| Company Name | Healy's Confectionery Limited |
|---|---|
| Director | Patrick Healy |
| Company Status | Dissolved |
| Company Number | 03667481 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1998(25 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5136 | Wholesale sugar, chocolate etc. |
| SIC 46360 | Wholesale of sugar and chocolate and sugar confectionery |
Directors
| Director Name | Patrick Healy |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 90 Cumberland Avenue Southend On Sea Essex SS2 4LQ |
| Secretary Name | Suzy Jane Allen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 April 1999(5 months, 2 weeks after company formation) |
| Appointment Duration | 25 years |
| Role | Company Director |
| Correspondence Address | 4 Stokes Court Whittingham Avenue Southend On Sea Essex SS2 4JA |
| Director Name | Waqar Choudhry |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1998(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 12b Hamlet Court Road Westcliff Essex SS0 7LX |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Waqar Choudhry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1998(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 12b Hamlet Court Road Westcliff Essex SS0 7LX |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1998(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 10 Vanguard Way Shoeburyness Southend On Sea Essex SS3 9QY |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Shoeburyness |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,484 |
| Cash | £470 |
| Current Liabilities | £36,025 |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 30 April 2003 | Dissolved (1 page) |
|---|---|
| 30 January 2003 | Completion of winding up (1 page) |
| 24 July 2001 | Order of court to wind up (3 pages) |
| 14 September 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 12 January 2000 | Return made up to 13/11/99; full list of members (6 pages) |
| 5 June 1999 | Resolutions
|
| 7 May 1999 | Registered 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 1999 | New secretary appointed (2 pages) |
| 7 May 1999 | Secretary resigned;director resigned (1 page) |
| 15 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 February 1999 | New director appointed (2 pages) |
| 15 February 1999 | New director appointed (2 pages) |
| 27 November 1998 | Registered office changed on 27/11/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 26 November 1998 | Ad 13/11/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 November 1998 | Director resigned (1 page) |
| 18 November 1998 | Secretary resigned (1 page) |
| 13 November 1998 | Incorporation (17 pages) |