Company NameHeysmoor Heights Management Limited
Company StatusDissolved
Company Number07728565
CategoryPrivate Limited Company
Incorporation Date3 August 2011(12 years, 8 months ago)
Dissolution Date4 February 2014 (10 years, 1 month ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Ricky Madden
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2011(same day as company formation)
RoleAccounts Administrator
Country of ResidenceEngland
Correspondence AddressToronto Square Toronto Street
Leeds
LS1 2HJ
Secretary NameHelena Murphy
StatusClosed
Appointed13 January 2012(5 months, 1 week after company formation)
Appointment Duration2 years (closed 04 February 2014)
RoleCompany Director
Correspondence AddressToronto Square Toronto Street
Leeds
LS1 2HJ
Secretary NameMrs Alaxandra Heald
StatusResigned
Appointed03 August 2011(same day as company formation)
RoleCompany Director
Correspondence AddressPennine House Russell Street
Leeds
LS1 5RN

Location

Registered AddressToronto Square
Toronto Street
Leeds
LS1 2HJ
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Ricky Madden
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013First Gazette notice for voluntary strike-off (1 page)
22 October 2013First Gazette notice for voluntary strike-off (1 page)
14 October 2013Application to strike the company off the register (3 pages)
14 October 2013Application to strike the company off the register (3 pages)
6 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 1
(3 pages)
6 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 1
(3 pages)
6 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 1
(3 pages)
9 July 2013Registered office address changed from Pennine House Russell Street Leeds LS1 5RN United Kingdom on 9 July 2013 (1 page)
9 July 2013Registered office address changed from Pennine House Russell Street Leeds LS1 5RN United Kingdom on 9 July 2013 (1 page)
9 July 2013Registered office address changed from Pennine House Russell Street Leeds LS1 5RN United Kingdom on 9 July 2013 (1 page)
26 March 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 March 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
7 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
7 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
13 June 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
13 June 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
16 January 2012Appointment of Helena Murphy as a secretary on 13 January 2012 (1 page)
16 January 2012Appointment of Helena Murphy as a secretary (1 page)
16 January 2012Termination of appointment of Alaxandra Heald as a secretary on 13 January 2012 (1 page)
16 January 2012Termination of appointment of Alaxandra Heald as a secretary (1 page)
19 August 2011Current accounting period shortened from 31 August 2012 to 31 December 2011 (1 page)
19 August 2011Current accounting period shortened from 31 August 2012 to 31 December 2011 (1 page)
3 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)
3 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)