| Company Name | Heart Of England Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04987244 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2003(20 years, 4 months ago) |
| Dissolution Date | 31 May 2011 (12 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Director Name | Mr Keith Anthony Bedwood |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 154 Streetly Lane Sutton Coldfield West Midlands B74 4TD |
| Secretary Name | Mr Stuart John Moroney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ivy Cottage 129 Tower Road Four Oaks Sutton Coldfield West Midlands B75 5EE |
| Director Name | Mr Stuart John Moroney |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2004(4 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (closed 31 May 2011) |
| Role | Car Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ivy Cottage 129 Tower Road Four Oaks Sutton Coldfield West Midlands B75 5EE |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,707 |
| Cash | £643 |
| Current Liabilities | £17,096 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2011 | Application to strike the company off the register (3 pages) |
| 7 February 2011 | Application to strike the company off the register (3 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 13 January 2010 | Secretary's details changed for Stuart John Moroney on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Mr Keith Anthony Bedwood on 1 October 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2010-01-13
|
| 13 January 2010 | Director's details changed for Mr Keith Anthony Bedwood on 1 October 2009 (2 pages) |
| 13 January 2010 | Secretary's details changed for Stuart John Moroney on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Mr Keith Anthony Bedwood on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Mr Stuart John Moroney on 1 October 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2010-01-13
|
| 13 January 2010 | Secretary's details changed for Stuart John Moroney on 1 October 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2010-01-13
|
| 13 January 2010 | Director's details changed for Mr Stuart John Moroney on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Mr Stuart John Moroney on 1 October 2009 (2 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 23 December 2008 | Return made up to 08/12/08; full list of members (5 pages) |
| 23 December 2008 | Return made up to 08/12/08; full list of members (5 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 16 January 2008 | Return made up to 08/12/07; no change of members (7 pages) |
| 16 January 2008 | Return made up to 08/12/07; no change of members (7 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 5 January 2007 | Return made up to 08/12/06; full list of members (7 pages) |
| 5 January 2007 | Return made up to 08/12/06; full list of members (7 pages) |
| 16 January 2006 | Return made up to 08/12/05; full list of members (7 pages) |
| 16 January 2006 | Return made up to 08/12/05; full list of members (7 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 21 December 2004 | New director appointed (2 pages) |
| 21 December 2004 | Ad 01/06/04--------- £ si 99@1 (3 pages) |
| 21 December 2004 | Ad 01/06/04--------- £ si 99@1 (3 pages) |
| 21 December 2004 | New director appointed (2 pages) |
| 20 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
| 20 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
| 19 October 2004 | Accounting reference date extended from 31/12/04 to 31/05/05 (1 page) |
| 19 October 2004 | Accounting reference date extended from 31/12/04 to 31/05/05 (1 page) |
| 24 December 2003 | Director resigned (1 page) |
| 24 December 2003 | New secretary appointed (2 pages) |
| 24 December 2003 | New secretary appointed (2 pages) |
| 24 December 2003 | New director appointed (2 pages) |
| 24 December 2003 | New director appointed (2 pages) |
| 24 December 2003 | Director resigned (1 page) |
| 24 December 2003 | Secretary resigned (1 page) |
| 24 December 2003 | Secretary resigned (1 page) |
| 8 December 2003 | Incorporation (17 pages) |