Healthy Office Limited

Company Name	Healthy Office Limited
Company Status	Dissolved
Company Number	03955855
Category	Private Limited Company
Incorporation Date	24 March 2000(24 years, 1 month ago)
Dissolution Date	30 April 2019 (4 years, 12 months ago)
Previous Names	Pink.com Limited and Healthyoffice.co.uk Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Richard Stott
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2000(2 months, 3 weeks after company formation)
Appointment Duration	18 years, 10 months (closed 30 April 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Burbage House Eastgate Beverley East Yorkshire HU17 0DT

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Stephen Andrew Sutcliffe
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 24 January 2002)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	38 Allderidge Avenue Hull East Yorkshire HU5 4EQ

Director Name	Mr Peter Richard Steven Thomson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 01 October 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	77 Barrow Lane Hessle East Yorkshire HU13 0LZ

Secretary Name	Mr Richard Stott
Nationality	British
Status	Resigned
Appointed	14 June 2000(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 06 June 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Burbage House Eastgate Beverley East Yorkshire HU17 0DT

Secretary Name	Christopher John Burton
Nationality	British
Status	Resigned
Appointed	06 June 2002(2 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 March 2009)
Role	Company Director
Correspondence Address	Ristonville 29 Burton Road Hornsea East Yorkshire HU18 1QX

Contact

Website	healthyoffice.co.uk

Location

Registered Address	100-102 Beverley Road Hull East Yorkshire HU3 1YA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Shareholders

892 at £0.01	Stephen George West 5.94% Ordinary
643 at £0.01	Allied Surveyors PLC 4.28% Ordinary
586 at £0.01	David Michael Harbour 3.90% Ordinary
4.3k at £0.01	Peter Richard Steven Thomson 28.65% Ordinary
4.3k at £0.01	Richard Stott 28.65% Ordinary
3.2k at £0.01	Micheal Hien Sien Lee 20.97% Ordinary
440 at £0.01	Christopher John Burton 2.93% Ordinary
351 at £0.01	Marlene Lee 2.34% Ordinary
288 at £0.01	Ian Streets 1.92% Ordinary
65 at £0.01	John Reyers 0.43% Ordinary

Financials

Year	2014
Net Worth	-£67,037
Cash	£1,281
Current Liabilities	£79,317

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Charges

14 September 2007	Delivered on: 14 September 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 September 2007

Delivered on: 14 September 2007
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
15 September 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
30 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 150.26 (4 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
6 May 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 150.26 (4 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
3 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 150.26 (4 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
4 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
11 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
16 June 2010	Termination of appointment of Peter Thomson as a director (1 page)
10 June 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
26 March 2010	Director's details changed for Richard Stott on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Peter Richard Steven Thomson on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Richard Stott on 1 October 2009 (2 pages)
26 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
26 March 2010	Director's details changed for Peter Richard Steven Thomson on 1 October 2009 (2 pages)
23 June 2009	Return made up to 24/03/09; full list of members (6 pages)
23 June 2009	Location of register of members (1 page)
4 June 2009	Registered office changed on 04/06/2009 from, 28 john street, hull, east yorkshire, HU2 8DH (1 page)
5 May 2009	Total exemption full accounts made up to 30 April 2008 (13 pages)
25 March 2009	Appointment terminated secretary christopher burton (1 page)
6 February 2009	Return made up to 24/03/08; full list of members (6 pages)
2 June 2008	Total exemption full accounts made up to 30 April 2007 (14 pages)
2 January 2008	Location of register of members (1 page)
14 September 2007	Particulars of mortgage/charge (3 pages)
16 April 2007	Return made up to 24/03/07; full list of members (4 pages)
31 March 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
9 February 2007	Secretary's particulars changed (1 page)
25 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 2006	Ad 31/03/06--------- Â£ si [email protected]=13 Â£ ic 136/149 (4 pages)
5 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 April 2006	Return made up to 24/03/06; full list of members (10 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (13 pages)
30 March 2005	Return made up to 24/03/05; full list of members (10 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
26 May 2004	Return made up to 24/03/04; full list of members (9 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
15 January 2004	Memorandum and Articles of Association (11 pages)
3 December 2003	Ad 18/11/03--------- Â£ si [email protected]=5 Â£ ic 131/136 (2 pages)
26 November 2003	Company name changed healthyoffice.co.uk LIMITED\certificate issued on 26/11/03 (2 pages)
17 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 April 2003	Return made up to 24/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
10 April 2003	Secretary's particulars changed (1 page)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
13 June 2002	Ad 06/06/02--------- Â£ si [email protected]=31 Â£ ic 100/131 (2 pages)
13 June 2002	Secretary resigned (1 page)
13 June 2002	New secretary appointed (2 pages)
8 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 May 2002	S-div 30/04/02 (1 page)
19 April 2002	Return made up to 24/03/02; full list of members 363(287) ‐ Registered office changed on 19/04/02 (6 pages)
8 February 2002	Director resigned (1 page)
10 January 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
15 October 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
24 September 2001	New director appointed (2 pages)
10 September 2001	Return made up to 24/03/01; full list of members (6 pages)
19 June 2001	New director appointed (2 pages)
2 May 2001	Ad 26/04/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 July 2000	Company name changed pink.com LIMITED\certificate issued on 14/07/00 (2 pages)
12 July 2000	Secretary resigned (1 page)
12 July 2000	New secretary appointed;new director appointed (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	Registered office changed on 12/07/00 from: 61 fairview avenue, gillingham, kent ME8 0QP (1 page)
24 March 2000	Incorporation (18 pages)