Company NameHeatgold Limited
Company StatusDissolved
Company Number05666431
CategoryPrivate Limited Company
Incorporation Date5 January 2006 (13 years, 11 months ago)
Dissolution Date9 May 2017 (2 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Richard Michael Harris
Date of BirthAugust 1945 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2006(2 months after company formation)
Appointment Duration11 years, 2 months (closed 09 May 2017)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address1082
1 Rothschild Boulevard
Tel Aviv
66881
Israel
Director NameMr Richard Michael Harris
Date of BirthAugust 1945 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2006(2 months after company formation)
Appointment Duration11 years, 2 months (closed 09 May 2017)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address1082
1 Rothschild Boulevard
Tel Aviv
66881
Israel
Director NameMr Robert Nigel Harris
Date of BirthAugust 1956 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2006(2 months after company formation)
Appointment Duration11 years, 2 months (closed 09 May 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Cedars Close
Hendon
London
NW4 1TR
Director NameMr Roy Grainger Williams
Date of BirthDecember 1940 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2008(2 years, 8 months after company formation)
Appointment Duration8 years, 8 months (closed 09 May 2017)
RoleCompany Director
Country of ResidenceMonaco
Correspondence AddressApartment B61 Roc Fleuri
1 Rue Du Tenao
Monaco
Mc98000
Secretary NameHugh Grainger Williams
NationalityBritish
StatusClosed
Appointed29 January 2010(4 years after company formation)
Appointment Duration7 years, 3 months (closed 09 May 2017)
RoleCompany Director
Correspondence AddressIvy Bank Church Lane
Shilton
Burford
Oxfordshire
OX18 4AD
Secretary NameMr Alan Topper
NationalityBritish
StatusResigned
Appointed10 March 2006(2 months after company formation)
Appointment Duration3 years, 10 months (resigned 29 January 2010)
RoleCompany Director
Correspondence Address24 Adelaide Close
Stanmore
Middlesex
HA7 3EN
Director NameMr David Walsh
Date of BirthMay 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2006(3 months, 1 week after company formation)
Appointment Duration2 years, 4 months (resigned 26 August 2008)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address82 North Gate
Prince Albert Road
St Johns Wood
London
NW8 7EJ
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed05 January 2006(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed05 January 2006(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address3rd Floor
24 Chiswell Street
London
EC1Y 4YX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Deanshield LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (2 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

10 February 2015Delivered on: 17 February 2015
Satisfied on: 30 June 2015
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: F/H k/a eastgate house 35-43 newport road cardiff t/n WA946746.
Fully Satisfied
24 April 2006Delivered on: 5 May 2006
Satisfied on: 26 March 2009
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC as Agent of the Finance Parties

Classification: Debenture
Secured details: All moneys due or to become due from the company to the chargee or any finance 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
24 April 2006Delivered on: 27 April 2006
Satisfied on: 26 March 2009
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC as Agent of the Finance Parties

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee and each of the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H eastgate house newport road cardiff t/no WA946746 all present and future f/h and l/h property and all buildings fixtures and fixed plant and machinery from time to time. See the mortgage charge document for full details.
Fully Satisfied
11 March 2009Delivered on: 26 March 2009
Persons entitled: Nationwide Building Society (The “Security Trustee”)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee and each of the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
11 March 2009Delivered on: 18 March 2009
Persons entitled: Aldermanbury Investments Limited

Classification: Debenture
Secured details: All monies due or to become due from the restricted obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land k/a eastgate house, newport road, cardiff t/no. WA946746 see image for full details.
Outstanding
11 March 2009Delivered on: 18 March 2009
Persons entitled: Nationwide Building Society (The Security Trustee)

Classification: Legal charge
Secured details: All monies due or to become due from the restricted obligors to the chargee and each of the finance parties on any account whatsoever. Under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All that freehold property known as eastgate house 35-43 newport road cardiff t/n WA946746 together with all buildings, fixtures (including trade fixtures), fixed plant & machinery thereon, the goodwill of any business carried on at the property, the benefit of all licences & registration required in the running of such a business (see image for full details).
Outstanding

Filing History

9 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017First Gazette notice for voluntary strike-off (1 page)
13 February 2017Application to strike the company off the register (3 pages)
6 February 2017Confirmation statement made on 5 January 2017 with updates (6 pages)
3 February 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
1 February 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
(6 pages)
30 June 2015Satisfaction of charge 056664310006 in full (1 page)
13 March 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 March 2015Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
17 February 2015Registration of charge 056664310006, created on 10 February 2015 (29 pages)
28 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
(6 pages)
28 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
(6 pages)
2 April 2014Accounts for a dormant company made up to 31 January 2014 (3 pages)
14 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
(6 pages)
14 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
(6 pages)
5 February 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
23 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
23 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
15 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
20 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
20 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
8 November 2011Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
8 November 2011Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
19 May 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
19 April 2011Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
19 April 2011Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
13 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
13 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
16 April 2010Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages)
16 April 2010Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages)
26 February 2010Termination of appointment of Alan Topper as a secretary (2 pages)
26 February 2010Appointment of Hugh Grainger Williams as a secretary (3 pages)
25 February 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
1 February 2010Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
1 February 2010Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
30 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
30 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 March 2009Particulars of a mortgage or charge / charge no: 5 (21 pages)
23 March 2009Resolutions
  • RES13 ‐ Enter guarantee and indemnity 06/03/2009
(2 pages)
23 March 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
18 March 2009Particulars of a mortgage or charge / charge no: 3 (15 pages)
18 March 2009Particulars of a mortgage or charge / charge no: 4 (9 pages)
17 February 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
16 February 2009Return made up to 05/01/09; full list of members (4 pages)
16 February 2009Director's change of particulars / roy williams / 01/01/2009 (2 pages)
16 October 2008Director appointed roy grainger williams (3 pages)
5 September 2008Appointment terminated director david walsh (1 page)
2 July 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
19 February 2008Return made up to 05/01/08; no change of members (7 pages)
1 November 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
24 March 2007Return made up to 05/01/07; full list of members (7 pages)
6 March 2007Registered office changed on 06/03/07 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page)
5 May 2006Particulars of mortgage/charge (14 pages)
28 April 2006New director appointed (9 pages)
27 April 2006Particulars of mortgage/charge (9 pages)
16 March 2006New secretary appointed (1 page)
16 March 2006Director resigned (1 page)
16 March 2006Secretary resigned (1 page)
16 March 2006New director appointed (1 page)
16 March 2006New director appointed (1 page)
9 March 2006Registered office changed on 09/03/06 from: 41 chalton street london NW1 1JD (1 page)
5 January 2006Incorporation (17 pages)