A. Heathorn (Course) Limited

Company Name	A. Heathorn (Course) Limited
Company Status	Dissolved
Company Number	05512695
Category	Private Limited Company
Incorporation Date	19 July 2005(18 years, 9 months ago)
Dissolution Date	1 January 2010 (14 years, 3 months ago)
Previous Name	Heathorns (Oncourse) Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Stephen Little
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2005(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 01 January 2010)
Role	Bookmaker
Correspondence Address	22 Royal Crescent Bath Somerset BA1 2LT

Director Name	Thomas Jason Taule
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	1347 Van Buren Street Hollywood Florida 33019 United States

Director Name	Thomas Jason Taule
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 2005(4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 October 2007)
Role	Company Director
Correspondence Address	38 Queens Gate Mews London SW7 5QN

Secretary Name	Mr John Daniel Brocklebank
Nationality	British
Status	Resigned
Appointed	17 November 2005(4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Kitson Road London SW13 9HJ

Secretary Name	Mr Kevin Fleming
Nationality	Irish
Status	Resigned
Appointed	20 December 2006(1 year, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 July 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	62 Abbott Avenue London SW20 8SQ

Director Name	ACI Directors Limited (Corporation)
Status	Resigned
Appointed	19 July 2005(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 2005(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Secretary Name	Salans Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 July 2005(same day as company formation)
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ

Location

Registered Address	32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Financials

Year	2014
Turnover	£700,969
Gross Profit	£6,770
Net Worth	-£45,685
Cash	£1,964
Current Liabilities	£100,666

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

1 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 January 2010	Final Gazette dissolved following liquidation (1 page)
1 October 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 October 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 September 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
4 September 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
4 September 2009	Court order insolvency:- replacement of liquidator (7 pages)
4 September 2009	Appointment of a voluntary liquidator (1 page)
4 September 2009	Appointment of a voluntary liquidator (1 page)
4 September 2009	Court order insolvency:- replacement of liquidator (7 pages)
2 October 2008	Administrator's progress report to 17 September 2008 (9 pages)
2 October 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
2 October 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
2 October 2008	Administrator's progress report to 17 September 2008 (9 pages)
20 May 2008	Administrator's progress report to 17 October 2008 (11 pages)
20 May 2008	Administrator's progress report to 17 October 2008 (11 pages)
23 January 2008	Result of meeting of creditors (3 pages)
23 January 2008	Result of meeting of creditors (3 pages)
7 January 2008	Statement of affairs (6 pages)
7 January 2008	Statement of affairs (6 pages)
17 December 2007	Statement of administrator's proposal (20 pages)
17 December 2007	Statement of administrator's proposal (20 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
15 November 2007	Registered office changed on 15/11/07 from: mayfair house 14-18 heddon street mayfair london W1B 4DA (1 page)
15 November 2007	Registered office changed on 15/11/07 from: mayfair house 14-18 heddon street mayfair london W1B 4DA (1 page)
31 October 2007	Appointment of an administrator (1 page)
31 October 2007	Appointment of an administrator (1 page)
13 September 2007	Secretary resigned (1 page)
13 September 2007	Secretary resigned (1 page)
29 June 2007	Full accounts made up to 30 November 2006 (15 pages)
29 June 2007	Full accounts made up to 30 November 2006 (15 pages)
29 January 2007	Secretary resigned (1 page)
29 January 2007	Secretary resigned (1 page)
29 January 2007	New secretary appointed (2 pages)
29 January 2007	New secretary appointed (2 pages)
30 August 2006	Accounting reference date extended from 31/07/06 to 30/11/06 (1 page)
30 August 2006	Return made up to 19/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2006	Accounting reference date extended from 31/07/06 to 30/11/06 (1 page)
30 August 2006	Return made up to 19/07/06; full list of members (7 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	Secretary resigned (1 page)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	Secretary resigned (1 page)
19 September 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Secretary resigned (1 page)
12 August 2005	New director appointed (2 pages)
11 August 2005	Registered office changed on 11/08/05 from: millennium bridge house 2 lambeth hill london EC4V 4AJ (2 pages)
9 August 2005	Company name changed heathorns (oncourse) LIMITED\certificate issued on 09/08/05 (2 pages)
9 August 2005	Company name changed heathorns (oncourse) LIMITED\certificate issued on 09/08/05 (2 pages)
19 July 2005	Incorporation (15 pages)
19 July 2005	Incorporation (15 pages)

A. Heathorn (Course) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London