Headfort Place Garages Limited

Company Name	Headfort Place Garages Limited
Company Status	Dissolved
Company Number	06083239
Category	Private Limited Company
Incorporation Date	5 February 2007(17 years, 2 months ago)
Dissolution Date	23 October 2018 (5 years, 6 months ago)
Previous Name	Grosvenor Fifty Seven Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Howard Peck
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2007(8 months after company formation)
Appointment Duration	11 years (closed 23 October 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 (3f1) Eyre Crescent Edinburgh EH3 5ET Scotland

Director Name	Mr Alasdair John Nicholls
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2007(8 months after company formation)
Appointment Duration	11 years (closed 23 October 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Apartment B801 Neo Bankside 60 Holland Street London England And Wales SE1 9JF

Director Name	Mrs Chantal Antonia Henderson
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2014(7 years, 8 months after company formation)
Appointment Duration	4 years (closed 23 October 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Secretary Name	Mr Derek John Lewis
Status	Closed
Appointed	07 June 2018(11 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 23 October 2018)
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Richard Simon Handley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Linhay Ilsington Newton Abbot Devon TQ13 9RS

Secretary Name	Ms Caroline Tolhurst
Nationality	British
Status	Resigned
Appointed	05 February 2007(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat B 10 Oxberry Avenue London SW6 5SS

Director Name	Mark Robin Preston
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(2 weeks, 1 day after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 October 2007)
Role	Chartered Surveyor
Correspondence Address	Allerston Manor Thornton Le Dale Pickering North Yorkshire YO18 7PF

Director Name	Raymond Charles Williams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(2 weeks, 1 day after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 October 2007)
Role	Chartered Certified Accountant
Correspondence Address	5 Weldon Rise Loughton Village Milton Keynes MK5 8BW

Director Name	Mr Michael John Baker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2009)
Role	Surveyor
Country of Residence	England
Correspondence Address	Home Farm House Longworth Near Abingdon Oxford Oxfordshire OX13 5EB

Director Name	Mr Darren James Patrick Rawcliffe
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(8 months after company formation)
Appointment Duration	9 months (resigned 01 July 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	39 Fentiman Road Kennington London SW8 1LD

Director Name	Raymond Charles Wiiliams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(1 year, 4 months after company formation)
Appointment Duration	9 months (resigned 31 March 2009)
Role	Chartered Certified Accountant
Correspondence Address	5 Weldon Rise Loughton Village Milton Keynes Buckinghamshire MK5 8BW

Secretary Name	Katharine Emma Robinson
Nationality	British
Status	Resigned
Appointed	01 July 2008(1 year, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 June 2018)
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Gary James Powell
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(2 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 03 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Duke Road London W4 2BW

Director Name	Mr Giles Andrew Clarke
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(2 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 November 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	26 Onslow Gardens London N10 3JU

Director Name	Mr Ian Douglas Mair
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(5 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 June 2014)
Role	Commercial Finance Director
Country of Residence	Scotland
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr David Yaldron
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(5 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 03 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Craig David McWilliam
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2013(6 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 January 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr William Robert Bax
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(9 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 February 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	grosvenor.com

Location

Registered Address	70 Grosvenor Street London W1K 3JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Clan Montrose LLP 50.00% Ordinary
50 at £1	Montrose Place Development LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£46,071
Cash	£34,078
Current Liabilities	£8,107

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2018	First Gazette notice for voluntary strike-off (1 page)
25 July 2018	Application to strike the company off the register (1 page)
7 June 2018	Appointment of Mr Derek John Lewis as a secretary on 7 June 2018 (2 pages)
7 June 2018	Termination of appointment of Katharine Emma Robinson as a secretary on 7 June 2018 (1 page)
1 June 2018	Termination of appointment of William Robert Bax as a director on 1 June 2018 (1 page)
18 May 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
31 May 2017	Full accounts made up to 31 December 2016 (18 pages)
31 May 2017	Full accounts made up to 31 December 2016 (18 pages)
9 February 2017	Director's details changed for Alasdair Nicholls on 9 February 2017 (2 pages)
9 February 2017	Director's details changed for Alasdair Nicholls on 9 February 2017 (2 pages)
6 January 2017	Appointment of Mr William Robert Bax as a director on 1 January 2017 (2 pages)
6 January 2017	Termination of appointment of Craig David Mcwilliam as a director on 6 January 2017 (1 page)
6 January 2017	Appointment of Mr William Robert Bax as a director on 1 January 2017 (2 pages)
6 January 2017	Termination of appointment of Craig David Mcwilliam as a director on 6 January 2017 (1 page)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (7 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (7 pages)
6 May 2016	Full accounts made up to 31 December 2015 (16 pages)
6 May 2016	Full accounts made up to 31 December 2015 (16 pages)
21 August 2015	Director's details changed for Mrs Chantal Antonia Henderson on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Mrs Chantal Antonia Henderson on 21 August 2015 (2 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (7 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (7 pages)
29 July 2015	Secretary's details changed for Katharine Emma Robinson on 29 July 2015 (1 page)
29 July 2015	Secretary's details changed for Katharine Emma Robinson on 29 July 2015 (1 page)
16 May 2015	Full accounts made up to 31 December 2014 (10 pages)
16 May 2015	Full accounts made up to 31 December 2014 (10 pages)
17 October 2014	Appointment of Mrs Chantal Antonia Henderson as a director on 17 October 2014 (2 pages)
17 October 2014	Appointment of Mrs Chantal Antonia Henderson as a director on 17 October 2014 (2 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (6 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (6 pages)
23 June 2014	Termination of appointment of Ian Mair as a director (1 page)
23 June 2014	Termination of appointment of Ian Mair as a director (1 page)
9 May 2014	Full accounts made up to 31 December 2013 (10 pages)
9 May 2014	Full accounts made up to 31 December 2013 (10 pages)
13 November 2013	Appointment of Craig Mcwilliam as a director (2 pages)
13 November 2013	Appointment of Craig Mcwilliam as a director (2 pages)
7 November 2013	Termination of appointment of Giles Clarke as a director (1 page)
7 November 2013	Termination of appointment of Giles Clarke as a director (1 page)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (7 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (7 pages)
25 April 2013	Full accounts made up to 31 December 2012 (10 pages)
25 April 2013	Full accounts made up to 31 December 2012 (10 pages)
7 February 2013	Statement of company's objects (2 pages)
7 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
7 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
7 February 2013	Statement of company's objects (2 pages)
7 December 2012	Termination of appointment of Gary Powell as a director (1 page)
7 December 2012	Termination of appointment of Gary Powell as a director (1 page)
6 December 2012	Appointment of Dr Ian Douglas Mair as a director (2 pages)
6 December 2012	Appointment of Dr Ian Douglas Mair as a director (2 pages)
4 December 2012	Termination of appointment of David Yaldron as a director (1 page)
4 December 2012	Termination of appointment of David Yaldron as a director (1 page)
3 December 2012	Appointment of Mr David Yaldron as a director (2 pages)
3 December 2012	Appointment of Mr David Yaldron as a director (2 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
19 April 2012	Full accounts made up to 31 December 2011 (11 pages)
19 April 2012	Full accounts made up to 31 December 2011 (11 pages)
31 August 2011	Director's details changed for Giles Andrew Clarke on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Giles Andrew Clarke on 31 August 2011 (2 pages)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
23 May 2011	Full accounts made up to 31 December 2010 (11 pages)
23 May 2011	Full accounts made up to 31 December 2010 (11 pages)
8 December 2010	Director's details changed for Giles Andrew Clarke on 6 December 2010 (2 pages)
8 December 2010	Director's details changed for Giles Andrew Clarke on 6 December 2010 (2 pages)
8 December 2010	Director's details changed for Giles Andrew Clarke on 6 December 2010 (2 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
29 April 2010	Full accounts made up to 31 December 2009 (10 pages)
29 April 2010	Full accounts made up to 31 December 2009 (10 pages)
3 August 2009	Return made up to 31/07/09; full list of members (4 pages)
3 August 2009	Return made up to 31/07/09; full list of members (4 pages)
3 July 2009	Director appointed giles andrew clarke (4 pages)
3 July 2009	Director appointed giles andrew clarke (4 pages)
3 July 2009	Appointment terminated director michael baker (1 page)
3 July 2009	Appointment terminated director michael baker (1 page)
11 May 2009	Director appointed gary james powell (4 pages)
11 May 2009	Director appointed gary james powell (4 pages)
24 April 2009	Full accounts made up to 31 December 2008 (11 pages)
24 April 2009	Full accounts made up to 31 December 2008 (11 pages)
1 April 2009	Appointment terminated director raymond wiiliams (1 page)
1 April 2009	Appointment terminated director raymond wiiliams (1 page)
16 March 2009	Director's change of particulars / david peck / 09/03/2009 (1 page)
16 March 2009	Director's change of particulars / david peck / 09/03/2009 (1 page)
31 July 2008	Return made up to 31/07/08; full list of members (4 pages)
31 July 2008	Return made up to 31/07/08; full list of members (4 pages)
7 July 2008	Secretary appointed katherine emma robinson (2 pages)
7 July 2008	Director appointed raymond charles wiiliams (8 pages)
7 July 2008	Appointment terminated director darren rawcliffe (1 page)
7 July 2008	Appointment terminated director darren rawcliffe (1 page)
7 July 2008	Appointment terminated secretary caroline tolhurst (1 page)
7 July 2008	Appointment terminated secretary caroline tolhurst (1 page)
7 July 2008	Secretary appointed katherine emma robinson (2 pages)
7 July 2008	Director appointed raymond charles wiiliams (8 pages)
14 May 2008	Full accounts made up to 31 December 2007 (10 pages)
14 May 2008	Full accounts made up to 31 December 2007 (10 pages)
14 February 2008	Return made up to 05/02/08; full list of members (3 pages)
14 February 2008	Return made up to 05/02/08; full list of members (3 pages)
1 November 2007	New director appointed (2 pages)
1 November 2007	New director appointed (2 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (4 pages)
24 October 2007	New director appointed (3 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (3 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (4 pages)
24 October 2007	New director appointed (3 pages)
24 October 2007	New director appointed (3 pages)
15 October 2007	Company name changed grosvenor fifty seven LIMITED\certificate issued on 15/10/07 (2 pages)
15 October 2007	Company name changed grosvenor fifty seven LIMITED\certificate issued on 15/10/07 (2 pages)
23 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
10 March 2007	New director appointed (7 pages)
10 March 2007	New director appointed (8 pages)
10 March 2007	New director appointed (8 pages)
10 March 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
10 March 2007	New director appointed (7 pages)
26 February 2007	New secretary appointed (2 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Secretary resigned (1 page)
26 February 2007	New director appointed (5 pages)
26 February 2007	New director appointed (5 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	New secretary appointed (2 pages)
26 February 2007	Secretary resigned (1 page)
5 February 2007	Incorporation (17 pages)
5 February 2007	Incorporation (17 pages)

Headfort Place Garages Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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