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ANTHONY HEAGNEY LIMITED

Dissolved London

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Retail sale in non-specialised stores with food, beverages or tobacco predominating
A

ANTHONY HEAGNEY LIMITED

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Founded 22 Apr 1963 Dissolved London, United Kingdom
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 25
25 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 35 resigned
Status
Mark Edward EverittDirectorBritishUnited Kingdom6111 May 2016Active
Mark Edward EverittSecretaryBritishUnknown—21 Feb 2005Active
Robert John WelchDirectorBritishUnited Kingdom599 Jan 2018Active

Shareholders

Shareholders (3)

Day And Nite Stores Limited
62.7%
167,00224 Jun 2016
Day And Nite Stores Limited
34.5%
92,00024 Jun 2016
Day And Nite Stores Limited
2.8%
7,50024 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Day And Nite Stores Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

DAY AND NITE STORES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
T&S STORES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TESCO PLC united kingdom
ANTHONY HEAGNEY LIMITED Current Company

Charges

Charges

25 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2019GazetteGazette Dissolved LiquidationView(1 page)
16 Sept 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
20 Mar 2019InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(9 pages)
21 Mar 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
21 Mar 2018AddressChange Sail Address Company With Old Address New AddressView(2 pages)
16 Dec 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
16 Sept 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
20 Mar 2019 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(9 pages)
21 Mar 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
21 Mar 2018 Address

Change Sail Address Company With Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 16 Dec 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 16 Sept 2019

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

6 years ago on 20 Mar 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 21 Mar 2018

Change Sail Address Company With Old Address New Address

7 years ago on 21 Mar 2018