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Heatons Secretaries Limited

Heatons Secretaries Limited is a dissolved company incorporated on 5 July 2002 with the registered office located in Manchester, Greater Manchester. Heatons Secretaries Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 6 January 2026 (2 days ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
04478887
Private limited company
Age
23 years
Incorporated 5 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
17th Floor No 1 Spinningfields
1 Hardman Street
Manchester
M3 3EB
United Kingdom
Same address for the past 4 years
Telephone
01618358010
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1966
Heatons Directors Limited
PSC
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Mutual Companies
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Fieldfisher ARC Limited
Andrew Benedict Dodd is a mutual person.
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Fieldfisher Worldwide Limited
Andrew Benedict Dodd is a mutual person.
Active
T J Peacock Limited
Andrew Benedict Dodd is a mutual person.
Active
Heatons Directors Limited
Andrew Benedict Dodd is a mutual person.
Dissolved
The Fieldfisher Foundation
Andrew Benedict Dodd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Days Ago on 6 Jan 2026
Voluntary Gazette Notice
2 Months Ago on 21 Oct 2025
Application To Strike Off
2 Months Ago on 14 Oct 2025
Confirmation Submitted
5 Months Ago on 8 Aug 2025
Dormant Accounts Submitted
8 Months Ago on 30 Apr 2025
Mr Andrew Benedict Dodd Appointed
9 Months Ago on 4 Apr 2025
Mary Josephine Erb Resigned
9 Months Ago on 4 Apr 2025
James Corlett Resigned
9 Months Ago on 4 Apr 2025
Ian Dafydd Austin Resigned
1 Year 3 Months Ago on 20 Sep 2024
Stephen Henry Evans-Jones Resigned
5 Years Ago on 16 Nov 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jan 2026
First Gazette notice for voluntary strike-off
Submitted on 21 Oct 2025
Application to strike the company off the register
Submitted on 14 Oct 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 8 Aug 2025
Statement of company's objects
Submitted on 30 Apr 2025
Memorandum and Articles of Association
Submitted on 30 Apr 2025
Resolutions
Submitted on 30 Apr 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 30 Apr 2025
Termination of appointment of Mary Josephine Erb as a director on 4 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Stephen Henry Evans-Jones as a director on 16 November 2020
Submitted on 24 Apr 2025
Repayment History
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