| Company Name | Hesketh Motorcycles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06828250 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2009(15 years, 2 months ago) |
| Dissolution Date | 11 October 2011 (12 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Sleeman |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2011(2 years after company formation) |
| Appointment Duration | 7 months (closed 11 October 2011) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 5 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB |
| Director Name | Charles David Hesketh |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Wilmslow Court Sagars Road Wilmslow Cheshire SK8 3TW |
| Director Name | Peter John Doyle |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 October 2009(7 months, 1 week after company formation) |
| Appointment Duration | 3 months (resigned 04 January 2010) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Brooklands Marsh Lane Hook Hants RG27 0PD |
| Director Name | Paul Hesketh |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2010(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 St. Petersgate Stockport Cheshire SK1 1EB |
| Director Name | Paul Hesketh |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2010(1 year, 1 month after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 14 March 2011) |
| Role | Noe |
| Country of Residence | England |
| Correspondence Address | 7 St Petersgate Stockport Cheshire SK1 1EB |
Location
| Registered Address | 5 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 11 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2011 | Appointment of Mr Paul Sleeman as a director (2 pages) |
| 14 March 2011 | Registered office address changed from 7 St Petersgate Stockport Cheshire SK1 1EB on 14 March 2011 (1 page) |
| 14 March 2011 | Termination of appointment of Paul Hesketh as a director (1 page) |
| 14 March 2011 | Termination of appointment of Paul Hesketh as a director (1 page) |
| 14 March 2011 | Termination of appointment of Paul Hesketh as a director (1 page) |
| 14 March 2011 | Registered office address changed from 7 st Petersgate Stockport Cheshire SK1 1EB on 14 March 2011 (1 page) |
| 14 March 2011 | Termination of appointment of Paul Hesketh as a director (1 page) |
| 14 March 2011 | Appointment of Mr Paul Sleeman as a director (2 pages) |
| 10 March 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 10 March 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 10 March 2011 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 10 March 2011 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 30 April 2010 | Appointment of Paul Hesketh as a director (3 pages) |
| 30 April 2010 | Appointment of Paul Hesketh as a director (3 pages) |
| 29 April 2010 | Termination of appointment of Charles Hesketh as a director (2 pages) |
| 29 April 2010 | Termination of appointment of Charles Hesketh as a director (2 pages) |
| 12 April 2010 | Annual return made up to 24 February 2010 with a full list of shareholders Statement of capital on 2010-04-12
|
| 12 April 2010 | Annual return made up to 24 February 2010 with a full list of shareholders Statement of capital on 2010-04-12
|
| 12 April 2010 | Director's details changed for Charles Hesketh on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Charles Hesketh on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Charles Hesketh on 1 October 2009 (2 pages) |
| 14 January 2010 | Termination of appointment of Peter Doyle as a director (2 pages) |
| 14 January 2010 | Termination of appointment of Peter Doyle as a director (2 pages) |
| 14 January 2010 | Appointment of Paul Hesketh as a director (3 pages) |
| 14 January 2010 | Appointment of Paul Hesketh as a director (3 pages) |
| 9 November 2009 | Appointment of Peter John Doyle as a director (5 pages) |
| 9 November 2009 | Appointment of Peter John Doyle as a director (5 pages) |
| 17 October 2009 | Registered office address changed from 23 Wilmslow Court Sagars Road Wilmslow SK9 3TW on 17 October 2009 (1 page) |
| 17 October 2009 | Registered office address changed from 23 Wilmslow Court Sagars Road Wilmslow SK9 3TW on 17 October 2009 (1 page) |
| 24 February 2009 | Incorporation (13 pages) |
| 24 February 2009 | Incorporation (13 pages) |