| Company Name | Heaven Spa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04759593 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2003(20 years, 11 months ago) |
| Dissolution Date | 5 May 2014 (9 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Ms Catherine Frances Murphy |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2003(same day as company formation) |
| Role | Marketing Executive |
| Country of Residence | England |
| Correspondence Address | 20 West Bank Avenue Lytham Lancashire FY8 5RB |
| Secretary Name | Mr Mark Robert Murphy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 5 months (closed 05 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Alexandra Road Sale Cheshire M33 3EF |
| Director Name | Christine Patricia Byrne |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2003(same day as company formation) |
| Role | State Registered Nurse |
| Correspondence Address | 62 Old York Street Hulme Manchester Lancashire M15 5TH |
| Director Name | Adrian Graham Lowe |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2003(same day as company formation) |
| Role | Hairdresser |
| Correspondence Address | 62 Old York Street Hulme Manchester Lancashire M15 5TH |
| Secretary Name | Christine Patricia Byrne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2003(same day as company formation) |
| Role | State Registered Nurse |
| Correspondence Address | 62 Old York Street Hulme Manchester Lancashire M15 5TH |
Location
| Registered Address | Arkwright House Parsonage Gardens Manchester M3 2LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 270 at 1 | Mrs Catherine Frances Murphy 90.00% Ordinary |
|---|---|
| 30 at 1 | Mr Adrian Graham Lowe 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£79,716 |
| Cash | £8,674 |
| Current Liabilities | £171,011 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 5 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 5 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 5 February 2014 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 5 February 2014 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 7 May 2013 | Liquidators statement of receipts and payments to 7 March 2013 (14 pages) |
| 7 May 2013 | Liquidators' statement of receipts and payments to 7 March 2013 (14 pages) |
| 7 May 2013 | Liquidators' statement of receipts and payments to 7 March 2013 (14 pages) |
| 7 May 2013 | Liquidators statement of receipts and payments to 7 March 2013 (14 pages) |
| 8 May 2012 | Liquidators' statement of receipts and payments to 7 March 2012 (14 pages) |
| 8 May 2012 | Liquidators' statement of receipts and payments to 7 March 2012 (14 pages) |
| 8 May 2012 | Liquidators statement of receipts and payments to 7 March 2012 (14 pages) |
| 8 May 2012 | Liquidators statement of receipts and payments to 7 March 2012 (14 pages) |
| 11 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 11 March 2011 | Statement of affairs with form 4.19 (6 pages) |
| 11 March 2011 | Resolutions
|
| 11 March 2011 | Resolutions
|
| 11 March 2011 | Statement of affairs with form 4.19 (6 pages) |
| 11 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 21 February 2011 | Registered office address changed from 115 Lapwing Lane Manchester M20 6UR United Kingdom on 21 February 2011 (2 pages) |
| 21 February 2011 | Registered office address changed from 115 Lapwing Lane Manchester M20 6UR United Kingdom on 21 February 2011 (2 pages) |
| 14 July 2010 | Annual return made up to 6 May 2010 Statement of capital on 2010-07-14
|
| 14 July 2010 | Annual return made up to 6 May 2010 Statement of capital on 2010-07-14
|
| 14 July 2010 | Annual return made up to 6 May 2010 Statement of capital on 2010-07-14
|
| 3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 26 June 2009 | Return made up to 06/05/09; no change of members (7 pages) |
| 26 June 2009 | Return made up to 06/05/09; no change of members (7 pages) |
| 15 April 2009 | Secretary's change of particulars / mark murphy / 01/08/2007 (1 page) |
| 15 April 2009 | Return made up to 09/05/08; full list of members (5 pages) |
| 15 April 2009 | Director's change of particulars / catherine murphy / 01/08/2007 (1 page) |
| 15 April 2009 | Return made up to 09/05/08; full list of members (5 pages) |
| 15 April 2009 | Secretary's change of particulars / mark murphy / 01/08/2007 (1 page) |
| 15 April 2009 | Director's change of particulars / catherine murphy / 01/08/2007 (1 page) |
| 10 November 2008 | Registered office changed on 10/11/2008 from 5 egerton crescent manchester M20 4PN (1 page) |
| 10 November 2008 | Registered office changed on 10/11/2008 from 5 egerton crescent manchester M20 4PN (1 page) |
| 8 October 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 16 August 2007 | Registered office changed on 16/08/07 from: 115 lapwing lane west didsbury manchester lancashire M20 6UR (1 page) |
| 16 August 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 16 August 2007 | Registered office changed on 16/08/07 from: 115 lapwing lane west didsbury manchester lancashire M20 6UR (1 page) |
| 16 August 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 23 June 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 23 June 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 2 July 2005 | Return made up to 09/05/05; full list of members (6 pages) |
| 2 July 2005 | Return made up to 09/05/05; full list of members (6 pages) |
| 29 July 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 29 July 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 21 April 2004 | Secretary resigned;director resigned (1 page) |
| 21 April 2004 | Director resigned (1 page) |
| 21 April 2004 | New secretary appointed (2 pages) |
| 21 April 2004 | Secretary resigned;director resigned (1 page) |
| 21 April 2004 | New secretary appointed (2 pages) |
| 21 April 2004 | Director resigned (1 page) |
| 16 April 2004 | Director resigned (1 page) |
| 16 April 2004 | Director resigned (1 page) |
| 16 April 2004 | Secretary resigned;director resigned (1 page) |
| 16 April 2004 | Secretary resigned;director resigned (1 page) |
| 9 May 2003 | Incorporation (20 pages) |
| 9 May 2003 | Incorporation (20 pages) |