05434235 Limited

Company Name	05434235 Limited
Company Status	Dissolved
Company Number	05434235
Category	Private Limited Company
Incorporation Date	25 April 2005(18 years, 12 months ago)
Dissolution Date	11 August 2019 (4 years, 8 months ago)
Previous Names	Publicity Heaven Limited and Growth (UK) Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7440	Advertising
SIC 73110	Advertising agencies
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Harvey-Franklin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2016(10 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 11 August 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	7 St. Georges Square Huddersfield HD1 1LA

Director Name	Helen Legh Green
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	15 Samuels Close Stanwick Wellingborough Northamptonshire NN9 6UH

Director Name	Mr Paul Martin Green
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(4 months, 1 week after company formation)
Appointment Duration	10 years, 7 months (resigned 01 April 2016)
Role	Manager
Country of Residence	England
Correspondence Address	5 Eaton Avenue Bletchley Milton Keynes Buckinghamshire MK2 2HJ

Secretary Name	Mr Paul Martin Green
Nationality	British
Status	Resigned
Appointed	23 April 2008(2 years, 12 months after company formation)
Appointment Duration	7 years, 11 months (resigned 24 March 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	15 Samuels Close Stanwick Wellingborough Northamptonshire NN9 6UH

Director Name	Mr Richard Pakey
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2013(7 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 March 2016)
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	10 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD

Secretary Name	Secretariat Business Services Ltd (Corporation)
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Correspondence Address	Suite 16 Shearway Business Park Folkestone Kent CT19 4RH

Contact

Website	publicityheaven.co.uk

Location

Registered Address	6th Floor 36 Park Row Leeds LS1 5JL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

72 at £1	Mr Paul Martin Green 72.00% Ordinary
25 at £1	Mr Richard Pakey 25.00% Ordinary
2 at £1	Ben Smith 2.00% Ordinary
1 at £1	Clare Hargrave 1.00% Ordinary

Financials

Year	2014
Net Worth	-£73,434
Cash	£104,226
Current Liabilities	£203,484

Accounts

Latest Accounts	30 April 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

11 August 2019	Final Gazette dissolved following liquidation (1 page)
11 May 2019	Return of final meeting in a creditors' voluntary winding up (16 pages)
24 January 2019	Liquidators' statement of receipts and payments to 17 November 2018 (15 pages)
17 January 2018	Liquidators' statement of receipts and payments to 17 November 2017 (13 pages)
19 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-06 (2 pages)
19 April 2017	Change of name notice (2 pages)
19 April 2017	Change of name notice (2 pages)
19 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-06 (2 pages)
6 December 2016	Registered office address changed from 7 st. Georges Square Huddersfield HD1 1LA England to C/O Leonard Curtis 6th Floor 36 Park Row Leeds LS1 5JL on 6 December 2016 (2 pages)
6 December 2016	Registered office address changed from 7 st. Georges Square Huddersfield HD1 1LA England to C/O Leonard Curtis 6th Floor 36 Park Row Leeds LS1 5JL on 6 December 2016 (2 pages)
5 December 2016	Statement of affairs with form 4.19 (8 pages)
5 December 2016	Appointment of a voluntary liquidator (1 page)
5 December 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-18 (1 page)
5 December 2016	Statement of affairs with form 4.19 (8 pages)
5 December 2016	Appointment of a voluntary liquidator (1 page)
5 December 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-18 (1 page)
27 September 2016	Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
27 September 2016	Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
5 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (5 pages)
5 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (5 pages)
4 May 2016	Termination of appointment of Paul Martin Green as a director on 1 April 2016 (1 page)
4 May 2016	Termination of appointment of Paul Martin Green as a director on 1 April 2016 (1 page)
3 May 2016	Registered office address changed from Venture Court 2 Debdale Road Wellingborough Northamptonshire NN8 5AA to 7 st. Georges Square Huddersfield HD1 1LA on 3 May 2016 (1 page)
3 May 2016	Termination of appointment of Richard Pakey as a director on 24 March 2016 (1 page)
3 May 2016	Appointment of Mr Stephen Harvey-Franklin as a director on 24 March 2016 (2 pages)
3 May 2016	Termination of appointment of Paul Martin Green as a secretary on 24 March 2016 (1 page)
3 May 2016	Termination of appointment of Paul Martin Green as a secretary on 24 March 2016 (1 page)
3 May 2016	Termination of appointment of Richard Pakey as a director on 24 March 2016 (1 page)
3 May 2016	Registered office address changed from Venture Court 2 Debdale Road Wellingborough Northamptonshire NN8 5AA to 7 st. Georges Square Huddersfield HD1 1LA on 3 May 2016 (1 page)
3 May 2016	Appointment of Mr Stephen Harvey-Franklin as a director on 24 March 2016 (2 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
11 January 2016	Appointment of Mr Richard Pakey as a director on 6 April 2013 (2 pages)
11 January 2016	Appointment of Mr Richard Pakey as a director on 6 April 2013 (2 pages)
25 August 2015	Compulsory strike-off action has been discontinued (1 page)
25 August 2015	Compulsory strike-off action has been discontinued (1 page)
24 August 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (6 pages)
24 August 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (6 pages)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
29 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (3 pages)
29 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (3 pages)
14 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
14 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
25 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
17 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
14 September 2012	Director's details changed for Mr Paul Martin Green on 14 September 2012 (2 pages)
14 September 2012	Director's details changed for Mr Paul Martin Green on 14 September 2012 (2 pages)
30 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (3 pages)
30 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (3 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
5 October 2011	Company name changed publicity heaven LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-06-06 (2 pages)
5 October 2011	Company name changed publicity heaven LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-06-06 (2 pages)
5 October 2011	Change of name notice (2 pages)
5 October 2011	Change of name notice (2 pages)
7 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (3 pages)
7 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (3 pages)
30 September 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
30 September 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
27 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Mr Paul Martin Green on 25 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Paul Martin Green on 25 April 2010 (2 pages)
26 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
26 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
29 April 2009	Return made up to 25/04/09; full list of members (3 pages)
29 April 2009	Return made up to 25/04/09; full list of members (3 pages)
18 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
18 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
29 April 2008	Return made up to 25/04/08; full list of members (3 pages)
29 April 2008	Return made up to 25/04/08; full list of members (3 pages)
23 April 2008	Registered office changed on 23/04/2008 from 2 venture court debdale road wellingborough northamptonshire NN8 5AA (1 page)
23 April 2008	Registered office changed on 23/04/2008 from suite 16, shearway business park folkestone kent CT19 4RH (1 page)
23 April 2008	Registered office changed on 23/04/2008 from 2 venture court debdale road wellingborough northamptonshire NN8 5AA (1 page)
23 April 2008	Appointment terminated secretary secretariat business services LTD (1 page)
23 April 2008	Appointment terminated secretary secretariat business services LTD (1 page)
23 April 2008	Secretary appointed mr paul martin green (1 page)
23 April 2008	Registered office changed on 23/04/2008 from suite 16, shearway business park folkestone kent CT19 4RH (1 page)
23 April 2008	Secretary appointed mr paul martin green (1 page)
8 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
8 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
27 June 2007	Return made up to 25/04/07; full list of members (6 pages)
27 June 2007	Return made up to 25/04/07; full list of members (6 pages)
10 August 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
10 August 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
7 June 2006	Return made up to 25/04/06; full list of members (7 pages)
7 June 2006	Return made up to 25/04/06; full list of members (7 pages)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
25 April 2005	Incorporation (17 pages)
25 April 2005	Incorporation (17 pages)

05434235 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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