| Company Name | Hestons Property Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07333813 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2010(13 years, 8 months ago) |
| Dissolution Date | 30 April 2019 (4 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Luke Anthony Kelly |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Leavenheath Farm Locks Lane Leavenheath Colchester Essex CO6 4PF |
| Director Name | Mr Ryan Kelly |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Church View St Mary's Road Rivenhall Essex CM8 3PE |
| Director Name | Ms Verity Ann Kelly |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Leavenheath Farm Locks Lane Leavenheath Colchester Essex CO6 4PF |
| Secretary Name | Ms Verity Kelly |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Leavenheath Farm Locks Lane Leavenheath Colchester Essex CO6 4PF |
Location
| Registered Address | Suite 3, The Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Waterhouse Farm |
| Built Up Area | Chelmsford |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Luke Anthony Kelly 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,738 |
| Current Liabilities | £26,087 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 August |
Filing History
| 30 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2019 | Application to strike the company off the register (3 pages) |
| 9 November 2018 | Registered office address changed from Carlton House New London Road Chelmsford Essex CM2 0PP to Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 9 November 2018 (1 page) |
| 9 November 2018 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 9 November 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 29 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2017 | Confirmation statement made on 3 August 2017 with updates (4 pages) |
| 29 September 2017 | Confirmation statement made on 3 August 2017 with updates (4 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 14 September 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 20 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 29 May 2015 | Previous accounting period shortened from 31 August 2014 to 30 August 2014 (1 page) |
| 29 May 2015 | Previous accounting period shortened from 31 August 2014 to 30 August 2014 (1 page) |
| 23 April 2015 | Termination of appointment of Verity Kelly as a secretary on 14 March 2015 (1 page) |
| 23 April 2015 | Termination of appointment of Verity Kelly as a secretary on 14 March 2015 (1 page) |
| 22 April 2015 | Termination of appointment of Verity Ann Kelly as a director on 14 March 2015 (1 page) |
| 22 April 2015 | Termination of appointment of Verity Ann Kelly as a director on 14 March 2015 (1 page) |
| 3 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 January 2015 | Secretary's details changed for Ms Verity Kelly on 2 August 2014 (1 page) |
| 2 January 2015 | Director's details changed for Mr Luke Anthony Kelly on 2 August 2014 (2 pages) |
| 2 January 2015 | Director's details changed for Mr Luke Anthony Kelly on 2 August 2014 (2 pages) |
| 2 January 2015 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Director's details changed for Mr Luke Anthony Kelly on 2 August 2014 (2 pages) |
| 2 January 2015 | Secretary's details changed for Ms Verity Kelly on 2 August 2014 (1 page) |
| 2 January 2015 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Director's details changed for Ms Verity Kelly on 2 August 2014 (2 pages) |
| 2 January 2015 | Director's details changed for Ms Verity Kelly on 2 August 2014 (2 pages) |
| 2 January 2015 | Director's details changed for Ms Verity Kelly on 2 August 2014 (2 pages) |
| 2 January 2015 | Secretary's details changed for Ms Verity Kelly on 2 August 2014 (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 25 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 19 September 2013 | Termination of appointment of Ryan Kelly as a director (1 page) |
| 19 September 2013 | Termination of appointment of Ryan Kelly as a director (1 page) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 13 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (6 pages) |
| 13 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (6 pages) |
| 13 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (6 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 18 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (6 pages) |
| 18 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (6 pages) |
| 18 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (6 pages) |
| 3 August 2010 | Incorporation
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| 3 August 2010 | Incorporation
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| 3 August 2010 | Incorporation
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