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H Heaton Limited

H Heaton Limited is a dissolved company incorporated on 14 February 1916 with the registered office located in London, Greater London. H Heaton Limited was registered 109 years ago.
Status
Dissolved
Dissolved on 15 June 2018 (7 years ago)
Was 102 years old at the time of dissolution
Company No
00143011
Private limited company
Age
109 years
Incorporated 14 February 1916
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Pearl Assurance House 319 Ballards Lane
London
N12 8LY
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1960
Director • Managing Director • Dutch • Lives in Netherlands • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
3 Jan 2015
For period 3 Jan3 Jan 2015
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
£3.7M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.7M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
9 Years Ago on 18 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 15 Dec 2015
Declaration of Solvency
9 Years Ago on 15 Dec 2015
Coral Suzanne Bidel Resigned
9 Years Ago on 22 Oct 2015
Dormant Accounts Submitted
9 Years Ago on 28 Sep 2015
Mr Maurice Kalsbeek Appointed
10 Years Ago on 1 Jul 2015
Daniel Marc Richard Jaffe Resigned
10 Years Ago on 30 Jun 2015
Thomas C. Reeve Resigned
10 Years Ago on 4 Feb 2015
Confirmation Submitted
10 Years Ago on 18 Nov 2014
Mr Nicolas Paul Wilkinson Details Changed
12 Years Ago on 1 Jan 2013
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Documents
Submitted on 15 Jun 2018
Return of final meeting in a members' voluntary winding up
Submitted on 15 Mar 2018
Liquidators' statement of receipts and payments to 30 November 2017
Submitted on 14 Feb 2018
Liquidators' statement of receipts and payments to 30 November 2016
Submitted on 24 Jan 2017
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to Pearl Assurance House 319 Ballards Lane London N12 8LY on 18 December 2015
Submitted on 18 Dec 2015
Declaration of solvency
Submitted on 15 Dec 2015
Appointment of a voluntary liquidator
Submitted on 15 Dec 2015
Resolutions
Submitted on 15 Dec 2015
Termination of appointment of Coral Suzanne Bidel as a director on 22 October 2015
Submitted on 22 Oct 2015
Accounts for a dormant company made up to 3 January 2015
Submitted on 28 Sep 2015
Repayment History
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