The Head Centre Limited

Company Name	The Head Centre Limited
Company Status	Dissolved
Company Number	03874911
Category	Private Limited Company
Incorporation Date	10 November 1999(24 years, 5 months ago)
Dissolution Date	20 February 2014 (10 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles

Directors

Director Name	Charlotte Emma Humphrey
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2005(5 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (closed 20 February 2014)
Role	Book Keeper
Correspondence Address	Oakville Bojea, Trethowel St Austell Cornwall PL25 5RR

Director Name	Ian Richards
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2005(5 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (closed 20 February 2014)
Role	Engineer
Correspondence Address	Oakville Bojea, Trethowel St Austell Cornwall PL25 5RR

Secretary Name	Charlotte Emma Humphrey
Nationality	British
Status	Closed
Appointed	13 May 2005(5 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (closed 20 February 2014)
Role	Book Keeper
Correspondence Address	Oakville Bojea, Trethowel St Austell Cornwall PL25 5RR

Director Name	Mr Michael Bruce Humphrey
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Role	Engineer
Correspondence Address	6 Manor View Par Lane Par Cornwall PL24 4DN

Secretary Name	Charlotte Emma Humphrey
Nationality	British
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	10 Polmear Par St Austell Cornwall PL24 2AT

Secretary Name	Brian Paget
Nationality	British
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Levant Vellanoweth Ludgvan Penzance Cornwall TR20 8EW

Director Name	Charlotte Emma Humphrey
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 25 February 2003)
Role	Office Manager
Correspondence Address	10 Polmear Par St Austell Cornwall PL24 2AT

Secretary Name	Mr Ian Richards
Nationality	British
Status	Resigned
Appointed	01 October 2000(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 25 February 2003)
Role	Mechanic
Country of Residence	England
Correspondence Address	10 Polmear Par Cornwall PL24 2JH

Director Name	Mr Michael Bruce Humphrey
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(3 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 May 2005)
Role	Engineer
Correspondence Address	6 Manor View Par Lane Par Cornwall PL24 4DN

Secretary Name	Gillian Garnur
Nationality	British
Status	Resigned
Appointed	25 February 2003(3 years, 3 months after company formation)
Appointment Duration	4 weeks (resigned 25 March 2003)
Role	Manager
Correspondence Address	28 Peters Crescent Marldon Devon TQ3 1PQ

Secretary Name	Terence Dooley
Nationality	British
Status	Resigned
Appointed	25 March 2003(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 May 2005)
Role	Managers
Correspondence Address	12 Saint Fimbarrus Road Fowey Cornwall PL23 1JJ

Location

Registered Address	Baines And Ernest Corporate Ltd Lloyds House 18-22 Lloyd Street Lloyd House Manchester M2 5BE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

2 at 1	Ms Charlotte Emma Humphrey 66.67% Ordinary
1 at 1	Ian Richards 33.33% Ordinary

Financials

Year	2014
Net Worth	-£48,708
Cash	£843
Current Liabilities	£85,118

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

20 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2014	Final Gazette dissolved following liquidation (1 page)
20 February 2014	Final Gazette dissolved following liquidation (1 page)
20 November 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 November 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 January 2012	Liquidators statement of receipts and payments to 21 December 2011 (5 pages)
30 January 2012	Liquidators' statement of receipts and payments to 21 December 2011 (5 pages)
30 January 2012	Liquidators' statement of receipts and payments to 21 December 2011 (5 pages)
12 July 2011	Liquidators' statement of receipts and payments to 21 June 2011 (5 pages)
12 July 2011	Liquidators' statement of receipts and payments to 21 June 2011 (5 pages)
12 July 2011	Liquidators statement of receipts and payments to 21 June 2011 (5 pages)
5 July 2011	Court order insolvency:- replacement of liquidator (6 pages)
5 July 2011	Appointment of a voluntary liquidator (1 page)
5 July 2011	Court order insolvency:- replacement of liquidator (6 pages)
5 July 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
5 July 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
5 July 2011	Appointment of a voluntary liquidator (1 page)
10 January 2011	Liquidators' statement of receipts and payments to 21 December 2010 (5 pages)
10 January 2011	Liquidators statement of receipts and payments to 21 December 2010 (5 pages)
10 January 2011	Liquidators' statement of receipts and payments to 21 December 2010 (5 pages)
10 February 2010	Registered office address changed from 35 High Cross Street St Austell Cornwall PL25 4AN on 10 February 2010 (2 pages)
10 February 2010	Registered office address changed from 35 High Cross Street St Austell Cornwall PL25 4AN on 10 February 2010 (2 pages)
3 February 2010	Notice of completion of voluntary arrangement (7 pages)
3 February 2010	Notice of completion of voluntary arrangement (7 pages)
4 January 2010	Statement of affairs with form 4.19 (6 pages)
4 January 2010	Statement of affairs with form 4.19 (6 pages)
4 January 2010	Appointment of a voluntary liquidator (1 page)
4 January 2010	Appointment of a voluntary liquidator (1 page)
4 January 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 January 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-22 (1 page)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
9 May 2009	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
9 May 2009	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
26 November 2008	Return made up to 10/11/08; full list of members (4 pages)
26 November 2008	Return made up to 10/11/08; full list of members (4 pages)
9 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
9 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
3 December 2007	Return made up to 10/11/07; full list of members (2 pages)
3 December 2007	Return made up to 10/11/07; full list of members (2 pages)
2 June 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
2 June 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Return made up to 10/11/06; full list of members (2 pages)
21 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Return made up to 10/11/06; full list of members (2 pages)
21 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 October 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
11 October 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
20 September 2006	Registered office changed on 20/09/06 from: 50 fore street bodmin cornwall PL31 2HL (1 page)
20 September 2006	Registered office changed on 20/09/06 from: 50 fore street bodmin cornwall PL31 2HL (1 page)
24 November 2005	Return made up to 10/11/05; full list of members (7 pages)
24 November 2005	Return made up to 10/11/05; full list of members (7 pages)
4 October 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
4 October 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	New director appointed (2 pages)
10 June 2005	New secretary appointed (2 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	New secretary appointed (2 pages)
10 June 2005	Secretary resigned (1 page)
10 June 2005	Secretary resigned (1 page)
10 June 2005	Director resigned (1 page)
23 November 2004	Return made up to 10/11/04; full list of members (6 pages)
23 November 2004	Return made up to 10/11/04; full list of members (6 pages)
1 September 2004	Total exemption full accounts made up to 30 November 2003 (11 pages)
1 September 2004	Total exemption full accounts made up to 30 November 2003 (11 pages)
18 November 2003	Return made up to 10/11/03; full list of members (6 pages)
18 November 2003	Return made up to 10/11/03; full list of members 363(287) ‐ Registered office changed on 18/11/03 (6 pages)
13 October 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
13 October 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
13 May 2003	Particulars of mortgage/charge (3 pages)
13 May 2003	Particulars of mortgage/charge (3 pages)
4 April 2003	Secretary resigned (1 page)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	Secretary resigned (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
18 March 2003	Secretary resigned (1 page)
18 March 2003	Secretary resigned (1 page)
8 March 2003	New director appointed (2 pages)
8 March 2003	New secretary appointed (2 pages)
8 March 2003	New director appointed (2 pages)
8 March 2003	New secretary appointed (2 pages)
9 December 2002	Return made up to 10/11/02; full list of members (6 pages)
9 December 2002	Return made up to 10/11/02; full list of members (6 pages)
20 August 2002	Total exemption full accounts made up to 30 November 2001 (11 pages)
20 August 2002	Total exemption full accounts made up to 30 November 2001 (11 pages)
19 November 2001	Return made up to 10/11/01; full list of members (6 pages)
19 November 2001	Return made up to 10/11/01; full list of members (6 pages)
5 April 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
5 April 2001	Accounts made up to 30 November 2000 (1 page)
5 December 2000	Return made up to 10/11/00; full list of members (7 pages)
5 December 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 November 2000	Ad 27/09/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
16 November 2000	Ad 27/09/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
23 October 2000	Secretary resigned (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Secretary resigned (1 page)
23 October 2000	Director resigned (1 page)
6 October 2000	New secretary appointed (2 pages)
6 October 2000	New secretary appointed (2 pages)
17 November 1999	Secretary resigned (1 page)
17 November 1999	Secretary resigned (1 page)
10 November 1999	Incorporation (18 pages)

The Head Centre Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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