 3 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(1 year, 3 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(1 year, 3 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	Ludgate Nominees Limited (Corporation)
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Director Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Secretary Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	13 November 2003(2 months after company formation)
Appointment Duration	1 year (resigned 09 December 2004)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Secretary Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	13 November 2003(2 months after company formation)
Appointment Duration	1 year (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

2 at £1	Benesco Charity LTD 100.00% Ordinary

Accounts

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

Charges

9 December 2004	Delivered on: 21 December 2004 Satisfied on: 9 April 2011 Persons entitled: Benesco Charity Limited Classification: Memorandum of deposit and charge 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 securities namely 100 shares of Â£1 each fully paid in the capital of heath retail one limited and any additional securities including all dividends and interest. 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 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

9 December 2004

Delivered on: 21 December 2004
Satisfied on: 9 April 2011
Persons entitled: Benesco Charity Limited

Classification: Memorandum of deposit and charge
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 securities namely 100 shares of Â£1 each fully paid in the capital of heath retail one limited and any additional securities including all dividends and interest.
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 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

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 David Wolfson of Sunningdale as a director 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	Termination of appointment of Michael Morris Franks as a secretary on 17 November 2020 (1 page)
12 January 2021	Application to strike the company off the register (1 page)
17 August 2020	Change of details for Benesco Charity 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 Lord David Wolfson of Sunningdale on 1 August 2017 (2 pages)
4 February 2020	Director's details changed for Andrew Daniel Wolfson on 1 September 2019 (2 pages)
18 December 2019	Accounts for a dormant company made up to 5 April 2019 (6 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 (6 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 (6 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 (6 pages)
29 December 2016	Accounts for a dormant company made up to 5 April 2016 (6 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 2 (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 2 (4 pages)
9 January 2016	Accounts for a dormant company made up to 5 April 2015 (6 pages)
9 January 2016	Accounts for a dormant company made up to 5 April 2015 (6 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 2 (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 2 (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 2 (6 pages)
6 January 2015	Accounts for a dormant company made up to 5 April 2014 (6 pages)
6 January 2015	Accounts for a dormant company made up to 5 April 2014 (6 pages)
6 January 2015	Accounts for a dormant company made up to 5 April 2014 (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 2 (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 2 (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 2 (6 pages)
24 December 2013	Total exemption full accounts made up to 5 April 2013 (7 pages)
24 December 2013	Total exemption full accounts made up to 5 April 2013 (7 pages)
24 December 2013	Total exemption full accounts made up to 5 April 2013 (7 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	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)
2 January 2012	Full accounts made up to 5 April 2011 (12 pages)
2 January 2012	Full accounts made up to 5 April 2011 (12 pages)
2 January 2012	Full accounts made up to 5 April 2011 (12 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
16 December 2010	Full accounts made up to 5 April 2010 (10 pages)
16 December 2010	Full accounts made up to 5 April 2010 (10 pages)
16 December 2010	Full accounts made up to 5 April 2010 (10 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 (10 pages)
8 January 2010	Full accounts made up to 5 April 2009 (10 pages)
8 January 2010	Full accounts made up to 5 April 2009 (10 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 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Lord David Wolfson of Sunningdale 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 Lord David Wolfson of Sunningdale on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Andrew Daniel Wolfson on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Lord David Wolfson of Sunningdale 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 1 October 2009 (2 pages)
6 February 2009	Full accounts made up to 5 April 2008 (11 pages)
6 February 2009	Full accounts made up to 5 April 2008 (11 pages)
6 February 2009	Full accounts made up to 5 April 2008 (11 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 (11 pages)
5 December 2007	Full accounts made up to 5 April 2007 (11 pages)
5 December 2007	Full accounts made up to 5 April 2007 (11 pages)
13 February 2007	Full accounts made up to 5 April 2006 (13 pages)
13 February 2007	Full accounts made up to 5 April 2006 (13 pages)
13 February 2007	Full accounts made up to 5 April 2006 (13 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)
5 October 2006	Return made up to 09/09/06; full list of members (2 pages)
5 October 2006	Return made up to 09/09/06; full list of members (2 pages)
5 February 2006	Full accounts made up to 5 April 2005 (16 pages)
5 February 2006	Full accounts made up to 5 April 2005 (16 pages)
5 February 2006	Full accounts made up to 30 September 2004 (23 pages)
5 February 2006	Full accounts made up to 30 September 2004 (23 pages)
5 February 2006	Full accounts made up to 5 April 2005 (16 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Return made up to 09/09/05; full list of members (3 pages)
13 December 2005	Return made up to 09/09/05; full list of members (3 pages)
13 December 2005	Director resigned (1 page)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
21 December 2004	Particulars of mortgage/charge (4 pages)
21 December 2004	Particulars of mortgage/charge (4 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	Director resigned (1 page)
17 December 2004	Director 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 30/09/05 to 05/04/05 (1 page)
15 December 2004	New director appointed (2 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 (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	New director appointed (2 pages)
15 December 2004	Accounting reference date shortened from 30/09/05 to 05/04/05 (1 page)
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 (3 pages)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	Director resigned (1 page)
1 October 2004	Return made up to 09/09/04; full list of members (6 pages)
1 October 2004	Return made up to 09/09/04; full list of members (6 pages)
8 July 2004	Registered office changed on 08/07/04 from: tait walker bulman house regent centre gosforth newcastle upon tyne NE3 3LS (1 page)
8 July 2004	Registered office changed on 08/07/04 from: tait walker bulman house regent centre gosforth newcastle upon tyne NE3 3LS (1 page)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
14 June 2004	Company name changed heath retail LIMITED\certificate issued on 14/06/04 (3 pages)
14 June 2004	Company name changed heath retail LIMITED\certificate issued on 14/06/04 (3 pages)
10 June 2004	Particulars of mortgage/charge (5 pages)
10 June 2004	Particulars of mortgage/charge (5 pages)
18 February 2004	Registered office changed on 18/02/04 from: 7 pilgrim street london EC4V 6LB (1 page)
18 February 2004	Registered office changed on 18/02/04 from: bulman house regent centre gosforth newcastle upon tyne NE3 3LS (1 page)
18 February 2004	Registered office changed on 18/02/04 from: 7 pilgrim street london EC4V 6LB (1 page)
18 February 2004	Registered office changed on 18/02/04 from: bulman house regent centre gosforth newcastle upon tyne NE3 3LS (1 page)
22 January 2004	Company name changed ludgate 319 LIMITED\certificate issued on 22/01/04 (2 pages)
22 January 2004	Company name changed ludgate 319 LIMITED\certificate issued on 22/01/04 (2 pages)
23 December 2003	Secretary resigned;director resigned (1 page)
23 December 2003	New secretary appointed (2 pages)
23 December 2003	Secretary resigned;director resigned (1 page)
23 December 2003	New secretary appointed (2 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New secretary appointed;new director appointed (2 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	New secretary appointed;new director appointed (2 pages)
9 September 2003	Incorporation (22 pages)
9 September 2003	Incorporation (22 pages)