About

Registered Number: 05532096
Date of Incorporation: 09/08/2005 (19 years and 8 months ago)
Company Status: Receivership
Registered Address: 22-24 Market Street, Hoylake, Wirral, CH47 2AZ

 

Heathdown Ltd was founded on 09 August 2005 and are based in Wirral, it has a status of "Receivership". Heathdown Ltd has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Anita Marie 12 December 2005 - 1
PHILLIPS, Steven 12 December 2005 - 1

Filing History

Document Type Date
LQ01 - Notice of appointment of receiver or manager 04 March 2010
LQ01 - Notice of appointment of receiver or manager 04 March 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 17 August 2009
395 - Particulars of a mortgage or charge 23 April 2009
363s - Annual Return 04 September 2008
AA - Annual Accounts 16 July 2008
363s - Annual Return 16 October 2007
AA - Annual Accounts 20 June 2007
363s - Annual Return 17 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2006
395 - Particulars of a mortgage or charge 01 April 2006
395 - Particulars of a mortgage or charge 04 February 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
287 - Change in situation or address of Registered Office 22 December 2005
288a - Notice of appointment of directors or secretaries 22 December 2005
288b - Notice of resignation of directors or secretaries 13 September 2005
288b - Notice of resignation of directors or secretaries 13 September 2005
287 - Change in situation or address of Registered Office 13 September 2005
NEWINC - New incorporation documents 09 August 2005

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 April 2009 Outstanding

N/A

Legal charge 31 March 2006 Outstanding

N/A

Debenture 30 January 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.