42 Heaton Grove Management Company Limited

Company Registration Number: 05128200

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
42 Heaton Grove Management Company Limited is a Private Company Limited by Shares first registered on 14 May 2004. It was dissolved on 26 January 2016.

Registered Address

42 Heaton Grove
Heaton
Newcastle Upon Tyne
Tyne & Wear
NE6 5NP

There are 4 companies currently registered at this postcode, including this one.

All companies at NE6 5NP

Registration Data

Company Number

05128200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 May 2004

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2013

Accounts Next Due

28 February 2015

Returns Last Made Up

14 May 2014

Returns Next Due

11 June 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£3£3£3
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£3£3£3
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£3£3£3

Previous Names

No previous names

Company Officers

  • JOHNSON, David Michael

    Secretary

    Appointed on 5 October 2007

     

    Apartment 2
    The Hastings
    Northumberland Road Lemington
    Newcastle Upon Tyne
    NE15 8SL
    United Kingdom

  • BLACKETT, Philip Anthony

    Director

    Appointed on 9 February 2009

     

    Nationality: British

    Occupation: Key Accounts Manager

    Month of birth: July 1981

    42c Heaton Grove
    Newcastle Upon Tyne
    Tyne & Wear
    NE6 5NP

  • SINGH, Pardeep

    Director

    Appointed on 8 June 2011

     

    Nationality: British

    Occupation: Landlord

    Month of birth: September 1975

    42
    Heaton Grove
    Heaton
    Newcastle Upon Tyne
    Tyne & Wear
    NE6 5NP

  • BERNOT, Hauke Ernst

    Secretary

    Appointed on 14 May 2004

    Resigned on 5 October 2007

    45 Middle Drive
    Darras Hall Pontbland
    Newcastle Upon Tyne
    Tyne & Wear
    NE20 9DN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 2004

    Resigned on 14 May 2004

    26
    Church Street
    London
    NW8 8EP

  • BERNDT, Marita Hildegard

    Director

    Appointed on 14 May 2004

    Resigned on 5 October 2007

    Nationality: British

    Occupation: Lettings Agent

    Month of birth: April 1955

    45 Middle Drive
    Ponteland
    Newcastle Upon Tyne
    Tyne & Wear
    NE20 9DN

  • BERNOT, Hauke Ernst

    Director

    Appointed on 14 May 2004

    Resigned on 5 October 2007

    Nationality: British

    Occupation: Builder

    Month of birth: May 1957

    45 Middle Drive
    Darras Hall Pontbland
    Newcastle Upon Tyne
    Tyne & Wear
    NE20 9DN

  • JOHNSON, David Michael

    Director

    Appointed on 5 October 2007

    Resigned on 8 June 2011

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: March 1979

    Flat 2,
    42 Heaton Grove
    Newcastle Upon Tyne
    NE6 5NP
    United Kingdom

  • MERRICK, Benjamin Richard

    Director

    Appointed on 5 October 2007

    Resigned on 9 February 2009

    Nationality: British

    Occupation: Programmer

    Month of birth: March 1979

    Flat 1
    42 Heaton Grove
    Newcastle Upon Tyne
    NE6 5NP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 26 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzOTk0OTkwNGFkaXF6a2N4.

  2. 13 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMjIyOTkxM2FkaXF6a2N4.

  3. 3 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNDE3MjM1NmFkaXF6a2N4.

  4. 2 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzk0NjU1OWFkaXF6a2N4.

  5. 16 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X37ZY24X. Transaction: MzEwMDE0OTE3MmFkaXF6a2N4.

  6. 19 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X322RB1M. Transaction: MzA5NDgwNDA0N2FkaXF6a2N4.

  7. 17 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28J8KW9. Transaction: MzA3ODE3NTg1NGFkaXF6a2N4.

  8. 29 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1MP5K7S. Transaction: MzA2ODQ1NDk4MGFkaXF6a2N4.

  9. 14 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y3QAI. Transaction: MzA1NzQzMzAzN2FkaXF6a2N4.

  10. 20 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X10X7NG0. Transaction: MzA1MTA3MTU0OWFkaXF6a2N4.

  11. 9 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XUU6VUT9. Transaction: MzAzODU3NzM4OGFkaXF6a2N4.

  12. 9 June 2011 Appointment of Mr Pardeep Singh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUU6UUT8. Transaction: MzAzODU0ODQwN2FkaXF6a2N4.

  13. 8 June 2011 Termination of appointment of David Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUU6TUT7. Transaction: MzAzODU0ODQwNWFkaXF6a2N4.

  14. 8 June 2011 Secretary's details changed for Mr David Michael Johnson on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Officers. Type: CH03. Barcode: XUU6SUT6. Transaction: MzAzODU0ODQwNGFkaXF6a2N4.

  15. 6 July 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ER3XU00Z. Transaction: MzAxODk4NTA3OGFkaXF6a2N4.

  16. 5 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XJ7K3KLF. Transaction: MzAxNjk3MTA5OGFkaXF6a2N4.

  17. 5 June 2010 Director's details changed for Mr David Michael Johnson on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XJ7K2KLE. Transaction: MzAxNjk3MTA3NGFkaXF6a2N4.

  18. 3 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XP8TJH7U. Transaction: MzAwODYyMDA0M2FkaXF6a2N4.

  19. 5 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIPQYAFH. Transaction: MjAzNDQ1MDc2NWFkaXF6a2N4.

  20. 5 June 2009 Registered office changed on 05/06/2009 from 42 heaton grove heaton newcastle upon tyne tyne & wear NE6 5NP [View PDF]

    Category: Address. Type: 287. Barcode: XIPQXAFG. Transaction: MjAzNDQzNzczMmFkaXF6a2N4.

  21. 12 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AODEI7XB. Transaction: MjAyNzk4MDEwM2FkaXF6a2N4.

  22. 11 February 2009 Director appointed mr philip anthony blackett [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ31T7A1. Transaction: MjAyNTU3NDUzN2FkaXF6a2N4.

  23. 9 February 2009 Appointment terminated director benjamin merrick [View PDF]

    Category: Officers. Type: 288b. Barcode: XPDYY78A. Transaction: MjAyNTM5NTcyN2FkaXF6a2N4.

  24. 22 May 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2BX9ZWB. Transaction: MjAwNTg5NjA2OWFkaXF6a2N4.

  25. 22 May 2008 Director appointed mr benjamin richard merrick [View PDF]

    Category: Officers. Type: 288a. Barcode: X2BX8ZWA. Transaction: MjAwNTg1NzY2MGFkaXF6a2N4.

  26. 22 May 2008 Director appointed mr david michael johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: X2BX6ZW8. Transaction: MjAwNTg1NzY1OGFkaXF6a2N4.

  27. 22 May 2008 Secretary appointed mr david michael johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: X2BX7ZW9. Transaction: MjAwNTg1NzY1OWFkaXF6a2N4.

  28. 21 May 2008 Appointment terminated director hauke bernot [View PDF]

    Category: Officers. Type: 288b. Barcode: X2BX5ZW7. Transaction: MjAwNTg1NzY1N2FkaXF6a2N4.

  29. 21 May 2008 Appointment terminated director marita berndt [View PDF]

    Category: Officers. Type: 288b. Barcode: X2BX4ZW6. Transaction: MjAwNTg1NzY1NmFkaXF6a2N4.

  30. 21 May 2008 Appointment terminated secretary hauke bernot [View PDF]

    Category: Officers. Type: 288b. Barcode: X2BX3ZW5. Transaction: MjAwNTg1NzY1NWFkaXF6a2N4.

  31. 3 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AVJ5RXL2. Transaction: MjAwMDY0NjQ0NGFkaXF6a2N4.

  32. 30 November 2007 Return made up to 14/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTAzNzkzNGFkaXF6a2N4.

  33. 6 November 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4NzY0NDM4M2FkaXF6a2N4.

  34. 20 February 2007 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM5MTI2MWFkaXF6a2N4.

  35. 17 March 2006 Accounts for a dormant company made up to 31 May 2005

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Barcode: A1MS8DQ0. Transaction: MDE1ODQyMjE4NGFkaXF6a2N4.

  36. 16 December 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5Nzk3OTU0MWFkaXF6a2N4.

  37. 16 December 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Mzg1NDczMmFkaXF6a2N4.

  38. 20 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzAwODI2NmFkaXF6a2N4.

  39. 14 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjY0ODA3NGFkaXF6a2N4.

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54.156.67.122 Mon, 23 Oct 2017 09:59:05 +0100