| Company Name | Heathridge Ltd |
|---|---|
| Director | Morton Gold |
| Company Status | Liquidation |
| Company Number | 05753358 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2006(18 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Morton Gold |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 07 February 2011(4 years, 10 months after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Cranwich Road London N16 5HZ |
| Director Name | Mr Nathan Schwartz |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2006(4 days after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 10 October 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Darenth Road London N16 6EJ |
| Secretary Name | Resi Schwartz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2006(4 days after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 10 October 2010) |
| Role | Company Director |
| Correspondence Address | 44 Darenth Road London N16 6EJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 115 Craven Park Road London N15 6BL |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mayer Gold 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,785 |
| Cash | £1,935 |
| Current Liabilities | £361,628 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 March 2011 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 March |
Returns
| Next Return Due | 6 April 2017 (overdue) |
|---|
Filing History
| 28 November 2020 | Dissolution deferment (1 page) |
|---|---|
| 24 November 2020 | Completion of winding up (1 page) |
| 28 November 2016 | Order of court to wind up (2 pages) |
| 28 November 2016 | Order of court to wind up (2 pages) |
| 11 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 11 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2015 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 7 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
| 3 May 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
| 24 April 2013 | Receiver's abstract of receipts and payments to 10 April 2013 (2 pages) |
| 24 April 2013 | Receiver's abstract of receipts and payments to 10 April 2013 (2 pages) |
| 23 April 2013 | Notice of ceasing to act as receiver or manager (2 pages) |
| 23 April 2013 | Notice of ceasing to act as receiver or manager (2 pages) |
| 23 April 2013 | Notice of ceasing to act as receiver or manager (2 pages) |
| 23 April 2013 | Notice of ceasing to act as receiver or manager (2 pages) |
| 17 September 2012 | Notice of appointment of receiver or manager (3 pages) |
| 17 September 2012 | Notice of appointment of receiver or manager (3 pages) |
| 17 September 2012 | Notice of appointment of receiver or manager (3 pages) |
| 17 September 2012 | Notice of appointment of receiver or manager (3 pages) |
| 17 September 2012 | Notice of appointment of receiver or manager (3 pages) |
| 17 September 2012 | Notice of appointment of receiver or manager (3 pages) |
| 16 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2012 | Annual return made up to 23 March 2012 with a full list of shareholders Statement of capital on 2012-06-13
|
| 13 June 2012 | Annual return made up to 23 March 2012 with a full list of shareholders Statement of capital on 2012-06-13
|
| 5 April 2012 | Compulsory strike-off action has been suspended (1 page) |
| 5 April 2012 | Compulsory strike-off action has been suspended (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2011 | Registered office address changed from 8 Lansdowne Road London N17 9XE United Kingdom on 14 July 2011 (1 page) |
| 14 July 2011 | Registered office address changed from 8 Lansdowne Road London N17 9XE United Kingdom on 14 July 2011 (1 page) |
| 14 July 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2011 | Appointment of Morton Gold as a director (3 pages) |
| 8 February 2011 | Appointment of Morton Gold as a director (3 pages) |
| 30 December 2010 | Previous accounting period shortened from 31 March 2010 to 30 March 2010 (1 page) |
| 30 December 2010 | Previous accounting period shortened from 31 March 2010 to 30 March 2010 (1 page) |
| 12 December 2010 | Registered office address changed from 44 Darenth Rd London N16 6EJ on 12 December 2010 (1 page) |
| 12 December 2010 | Registered office address changed from 44 Darenth Rd London N16 6EJ on 12 December 2010 (1 page) |
| 13 October 2010 | Termination of appointment of Resi Schwartz as a secretary (1 page) |
| 13 October 2010 | Termination of appointment of Resi Schwartz as a secretary (1 page) |
| 13 October 2010 | Termination of appointment of Nathan Schwartz as a director (1 page) |
| 13 October 2010 | Termination of appointment of Nathan Schwartz as a director (1 page) |
| 26 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 31 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 December 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 June 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 20 June 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 20 February 2007 | Particulars of mortgage/charge (5 pages) |
| 20 February 2007 | Particulars of mortgage/charge (5 pages) |
| 24 November 2006 | Particulars of mortgage/charge (4 pages) |
| 24 November 2006 | Particulars of mortgage/charge (4 pages) |
| 9 May 2006 | Particulars of mortgage/charge (4 pages) |
| 9 May 2006 | Particulars of mortgage/charge (4 pages) |
| 9 May 2006 | Particulars of mortgage/charge (4 pages) |
| 9 May 2006 | Particulars of mortgage/charge (4 pages) |
| 4 April 2006 | New secretary appointed (2 pages) |
| 4 April 2006 | New director appointed (2 pages) |
| 4 April 2006 | New director appointed (2 pages) |
| 4 April 2006 | New secretary appointed (2 pages) |
| 28 March 2006 | Director resigned (1 page) |
| 28 March 2006 | Secretary resigned (1 page) |
| 28 March 2006 | Secretary resigned (1 page) |
| 28 March 2006 | Registered office changed on 28/03/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 28 March 2006 | Director resigned (1 page) |
| 28 March 2006 | Registered office changed on 28/03/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 23 March 2006 | Incorporation (12 pages) |
| 23 March 2006 | Incorporation (12 pages) |