HEARTLANDS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB3 0EQ

Company number 02875180
Status Active - Proposal to Strike off
Incorporation Date 25 November 1993
Company Type Private Limited Company
Address 12 WILBERFORCE ROAD, CAMBRIDGE, CB3 0EQ
Home Country United Kingdom
Nature of Business 5010 - Sale of motor vehicles, 5020 - Maintenance & repair of motors, 5030 - Sale of motor vehicle parts etc.
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are First Gazette notice for compulsory strike-off This document is being processed and will be available in 5 days. ; Registered office address changed from C/O Baker Tilly 6th Floor 25 Farrington Street London EC2A 4AB to 12 Wilberforce Road Cambridge CB3 0EQ on 2 February 2017; Receiver's abstract of receipts and payments to 31 August 2016. The most likely internet sites of HEARTLANDS LIMITED are www.heartlands.co.uk, and www.heartlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Heartlands Limited is a Private Limited Company. The company registration number is 02875180. Heartlands Limited has been working since 25 November 1993. The present status of the company is Active - Proposal to Strike off. The registered address of Heartlands Limited is 12 Wilberforce Road Cambridge Cb3 0eq. . BRIGGS, John Philip is a Secretary of the company. BRIGGS, John Philip is a Director of the company. PATEL, Amrat Ravlabhai is a Director of the company. PENNEY, Robert is a Director of the company. QUIRK, Robert is a Director of the company. Secretary COCKRAM, Gerald Francis has been resigned. Secretary DOWSE, Anthony Roy has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director CROSS, William Thomas has been resigned. Director EDWARDS, David has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Sale of motor vehicles".


Current Directors

Secretary
BRIGGS, John Philip
Appointed Date: 24 January 1997
Director
BRIGGS, John Philip
Appointed Date: 12 January 1994
70 years old
Director
PATEL, Amrat Ravlabhai
Appointed Date: 31 August 2000
70 years old
Director
PENNEY, Robert
Appointed Date: 31 August 2000
81 years old
Director
QUIRK, Robert
Appointed Date: 01 September 2000
69 years old

Resigned Directors

Secretary
COCKRAM, Gerald Francis
Resigned: 20 April 1994
Appointed Date: 13 January 1994
Secretary
DOWSE, Anthony Roy
Resigned: 24 January 1997
Appointed Date: 20 April 1994
Nominee Secretary
SISEC LIMITED
Resigned: 13 January 1994
Appointed Date: 25 November 1993
Director
CROSS, William Thomas
Resigned: 24 January 1997
Appointed Date: 13 January 1994
85 years old
Director
EDWARDS, David
Resigned: 19 January 2001
Appointed Date: 12 January 1994
70 years old
Nominee Director
LOVITING LIMITED
Resigned: 12 January 1994
Appointed Date: 25 November 1993
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 12 January 1994
Appointed Date: 25 November 1993

HEARTLANDS LIMITED Events

28 Mar 2017
First Gazette notice for compulsory strike-off
This document is being processed and will be available in 5 days.
02 Feb 2017
Registered office address changed from C/O Baker Tilly 6th Floor 25 Farrington Street London EC2A 4AB to 12 Wilberforce Road Cambridge CB3 0EQ on 2 February 2017
22 Sep 2016
Receiver's abstract of receipts and payments to 31 August 2016
22 Sep 2016
Notice of ceasing to act as receiver or manager
14 Dec 2015
Receiver's abstract of receipts and payments to 4 December 2015
...
... and 129 more events
25 Jan 1994
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Jan 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jan 1994
Company name changed 788TH shelf trading company limi ted\certificate issued on 24/01/94
25 Nov 1993
Incorporation

HEARTLANDS LIMITED Charges

8 September 2000
Debenture
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 1997
Mortgage debenture
Delivered: 7 February 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 June 1994
Charge on vehicle stocks
Delivered: 18 June 1994
Status: Outstanding
Persons entitled: Ford Credit Europe PLC
Description: All new & used motor vehicles (motor veicles which…
17 June 1994
Debenture
Delivered: 18 June 1994
Status: Outstanding
Persons entitled: Ford Credit Europe PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1994
Charge over bulk deposit & other receivables
Delivered: 18 June 1994
Status: Satisfied on 5 March 1997
Persons entitled: Ford Credit Europe PLC
Description: All monies deposited from time to time by the company with…

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