Heatons Transport Limited

Company Name	Heatons Transport Limited
Company Status	Dissolved
Company Number	02177780
Category	Private Limited Company
Incorporation Date	13 October 1987(36 years, 6 months ago)
Dissolution Date	20 June 2017 (6 years, 10 months ago)
Previous Name	Imbershire Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Robert William Heaton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1992(4 years, 5 months after company formation)
Appointment Duration	25 years, 3 months (closed 20 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hayloft Wellfield Vicarage Lane Westhead Lancashire L40 6HG

Director Name	Charles Pettingell
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1999(11 years, 3 months after company formation)
Appointment Duration	18 years, 4 months (closed 20 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Pear Tree House Hopperton Knaresborough North Yorkshire HG5 8NX

Secretary Name	Charles Pettingell
Nationality	British
Status	Closed
Appointed	01 February 1999(11 years, 3 months after company formation)
Appointment Duration	18 years, 4 months (closed 20 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Pear Tree House Hopperton Knaresborough North Yorkshire HG5 8NX

Director Name	Mr Robert Richard Dyson Heaton
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(4 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	Wellfield Vicarage Lane Westhead Ormskirk Lancashire L40 6HG

Secretary Name	Mr Robert Richard Dyson Heaton
Nationality	British
Status	Resigned
Appointed	14 March 1992(4 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	Wellfield Vicarage Lane Westhead Ormskirk Lancashire L40 6HG

Contact

Website	woodwardstvcdaf.co.uk
Telephone	01942 230026
Telephone region	Wigan

Location

Registered Address	Griffiths Road Lostock Gralam Northwich Cheshire CW9 7NU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Lostock Gralam
Ward	Shakerley
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Heatons Truck Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

23 August 1989	Delivered on: 12 September 1989 Persons entitled: Singer & Friedlander Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over the undertaking and all the assets of the company. Outstanding

Filing History

20 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	First Gazette notice for voluntary strike-off (1 page)
24 March 2017	Application to strike the company off the register (3 pages)
28 September 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
7 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (5 pages)
30 June 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
9 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (5 pages)
9 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (5 pages)
11 July 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
12 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (5 pages)
12 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (5 pages)
5 July 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
12 June 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
2 June 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
8 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
29 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
22 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
5 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
13 March 2009	Return made up to 01/03/09; full list of members (3 pages)
6 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
19 March 2008	Return made up to 01/03/08; full list of members (3 pages)
5 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
1 April 2007	Return made up to 01/03/07; full list of members 363(287) ‐ Registered office changed on 01/04/07 (7 pages)
5 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
16 March 2006	Return made up to 01/03/06; full list of members (7 pages)
7 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
31 March 2005	Return made up to 10/03/05; full list of members (7 pages)
21 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
19 October 2004	Registered office changed on 19/10/04 from: merton street merton bank road st helens lancs WA91 hu (1 page)
24 March 2004	Return made up to 10/03/04; full list of members (7 pages)
25 November 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
31 March 2003	Return made up to 10/03/03; full list of members (7 pages)
30 July 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
29 March 2002	Return made up to 10/03/02; full list of members (6 pages)
12 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
29 March 2001	Return made up to 10/03/01; full list of members (6 pages)
29 August 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
11 April 2000	Return made up to 10/03/00; full list of members (6 pages)
12 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 March 1999	New secretary appointed;new director appointed (2 pages)
24 March 1999	Return made up to 10/03/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
26 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
12 March 1998	Return made up to 10/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
28 May 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
2 April 1997	Return made up to 14/03/97; no change of members (4 pages)
17 April 1996	Return made up to 14/03/96; full list of members (6 pages)
23 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
16 March 1995	Return made up to 14/03/95; no change of members (4 pages)

Heatons Transport Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Business Cheshire