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HEATHCOTE AUTOMOTIVE LIMITED

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

Company details

ABBEY HOUSE, MANOR ROAD, COVENTRY, CV1 2FW

HEATHCOTE AUTOMOTIVE LIMITED on the map

Company type: Private Limited Company
Company number: 00770028
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.08.06
dissolution date: 2016.02.09
last member list: 2013.02.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.02.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.02.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.11.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.11.17
£2.95
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
£2.95
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05/02/15 NO CHANGES
Form type: AR01
Date: 2015.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.09
Form type: LATEST SOC
Document description: 09/02/15 STATEMENT OF CAPITAL;GBP 34445
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
£2.95
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05/02/14 NO CHANGES
Form type: AR01
Date: 2014.02.05
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
£2.95
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04/02/13 FULL LIST
Form type: AR01
Date: 2013.02.04
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
£2.95
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.02
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
£2.95
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10/02/11 FULL LIST
Form type: AR01
Date: 2011.02.10
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HEATHCOTE / 21/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/2008 FROM, 37 MILLERS ROAD, WARWICK, WARWICKSHIRE, CV34 5AE
Form type: 287
Date: 2008.10.14
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
Child documents:
Document type: ANNOTATION
Date: 2007.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/05 FROM:, 6 MILVERTON CRESCENT WEST,, LEAMINGTON SPA,, WARKS, CV32 5NE
Form type: 287
Date: 2005.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.14
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
Child documents:
Document type: ANNOTATION
Date: 2003.12.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/12/03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
Child documents:
Document type: ANNOTATION
Date: 2003.02.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/02/03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.01.27

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Company directors and board members:

DIAN GRETE HEATHCOTE (dissolve)
Secretary, 2002.06.09 - 2016.02.09
BERRIES END 27 WARWICK ROAD , SOUTHAM
CV47 0HW, WARWICKSHIRE
CHARLES HEATHCOTE (dissolve)
Director, MOTOR ENGINEER, 1991.12.31 - 2016.02.09
27 BERRIES END WARWICK ROAD , SOUTHAM
CV47 OHW, WARWICKSHIRE
CLIVE EDWARD JAMES BROWN (dissolve)
Secretary, 1991.12.31 - 2004.06.09
38 KINGSWAY , LEAMINGTON SPA
CV31 3LF, WARWICKSHIRE
CLIVE EDWARD JAMES BROWN (dissolve)
Director, ENGINEER, 1991.12.31 - 2004.06.09
38 KINGSWAY , LEAMINGTON SPA
CV31 3LF, WARWICKSHIRE
KENNETH DAVID MILEY (dissolve)
Director, ENGINEER, 1991.12.31 - 1997.06.11
6 SOUTHBOROUGH TERRACE , LEAMINGTON SPA
CV31 2DT, WARWICKSHIRE
Date 2013.08.31
Current Assets £ 59,121
Shareholder Funds £ 59,121
Profit Loss Account Reserve £ 9,121
Called Up Share Capital £ 34,445
Total Assets Less Current Liabilities £ 59,121
Net Current Assets Liabilities £ 59,121
Creditors Due Within One Year £ 50
Cash Bank In Hand £ 559
Share Capital Allotted Called Up Paid £ 34,445
Number Shares Allotted £ 34,445
Capital Redemption Reserve £ 15,555

Companies near to HEATHCOTE AUTOMOTIVE ltd.

Information about the Private Limited Company HEATHCOTE AUTOMOTIVE 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: 2016.06.03. Reload the data