Heathpace Limited

Company Name	Heathpace Limited
Company Status	Dissolved
Company Number	03066256
Category	Private Limited Company
Incorporation Date	9 June 1995(28 years, 10 months ago)
Dissolution Date	27 August 2019 (4 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Roy Stephen Lerpiniere
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1995(4 months, 1 week after company formation)
Appointment Duration	23 years, 10 months (closed 27 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Station Road Chadwell Heath Romford Essex RM6 4BE

Secretary Name	Cheryl Jane Lerpiniere
Nationality	British
Status	Closed
Appointed	11 May 1998(2 years, 11 months after company formation)
Appointment Duration	21 years, 3 months (closed 27 August 2019)
Role	Company Director
Correspondence Address	23 Station Road Chadwell Heath Romford Essex RM6 4BE

Director Name	Ernest Charles Senior Lerpiniere
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(4 months, 1 week after company formation)
Appointment Duration	2 years (resigned 13 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Windmill Millwrights Tiptree Essex CO5 0LQ

Secretary Name	Ernest Charles Senior Lerpiniere
Nationality	British
Status	Resigned
Appointed	18 October 1995(4 months, 1 week after company formation)
Appointment Duration	2 years (resigned 13 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Windmill Millwrights Tiptree Essex CO5 0LQ

Director Name	Ernest Charles Lerpiniere (Snr)
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(2 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 11 May 1998)
Role	Company Director
Correspondence Address	1 Rusper Road Dagenham Essex RM9 4NT

Secretary Name	Ernest Charles Lerpiniere (Snr)
Nationality	British
Status	Resigned
Appointed	13 November 1997(2 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 11 May 1998)
Role	Company Director
Correspondence Address	1 Rusper Road Dagenham Essex RM9 4NT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	heathpace.com

Location

Registered Address	C/O Mws Kingsridge House 601 London Road Westcliff On Sea SS0 9PE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Westborough
Built Up Area	Southend-on-Sea

Shareholders

99 at £1	Roy Stephen Lerpieniere 99.00% Ordinary
1 at £1	Ernest Charles Lerpiniere 1.00% Ordinary

Financials

Year	2014
Net Worth	-£6,939
Cash	£3,428
Current Liabilities	£135,256

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

13 November 2001	Delivered on: 22 November 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 June 1998	Delivered on: 11 June 1998 Persons entitled: Ernest Charles Lerpiniere Classification: Debenture Secured details: Â£35,000 and all other monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 November 2001

Delivered on: 22 November 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

10 June 1998

Delivered on: 11 June 1998
Persons entitled: Ernest Charles Lerpiniere

Classification: Debenture
Secured details: Â£35,000 and all other monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2019	First Gazette notice for voluntary strike-off (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
3 June 2019	Application to strike the company off the register (3 pages)
18 September 2018	Compulsory strike-off action has been discontinued (1 page)
17 September 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
4 September 2018	First Gazette notice for compulsory strike-off (1 page)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
27 July 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
27 July 2017	Notification of Roy Stephen Lerpiniere as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
27 July 2017	Notification of Roy Stephen Lerpiniere as a person with significant control on 6 April 2016 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
6 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (6 pages)
6 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
28 August 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (4 pages)
28 August 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (4 pages)
28 August 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
6 August 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (4 pages)
6 August 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (4 pages)
6 August 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (4 pages)
25 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (4 pages)
25 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (4 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 September 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 September 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
4 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 September 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
6 September 2010	Secretary's details changed for Cheryl Jane Lerpiniere on 1 October 2009 (2 pages)
6 September 2010	Secretary's details changed for Cheryl Jane Lerpiniere on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Roy Stephen Lerpiniere on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Roy Stephen Lerpiniere on 1 October 2009 (2 pages)
6 September 2010	Secretary's details changed for Cheryl Jane Lerpiniere on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Roy Stephen Lerpiniere on 1 October 2009 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 July 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 July 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
17 July 2009	Return made up to 09/06/09; full list of members (3 pages)
17 July 2009	Return made up to 09/06/09; full list of members (3 pages)
15 January 2009	Return made up to 09/06/08; full list of members (5 pages)
15 January 2009	Return made up to 09/06/08; full list of members (5 pages)
8 September 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
8 September 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
31 July 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
31 July 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
18 July 2007	Return made up to 09/06/06; full list of members (3 pages)
18 July 2007	Return made up to 09/06/06; full list of members (3 pages)
30 June 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
30 June 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 August 2005	Return made up to 09/06/05; full list of members (3 pages)
4 August 2005	Return made up to 09/06/05; full list of members (3 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
23 August 2004	Return made up to 09/06/04; full list of members (6 pages)
23 August 2004	Return made up to 09/06/04; full list of members (6 pages)
18 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
18 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
4 September 2003	Return made up to 09/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 September 2003	Return made up to 09/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
16 July 2002	Return made up to 09/06/02; full list of members (6 pages)
16 July 2002	Return made up to 09/06/02; full list of members (6 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
22 November 2001	Particulars of mortgage/charge (3 pages)
22 November 2001	Particulars of mortgage/charge (3 pages)
13 July 2001	Return made up to 09/06/01; full list of members 363(287) ‐ Registered office changed on 13/07/01 (6 pages)
13 July 2001	Return made up to 09/06/01; full list of members 363(287) ‐ Registered office changed on 13/07/01 (6 pages)
10 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
10 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
26 June 2000	Return made up to 09/06/00; full list of members (6 pages)
26 June 2000	Return made up to 09/06/00; full list of members (6 pages)
21 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
21 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
30 June 1999	Return made up to 09/06/99; no change of members (4 pages)
30 June 1999	Return made up to 09/06/99; no change of members (4 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
19 October 1998	Return made up to 09/06/98; full list of members (6 pages)
19 October 1998	Return made up to 09/06/98; full list of members (6 pages)
11 June 1998	Secretary resigned;director resigned (1 page)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	Particulars of mortgage/charge (3 pages)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 1998	Secretary resigned;director resigned (1 page)
11 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 1998	Particulars of mortgage/charge (3 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
27 November 1997	Secretary resigned;director resigned (1 page)
27 November 1997	New secretary appointed;new director appointed (2 pages)
27 November 1997	Secretary resigned;director resigned (1 page)
27 November 1997	New secretary appointed;new director appointed (2 pages)
23 September 1997	Return made up to 09/06/97; no change of members (4 pages)
23 September 1997	Return made up to 09/06/97; no change of members (4 pages)
26 June 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
26 June 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
23 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1996	Ad 18/10/95--------- £ si 98@1 (2 pages)
23 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1996	Ad 18/10/95--------- Â£ si 98@1 (2 pages)
12 December 1996	Return made up to 09/06/96; full list of members (6 pages)
12 December 1996	Return made up to 09/06/96; full list of members (6 pages)
12 December 1995	New secretary appointed;new director appointed (4 pages)
12 December 1995	New director appointed (4 pages)
12 December 1995	New secretary appointed;new director appointed (4 pages)
12 December 1995	New director appointed (4 pages)
6 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
6 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
2 November 1995	Registered office changed on 02/11/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
2 November 1995	Registered office changed on 02/11/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
1 November 1995	Secretary resigned;director resigned;new director appointed (4 pages)
1 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
1 November 1995	Secretary resigned;director resigned;new director appointed (4 pages)
1 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
23 October 1995	Memorandum and Articles of Association (32 pages)
23 October 1995	Memorandum and Articles of Association (32 pages)
9 June 1995	Incorporation (34 pages)
9 June 1995	Incorporation (34 pages)