Company number 05361620
Status Liquidation
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD; Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD; Declaration of solvency. The most likely internet sites of HEADBOOK LIMITED are www.headbook.co.uk, and www.headbook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Headbook Limited is a Private Limited Company.
The company registration number is 05361620. Headbook Limited has been working since 11 February 2005.
The present status of the company is Liquidation. The registered address of Headbook Limited is Hill House 1 Little New Street London Ec4a 3tr. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. BINGHAM, Jason Christopher is a Director of the company. YATES, Zena Patricia is a Director of the company. Secretary HALLAM, Paul has been resigned. Secretary WOLFSON, Alan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MCGILL, Christopher Charles has been resigned. Director MCGILL, Christopher Charles has been resigned. Director PROCTER, William Kenneth has been resigned. Director RAPLEY, Ian has been resigned. Director SCHNAIER, Martin Charles has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 22 September 2014
Resigned Directors
Secretary
HALLAM, Paul
Resigned: 09 October 2014
Appointed Date: 01 March 2012
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 11 February 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
62 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005
HEADBOOK LIMITED Events
03 Mar 2017
Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD
03 Mar 2017
Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD
30 Jan 2017
Declaration of solvency
16 Jan 2017
Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to Hill House 1 Little New Street London EC4A 3TR on 16 January 2017
12 Jan 2017
Appointment of a voluntary liquidator
...
... and 69 more events
23 Feb 2005
Director resigned
23 Feb 2005
New secretary appointed
23 Feb 2005
New director appointed
23 Feb 2005
Registered office changed on 23/02/05 from: 31 corsham street london N1 6DR
11 Feb 2005
Incorporation
10 October 2014
Charge code 0536 1620 0003
Delivered: 23 October 2014
Status: Satisfied
on 20 April 2016
Persons entitled: Boardwalk Finance Limited
Description: Contains fixed charge…
29 August 2006
Debenture
Delivered: 13 September 2006
Status: Satisfied
on 26 March 2015
Persons entitled: Bayerische Landesbank in Its Capacity as Security Trustee (The Security Trustee as Agent Andtrustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
26 May 2005
Debenture
Delivered: 31 May 2005
Status: Satisfied
on 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: All those f/h properties in blackburn in the county of…