Hearts Of Oak Ltd.

Company Name	Hearts Of Oak Ltd.
Company Status	Dissolved
Company Number	07925954
Category	Private Limited Company
Incorporation Date	26 January 2012(12 years, 3 months ago)
Dissolution Date	11 November 2021 (2 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Ian Kirkwood
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2012(same day as company formation)
Role	Yacht Broker
Country of Residence	England
Correspondence Address	Beacon Parks Jawbone Hill Dartmouth Devon TQ6 0BW

Secretary Name	Mrs Nichola Kirkwood
Status	Closed
Appointed	26 January 2012(same day as company formation)
Role	Company Director
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Ms Judy Crowley
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(same day as company formation)
Role	Book Keeper
Country of Residence	Ireland
Correspondence Address	Madame Ballinascarthy Clonakilty Co.Cork Xxxx

Director Name	Mr Stuart Read
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(same day as company formation)
Role	Joiner
Country of Residence	Ireland
Correspondence Address	Madame Ballinascarthy Clonakilty Co. Cork Xxxx

Contact

Website	heartsofoak.co.uk
Telephone	01803 473364
Telephone region	Torquay

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Ian Kirkwood 50.00% Ordinary
50 at £1	Nichola Kirkwood 50.00% Ordinary

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

7 July 2014	Delivered on: 8 July 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
23 April 2014	Delivered on: 24 April 2014 Persons entitled: Five Arrows Business Finance PLC Classification: A registered charge Outstanding

Filing History

11 November 2021	Final Gazette dissolved following liquidation (1 page)
11 August 2021	Notice of final account prior to dissolution (22 pages)
1 June 2021	Progress report in a winding up by the court (21 pages)
21 April 2020	Progress report in a winding up by the court (20 pages)
29 April 2019	Registered office address changed from Beacon Parks Jawbone Hill Dartmouth Devon TQ6 0BW to 25 Moorgate London EC2R 6AY on 29 April 2019 (2 pages)
26 April 2019	Appointment of a liquidator (3 pages)
15 September 2016	Order of court to wind up (2 pages)
15 September 2016	Order of court to wind up (2 pages)
9 June 2016	Compulsory strike-off action has been suspended (1 page)
9 June 2016	Compulsory strike-off action has been suspended (1 page)
26 April 2016	First Gazette notice for compulsory strike-off (1 page)
26 April 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	Compulsory strike-off action has been discontinued (1 page)
19 January 2016	Compulsory strike-off action has been discontinued (1 page)
18 January 2016	Total exemption small company accounts made up to 31 January 2015 (3 pages)
18 January 2016	Total exemption small company accounts made up to 31 January 2015 (3 pages)
15 January 2016	Compulsory strike-off action has been suspended (1 page)
15 January 2016	Compulsory strike-off action has been suspended (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
18 August 2015	Compulsory strike-off action has been discontinued (1 page)
18 August 2015	Compulsory strike-off action has been discontinued (1 page)
17 August 2015	Director's details changed for Mr Ian Kirkwood on 9 May 2013 (2 pages)
17 August 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (3 pages)
17 August 2015	Director's details changed for Mr Ian Kirkwood on 9 May 2013 (2 pages)
17 August 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (3 pages)
17 August 2015	Director's details changed for Mr Ian Kirkwood on 9 May 2013 (2 pages)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
28 November 2014	Registered office address changed from Saddle Street Farm Saddle Street Thorncombe Chard Somerset TA20 4PY to Beacon Parks Jawbone Hill Dartmouth Devon TQ6 0BW on 28 November 2014 (1 page)
28 November 2014	Registered office address changed from Saddle Street Farm Saddle Street Thorncombe Chard Somerset TA20 4PY to Beacon Parks Jawbone Hill Dartmouth Devon TQ6 0BW on 28 November 2014 (1 page)
8 July 2014	Registration of charge 079259540002 (8 pages)
8 July 2014	Registration of charge 079259540002 (8 pages)
3 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
3 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
24 April 2014	Registration of charge 079259540001 (7 pages)
24 April 2014	Registration of charge 079259540001 (7 pages)
11 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (3 pages)
11 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (3 pages)
6 December 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
6 December 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
13 September 2013	Termination of appointment of Stuart Read as a director (1 page)
13 September 2013	Termination of appointment of Stuart Read as a director (1 page)
14 May 2013	Registered office address changed from West House East Quantoxhead Bridgwater Somerset TA5 1EJ England on 14 May 2013 (1 page)
14 May 2013	Registered office address changed from West House East Quantoxhead Bridgwater Somerset TA5 1EJ England on 14 May 2013 (1 page)
30 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
13 April 2012	Termination of appointment of Judy Crowley as a director (2 pages)
13 April 2012	Termination of appointment of Judy Crowley as a director (2 pages)
26 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)
26 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)

Hearts Of Oak Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London