| Company Name | Heatherink Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05152856 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2004(19 years, 10 months ago) |
| Dissolution Date | 11 November 2014 (9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Heather Anne Cooper |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2004(same day as company formation) |
| Role | Accounts Clerk |
| Country of Residence | England |
| Correspondence Address | 28 Gilderdale Close Gorse Covert Warrington Cheshire WA3 6TH |
| Secretary Name | Janice Angela Harrington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2006(1 year, 10 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 11 November 2014) |
| Role | Personnel Administrator |
| Correspondence Address | 10 Killingworth Lane Gorse Covert Warrington Cheshire WA3 6TA |
| Secretary Name | Marguerite Casey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 244 Liverpool Road Irlam Manchester M44 6FE |
Location
| Registered Address | 28 Gilderdale Close, Gorse Covert, Warrington Cheshire WA3 6TH |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
Shareholders
| 100 at £1 | Heather Cooper 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£736 |
| Cash | £101 |
| Current Liabilities | £1,444 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 11 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2014 | Application to strike the company off the register (3 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 9 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-07-09
|
| 9 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 25 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 11 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 10 July 2010 | Director's details changed for Heather Anne Cooper on 14 June 2010 (2 pages) |
| 10 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 9 July 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 8 December 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 14/06/07; full list of members (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 14 July 2006 | Return made up to 14/06/06; full list of members (6 pages) |
| 20 April 2006 | Ad 14/06/04--------- £ si 1@1 (2 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 12 April 2006 | Secretary resigned (1 page) |
| 12 April 2006 | New secretary appointed (1 page) |
| 19 August 2005 | Return made up to 14/06/05; full list of members (6 pages) |
| 14 June 2004 | Incorporation (10 pages) |