Headbook Limited

Company Name	Headbook Limited
Company Status	Dissolved
Company Number	05361620
Category	Private Limited Company
Incorporation Date	11 February 2005(19 years, 2 months ago)
Dissolution Date	20 June 2018 (5 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jason Christopher Bingham
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2014(9 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 20 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mrs Zena Patricia Yates
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2015(10 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 20 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Sanne Group Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	22 September 2014(9 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 20 June 2018)
Correspondence Address	The Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Mr William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Mr Alan Wolfson
Nationality	British
Status	Resigned
Appointed	11 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	43 Lyndhurst Gardens London N3 1TA

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(4 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn The Holloway Whiteleaf Buckinghamshire HP27 0LR

Director Name	Mr Ian Rapley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(5 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(6 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 09 October 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Mr Paul Hallam
Status	Resigned
Appointed	01 March 2012(7 years after company formation)
Appointment Duration	2 years, 7 months (resigned 09 October 2014)
Role	Company Director
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Martin Charles Schnaier
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(9 years, 8 months after company formation)
Appointment Duration	1 year (resigned 05 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	11 February 2005(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 February 2005(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Fairhold Holdings (2005) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,000
Net Worth	-£200,000
Current Liabilities	£234,000

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

10 October 2014	Delivered on: 23 October 2014 Persons entitled: Boardwalk Finance Limited Classification: A registered charge Outstanding
29 August 2006	Delivered on: 13 September 2006 Satisfied on: 26 March 2015 Persons entitled: Bayerische Landesbank in Its Capacity as Security Trustee (The Security Trustee as Agent Andtrustee for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from any charger to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
26 May 2005	Delivered on: 31 May 2005 Satisfied on: 16 September 2006 Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those f/h properties in blackburn in the county of lancashire as the same were transferred by a transfer of 7 april 2005 between county property investment company limited and the company,. 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

20 June 2018	Final Gazette dissolved following liquidation (1 page)
20 March 2018	Return of final meeting in a members' voluntary winding up (12 pages)
15 February 2018	Liquidators' statement of receipts and payments to 27 December 2017 (12 pages)
2 June 2017	Removal of liquidator by court order (10 pages)
2 June 2017	Appointment of a voluntary liquidator (1 page)
2 June 2017	Removal of liquidator by court order (10 pages)
2 June 2017	Appointment of a voluntary liquidator (1 page)
3 March 2017	Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD (2 pages)
3 March 2017	Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD (2 pages)
3 March 2017	Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD (2 pages)
3 March 2017	Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD (2 pages)
30 January 2017	Declaration of solvency (3 pages)
30 January 2017	Declaration of solvency (3 pages)
16 January 2017	Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to Hill House 1 Little New Street London EC4A 3TR on 16 January 2017 (2 pages)
16 January 2017	Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to Hill House 1 Little New Street London EC4A 3TR on 16 January 2017 (2 pages)
12 January 2017	Appointment of a voluntary liquidator (2 pages)
12 January 2017	Appointment of a voluntary liquidator (2 pages)
12 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-28 (1 page)
12 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-28 (1 page)
21 November 2016	Total exemption full accounts made up to 31 March 2016 (18 pages)
21 November 2016	Total exemption full accounts made up to 31 March 2016 (18 pages)
6 May 2016	Auditor's resignation (3 pages)
6 May 2016	Auditor's resignation (3 pages)
20 April 2016	Satisfaction of charge 053616200003 in full (1 page)
20 April 2016	Satisfaction of charge 053616200003 in full (1 page)
9 March 2016	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
9 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (4 pages)
9 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (4 pages)
9 March 2016	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
16 February 2016	Auditor's resignation (2 pages)
16 February 2016	Auditor's resignation (2 pages)
11 November 2015	Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
11 November 2015	Termination of appointment of Martin Charles Schnaier as a director on 5 November 2015 (1 page)
11 November 2015	Appointment of Ms Zena Patricia Yates as a director on 5 November 2015 (2 pages)
11 November 2015	Termination of appointment of Martin Charles Schnaier as a director on 5 November 2015 (1 page)
11 November 2015	Appointment of Ms Zena Patricia Yates as a director on 5 November 2015 (2 pages)
11 November 2015	Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
11 November 2015	Termination of appointment of Martin Charles Schnaier as a director on 5 November 2015 (1 page)
11 November 2015	Appointment of Ms Zena Patricia Yates as a director on 5 November 2015 (2 pages)
26 August 2015	Full accounts made up to 31 October 2014 (21 pages)
26 August 2015	Full accounts made up to 31 October 2014 (21 pages)
29 July 2015	Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 29 July 2015 (1 page)
29 July 2015	Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 29 July 2015 (1 page)
27 July 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Jason Bingham (5 pages)
27 July 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the TM01 registered on 30/10/2014 for William Kenneth Proctor ANNOTATION Clarification This document is a second filing of the TM01 registered on 31/10/2014 for William Kenneth Procter (4 pages)
27 July 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Jason Bingham (5 pages)
27 July 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the TM01 registered on 30/10/2014 for William Kenneth Proctor ANNOTATION Clarification This document is a second filing of the TM01 registered on 31/10/2014 for William Kenneth Procter (4 pages)
24 July 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for christopher mcgill (4 pages)
24 July 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second Filing AP01 for Martin Schnaier (5 pages)
24 July 2015	Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification Second filing AP04 for sanne group secretaries (uk) LIMITED. (5 pages)
24 July 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second Filing AP01 for Martin Schnaier (5 pages)
24 July 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for christopher mcgill (4 pages)
24 July 2015	Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification Second filing AP04 for sanne group secretaries (uk) LIMITED. (5 pages)
15 April 2015	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification second filed TM02 for paul hallam (4 pages)
15 April 2015	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification second filed TM02 for paul hallam (4 pages)
26 March 2015	Satisfaction of charge 2 in full (4 pages)
26 March 2015	Satisfaction of charge 2 in full (4 pages)
11 March 2015	Registered office address changed from 10 Pollen House Cork Street London W1S 3NP England to Pollen House 10 Cork Street London W1S 3NP on 11 March 2015 (1 page)
11 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (4 pages)
11 March 2015	Registered office address changed from 10 Pollen House Cork Street London W1S 3NP England to Pollen House 10 Cork Street London W1S 3NP on 11 March 2015 (1 page)
11 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (4 pages)
31 October 2014	Previous accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
31 October 2014	Previous accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
30 October 2014	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to 10 Pollen House Cork Street London W1S 3NP on 30 October 2014 (1 page)
30 October 2014	Appointment of Mr Martin Charles Schnaier as a director on 9 October 2014 ANNOTATION Clarification a second filing AP01 was registered on 24/07/15. (2 pages)
30 October 2014	Termination of appointment of Christopher Charles Mcgill as a director on 22 September 2014 (1 page)
30 October 2014	Appointment of Mr Jason Christopher Bingham as a director on 9 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 27/07/2015 (3 pages)
30 October 2014	Termination of appointment of Paul Hallam as a secretary on 22 September 2014 (1 page)
30 October 2014	Appointment of Mr Martin Charles Schnaier as a director on 9 October 2014 ANNOTATION Clarification a second filing AP01 was registered on 24/07/15. (2 pages)
30 October 2014	Termination of appointment of William Kenneth Procter as a director on 22 September 2014 (2 pages)
30 October 2014	Termination of appointment of Christopher Charles Mcgill as a director on 22 September 2014 (1 page)
30 October 2014	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to 10 Pollen House Cork Street London W1S 3NP on 30 October 2014 (1 page)
30 October 2014	Termination of appointment of Paul Hallam as a secretary on 22 September 2014 ANNOTATION Clarification a second filed TM02 was registered on 15/04/2015 (2 pages)
30 October 2014	Termination of appointment of Paul Hallam as a secretary on 22 September 2014 ANNOTATION Clarification a second filed TM02 was registered on 15/04/2015 (2 pages)
30 October 2014	Termination of appointment of William Kenneth Procter as a director on 22 September 2014 ANNOTATION Clarification a Second filed TM01 is registered on 27/07/2015 (2 pages)
30 October 2014	Appointment of Mr Jason Christopher Bingham as a director on 9 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 27/07/2015 (3 pages)
30 October 2014	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 22 September 2014 ANNOTATION Clarification a second filed AP04 was registered on 24/07/2015. (3 pages)
30 October 2014	Termination of appointment of William Kenneth Procter as a director on 22 September 2014 (2 pages)
30 October 2014	Termination of appointment of Paul Hallam as a secretary on 22 September 2014 (1 page)
30 October 2014	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 22 September 2014 ANNOTATION Clarification a second filed AP04 was registered on 24/07/2015. (3 pages)
30 October 2014	Appointment of Mr Jason Christopher Bingham as a director on 9 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 27/07/2015 (3 pages)
30 October 2014	Termination of appointment of Christopher Charles Mcgill as a director on 22 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 24/07/2015 (1 page)
30 October 2014	Termination of appointment of William Kenneth Procter as a director on 22 September 2014 ANNOTATION Clarification a Second filed TM01 is registered on 27/07/2015 (2 pages)
30 October 2014	Appointment of Mr Martin Charles Schnaier as a director on 9 October 2014 ANNOTATION Clarification a second filing AP01 was registered on 24/07/15. (2 pages)
30 October 2014	Termination of appointment of Christopher Charles Mcgill as a director on 22 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 24/07/2015 (1 page)
23 October 2014	Registration of charge 053616200003, created on 10 October 2014 (56 pages)
23 October 2014	Registration of charge 053616200003, created on 10 October 2014 (56 pages)
21 May 2014	Full accounts made up to 31 December 2013 (13 pages)
21 May 2014	Full accounts made up to 31 December 2013 (13 pages)
11 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (5 pages)
11 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
14 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
7 January 2013	Full accounts made up to 31 December 2011 (13 pages)
7 January 2013	Full accounts made up to 31 December 2011 (13 pages)
8 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
8 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
8 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
8 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
14 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
7 April 2011	Appointment of Mr Christopher Chalres Mcgill as a director (2 pages)
7 April 2011	Appointment of Mr Christopher Chalres Mcgill as a director (2 pages)
5 April 2011	Termination of appointment of Ian Rapley as a director (1 page)
5 April 2011	Termination of appointment of Ian Rapley as a director (1 page)
11 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
15 October 2010	Full accounts made up to 31 December 2009 (14 pages)
15 October 2010	Full accounts made up to 31 December 2009 (14 pages)
18 August 2010	Termination of appointment of Christopher Mcgill as a director (2 pages)
18 August 2010	Termination of appointment of Christopher Mcgill as a director (2 pages)
23 July 2010	Appointment of Ian Rapley as a director (3 pages)
23 July 2010	Appointment of Ian Rapley as a director (3 pages)
8 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
8 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
8 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
23 December 2009	Full accounts made up to 31 December 2008 (14 pages)
23 December 2009	Full accounts made up to 31 December 2008 (14 pages)
7 September 2009	Director appointed christopher charles mcgill (1 page)
7 September 2009	Director appointed christopher charles mcgill (1 page)
3 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
3 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
20 August 2009	Full accounts made up to 31 December 2007 (14 pages)
20 August 2009	Full accounts made up to 31 December 2007 (14 pages)
18 June 2009	Return made up to 11/02/09; full list of members (3 pages)
18 June 2009	Return made up to 11/02/09; full list of members (3 pages)
5 November 2008	Registered office changed on 05/11/2008 from euro house 131-133 ballards lane london N3 1GR (1 page)
5 November 2008	Registered office changed on 05/11/2008 from euro house 131-133 ballards lane london N3 1GR (1 page)
12 February 2008	Return made up to 11/02/08; full list of members (2 pages)
12 February 2008	Return made up to 11/02/08; full list of members (2 pages)
2 February 2008	Full accounts made up to 31 December 2006 (13 pages)
2 February 2008	Full accounts made up to 31 December 2006 (13 pages)
15 February 2007	Return made up to 11/02/07; full list of members (2 pages)
15 February 2007	Return made up to 11/02/07; full list of members (2 pages)
8 February 2007	Full accounts made up to 31 December 2005 (12 pages)
8 February 2007	Full accounts made up to 31 December 2005 (12 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
16 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2006	Particulars of mortgage/charge (377 pages)
13 September 2006	Particulars of mortgage/charge (377 pages)
7 September 2006	Declaration of assistance for shares acquisition (7 pages)
7 September 2006	Declaration of assistance for shares acquisition (7 pages)
23 February 2006	Return made up to 11/02/06; full list of members (6 pages)
23 February 2006	Return made up to 11/02/06; full list of members (6 pages)
6 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
31 May 2005	Particulars of mortgage/charge (8 pages)
31 May 2005	Particulars of mortgage/charge (8 pages)
28 February 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
28 February 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	Secretary resigned (1 page)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	New director appointed (2 pages)
23 February 2005	Registered office changed on 23/02/05 from: 31 corsham street london N1 6DR (1 page)
23 February 2005	Registered office changed on 23/02/05 from: 31 corsham street london N1 6DR (1 page)
23 February 2005	Secretary resigned (1 page)
23 February 2005	New director appointed (2 pages)
11 February 2005	Incorporation (18 pages)
11 February 2005	Incorporation (18 pages)

Headbook Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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