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HEATHWAY LIMITED

Learn more about HEATHWAY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ATRIUM, PARK STREET WEST, LUTON, LU1 3BE

HEATHWAY LIMITED on the map

Company type: Private Limited Company
Company number: 00314316
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.05.20
last member list: 2003.11.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2002.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.11.08
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.10.24
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1951.05.22
INDUSTRIAL & COMMERCIAL FINANCE CORP LTD
MORTGAGE DEBENTURE - Outstanding on 1963.12.09
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.10.05
MIDLAND BANK PLC
CHARGE - Outstanding on 1987.08.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.01.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.09
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.10.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.25
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REGISTERED OFFICE CHANGED ON 11/01/05 FROM:, MERCER & HOLE, SILBURY COURT, 420 SILBURY BOULEVARD, CENTRAL MILTON KEYNES MK9 2AF
Form type: 287
Date: 2005.01.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.01.10
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.01.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.01.10
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REGISTERED OFFICE CHANGED ON 22/12/04 FROM:, FEATHERSTONE ROAD,, WOLVERTON MILL,, MILTON KEYNES., MK12 6LA
Form type: 287
Date: 2004.12.22
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DELIVERY EXT'D 3 MTH 31/05/03
Form type: 244
Date: 2004.03.31
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.16
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.24
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.17
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.25
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RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.29
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FULL GROUP ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.27
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RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
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FULL GROUP ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.24
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RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.21
£2.95
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RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.13
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ADOPT MEM AND ARTS 30/06/93
Form type: SRES01
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
REDESIGNATION SHARES 30/06/93
Form type: SRES13
Date: 1993.07.13
Child documents:
Document type: ANNOTATION
Date: 1993.07.13
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 30/06/93
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.07.08
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AD 30/06/93---------, £ SI [email protected]=25800, £ IC 1046373/1072173
Form type: 88(2)R
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/06/93
Form type: SRES07
Date: 1993.07.06
Child documents:
Document type: ANNOTATION
Date: 1993.07.06
Form type: SRES01
Document description: ALTER MEM AND ARTS 30/06/93
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 09/09/92
Form type: ELRES
Date: 1993.02.28
Child documents:
Document type: ANNOTATION
Date: 1993.02.28
Form type: ELRES
Document description: S386 DISP APP AUDS 09/09/92
Document type: ANNOTATION
Date: 1993.02.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/09/92
Document type: ANNOTATION
Date: 1993.02.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/09/92
Document type: ANNOTATION
Date: 1993.02.28
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 09/09/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.10.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1991.10.29

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Company directors and board members:

DAVID LAYTON (dissolve)
Secretary, 1991.11.08
SUNNYSIDE WOODWAY LOOSLEY ROW , PRINCES RISBOROUGH
HP27 0NS, BUCKS
JUN-ICHI HACHIYA (dissolve)
Director, MANAGER, 1999.10.31
1 CHOME 27-16 , KUGAHARA
OHTA-KU TOKYO 146-0085
JAPAN
DARREN HAYDN JONES (dissolve)
Director, 2003.06.01
2 OSTERLEY CLOSE , NEWPORT PAGNELL
MK16 0EZ, BUCKINGHAMSHIRE
DAVID LAYTON (dissolve)
Director, COMPANY SECRETARY, 1991.11.08
SUNNYSIDE WOODWAY LOOSLEY ROW , PRINCES RISBOROUGH
HP27 0NS, BUCKS
FUSAO SATO (dissolve)
Director, MANAGER, 1993.06.30
42-22 MORINOSATO KUKISAKI-CHO , INASHIKI IBARAGI
30012
JAPAN
ADRIAN FRANK WRAIGHT (dissolve)
Director, PRODUCTION DIRECTOR, 1991.11.08
25 THE CHANTRY HILLINGDON , UXBRIDGE
UB8 3RA, MIDDLESEX
YUKIO YAMAUCHI (dissolve)
Director, 1999.10.31
2 CHOME 37-7 HARUMIDAI , SAKAI CITY
FOREIGN, OSAKA 590-0113
JAPAN
PETER MICHAEL BARTLETT (dissolve)
Director, DESIGN DIRECTOR, 1991.11.08 - 1993.06.30
22 BELVOIR AVENUE AB KETTLEBY , MELTON MOWBRAY
LE14 3HP, LEICESTERSHIRE
ALAN JAMES FLETCHER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.08 - 1993.06.30
6 ESTOVER WAY , CHINNOR
OX9 4TE, OXFORDSHIRE
CHARLES HUGH GLOVER (dissolve)
Director, MANAGING DIRECTOR, 1991.11.08 - 1996.05.31
23 PHEASANT DRIVE , HIGH WYCOMBE
HP13 5JH, BUCKINGHAMSHIRE
BRIAN THOMAS HARRIS (dissolve)
Director, SALES DIRECTOR, 1993.07.08 - 2003.06.01
WINDYRIDGE 17 ST MARYS WAY , CHALFONT ST PETER
SL9 9BL, BUCKINGHAMSHIRE
BRIAN THOMAS HARRIS (dissolve)
Director, GROUP SALES DIRECTOR, 1991.11.08 - 1993.06.30
WINDYRIDGE 17 ST MARYS WAY , CHALFONT ST PETER
SL9 9BL, BUCKINGHAMSHIRE
GORO IREYE (dissolve)
Director, 1993.06.30 - 1999.10.31
6-49,2 CHOME HIBARIGAOKA , TAKARAZUKA CITY
665
JAPAN
NOBUYOSHI MAEDA (dissolve)
Director, SENIOR MANAGING DIRECTOR, 1993.06.30 - 1999.10.31
7-8 2 CHOME NISHI MIYAHARA , YODOGAWAKU OSAKI CITY
R908
JAPAN

Companies near to HEATHWAY ltd.

Information about the Private Limited Company HEATHWAY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.03.