Company NameHeads Win Limited
Company StatusDissolved
Company Number06132076
CategoryPrivate Limited Company
Incorporation Date28 February 2007(17 years, 1 month ago)
Dissolution Date28 April 2009 (14 years, 11 months ago)
Previous NameBLD Group Limited

Directors

Director NameMr Andrew Jason Fearon
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2007(3 months after company formation)
Appointment Duration1 year, 11 months (closed 28 April 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrooms
Langley Lower Green
Saffron Walden
Essex
CB11 4SB
Director NameMr Graeme John Potts
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2007(3 months after company formation)
Appointment Duration1 year, 11 months (closed 28 April 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBramley House
Burchetts Green Road
Littlewick Green
Berkshire
SL6 6RR
Secretary NameCharles Menzies-Wilson
NationalityBritish
StatusClosed
Appointed31 May 2007(3 months after company formation)
Appointment Duration1 year, 11 months (closed 28 April 2009)
RoleCompany Director
Correspondence AddressNewport House
Newport Lane Braishfiled
Romsey
Hampshire
So51 Opl
Director NamePaul Samuel Chanter
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2007(same day as company formation)
RoleParalegal
Correspondence Address59 King Edward Avenue
Horsforth
Leeds
West Yorkshire
LS18 4BG
Secretary NameRebecca Robertson
NationalityBritish
StatusResigned
Appointed28 February 2007(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 10 The Grange
15 North Grange Mount Headingley
Leeds
West Yorkshire
LS6 2BY
Director NameKatie Johansson
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2007(2 months, 2 weeks after company formation)
Appointment Duration2 weeks (resigned 31 May 2007)
RoleParalegal
Correspondence Address21 Hayfield Way
Ackworth
West Yorkshire
WF7 7RH
Secretary NameDaniel Patrick Moynihan
NationalityBritish
StatusResigned
Appointed17 May 2007(2 months, 2 weeks after company formation)
Appointment Duration2 weeks (resigned 31 May 2007)
RoleCompany Director
Correspondence Address16 Harwill Road
Churwell Morley
Leeds
West Yorkshire
LS27 7QJ

Location

Registered AddressKings Court 12 King Street
Leeds
West Yorkshire
LS1 2HL
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

23 December 2008First Gazette notice for compulsory strike-off (1 page)
23 May 2008Company name changed bld group LIMITED\certificate issued on 23/05/08 (3 pages)
14 July 2007Secretary resigned (1 page)
14 July 2007New secretary appointed (2 pages)
14 July 2007New director appointed (2 pages)
14 July 2007Director resigned (1 page)
14 July 2007New director appointed (2 pages)
14 June 2007New director appointed (2 pages)
14 June 2007New secretary appointed (2 pages)
31 May 2007Director resigned (1 page)
31 May 2007Secretary resigned (1 page)