Heston Builders Merchants Limited

Company Name	Heston Builders Merchants Limited
Company Status	Dissolved
Company Number	00512191
Category	Private Limited Company
Incorporation Date	10 October 1952(70 years, 6 months ago)
Dissolution Date	5 June 2018 (4 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mrs Sheila Ann Wareham
Date of Birth	October 1935 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1991(38 years, 9 months after company formation)
Appointment Duration	26 years, 11 months (closed 05 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Robinia House 10 Church Road Old Windsor Windsor Berkshire SL4 2PL

Director Name	Mr Thomas Leslie Wareham
Date of Birth	January 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1991(38 years, 9 months after company formation)
Appointment Duration	26 years, 11 months (closed 05 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robinia House 10 Church Road Old Windsor Windsor Berkshire SL4 2PL

Secretary Name	Mrs Sheila Ann Wareham
Nationality	British
Status	Closed
Appointed	29 June 1991(38 years, 9 months after company formation)
Appointment Duration	26 years, 11 months (closed 05 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robinia House 10 Church Road Old Windsor Windsor Berkshire SL4 2PL

Director Name	Mr Steven James Wareham
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2002(49 years, 5 months after company formation)
Appointment Duration	16 years, 2 months (closed 05 June 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Waters Edge Trumpsgreen Road Virginia Water Surrey GU25 4JA

Director Name	Trevor David Wareham
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2002(50 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (closed 05 June 2018)
Role	Alarm Consultant
Country of Residence	United Kingdom
Correspondence Address	40 Albany Road Old Windsor Berkshire SL4 2QA

Director Name	Lillian Mary Wareham
Date of Birth	January 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(38 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 December 1999)
Role	Company Director
Correspondence Address	251 Boston Road Hanwell London W7 2AT

Contact

Telephone	020 85703218
Telephone region	London

Location

Registered Address	Blackfriars House 6th Floor Parsonage Manchester M3 2JA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

14k at £1	Sheila Ann Wareham 36.46% Ordinary
12.2k at £1	Steven James Wareham 31.64% Ordinary
12.2k at £1	Trevor David Wareham 31.64% Ordinary
99 at £1	Patricia Constance Allum 0.26% Ordinary

Financials

Year	2014
Net Worth	£237,979
Cash	£26,494
Current Liabilities	£62,000

Accounts

Latest Accounts	31 October 2016 (6 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

24 April 2009	Delivered on: 7 May 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All legal interest in 12 broadmark road slough SL2 5PT (the property) by way of legal mortgage a fixed charge over any other interests in the property all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property. Outstanding
11 July 2002	Delivered on: 18 July 2002 Persons entitled: Capital Home Loans Limited Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50 oatlands drive slough berks all rental income floating charge the. Undertaking and all property and assets. Outstanding
3 May 2002	Delivered on: 22 May 2002 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 & 12A broadmark road slough berks fixed charge over all rental income floating charge over the. Undertaking and all property and assets. Outstanding
24 March 1980	Delivered on: 26 March 1980 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 226, heston road, hounslow, middlesex with all fixtures present and & future title no. Mx 156071. Outstanding
24 March 1980	Delivered on: 26 March 1980 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 224, heston road, hounslow, middlex together with all fixtures present & future. Outstanding

Filing History

5 June 2018	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2018	First Gazette notice for compulsory strike-off (1 page)
24 February 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
24 February 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (9 pages)
29 December 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 38,409 (5 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (9 pages)
29 December 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 38,409 (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
25 July 2016	Secretary's details changed for Mrs Sheila Ann Wareham on 25 July 2016 (1 page)
25 July 2016	Director's details changed for Mr Thomas Leslie Wareham on 25 July 2016 (2 pages)
25 July 2016	Director's details changed for Mrs Sheila Ann Wareham on 25 July 2016 (2 pages)
25 July 2016	Secretary's details changed for Mrs Sheila Ann Wareham on 25 July 2016 (1 page)
25 July 2016	Director's details changed for Mr Thomas Leslie Wareham on 25 July 2016 (2 pages)
25 July 2016	Director's details changed for Mrs Sheila Ann Wareham on 25 July 2016 (2 pages)
11 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 38,400 (7 pages)
11 July 2016	Director's details changed for Mrs Sheila Ann Wareham on 11 July 2016 (2 pages)
11 July 2016	Secretary's details changed for Mrs Sheila Ann Wareham on 11 June 2016 (1 page)
11 July 2016	Director's details changed for Mr Thomas Leslie Wareham on 11 July 2016 (2 pages)
11 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 38,400 (7 pages)
11 July 2016	Director's details changed for Mrs Sheila Ann Wareham on 11 July 2016 (2 pages)
11 July 2016	Secretary's details changed for Mrs Sheila Ann Wareham on 11 June 2016 (1 page)
11 July 2016	Director's details changed for Mr Thomas Leslie Wareham on 11 July 2016 (2 pages)
6 July 2016	Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY to Blackfriars House 6th Floor Parsonage Manchester M3 2JA on 6 July 2016 (1 page)
6 July 2016	Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY to Blackfriars House 6th Floor Parsonage Manchester M3 2JA on 6 July 2016 (1 page)
12 April 2016	Satisfaction of charge 5 in full (1 page)
12 April 2016	Satisfaction of charge 5 in full (1 page)
9 October 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
9 October 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
11 August 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 38,400 (7 pages)
11 August 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 38,400 (7 pages)
9 January 2015	Amended total exemption small company accounts made up to 31 October 2013 (7 pages)
9 January 2015	Amended total exemption small company accounts made up to 31 October 2013 (7 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
17 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 38,400 (7 pages)
17 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 38,400 (7 pages)
18 June 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
18 June 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
17 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (7 pages)
17 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (7 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
18 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (7 pages)
18 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (7 pages)
7 June 2012	Director's details changed for Mr Steven James Wareham on 1 June 2012 (2 pages)
7 June 2012	Director's details changed for Mr Steven James Wareham on 1 June 2012 (2 pages)
7 June 2012	Director's details changed for Mr Steven James Wareham on 1 June 2012 (2 pages)
24 August 2011	Annual return made up to 17 June 2011 with a full list of shareholders (7 pages)
24 August 2011	Annual return made up to 17 June 2011 with a full list of shareholders (7 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
28 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (7 pages)
28 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (7 pages)
27 July 2010	Director's details changed for Thomas Leslie Wareham on 16 June 2010 (2 pages)
27 July 2010	Director's details changed for Steven James Wareham on 16 June 2010 (2 pages)
27 July 2010	Director's details changed for Sheila Ann Wareham on 16 June 2010 (2 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
27 July 2010	Director's details changed for Thomas Leslie Wareham on 16 June 2010 (2 pages)
27 July 2010	Director's details changed for Sheila Ann Wareham on 16 June 2010 (2 pages)
27 July 2010	Director's details changed for Steven James Wareham on 16 June 2010 (2 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
8 June 2010	Registered office address changed from 36 Bath Road Hounslow TW3 3EF on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from , 36 Bath Road, Hounslow, TW3 3EF on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from , 36 Bath Road, Hounslow, TW3 3EF on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from , 36 Bath Road, Hounslow, TW3 3EF on 8 June 2010 (1 page)
20 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
20 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
25 June 2009	Return made up to 17/06/09; full list of members (5 pages)
25 June 2009	Return made up to 17/06/09; full list of members (5 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
30 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
30 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
2 July 2008	Return made up to 17/06/08; full list of members (5 pages)
2 July 2008	Return made up to 17/06/08; full list of members (5 pages)
11 July 2007	Return made up to 17/06/07; full list of members (3 pages)
11 July 2007	Return made up to 17/06/07; full list of members (3 pages)
2 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
2 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
21 February 2007	Registered office changed on 21/02/07 from: 32-36 bath road hounslow TW3 3EF (1 page)
21 February 2007	Registered office changed on 21/02/07 from: 32-36 bath road, hounslow, TW3 3EF (1 page)
22 June 2006	Return made up to 17/06/06; full list of members (3 pages)
22 June 2006	Return made up to 17/06/06; full list of members (3 pages)
16 March 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
16 March 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
5 July 2005	Return made up to 17/06/05; full list of members (4 pages)
5 July 2005	Return made up to 17/06/05; full list of members (4 pages)
29 April 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
29 April 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
27 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
27 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
10 August 2004	Return made up to 17/06/04; full list of members (9 pages)
10 August 2004	Return made up to 17/06/04; full list of members (9 pages)
6 September 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
6 September 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
9 July 2003	Return made up to 17/06/03; full list of members (9 pages)
9 July 2003	Return made up to 17/06/03; full list of members (9 pages)
18 November 2002	New director appointed (1 page)
18 November 2002	New director appointed (1 page)
18 July 2002	Particulars of mortgage/charge (3 pages)
18 July 2002	Particulars of mortgage/charge (3 pages)
15 July 2002	Return made up to 17/06/02; full list of members (9 pages)
15 July 2002	Return made up to 17/06/02; full list of members (9 pages)
22 May 2002	Particulars of mortgage/charge (3 pages)
22 May 2002	Particulars of mortgage/charge (3 pages)
20 May 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
20 May 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
16 August 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
16 August 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
9 August 2001	Return made up to 17/06/01; full list of members (8 pages)
9 August 2001	Return made up to 17/06/01; full list of members (8 pages)
26 June 2000	Return made up to 17/06/00; full list of members 363(288) ‐ Director resigned (9 pages)
26 June 2000	Full accounts made up to 31 October 1999 (8 pages)
26 June 2000	Return made up to 17/06/00; full list of members 363(288) ‐ Director resigned (9 pages)
26 June 2000	Full accounts made up to 31 October 1999 (8 pages)
26 July 1999	Full accounts made up to 31 October 1998 (8 pages)
26 July 1999	Full accounts made up to 31 October 1998 (8 pages)
21 July 1999	Return made up to 17/06/99; full list of members (6 pages)
21 July 1999	Return made up to 17/06/99; full list of members (6 pages)
12 August 1998	Full accounts made up to 31 October 1997 (6 pages)
12 August 1998	Full accounts made up to 31 October 1997 (6 pages)
26 August 1997	Full accounts made up to 31 October 1996 (7 pages)
26 August 1997	Full accounts made up to 31 October 1996 (7 pages)
17 July 1997	Return made up to 17/06/97; no change of members (4 pages)
17 July 1997	Return made up to 17/06/97; no change of members (4 pages)
4 September 1996	Full accounts made up to 31 October 1995 (8 pages)
4 September 1996	Full accounts made up to 31 October 1995 (8 pages)
12 July 1996	Return made up to 17/06/96; full list of members (6 pages)
12 July 1996	Return made up to 17/06/96; full list of members (6 pages)
15 August 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
15 August 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
7 July 1995	Return made up to 17/06/95; no change of members (4 pages)
7 July 1995	Return made up to 17/06/95; no change of members (4 pages)

Heston Builders Merchants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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