Company NameHeart Of England Finance Limited
Company StatusDissolved
Company Number04987244
CategoryPrivate Limited Company
Incorporation Date8 December 2003(18 years, 6 months ago)
Dissolution Date31 May 2011 (11 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6512Other monetary intermediation
SIC 64192Building societies

Directors

Director NameMr Keith Anthony Bedwood
Date of BirthDecember 1941 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address154 Streetly Lane
Sutton Coldfield
West Midlands
B74 4TD
Secretary NameMr Stuart John Moroney
NationalityBritish
StatusClosed
Appointed08 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressIvy Cottage 129 Tower Road
Four Oaks
Sutton Coldfield
West Midlands
B75 5EE
Director NameMr Stuart John Moroney
Date of BirthFebruary 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed05 January 2004(4 weeks after company formation)
Appointment Duration7 years, 4 months (closed 31 May 2011)
RoleCar Dealer
Country of ResidenceUnited Kingdom
Correspondence AddressIvy Cottage 129 Tower Road
Four Oaks
Sutton Coldfield
West Midlands
B75 5EE
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed08 December 2003(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed08 December 2003(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered AddressFirst Floor, Roxburghe House
273-287 Regent Street
London
W1B 2HA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£4,707
Cash£643
Current Liabilities£17,096

Accounts

Latest Accounts31 May 2010 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

31 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011First Gazette notice for voluntary strike-off (1 page)
15 February 2011First Gazette notice for voluntary strike-off (1 page)
7 February 2011Application to strike the company off the register (3 pages)
7 February 2011Application to strike the company off the register (3 pages)
28 October 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 October 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
10 March 2010Total exemption small company accounts made up to 31 May 2009 (7 pages)
10 March 2010Total exemption small company accounts made up to 31 May 2009 (7 pages)
13 January 2010Annual return made up to 8 December 2009 with a full list of shareholders
Statement of capital on 2010-01-13
  • GBP 100
(5 pages)
13 January 2010Director's details changed for Mr Stuart John Moroney on 1 October 2009 (2 pages)
13 January 2010Director's details changed for Mr Keith Anthony Bedwood on 1 October 2009 (2 pages)
13 January 2010Secretary's details changed for Stuart John Moroney on 1 October 2009 (2 pages)
13 January 2010Annual return made up to 8 December 2009 with a full list of shareholders
Statement of capital on 2010-01-13
  • GBP 100
(5 pages)
13 January 2010Director's details changed for Mr Stuart John Moroney on 1 October 2009 (2 pages)
13 January 2010Director's details changed for Mr Keith Anthony Bedwood on 1 October 2009 (2 pages)
13 January 2010Secretary's details changed for Stuart John Moroney on 1 October 2009 (2 pages)
13 January 2010Annual return made up to 8 December 2009 with a full list of shareholders
Statement of capital on 2010-01-13
  • GBP 100
(5 pages)
13 January 2010Director's details changed for Mr Stuart John Moroney on 1 October 2009 (2 pages)
13 January 2010Director's details changed for Mr Keith Anthony Bedwood on 1 October 2009 (2 pages)
13 January 2010Secretary's details changed for Stuart John Moroney on 1 October 2009 (2 pages)
4 April 2009Total exemption small company accounts made up to 31 May 2008 (7 pages)
4 April 2009Total exemption small company accounts made up to 31 May 2008 (7 pages)
23 December 2008Return made up to 08/12/08; full list of members (5 pages)
23 December 2008Return made up to 08/12/08; full list of members (5 pages)
27 February 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
27 February 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
16 January 2008Return made up to 08/12/07; no change of members (7 pages)
16 January 2008Return made up to 08/12/07; no change of members (7 pages)
21 February 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
21 February 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 January 2007Return made up to 08/12/06; full list of members (7 pages)
5 January 2007Return made up to 08/12/06; full list of members (7 pages)
16 January 2006Return made up to 08/12/05; full list of members (7 pages)
16 January 2006Return made up to 08/12/05; full list of members (7 pages)
13 October 2005Total exemption small company accounts made up to 31 May 2005 (6 pages)
13 October 2005Total exemption small company accounts made up to 31 May 2005 (6 pages)
21 December 2004Ad 01/06/04--------- £ si [email protected] (3 pages)
21 December 2004New director appointed (2 pages)
21 December 2004Ad 01/06/04--------- £ si [email protected] (3 pages)
21 December 2004New director appointed (2 pages)
20 December 2004Return made up to 08/12/04; full list of members (6 pages)
20 December 2004Return made up to 08/12/04; full list of members (6 pages)
19 October 2004Accounting reference date extended from 31/12/04 to 31/05/05 (1 page)
19 October 2004Accounting reference date extended from 31/12/04 to 31/05/05 (1 page)
24 December 2003New director appointed (2 pages)
24 December 2003New secretary appointed (2 pages)
24 December 2003Secretary resigned (1 page)
24 December 2003Director resigned (1 page)
24 December 2003New director appointed (2 pages)
24 December 2003New secretary appointed (2 pages)
24 December 2003Secretary resigned (1 page)
24 December 2003Director resigned (1 page)
8 December 2003Incorporation (17 pages)