Heresy Studios Ltd.

09664093

Company Name	Heresy Studios Ltd.
Company Status	Dissolved
Company Number	09664093
Category	Private Limited Company
Incorporation Date	30 June 2015(8 years, 10 months ago)
Dissolution Date	22 August 2017 (6 years, 8 months ago)
Previous Name	Coffeyherodstudios Ltd

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mr Steven Herod
Date of Birth	September 1994 (Born 29 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2015(same day as company formation)
Role	Games Developer
Country of Residence	United Kingdom
Correspondence Address	33 Rose Hill Manchester Greater Manchester M34 3GT

Director Name	Mr Jeremiah Lee Fox
Date of Birth	June 1992 (Born 31 years ago)
Nationality	American
Status	Closed
Appointed	01 March 2016(8 months after company formation)
Appointment Duration	1 year, 5 months (closed 22 August 2017)
Role	Storyline Artist
Country of Residence	United States
Correspondence Address	33 Rose Hill Manchester Greater Manchester M34 3GT

Director Name	Mr Valo Connor
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(2 weeks, 1 day after company formation)
Appointment Duration	3 months, 1 week (resigned 22 October 2015)
Role	Game Developer
Country of Residence	England
Correspondence Address	6 Broadgate Walk Horsforth Leeds West Yorkshire LS18 4HF

Director Name	Miss Heather Marie Roberts
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2015(2 weeks, 6 days after company formation)
Appointment Duration	1 month (resigned 25 August 2015)
Role	Qa Games Tester & Level Design
Country of Residence	England
Correspondence Address	1 Bonnywell Road Leigh Lancashire WN7 3HQ

Director Name	Miss Cara Coffey
Date of Birth	July 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(1 month, 4 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 October 2015)
Role	Student
Country of Residence	England
Correspondence Address	5 Claremont Street Ashton-Under-Lyne Lancashire OL6 8EN

Location

Registered Address	33 Rose Hill Manchester Greater Manchester M34 3GT
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton West
Built Up Area	Greater Manchester

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

22 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
17 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
7 March 2016	Statement of capital following an allotment of shares on 7 March 2016 GBP 10 (3 pages)
3 March 2016	Appointment of Mr Jeremiah Lee Fox as a director on 1 March 2016 (2 pages)
2 March 2016	Statement of capital following an allotment of shares on 2 March 2016 GBP 4 (3 pages)
1 March 2016	Termination of appointment of Cara Coffey as a director on 14 October 2015 (1 page)
1 March 2016	Termination of appointment of Valo Connor as a director on 22 October 2015 (1 page)
21 October 2015	Statement of capital following an allotment of shares on 21 October 2015 GBP 4 (3 pages)
27 August 2015	Appointment of Miss Cara Coffey as a director on 27 August 2015 (2 pages)
25 August 2015	Termination of appointment of Heather Marie Roberts as a director on 25 August 2015 (1 page)
21 July 2015	Appointment of Miss Heather Marie Roberts as a director on 20 July 2015 (2 pages)
20 July 2015	Company name changed coffeyherodstudios LTD\certificate issued on 20/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-17 (3 pages)
15 July 2015	Appointment of Mr Valo Connor as a director on 15 July 2015 (2 pages)
30 June 2015	Incorporation Statement of capital on 2015-06-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

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