Based in West Midlands, Headbourne Ltd was setup in 2001, it has a status of "Dissolved". The organisation has 5 directors listed as Hardwick, Kenneth Robert, Birkin, Raymond Anthony, Garber, Jiralux, Williamson, Elzunia Maria, Williamson, Gordon. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARBER, Jiralux | 01 August 2008 | 31 March 2011 | 1 |
| WILLIAMSON, Elzunia Maria | 01 August 2008 | 31 March 2011 | 1 |
| WILLIAMSON, Gordon | 24 September 2001 | 31 March 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARDWICK, Kenneth Robert | 20 March 2015 | - | 1 |
| BIRKIN, Raymond Anthony | 31 March 2011 | 20 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 14 February 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 29 November 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 22 November 2016 | |
| DS01 - Striking off application by a company | 21 November 2016 | |
| RESOLUTIONS - N/A | 23 December 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 December 2015 | |
| SH19 - Statement of capital | 23 December 2015 | |
| CAP-SS - N/A | 23 December 2015 | |
| AR01 - Annual Return | 27 October 2015 | |
| CH03 - Change of particulars for secretary | 27 October 2015 | |
| AA - Annual Accounts | 23 September 2015 | |
| AP01 - Appointment of director | 02 April 2015 | |
| TM01 - Termination of appointment of director | 02 April 2015 | |
| AP03 - Appointment of secretary | 20 March 2015 | |
| TM02 - Termination of appointment of secretary | 20 March 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 30 September 2014 | |
| MISC - Miscellaneous document | 17 April 2014 | |
| AP01 - Appointment of director | 07 March 2014 | |
| AP01 - Appointment of director | 07 March 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 03 September 2013 | |
| AUD - Auditor's letter of resignation | 21 November 2012 | |
| AR01 - Annual Return | 19 October 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 16 September 2011 | |
| AD01 - Change of registered office address | 12 April 2011 | |
| AP03 - Appointment of secretary | 12 April 2011 | |
| TM01 - Termination of appointment of director | 12 April 2011 | |
| TM01 - Termination of appointment of director | 12 April 2011 | |
| TM01 - Termination of appointment of director | 12 April 2011 | |
| TM01 - Termination of appointment of director | 12 April 2011 | |
| TM02 - Termination of appointment of secretary | 12 April 2011 | |
| AP01 - Appointment of director | 12 April 2011 | |
| AP01 - Appointment of director | 12 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 April 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 13 September 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 04 September 2009 | |
| AA - Annual Accounts | 14 November 2008 | |
| 363a - Annual Return | 03 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 22 August 2007 | |
| 363a - Annual Return | 23 August 2006 | |
| AA - Annual Accounts | 14 June 2006 | |
| 363a - Annual Return | 23 August 2005 | |
| 395 - Particulars of a mortgage or charge | 22 April 2005 | |
| AA - Annual Accounts | 19 April 2005 | |
| 363s - Annual Return | 23 September 2004 | |
| AA - Annual Accounts | 24 March 2004 | |
| 363s - Annual Return | 04 September 2003 | |
| 287 - Change in situation or address of Registered Office | 10 June 2003 | |
| AA - Annual Accounts | 28 May 2003 | |
| 363s - Annual Return | 20 September 2002 | |
| 225 - Change of Accounting Reference Date | 14 June 2002 | |
| CERTNM - Change of name certificate | 20 December 2001 | |
| 395 - Particulars of a mortgage or charge | 26 November 2001 | |
| 395 - Particulars of a mortgage or charge | 23 November 2001 | |
| RESOLUTIONS - N/A | 09 November 2001 | |
| CERTNM - Change of name certificate | 09 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2001 | |
| 123 - Notice of increase in nominal capital | 09 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2001 | |
| 287 - Change in situation or address of Registered Office | 24 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2001 | |
| NEWINC - New incorporation documents | 04 September 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 12 April 2005 | Outstanding |
N/A |
| Debenture | 21 November 2001 | Outstanding |
N/A |
| Fixed and floating charge | 16 November 2001 | Fully Satisfied |
N/A |
