| Company Name | Heathmead Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06636780 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2008(15 years, 10 months ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Matthew David Boxall |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 The Avenue Ickenham Uxbridge UB10 8NR |
| Director Name | Mr John Paul Wren |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 May 2013(4 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 14 January 2020) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 16 Milner Court Bushey WD23 4UB |
| Secretary Name | Mr Matthew David Boxall |
|---|---|
| Status | Closed |
| Appointed | 01 May 2013(4 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 14 January 2020) |
| Role | Company Director |
| Correspondence Address | 21 The Avenue Ickenham Uxbridge UB10 8NR |
| Director Name | Michelle Angela Boxall |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Milton Court Ickenham Uxbridge Middlesex UB10 8ND |
| Secretary Name | Mrs Michelle Angela Boxall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Milton Court Ickenham Uxbridge Middlesex UB10 8ND |
Location
| Registered Address | 21 The Avenue Ickenham Uxbridge UB10 8NR |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Ickenham |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | John Paul Wren 50.00% Ordinary |
|---|---|
| 1 at £1 | Matthew David Boxall 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 14 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2019 | Application to strike the company off the register (3 pages) |
| 24 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 13 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 10 July 2017 | Change of details for Mr Matthew David Boxall as a person with significant control on 7 March 2017 (2 pages) |
| 10 July 2017 | Change of details for Mr Matthew David Boxall as a person with significant control on 7 March 2017 (2 pages) |
| 10 July 2017 | Change of details for Mr John Paul Wren as a person with significant control on 23 January 2017 (2 pages) |
| 10 July 2017 | Change of details for Mr John Paul Wren as a person with significant control on 23 January 2017 (2 pages) |
| 4 July 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 4 July 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 4 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 4 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 7 March 2017 | Director's details changed for Matthew David Boxall on 7 March 2017 (2 pages) |
| 7 March 2017 | Registered office address changed from 36 Milton Court Ickenham Uxbridge Middlesex UB10 8nd to 21 the Avenue Ickenham Uxbridge UB10 8NR on 7 March 2017 (1 page) |
| 7 March 2017 | Director's details changed for Matthew David Boxall on 7 March 2017 (2 pages) |
| 7 March 2017 | Registered office address changed from 36 Milton Court Ickenham Uxbridge Middlesex UB10 8nd to 21 the Avenue Ickenham Uxbridge UB10 8NR on 7 March 2017 (1 page) |
| 23 January 2017 | Director's details changed for Mr John Paul Wren on 23 January 2017 (2 pages) |
| 23 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 23 January 2017 | Director's details changed for Mr John Paul Wren on 23 January 2017 (2 pages) |
| 23 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 11 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 11 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 29 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 29 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 21 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 31 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 31 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 7 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 20 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
| 20 July 2013 | Appointment of Mr Matthew David Boxall as a secretary (1 page) |
| 20 July 2013 | Termination of appointment of Michelle Boxall as a secretary (1 page) |
| 20 July 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 20 July 2013 | Termination of appointment of Michelle Boxall as a director (1 page) |
| 20 July 2013 | Appointment of Mr John Paul Wren as a director (2 pages) |
| 20 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
| 20 July 2013 | Termination of appointment of Michelle Boxall as a secretary (1 page) |
| 20 July 2013 | Appointment of Mr Matthew David Boxall as a secretary (1 page) |
| 20 July 2013 | Appointment of Mr John Paul Wren as a director (2 pages) |
| 20 July 2013 | Termination of appointment of Michelle Boxall as a director (1 page) |
| 20 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
| 20 July 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 11 July 2013 | Previous accounting period shortened from 31 July 2013 to 30 April 2013 (1 page) |
| 11 July 2013 | Previous accounting period shortened from 31 July 2013 to 30 April 2013 (1 page) |
| 17 December 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 3 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 20 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Registered office address changed from 23 Swakeleys Drive Ickenham Uxbridge Middlesex UB10 8QB United Kingdom on 3 March 2011 (1 page) |
| 3 March 2011 | Secretary's details changed for Mrs Michelle Angela Boxall on 1 March 2011 (2 pages) |
| 3 March 2011 | Secretary's details changed for Mrs Michelle Angela Boxall on 1 March 2011 (2 pages) |
| 3 March 2011 | Secretary's details changed for Mrs Michelle Angela Boxall on 1 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 23 Swakeleys Drive Ickenham Uxbridge Middlesex UB10 8QB United Kingdom on 3 March 2011 (1 page) |
| 3 March 2011 | Registered office address changed from 23 Swakeleys Drive Ickenham Uxbridge Middlesex UB10 8QB United Kingdom on 3 March 2011 (1 page) |
| 15 February 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 15 February 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Registered office address changed from Arcoiris Ps Ltd 6 Accommodation Road London NW11 8ED on 28 April 2010 (1 page) |
| 28 April 2010 | Director's details changed for Matthew David Boxall on 25 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Matthew David Boxall on 25 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Michelle Angela Boxall on 25 April 2010 (2 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 28 April 2010 | Registered office address changed from Arcoiris Ps Ltd 6 Accommodation Road London NW11 8ED on 28 April 2010 (1 page) |
| 28 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 28 April 2010 | Secretary's details changed for Michelle Angela Boxall on 25 April 2010 (1 page) |
| 28 April 2010 | Secretary's details changed for Michelle Angela Boxall on 25 April 2010 (1 page) |
| 28 April 2010 | Director's details changed for Michelle Angela Boxall on 25 April 2010 (2 pages) |
| 16 September 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 16 September 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 19 August 2008 | Registered office changed on 19/08/2008 from westlands summerhill lane lindfield haywards heath west sussex RH16 1RW united kingdom (1 page) |
| 19 August 2008 | Registered office changed on 19/08/2008 from westlands summerhill lane lindfield haywards heath west sussex RH16 1RW united kingdom (1 page) |
| 3 July 2008 | Incorporation (12 pages) |
| 3 July 2008 | Incorporation (12 pages) |