Company number 05753358
Status Liquidation
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Order of court to wind up; Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off. The most likely internet sites of HEATHRIDGE LTD are www.heathridge.co.uk, and www.heathridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Heathridge Ltd is a Private Limited Company.
The company registration number is 05753358. Heathridge Ltd has been working since 23 March 2006.
The present status of the company is Liquidation. The registered address of Heathridge Ltd is 115 Craven Park Road London N15 6bl. . GOLD, Morton is a Director of the company. Secretary SCHWARTZ, Resi has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SCHWARTZ, Nathan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
SCHWARTZ, Resi
Resigned: 10 October 2010
Appointed Date: 28 March 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 March 2006
Appointed Date: 23 March 2006
Director
SCHWARTZ, Nathan
Resigned: 10 October 2010
Appointed Date: 28 March 2006
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 March 2006
Appointed Date: 23 March 2006
HEATHRIDGE LTD Events
28 Nov 2016
Order of court to wind up
11 Sep 2015
Compulsory strike-off action has been suspended
14 Jul 2015
First Gazette notice for compulsory strike-off
13 Jan 2015
Compulsory strike-off action has been discontinued
12 Jan 2015
Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 36 more events
04 Apr 2006
New secretary appointed
28 Mar 2006
Secretary resigned
28 Mar 2006
Director resigned
28 Mar 2006
Registered office changed on 28/03/06 from: 39A leicester road salford manchester M7 4AS
23 Mar 2006
Incorporation
16 February 2007
Legal charge
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property known as 62 willoughby. Together with all…
20 November 2006
Legal charge
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 8 lansdowne road, tottenham, london t/no…
26 April 2006
Deed of rental assignment
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All its right title benefit and interest in and to all rent…
26 April 2006
Legal charge
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Nationwide Building Society
Description: F/H property k/a 95 pembury road london t/n MX401951…