About

Registered Number: 04889991
Date of Incorporation: 05/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 23/12/2014 (6 years and 5 months ago)
Registered Address: Recovery House 15-17 Roebuck Road Trading, Hainault Business Park, Ilford, Essex, IG6 3TU

 

Based in Ilford, Essex, Headshore Holdings Ltd was founded on 05 September 2003, it's status is listed as "Dissolved". There is only one director listed for the company at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RATCLIFF, Peter John 05 September 2003 30 October 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 December 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 23 September 2014
4.68 - Liquidator's statement of receipts and payments 12 December 2013
RESOLUTIONS - N/A 14 November 2012
4.20 - N/A 14 November 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 14 November 2012
AD01 - Change of registered office address 12 October 2012
AA - Annual Accounts 31 May 2012
AP01 - Appointment of director 22 May 2012
TM01 - Termination of appointment of director 24 April 2012
AD01 - Change of registered office address 19 January 2012
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 02 June 2010
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH03 - Change of particulars for secretary 09 November 2009
AR01 - Annual Return 09 November 2009
AA - Annual Accounts 15 September 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 27 June 2008
288a - Notice of appointment of directors or secretaries 28 December 2007
288a - Notice of appointment of directors or secretaries 18 December 2007
288b - Notice of resignation of directors or secretaries 18 December 2007
288a - Notice of appointment of directors or secretaries 13 December 2007
288a - Notice of appointment of directors or secretaries 13 December 2007
288b - Notice of resignation of directors or secretaries 13 December 2007
288c - Notice of change of directors or secretaries or in their particulars 29 November 2007
363a - Annual Return 14 September 2007
AA - Annual Accounts 14 June 2007
288b - Notice of resignation of directors or secretaries 14 November 2006
363a - Annual Return 10 October 2006
AA - Annual Accounts 23 May 2006
363a - Annual Return 14 November 2005
AA - Annual Accounts 06 July 2005
363s - Annual Return 07 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 2004
225 - Change of Accounting Reference Date 12 November 2004
287 - Change in situation or address of Registered Office 28 September 2004
395 - Particulars of a mortgage or charge 22 May 2004
288b - Notice of resignation of directors or secretaries 08 April 2004
288b - Notice of resignation of directors or secretaries 08 April 2004
225 - Change of Accounting Reference Date 16 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
NEWINC - New incorporation documents 05 September 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 12 May 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.