Headingley Rmbs 2011-1 Holdings Limited

Company Name	Headingley Rmbs 2011-1 Holdings Limited
Company Status	Dissolved
Company Number	07115487
Category	Private Limited Company
Incorporation Date	4 January 2010(14 years, 3 months ago)
Dissolution Date	24 January 2017 (7 years, 2 months ago)
Previous Names	Berrydrive Limited and Headingley Rmbs 2010-1 Holdings 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 Ian Gordon Stewart
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2012(2 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 24 January 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Lovell Park Road Leeds LS1 1NS

Director Name	SFM Directors Limited (Corporation)
Status	Closed
Appointed	24 May 2010(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (closed 24 January 2017)
Correspondence Address	35 Great St Helens London EC3A 6AP

Director Name	SFM Directors (No.2) Limited (Corporation)
Status	Closed
Appointed	24 May 2010(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (closed 24 January 2017)
Correspondence Address	35 Great St Helens London EC3A 6AP

Secretary Name	SFM Corporate Services Limited (Corporation)
Status	Closed
Appointed	24 May 2010(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (closed 24 January 2017)
Correspondence Address	35 Great St Helens London EC3A 6AP

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 9 Cloak Lane London EC4R 2RU

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 9 Cloak Lane London EC4R 2RU

Director Name	Ms Claudia Ann Wallace
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 21 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helens London EC3A 6AP

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	04 January 2010(same day as company formation)
Correspondence Address	Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU

Location

Registered Address	35 Great St Helens London EC3A 6AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Sfm Corporate Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,502

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
27 October 2016	Application to strike the company off the register (3 pages)
27 October 2016	Application to strike the company off the register (3 pages)
1 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (5 pages)
1 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (5 pages)
3 October 2015	Full accounts made up to 31 December 2014 (11 pages)
3 October 2015	Full accounts made up to 31 December 2014 (11 pages)
15 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (5 pages)
15 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (5 pages)
15 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (5 pages)
14 April 2014	Full accounts made up to 31 December 2013 (18 pages)
14 April 2014	Full accounts made up to 31 December 2013 (18 pages)
3 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (5 pages)
3 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (5 pages)
3 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (5 pages)
29 April 2013	Full accounts made up to 31 December 2012 (20 pages)
29 April 2013	Full accounts made up to 31 December 2012 (20 pages)
1 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
3 April 2012	Full accounts made up to 31 December 2011 (19 pages)
3 April 2012	Appointment of Mr Ian Gordon Stewart as a director (2 pages)
3 April 2012	Full accounts made up to 31 December 2011 (19 pages)
3 April 2012	Appointment of Mr Ian Gordon Stewart as a director (2 pages)
27 March 2012	Termination of appointment of Claudia Wallace as a director (1 page)
27 March 2012	Termination of appointment of Claudia Wallace as a director (1 page)
1 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
1 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Memorandum and Articles of Association (41 pages)
18 January 2011	Memorandum and Articles of Association (41 pages)
10 January 2011	Change of name notice (2 pages)
10 January 2011	Company name changed headingley rmbs 2010-1 holdings LIMITED\certificate issued on 10/01/11 RES15 ‐ Change company name resolution on 2011-01-10 (2 pages)
10 January 2011	Change of name notice (2 pages)
10 January 2011	Company name changed headingley rmbs 2010-1 holdings LIMITED\certificate issued on 10/01/11 RES15 ‐ Change company name resolution on 2011-01-10 (2 pages)
22 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
22 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
27 May 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
27 May 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
26 May 2010	Appointment of Sfm Directors Limited as a director (3 pages)
26 May 2010	Appointment of Sfm Directors No 2 Limited as a director (3 pages)
26 May 2010	Appointment of Sfm Corporate Services Limited as a secretary (3 pages)
26 May 2010	Appointment of Miss Claudia Ann Wallace as a director (3 pages)
26 May 2010	Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 26 May 2010 (2 pages)
26 May 2010	Appointment of Sfm Directors Limited as a director (3 pages)
26 May 2010	Appointment of Sfm Directors No 2 Limited as a director (3 pages)
26 May 2010	Termination of appointment of David Pudge as a director (2 pages)
26 May 2010	Appointment of Sfm Corporate Services Limited as a secretary (3 pages)
26 May 2010	Termination of appointment of Adrian Levy as a director (2 pages)
26 May 2010	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
26 May 2010	Termination of appointment of Adrian Levy as a director (2 pages)
26 May 2010	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
26 May 2010	Appointment of Miss Claudia Ann Wallace as a director (3 pages)
26 May 2010	Termination of appointment of David Pudge as a director (2 pages)
26 May 2010	Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 26 May 2010 (2 pages)
24 May 2010	Company name changed berrydrive LIMITED\certificate issued on 24/05/10 RES15 ‐ Change company name resolution on 2010-05-24 (2 pages)
24 May 2010	Change of name notice (3 pages)
24 May 2010	Change of name notice (3 pages)
24 May 2010	Company name changed berrydrive LIMITED\certificate issued on 24/05/10 RES15 ‐ Change company name resolution on 2010-05-24 (2 pages)
4 January 2010	Incorporation (51 pages)
4 January 2010	Incorporation (51 pages)

Headingley Rmbs 2011-1 Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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