| Company Name | Heath Moore Construction & Groundworks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05144326 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2004(19 years, 10 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
| Previous Name | Wakeco (254) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Heath Raymond Moorey |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2004(2 weeks after company formation) |
| Appointment Duration | 14 years, 5 months (closed 13 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Lennox Road Hillsborough Sheffield South Yorkshire S6 4FL |
| Secretary Name | Geraldine Pratt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2004(2 weeks after company formation) |
| Appointment Duration | 14 years, 5 months (closed 13 November 2018) |
| Role | Office Manager |
| Correspondence Address | 52 Crescent Road Burgess Hill West Sussex RH15 8EG |
| Director Name | WS (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2004(same day as company formation) |
| Correspondence Address | 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ |
| Secretary Name | WS (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2004(same day as company formation) |
| Correspondence Address | 68 Clarkehouse Road Sheffield S10 2LJ |
Location
| Registered Address | Cannon House Rutland Road Sheffield South Yorkshire S3 8DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Heath Moorey 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 3 January 2017 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 03 January |
Filing History
| 13 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2018 | Application to strike the company off the register (2 pages) |
| 28 September 2017 | Micro company accounts made up to 3 January 2017 (3 pages) |
| 28 September 2017 | Micro company accounts made up to 3 January 2017 (3 pages) |
| 25 July 2017 | Notification of Heath Raymond Moorey as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2017 | Notification of Heath Raymond Moorey as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Confirmation statement made on 2 June 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 2 June 2017 with no updates (3 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 3 January 2016 (5 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 3 January 2016 (5 pages) |
| 4 July 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 30 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 16 March 2015 | Accounts for a dormant company made up to 3 January 2015 (5 pages) |
| 16 March 2015 | Accounts for a dormant company made up to 3 January 2015 (5 pages) |
| 16 March 2015 | Accounts for a dormant company made up to 3 January 2015 (5 pages) |
| 30 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 26 March 2014 | Total exemption small company accounts made up to 3 January 2014 (5 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 3 January 2014 (5 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 3 January 2014 (5 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 3 January 2013 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 3 January 2013 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 3 January 2013 (4 pages) |
| 17 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders
|
| 17 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders
|
| 17 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders
|
| 25 September 2012 | Total exemption small company accounts made up to 3 January 2012 (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 3 January 2012 (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 3 January 2012 (4 pages) |
| 20 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 3 January 2011 (4 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 3 January 2011 (4 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 3 January 2011 (4 pages) |
| 23 June 2011 | Secretary's details changed for Geraldine Pratt on 3 June 2011 (2 pages) |
| 23 June 2011 | Secretary's details changed for Geraldine Pratt on 3 June 2011 (2 pages) |
| 23 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Secretary's details changed for Geraldine Pratt on 3 June 2011 (2 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
| 6 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Director's details changed for Heath Moorey on 3 June 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Director's details changed for Heath Moorey on 3 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Heath Moorey on 3 June 2010 (2 pages) |
| 30 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 3 January 2009 (4 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 3 January 2009 (4 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 3 January 2008 (4 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 3 January 2009 (4 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 3 January 2008 (4 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 3 January 2008 (4 pages) |
| 27 November 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 24 January 2008 | Return made up to 03/06/07; no change of members (6 pages) |
| 24 January 2008 | Return made up to 03/06/07; no change of members (6 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 3 January 2007 (5 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 3 January 2007 (5 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 3 January 2007 (5 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 3 January 2006 (6 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 3 January 2006 (6 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 3 January 2006 (6 pages) |
| 24 October 2006 | Accounting reference date shortened from 30/06/06 to 03/01/06 (1 page) |
| 24 October 2006 | Accounting reference date shortened from 30/06/06 to 03/01/06 (1 page) |
| 17 August 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 13 July 2006 | Return made up to 03/06/06; full list of members (6 pages) |
| 13 July 2006 | Return made up to 03/06/06; full list of members (6 pages) |
| 14 September 2005 | Return made up to 03/06/05; full list of members (6 pages) |
| 14 September 2005 | Return made up to 03/06/05; full list of members (6 pages) |
| 5 January 2005 | Registered office changed on 05/01/05 from: 29 lennox road hillsborough sheffield south yorkshire S6 4FL (1 page) |
| 5 January 2005 | Registered office changed on 05/01/05 from: 29 lennox road hillsborough sheffield south yorkshire S6 4FL (1 page) |
| 7 July 2004 | New director appointed (2 pages) |
| 7 July 2004 | Registered office changed on 07/07/04 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ (1 page) |
| 7 July 2004 | Director resigned (1 page) |
| 7 July 2004 | New secretary appointed (2 pages) |
| 7 July 2004 | Secretary resigned (1 page) |
| 7 July 2004 | Secretary resigned (1 page) |
| 7 July 2004 | New director appointed (2 pages) |
| 7 July 2004 | Director resigned (1 page) |
| 7 July 2004 | Registered office changed on 07/07/04 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ (1 page) |
| 7 July 2004 | New secretary appointed (2 pages) |
| 22 June 2004 | Company name changed wakeco (254) LIMITED\certificate issued on 22/06/04 (2 pages) |
| 22 June 2004 | Company name changed wakeco (254) LIMITED\certificate issued on 22/06/04 (2 pages) |
| 3 June 2004 | Incorporation (18 pages) |
| 3 June 2004 | Incorporation (18 pages) |