Company NameHealy's Confectionery Limited
DirectorPatrick Healy
Company StatusDissolved
Company Number03667481
CategoryPrivate Limited Company
Incorporation Date13 November 1998(22 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5136Wholesale sugar, chocolate etc.
SIC 46360Wholesale of sugar and chocolate and sugar confectionery

Directors

Director NamePatrick Healy
Date of BirthDecember 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 1998(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 4 90 Cumberland Avenue
Southend On Sea
Essex
SS2 4LQ
Secretary NameSuzy Jane Allen
NationalityBritish
StatusCurrent
Appointed27 April 1999(5 months, 2 weeks after company formation)
Appointment Duration21 years, 7 months
RoleCompany Director
Correspondence Address4 Stokes Court
Whittingham Avenue
Southend On Sea
Essex
SS2 4JA
Director NameWaqar Choudhry
Date of BirthDecember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1998(same day as company formation)
RoleCo Director
Correspondence Address12b Hamlet Court Road
Westcliff
Essex
SS0 7LX
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed13 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameWaqar Choudhry
NationalityBritish
StatusResigned
Appointed13 November 1998(same day as company formation)
RoleCo Director
Correspondence Address12b Hamlet Court Road
Westcliff
Essex
SS0 7LX
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed13 November 1998(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address10 Vanguard Way
Shoeburyness
Southend On Sea
Essex
SS3 9QY
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardShoeburyness
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth-£42,484
Cash£470
Current Liabilities£36,025

Accounts

Latest Accounts30 November 1999 (20 years, 12 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

30 April 2003Dissolved (1 page)
30 January 2003Completion of winding up (1 page)
24 July 2001Order of court to wind up (3 pages)
14 September 2000Accounts for a small company made up to 30 November 1999 (4 pages)
12 January 2000Return made up to 13/11/99; full list of members (6 pages)
5 June 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 May 1999Registered office changed on 07/05/99 from: chase bureau register office services LIMITED 1 royal terrace southend on sea essex SS1 1EA (1 page)
7 May 1999Secretary resigned;director resigned (1 page)
7 May 1999New secretary appointed (2 pages)
15 February 1999New director appointed (2 pages)
15 February 1999New secretary appointed;new director appointed (2 pages)
15 February 1999New director appointed (2 pages)
27 November 1998Registered office changed on 27/11/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
26 November 1998Ad 13/11/98--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
18 November 1998Secretary resigned (1 page)
18 November 1998Director resigned (1 page)
13 November 1998Incorporation (17 pages)