Heap Transport (Chisworth) Limited

Company Name	Heap Transport (Chisworth) Limited
Company Status	Dissolved
Company Number	01244353
Category	Private Limited Company
Incorporation Date	13 February 1976(48 years, 2 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Colin John Whittington
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2018(42 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 20 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Chestnut Drive Poynton Cheshire SK12 1QG

Director Name	Mr Jeffrey Myles Heap
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(15 years, 9 months after company formation)
Appointment Duration	20 years, 8 months (resigned 01 August 2012)
Role	Haulier
Correspondence Address	Stirrup Benches Benches Lane Glossop Road Chisworth Marple Bridge Cheshire SK6 5RY

Director Name	Mrs Linda Heap
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(15 years, 9 months after company formation)
Appointment Duration	20 years, 8 months (resigned 01 August 2012)
Role	Secretary
Correspondence Address	Stirrup Benches Benches Lane Glossop Road Chisworth Marple Bridge Cheshire SK6 5RY

Secretary Name	Mrs Linda Heap
Nationality	British
Status	Resigned
Appointed	26 November 1991(15 years, 9 months after company formation)
Appointment Duration	20 years, 8 months (resigned 01 August 2012)
Role	Company Director
Correspondence Address	Stirrup Benches Benches Lane Glossop Road Chisworth Marple Bridge Cheshire SK6 5RY

Director Name	Mr Andrew Jeffrey Myles Heap
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2000(23 years, 11 months after company formation)
Appointment Duration	18 years, 6 months (resigned 13 July 2018)
Role	Transport Manager
Country of Residence	England
Correspondence Address	19 Brooklands Drive Simmondley Glossop Derbyshire SK13 6PT

Director Name	Mrs Carol Anne Whittington
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2018(42 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Chestnut Drive Poynton Cheshire SK12 1QG

Director Name	Mr John Handford Weaver
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2018(42 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 February 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 School Lane Poynton Cheshire SK12 1AX

Contact

Telephone	01663 741055
Telephone region	New Mills

Location

Registered Address	Milford House 431 Buxton Road Stockport Cheshire SK2 7HE
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Stepping Hill
Built Up Area	Greater Manchester

Shareholders

50 at £1	Mr Jeffrey Myles Heap 50.00% Ordinary
50 at £1	Mrs Linda Heap 50.00% Ordinary

Financials

Year	2014
Net Worth	£72,679
Cash	£28,464
Current Liabilities	£96,364

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Charges

25 May 1996	Delivered on: 30 May 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding

25 May 1996

Delivered on: 30 May 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Outstanding

Filing History

20 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2020	First Gazette notice for voluntary strike-off (1 page)
23 July 2020	Application to strike the company off the register (1 page)
3 December 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
14 October 2019	Current accounting period extended from 30 June 2019 to 30 December 2019 (3 pages)
14 October 2019	Registered office address changed from The Haulage Yard Buxton Road High Peak Derbyshire SK23 7NZ to Milford House 431 Buxton Road Stockport Cheshire SK2 7HE on 14 October 2019 (2 pages)
4 March 2019	Termination of appointment of Carol Anne Whittington as a director on 21 February 2019 (1 page)
4 March 2019	Termination of appointment of John Handford Weaver as a director on 21 February 2019 (1 page)
6 December 2018	Confirmation statement made on 26 November 2018 with updates (4 pages)
6 December 2018	Cessation of Andrew Jeffrey Myles Heap as a person with significant control on 14 July 2018 (1 page)
17 October 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
31 July 2018	Termination of appointment of Andrew Jeffrey Myles Heap as a director on 13 July 2018 (1 page)
31 July 2018	Appointment of Mr John Handford Weaver as a director on 14 July 2018 (2 pages)
31 July 2018	Notification of Carol Anne Whittington as a person with significant control on 14 July 2018 (2 pages)
31 July 2018	Cessation of Jeffrey Myles Heap as a person with significant control on 13 July 2018 (3 pages)
31 July 2018	Appointment of Mrs Carol Anne Whittington as a director on 13 July 2018 (2 pages)
31 July 2018	Notification of John Handford Weaver as a person with significant control on 14 July 2018 (2 pages)
31 July 2018	Notification of Colin John Whittington as a person with significant control on 14 July 2018 (2 pages)
31 July 2018	Appointment of Colin John Whittington as a director on 14 July 2018 (2 pages)
8 December 2017	Confirmation statement made on 26 November 2017 with updates (4 pages)
8 December 2017	Confirmation statement made on 26 November 2017 with updates (4 pages)
8 December 2017	Change of details for Mr Jeffrey Myles Heap as a person with significant control on 10 October 2017 (2 pages)
8 December 2017	Cessation of Linda Heap as a person with significant control on 10 October 2017 (1 page)
8 December 2017	Change of details for Mr Jeffrey Myles Heap as a person with significant control on 10 October 2017 (2 pages)
8 December 2017	Cessation of Linda Heap as a person with significant control on 10 October 2017 (1 page)
10 November 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
10 November 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
1 December 2016	Confirmation statement made on 26 November 2016 with updates (7 pages)
1 December 2016	Confirmation statement made on 26 November 2016 with updates (7 pages)
18 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
18 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
9 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (3 pages)
9 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (3 pages)
21 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
21 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
6 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 100 (3 pages)
6 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 100 (3 pages)
21 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
21 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
15 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-15 GBP 100 (3 pages)
15 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-15 GBP 100 (3 pages)
13 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
13 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
19 December 2012	Director's details changed for Andrew Jeffrey Myles Heap on 26 November 2012 (2 pages)
19 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
19 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
19 December 2012	Director's details changed for Andrew Jeffrey Myles Heap on 26 November 2012 (2 pages)
29 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
29 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
30 September 2012	Termination of appointment of Jeffrey Heap as a director (1 page)
30 September 2012	Termination of appointment of Linda Heap as a director (1 page)
30 September 2012	Termination of appointment of Linda Heap as a secretary (1 page)
30 September 2012	Termination of appointment of Jeffrey Heap as a director (1 page)
30 September 2012	Registered office address changed from Stirrup Benches Benches Lane Glossop Road Chisworth Marple Bridge Cheshire SK6 5RY on 30 September 2012 (1 page)
30 September 2012	Termination of appointment of Linda Heap as a director (1 page)
30 September 2012	Termination of appointment of Linda Heap as a secretary (1 page)
30 September 2012	Registered office address changed from Stirrup Benches Benches Lane Glossop Road Chisworth Marple Bridge Cheshire SK6 5RY on 30 September 2012 (1 page)
24 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
24 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
9 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
1 October 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
1 October 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
15 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
16 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
26 November 2008	Return made up to 26/11/08; full list of members (4 pages)
26 November 2008	Return made up to 26/11/08; full list of members (4 pages)
2 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
2 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
3 December 2007	Return made up to 26/11/07; full list of members (3 pages)
3 December 2007	Return made up to 26/11/07; full list of members (3 pages)
7 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
7 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Return made up to 26/11/06; full list of members (3 pages)
21 December 2006	Return made up to 26/11/06; full list of members (3 pages)
21 December 2006	Director's particulars changed (1 page)
23 October 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
23 October 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
17 January 2006	Return made up to 24/12/05; full list of members (3 pages)
17 January 2006	Return made up to 24/12/05; full list of members (3 pages)
24 October 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
24 October 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
21 January 2005	Return made up to 26/11/04; full list of members (7 pages)
21 January 2005	Return made up to 26/11/04; full list of members (7 pages)
11 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
11 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
12 January 2004	Director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
29 November 2003	Return made up to 26/11/03; full list of members (7 pages)
29 November 2003	Return made up to 26/11/03; full list of members (7 pages)
18 November 2003	Total exemption small company accounts made up to 30 June 2003 (8 pages)
18 November 2003	Total exemption small company accounts made up to 30 June 2003 (8 pages)
4 February 2003	Return made up to 26/11/02; full list of members (7 pages)
4 February 2003	Return made up to 26/11/02; full list of members (7 pages)
18 November 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
18 November 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
27 November 2001	Return made up to 26/11/01; full list of members (7 pages)
27 November 2001	Return made up to 26/11/01; full list of members (7 pages)
25 September 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
25 September 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
5 February 2001	Full accounts made up to 30 June 2000 (13 pages)
5 February 2001	Full accounts made up to 30 June 2000 (13 pages)
13 December 2000	Return made up to 26/11/00; full list of members (7 pages)
13 December 2000	Return made up to 26/11/00; full list of members (7 pages)
15 February 2000	Full accounts made up to 30 June 1999 (13 pages)
15 February 2000	Full accounts made up to 30 June 1999 (13 pages)
20 December 1999	Return made up to 26/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/12/99 (6 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	Return made up to 26/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/12/99 (6 pages)
20 December 1999	New director appointed (2 pages)
22 February 1999	Full accounts made up to 30 June 1998 (14 pages)
22 February 1999	Full accounts made up to 30 June 1998 (14 pages)
22 December 1998	Return made up to 26/11/98; no change of members (4 pages)
22 December 1998	Return made up to 26/11/98; no change of members (4 pages)
5 January 1998	Return made up to 26/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/01/98 (4 pages)
5 January 1998	Full accounts made up to 30 June 1997 (13 pages)
5 January 1998	Return made up to 26/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/01/98 (4 pages)
5 January 1998	Full accounts made up to 30 June 1997 (13 pages)
28 November 1996	Return made up to 26/11/96; full list of members (6 pages)
28 November 1996	Full accounts made up to 30 June 1996 (8 pages)
28 November 1996	Full accounts made up to 30 June 1996 (8 pages)
28 November 1996	Return made up to 26/11/96; full list of members (6 pages)
30 May 1996	Particulars of mortgage/charge (3 pages)
30 May 1996	Particulars of mortgage/charge (3 pages)
28 November 1995	Full accounts made up to 30 June 1995 (9 pages)
28 November 1995	Full accounts made up to 30 June 1995 (9 pages)
22 November 1995	Return made up to 26/11/95; no change of members (4 pages)
22 November 1995	Return made up to 26/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)