| Company Name | Heres Health Food Stores Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05612527 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2005(18 years, 6 months ago) |
| Dissolution Date | 9 May 2023 (11 months, 4 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5262 | Retail sale via stalls and markets |
| SIC 47890 | Retail sale via stalls and markets of other goods |
Directors
| Director Name | Mr Stephen Paul Burton |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 04 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Bullcote Green Royton Oldham Lancs OL2 6NJ |
| Secretary Name | Greta Burton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Bullcote Green Royton Oldham Lancashire OL2 6NJ |
Location
| Registered Address | 22 Silverthorne Close Stalybridge Cheshire SK15 2EQ |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Dukinfield Stalybridge |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stephen Paul Burton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,332 |
| Cash | £48,136 |
| Current Liabilities | £39,406 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Filing History
| 9 May 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
| 15 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 3 June 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
| 5 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 13 July 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 11 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 4 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 14 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 27 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 6 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 11 July 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 23 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 7 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 12 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 12 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 7 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 4 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 3 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 13 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 3 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Stephen Paul Burton on 4 November 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Stephen Paul Burton on 4 November 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Stephen Paul Burton on 4 November 2009 (2 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 2 December 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 3 January 2008 | Return made up to 04/11/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 04/11/07; full list of members (2 pages) |
| 19 December 2007 | Director's particulars changed (1 page) |
| 19 December 2007 | Secretary's particulars changed (1 page) |
| 19 December 2007 | Secretary's particulars changed (1 page) |
| 19 December 2007 | Director's particulars changed (1 page) |
| 15 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 18 December 2006 | Return made up to 04/11/06; full list of members (6 pages) |
| 18 December 2006 | Return made up to 04/11/06; full list of members (6 pages) |
| 29 December 2005 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 29 December 2005 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 4 November 2005 | Incorporation (14 pages) |
| 4 November 2005 | Incorporation (14 pages) |