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HEATHFIELD PARK HOLDINGS(HIGHGATE)LIMITED

Learn more about HEATHFIELD PARK HOLDINGS(HIGHGATE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

163 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1AY

HEATHFIELD PARK HOLDINGS(HIGHGATE)LIMITED on the map

Company type: Private Limited Company
Company number: 00606098
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.06.11
dissolution date: 2000.07.25
last member list: 1998.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.04.18
WELLA INTERNATIONAL FINANCE B.V.
LEGAL CHARGE - Outstanding on 1993.08.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.07.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.04.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.02.21
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RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.21
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REGISTERED OFFICE CHANGED ON 24/11/97 FROM:, STEINER HOUSE, 66 GROSVENOR STREET, LONDON W1X 9DB
Form type: 287
Date: 1997.11.24
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.11
Child documents:
Document type: ANNOTATION
Date: 1995.05.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.05.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 14/01/91
Form type: SRES01
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1987.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/84
Form type: AA
Date: 1987.03.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.09

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Company directors and board members:

IAN WILLIAM WISELY (dissolve)
Secretary, 1992.05.02 - 2000.07.25
TY CORNEL 26 WESTBURY ROAD , NORTHWOOD
HA6 3BU, MIDDLESEX
FRANCIS DEIGHTON STEINER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.02 - 2000.07.25
FLAT 2 63 COURTFIELD GARDENS , LONDON
SW5 0NQ
IAN WILLIAM WISELY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.02 - 2000.07.25
TY CORNEL 26 WESTBURY ROAD , NORTHWOOD
HA6 3BU, MIDDLESEX
ABIGAIL STEINER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.02 - 1994.03.25
PARK VILLA FITZROY PARK , LONDON
N6 6HS
HERMAN DEIGHTON STEINER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.02 - 1992.11.13
HEATHFIELD PARK MERTON LANE , LONDON
N6 6NA
NICOLAS DEIGHTON STEINER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.02 - 1996.03.22
THE POUND HOUSE TOTTERIDGE , LONDON
N20 8PR
CLIVE EDWARD WARSHAW (dissolve)
Director, COMPANY DIRECTOR, 1992.05.02 - 1998.04.30
80 HIGHGATE WEST HILL , LONDON
N6 6LU

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Information about the Private Limited Company HEATHFIELD PARK HOLDINGS(HIGHGATE)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: 2016.05.20. Reload the data