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HEATHFIELD REELS LIMITED - C/O Sonoco Cores & Paper Ltd Sonoco Board Mills, Holywell Green, Halifax, HX4 9PY, United Kingdom
Company Information
- Company registration number
- 00428818
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Sonoco Cores & Paper Ltd Sonoco Board Mills
- Holywell Green
- Halifax
- HX4 9PY
- England C/O Sonoco Cores & Paper Ltd Sonoco Board Mills, Holywell Green, Halifax, HX4 9PY, England UK
Management
- Managing Directors
- BECK, Clayton
- REES-OWST, Helen Elizabeth
- WILLIAMS, Stacy Ann
- Company secretaries
- PATEL, Muhammad Sadiq
Company Details
- Type of Business
- ltd
- Incorporated
- 1947-01-31
- Dissolved on
- 2021-08-14
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Clayton Beck
- Mrs Angela Clayton
- Ms Helen Elizabeth Rees
- -
- Mr Clayton Beck
- Mrs Helen Elizabeth Rees-Owst
- Ms Stacy Ann Williams
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ROSEVALE PRECISION ENGINEERING LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-03-23
- Annual Return
- Due Date: 2021-04-06
- Last Date: 2020-03-23
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HEATHFIELD REELS LIMITED Company Description
- HEATHFIELD REELS LIMITED is a ltd registered in United Kingdom with the Company reg no 00428818. Its current trading status is "closed". It was registered 1947-01-31. It was previously called ROSEVALE PRECISION ENGINEERING LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-23.It can be contacted at C/o Sonoco Cores & Paper Ltd Sonoco Board Mills .
Get HEATHFIELD REELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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liquidation-voluntary-members-return-of-final-meeting (2021-05-14) - LIQ13
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gazette-dissolved-liquidation (2021-08-14) - GAZ2
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-11-23) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-24) - AD01
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accounts-with-accounts-type-dormant (2020-03-03) - AA
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liquidation-voluntary-appointment-of-liquidator (2020-08-20) - 600
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resolution (2020-08-20) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-03-06) - MR04
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confirmation-statement-with-no-updates (2020-03-23) - CS01
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notification-of-a-person-with-significant-control (2020-03-23) - PSC01
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liquidation-voluntary-declaration-of-solvency (2020-08-20) - LIQ01
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termination-secretary-company-with-name-termination-date (2020-11-23) - TM02
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-10-29) - CH03
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change-to-a-person-with-significant-control (2019-10-29) - PSC04
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accounts-with-accounts-type-dormant (2019-08-13) - AA
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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cessation-of-a-person-with-significant-control (2019-04-01) - PSC07
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confirmation-statement-with-no-updates (2019-03-25) - CS01
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change-person-director-company-with-change-date (2019-10-29) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-23) - CS01
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accounts-with-accounts-type-dormant (2018-02-27) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
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appoint-person-secretary-company-with-name-date (2017-01-19) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-19) - TM02
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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accounts-with-accounts-type-dormant (2017-03-27) - AA
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confirmation-statement-with-updates (2017-03-24) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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accounts-with-accounts-type-dormant (2016-03-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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accounts-with-accounts-type-dormant (2015-03-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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accounts-with-accounts-type-dormant (2014-02-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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accounts-with-accounts-type-dormant (2012-04-05) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-09) - AP01
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termination-director-company-with-name (2011-05-05) - TM01
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accounts-with-accounts-type-dormant (2011-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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change-person-director-company-with-change-date (2011-06-02) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
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accounts-with-accounts-type-dormant (2010-03-23) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-04-13) - AA
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legacy (2009-04-08) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-04-09) - AA
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legacy (2008-04-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-04-16) - AA
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legacy (2007-03-30) - 363a
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legacy (2007-03-30) - 288c
keyboard_arrow_right 2006
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legacy (2006-04-19) - 363s
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accounts-with-accounts-type-dormant (2006-04-19) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-04-19) - AA
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legacy (2005-04-19) - 363s
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legacy (2005-07-12) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-04-08) - AA
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legacy (2004-04-08) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-04-10) - AA
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legacy (2003-04-10) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-04-19) - AA
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legacy (2002-03-28) - 363s
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legacy (2002-02-26) - 288c
keyboard_arrow_right 2001
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legacy (2001-04-26) - 288b
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accounts-with-accounts-type-dormant (2001-04-25) - AA
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legacy (2001-04-26) - 288c
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legacy (2001-03-01) - 288a
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legacy (2001-04-06) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-04-21) - AA
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legacy (2000-04-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-23) - 363s
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accounts-with-accounts-type-dormant (1999-07-23) - AA
keyboard_arrow_right 1998
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legacy (1998-10-28) - 288a
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legacy (1998-10-28) - 288b
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accounts-with-accounts-type-dormant (1998-07-10) - AA
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legacy (1998-04-11) - 363s
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legacy (1998-02-11) - 288a
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legacy (1998-02-11) - 288b
keyboard_arrow_right 1997
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legacy (1997-05-14) - 288a
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legacy (1997-12-19) - 363s
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accounts-with-accounts-type-full (1997-10-13) - AA
keyboard_arrow_right 1996
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legacy (1996-04-23) - 363s
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accounts-with-accounts-type-full (1996-10-30) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-24) - AA
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legacy (1995-04-25) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-04) - AA
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legacy (1994-08-04) - 287
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legacy (1994-08-04) - 288
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legacy (1994-04-14) - 363s
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legacy (1994-01-05) - 225(1)
keyboard_arrow_right 1993
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legacy (1993-04-13) - 363s
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accounts-with-accounts-type-full (1993-10-05) - AA
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legacy (1993-09-14) - 288
keyboard_arrow_right 1992
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auditors-resignation-company (1992-08-19) - AUD
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accounts-with-accounts-type-full (1992-04-14) - AA
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legacy (1992-04-14) - 363b
keyboard_arrow_right 1991
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legacy (1991-05-20) - 288
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accounts-with-accounts-type-full (1991-04-28) - AA
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legacy (1991-04-28) - 363a
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legacy (1991-11-28) - 288
keyboard_arrow_right 1990
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legacy (1990-06-27) - 363
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accounts-with-accounts-type-full (1990-05-30) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-02) - AA
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legacy (1989-06-08) - 363
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legacy (1989-12-13) - 288
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legacy (1989-12-11) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-07) - AA
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legacy (1988-02-18) - 288
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legacy (1988-02-01) - 288
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legacy (1988-05-19) - 363
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-10-28) - CERTNM
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certificate-change-of-name-company (1987-10-07) - CERTNM
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accounts-with-accounts-type-full (1987-09-24) - AA
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legacy (1987-05-19) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-24) - AA
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legacy (1986-08-07) - 363
keyboard_arrow_right 1974
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memorandum-articles (1974-10-09) - MA